The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Ottewell, Nicholas John
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2023-07-13 ~ now
    OF - director → CIF 0
  • 2
    Mclean, Amelia
    Director And Company Secretary born in June 1989
    Individual (7 offsprings)
    Officer
    2023-07-13 ~ now
    OF - director → CIF 0
    Mclean, Amelia
    Individual (7 offsprings)
    Officer
    2023-07-13 ~ now
    OF - secretary → CIF 0
  • 3
    Regan, Marion Frances
    Director born in November 1960
    Individual (11 offsprings)
    Officer
    2023-07-13 ~ now
    OF - director → CIF 0
  • 4
    Regan, Jonathan Peter
    Director born in July 1958
    Individual (12 offsprings)
    Officer
    2023-07-13 ~ now
    OF - director → CIF 0
  • 5
    Church Farm, Church Road, Offham, West Malling, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,424,969 GBP2024-01-31
    Person with significant control
    2017-11-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Weaver, Mark Graham
    Land Management born in August 1971
    Individual (18 offsprings)
    Officer
    2007-03-13 ~ 2017-11-21
    OF - director → CIF 0
    Mr Mark Graham Weaver
    Born in August 1971
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ottewell, Nicholas John
    Commercial Director born in June 1971
    Individual (3 offsprings)
    Officer
    2017-11-21 ~ 2023-07-12
    OF - director → CIF 0
  • 3
    Betts, Stephen James
    Farmer born in November 1954
    Individual (3 offsprings)
    Officer
    2017-11-21 ~ 2023-07-13
    OF - director → CIF 0
  • 4
    Bax, Michael William Sommerville
    Land Agent born in April 1954
    Individual (9 offsprings)
    Officer
    2005-11-01 ~ 2017-11-21
    OF - director → CIF 0
  • 5
    Poli, Elias
    Individual
    Officer
    1997-10-17 ~ 1997-12-04
    OF - secretary → CIF 0
  • 6
    Denniss, Gordon Kenneth
    Farmer born in April 1915
    Individual
    Officer
    1997-10-17 ~ 2005-07-10
    OF - director → CIF 0
  • 7
    Wright, Alison Ruth
    Financial Director born in July 1963
    Individual
    Officer
    2017-11-21 ~ 2023-07-12
    OF - director → CIF 0
    Wright, Alison Ruth
    Individual
    Officer
    2017-11-21 ~ 2023-07-12
    OF - secretary → CIF 0
  • 8
    Trotter, Pauline Mary
    Individual
    Officer
    1997-12-04 ~ 2009-05-14
    OF - secretary → CIF 0
  • 9
    Bushell, Gerard Bernard Michael
    Individual
    Officer
    2009-05-14 ~ 2011-12-09
    OF - secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-10-17 ~ 1997-10-17
    PE - nominee-secretary → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1997-10-17 ~ 1997-10-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

UPPER MEDWAY FARMS LTD.

Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
01130 - Growing Of Vegetables And Melons, Roots And Tubers
Brief company account
Property, Plant & Equipment
322,071 GBP2024-01-31
322,071 GBP2023-01-31
Debtors
238,077 GBP2024-01-31
238,077 GBP2023-01-31
Net Current Assets/Liabilities
238,077 GBP2024-01-31
238,077 GBP2023-01-31
Total Assets Less Current Liabilities
560,148 GBP2024-01-31
560,148 GBP2023-01-31
Equity
Called up share capital
269,500 GBP2024-01-31
269,500 GBP2023-01-31
Retained earnings (accumulated losses)
290,648 GBP2024-01-31
290,648 GBP2023-01-31
Equity
560,148 GBP2024-01-31
560,148 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
322,071 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
322,071 GBP2024-01-31
322,071 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
238,077 GBP2024-01-31
238,077 GBP2023-01-31
  • UPPER MEDWAY FARMS LTD.
    Info
    Registered number 03451182
    Barons Place, Mereworth, Maidstone, Kent ME18 5NF
    Private Limited Company incorporated on 1997-10-17 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.