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 3
  • 1
    Pemberton, Richard Francis Antony
    Farmer born in July 1970
    Individual (12 offsprings)
    Officer
    2015-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Pemberton, Victoria Anne
    Individual (3 offsprings)
    Officer
    1998-03-05 ~ now
    OF - Secretary → CIF 0
  • 3
    TRUMPINGTON FARM COMPANY, LIMITED - now
    Cantelupe Farm, Cantelupe Road, Haslingfield, Cambridge, Cambridgeshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-03-31 ~ 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 2
  • 1
    Pemberton, Antony Francis
    Manager born in February 1942
    Individual (12 offsprings)
    Officer
    1998-03-05 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Antony Francis Pemberton
    Born in February 1942
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    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
    Mr Richard Francis Antony Pemberton
    Born in July 1970
    Individual (12 offsprings)
    Person with significant control
    2024-12-17 ~ 2025-03-31
    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
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-03-05 ~ 1998-03-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A.F. PEMBERTON (THORNEY FARMS) LTD.

Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-03-31
22022-02-01 ~ 2023-01-31
Profit/Loss
6,178 GBP2023-02-01 ~ 2024-03-31
119,541 GBP2022-02-01 ~ 2023-01-31
Other Investments Other Than Loans
Non-current
58 GBP2024-03-31
58 GBP2023-01-31
Turnover/Revenue
540,502 GBP2023-02-01 ~ 2024-03-31
569,884 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
311,031 GBP2023-02-01 ~ 2024-03-31
207,458 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
229,471 GBP2023-02-01 ~ 2024-03-31
362,426 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
284,524 GBP2023-02-01 ~ 2024-03-31
256,771 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
-55,053 GBP2023-02-01 ~ 2024-03-31
105,655 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
67,220 GBP2023-02-01 ~ 2024-03-31
53,600 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
3,929 GBP2023-02-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
8,238 GBP2023-02-01 ~ 2024-03-31
159,255 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,060 GBP2023-02-01 ~ 2024-03-31
39,714 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
6,178 GBP2023-02-01 ~ 2024-03-31
119,541 GBP2022-02-01 ~ 2023-01-31
Equity
Retained earnings (accumulated losses)
2,138,096 GBP2024-03-31
2,131,918 GBP2023-01-31
2,012,377 GBP2022-01-31
Property, Plant & Equipment
692,684 GBP2024-03-31
387,401 GBP2023-01-31
Fixed Assets - Investments
58 GBP2024-03-31
58 GBP2023-01-31
Fixed Assets
692,742 GBP2024-03-31
387,459 GBP2023-01-31
Total Inventories
3,260 GBP2024-03-31
9,929 GBP2023-01-31
Debtors
1,682,113 GBP2024-03-31
2,016,221 GBP2023-01-31
Cash at bank and in hand
193,162 GBP2024-03-31
64,493 GBP2023-01-31
Current Assets
1,878,535 GBP2024-03-31
2,090,643 GBP2023-01-31
Creditors
Amounts falling due within one year
301,030 GBP2024-03-31
284,900 GBP2023-01-31
Net Current Assets/Liabilities
1,577,505 GBP2024-03-31
1,805,743 GBP2023-01-31
Total Assets Less Current Liabilities
2,270,247 GBP2024-03-31
2,193,202 GBP2023-01-31
Creditors
Amounts falling due after one year
68,807 GBP2024-03-31
Net Assets/Liabilities
2,139,096 GBP2024-03-31
2,132,918 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-01-31
Equity
2,139,096 GBP2024-03-31
2,132,918 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152023-02-01 ~ 2024-03-31
Computers
0.202023-02-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
147,166 GBP2023-02-01 ~ 2024-03-31
68,373 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,601,751 GBP2024-03-31
1,349,986 GBP2023-01-31
Computers
5,609 GBP2024-03-31
2,326 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,607,360 GBP2024-03-31
1,352,312 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-377,813 GBP2023-02-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-377,813 GBP2023-02-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
911,584 GBP2024-03-31
962,585 GBP2023-01-31
Computers
3,092 GBP2024-03-31
2,326 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
914,676 GBP2024-03-31
964,911 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
146,400 GBP2023-02-01 ~ 2024-03-31
Computers
766 GBP2023-02-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
147,166 GBP2023-02-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-197,401 GBP2023-02-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-197,401 GBP2023-02-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
690,167 GBP2024-03-31
387,401 GBP2023-01-31
Computers
2,517 GBP2024-03-31
Under hire purchased contracts or finance leases, Plant and equipment
398,145 GBP2024-03-31
304,122 GBP2023-01-31
Amounts invested in assets
Cost valuation, Non-current
58 GBP2024-03-31
Non-current
58 GBP2024-03-31
58 GBP2023-01-31
Trade Debtors/Trade Receivables
44,320 GBP2024-03-31
Other Debtors
1,637,793 GBP2024-03-31
2,016,221 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
23,050 GBP2024-03-31
5,403 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
17,326 GBP2024-03-31
Other Creditors
Amounts falling due within one year
260,654 GBP2024-03-31
279,497 GBP2023-01-31
Amounts falling due after one year
68,807 GBP2024-03-31
Deferred Tax Liabilities
62,344 GBP2024-03-31
60,284 GBP2023-01-31
  • A.F. PEMBERTON (THORNEY FARMS) LTD.
    Info
    Registered number 03522527
    Cantelupe Farm, Haslingfield, Cambridge CB23 1LY
    Private Limited Company incorporated on 1998-03-05 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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.