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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Phillips, Adeline Jayne
    Physiotherapist born in November 1976
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ 2003-01-14
    OF - Director → CIF 0
    2004-01-26 ~ 2006-02-10
    OF - Director → CIF 0
  • 2
    Mason, Jonathan Charles
    Born in March 1992
    Individual (6 offsprings)
    Officer
    2010-07-26 ~ now
    OF - Director → CIF 0
    Mason, Jonathan Charles
    Individual (6 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Charles Mason
    Born in March 1992
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Phillips, Benjamin John
    Individual (2 offsprings)
    Officer
    2003-01-14 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 4
    Phillips, Lynnette Sarah
    Admin Clerk born in December 1964
    Individual (5 offsprings)
    Officer
    2004-01-26 ~ 2004-05-17
    OF - Director → CIF 0
    Phillips, Lynnette Sarah
    Administration
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 5
    Thomas, Elizabeth Lilwen Mary
    Accounts Clerk
    Individual (2 offsprings)
    Officer
    1998-07-17 ~ 2000-01-31
    OF - Director → CIF 0
  • 6
    Brook, David Charles Leo
    Director born in March 1955
    Individual (9 offsprings)
    Officer
    1998-04-24 ~ 1998-07-16
    OF - Director → CIF 0
  • 7
    Phillips, Adrian Hugh
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
    Phillips, Adrian Hugh
    Engineer born in February 1969
    Individual (6 offsprings)
    2010-03-09 ~ 2013-07-22
    OF - Director → CIF 0
    Philips, Adrian Hugh
    Individual (6 offsprings)
    Officer
    2009-09-15 ~ 2013-07-22
    OF - Secretary → CIF 0
    Mr Adrian Hugh Phillips
    Born in February 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Phillips, Lionel Hugh
    Company Director born in June 1949
    Individual (6 offsprings)
    Officer
    1998-04-20 ~ 1998-06-12
    OF - Director → CIF 0
    Phillips, Lionel Hugh
    Consultant To The Dairy Trade born in June 1949
    Individual (6 offsprings)
    2002-08-16 ~ 2004-01-26
    OF - Director → CIF 0
  • 9
    Mason, Lynnette Sarah
    Director born in December 1964
    Individual (1 offspring)
    Officer
    1998-04-24 ~ 1998-06-12
    OF - Director → CIF 0
    Mason, Lynnette Sarah
    Individual (1 offspring)
    Officer
    1998-04-24 ~ 2002-02-02
    OF - Secretary → CIF 0
  • 10
    Phillips, Marianne Patricia
    Retired born in August 1947
    Individual (2 offsprings)
    Officer
    2008-02-22 ~ 2010-03-09
    OF - Director → CIF 0
    Phillips, Marianne Patricia
    Administration born in August 1947
    Individual (2 offsprings)
    2010-07-20 ~ 2011-03-14
    OF - Director → CIF 0
    Phillips, Marianne Patricia
    Business Administrator
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 11
    Nqh Limited
    Born in August 1989
    Individual (109 offsprings)
    Officer
    1998-02-13 ~ 1998-04-20
    OF - Nominee Director → CIF 0
    Nqh (co Sec) Limited
    Individual (109 offsprings)
    Officer
    1998-02-13 ~ 1998-04-20
    OF - Nominee Secretary → CIF 0
  • 12
    RITETRAK ENGINEERING (WALES) LIMITED
    04874907
    Gilfach, Cwmbach Whitland, Carmarthen
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-02-10 ~ 2008-02-22
    OF - Director → CIF 0
parent relation
Company in focus

FARMTEC ASSETS LIMITED

Period: 2010-07-26 ~ now
Company number: 03509543
Registered names
FARMTEC ASSETS LIMITED - now
ELM MILK LIMITED - 2010-07-26
QUAYSHELFCO 652 LIMITED - 1998-04-21 03509547... (more)
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
2,192,948 GBP2024-11-30
2,101,311 GBP2023-11-30
Investment Property
500,000 GBP2024-11-30
500,000 GBP2023-11-30
Amounts invested in assets
10,500 GBP2024-11-30
10,500 GBP2023-11-30
Fixed Assets
2,703,448 GBP2024-11-30
2,611,811 GBP2023-11-30
Total Inventories
159,725 GBP2024-11-30
442,574 GBP2023-11-30
Debtors
2,525,627 GBP2024-11-30
1,357,242 GBP2023-11-30
Cash at bank and in hand
1,317,676 GBP2024-11-30
695,379 GBP2023-11-30
Current Assets
4,003,028 GBP2024-11-30
2,495,195 GBP2023-11-30
Net Current Assets/Liabilities
2,160,517 GBP2024-11-30
1,385,199 GBP2023-11-30
Total Assets Less Current Liabilities
4,863,965 GBP2024-11-30
3,997,010 GBP2023-11-30
Net Assets/Liabilities
3,664,400 GBP2024-11-30
2,911,515 GBP2023-11-30
Intangible Assets - Gross Cost
Goodwill
4,255 GBP2024-11-30
4,255 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,255 GBP2024-11-30
4,255 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,633,260 GBP2024-11-30
1,633,260 GBP2023-11-30
Plant and equipment
961,064 GBP2024-11-30
756,675 GBP2023-11-30
Motor vehicles
233,223 GBP2024-11-30
202,531 GBP2023-11-30
Furniture and fittings
44,905 GBP2024-11-30
38,665 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
2,872,452 GBP2024-11-30
2,631,131 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-49,500 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-49,612 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-99,112 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
548,055 GBP2024-11-30
413,024 GBP2023-11-30
Motor vehicles
112,264 GBP2024-11-30
101,816 GBP2023-11-30
Furniture and fittings
14,980 GBP2024-11-30
14,980 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
679,504 GBP2024-11-30
529,820 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,205 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
164,559 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
41,113 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
209,877 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-29,528 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-30,665 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-60,193 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,205 GBP2024-11-30
Property, Plant & Equipment
Land and buildings
1,629,055 GBP2024-11-30
1,633,260 GBP2023-11-30
Plant and equipment
413,009 GBP2024-11-30
343,651 GBP2023-11-30
Motor vehicles
120,959 GBP2024-11-30
100,715 GBP2023-11-30
Furniture and fittings
29,925 GBP2024-11-30
23,685 GBP2023-11-30
Investment Property - Fair Value Model
500,000 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,365,480 GBP2024-11-30
1,172,258 GBP2023-11-30
Prepayments/Accrued Income
Amounts falling due within one year
654 GBP2023-11-30
Other Debtors
Amounts falling due within one year
156,513 GBP2024-11-30
184,330 GBP2023-11-30
Debtors
Amounts falling due within one year
2,525,627 GBP2024-11-30
1,357,242 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
98,991 GBP2024-11-30
139,321 GBP2023-11-30
Amount of value-added tax that is payable
Amounts falling due within one year
297,766 GBP2024-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
153,323 GBP2024-11-30
79,718 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
855,565 GBP2024-11-30
672,849 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
239,723 GBP2024-11-30
150,584 GBP2023-11-30
Other Creditors
Amounts falling due within one year
31,216 GBP2024-11-30
67,524 GBP2023-11-30
Accrued Liabilities
Amounts falling due within one year
165,927 GBP2024-11-30
Bank Borrowings
Amounts falling due after one year
840,950 GBP2024-11-30
939,941 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
217,642 GBP2024-11-30
114,499 GBP2023-11-30
Other Creditors
Amounts falling due after one year
27,330 GBP2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
140,973 GBP2024-11-30
3,725 GBP2023-11-30
Deferred Tax Liabilities
140,973 GBP2024-11-30
3,725 GBP2023-11-30
16,785 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
932 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
932 GBP2023-12-01 ~ 2024-11-30
932 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
640,932 GBP2023-12-01 ~ 2024-11-30
640,932 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
232023-12-01 ~ 2024-11-30
202022-12-01 ~ 2023-11-30
Related profiles found in government register
  • FARMTEC ASSETS LIMITED
    Info
    ELM MILK LIMITED - 2010-07-26
    QUAYSHELFCO 652 LIMITED - 2010-07-26
    Registered number 03509543
    Gilfach Farm, Cwmbach, Whitland, Carmarthenshire SA34 0DN
    PRIVATE LIMITED COMPANY incorporated on 1998-02-13 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • ELM MILK LIMITED
    S
    Registered number missing
    Gilfach, Llanboidy, Whitland, Carmarthenshire, SA34 0DN
    CIF 1
  • FARMTEC ASSETS LTD
    S
    Registered number 3509543
    Gilfach Farm, Cwmbach, Whitland, Carmarthenshire, Wales, SA34 0DN
    Private Limited Company in England & Wales Company Register, Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AHP LAND LTD
    07316517
    Gilfach Farm, Cwmbach, Whitland, Carmarthenshire
    Active Corporate (3 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    PICKABOO FOODS LIMITED
    04520404
    Pickaboo Foods Ltd Gilfach, Llanboidy, Whitland, Carmarthenshire, Wales
    Dissolved Corporate (7 parents)
    Officer
    2003-05-07 ~ 2015-11-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.