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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.

Parent entities and officers 7
  • 1
    Grady, Stephen Alfred
    Director born in June 1958
    Individual (13 offsprings)
    Officer
    2002-03-31 ~ 2022-10-13
    OF - Director → CIF 0
    Grady, Stephen Alfred
    Individual (13 offsprings)
    Officer
    1998-03-17 ~ 2022-10-13
    OF - Secretary → CIF 0
  • 2
    Theobald, Alex
    Director born in March 1955
    Individual (18 offsprings)
    Officer
    1998-03-17 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Mrs Paula Tracy Swann- Jones
    Born in March 1971
    Individual (5 offsprings)
    Person with significant control
    2023-10-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Grady, Jill
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
    Mrs Jill Grady
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2023-10-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Flamson, Sarah
    Born in November 1979
    Individual (8 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1998-03-17 ~ 1998-03-17
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1998-03-17 ~ 1998-03-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEW FARM RURAL INDUSTRIES LIMITED

Period: 1998-03-17 ~ now
Company number: 03528984
Registered name
NEW FARM RURAL INDUSTRIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Investment Property
1,680,000 GBP2025-03-31
1,680,000 GBP2024-03-31
Debtors
6,694 GBP2025-03-31
5,378 GBP2024-03-31
Creditors
Current
276,529 GBP2025-03-31
250,465 GBP2024-03-31
Net Current Assets/Liabilities
-269,835 GBP2025-03-31
-245,087 GBP2024-03-31
Total Assets Less Current Liabilities
1,410,165 GBP2025-03-31
1,434,913 GBP2024-03-31
Creditors
Non-current
606,008 GBP2025-03-31
652,817 GBP2024-03-31
Net Assets/Liabilities
804,157 GBP2025-03-31
782,096 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Revaluation reserve
198,234 GBP2025-03-31
198,234 GBP2024-03-31
Retained earnings (accumulated losses)
605,921 GBP2025-03-31
583,860 GBP2024-03-31
Equity
804,157 GBP2025-03-31
782,096 GBP2024-03-31
Investment Property - Fair Value Model
1,680,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,771 GBP2025-03-31
5,378 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
2,923 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
6,694 GBP2025-03-31
5,378 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
89,663 GBP2025-03-31
78,500 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,254 GBP2025-03-31
100 GBP2024-03-31
Corporation Tax Payable
Current
8,286 GBP2025-03-31
9,894 GBP2024-03-31
Other Creditors
Current
33,207 GBP2025-03-31
33,207 GBP2024-03-31
Accrued Liabilities
Current
137,119 GBP2025-03-31
127,725 GBP2024-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
190,657 GBP2025-03-31
180,507 GBP2024-03-31
More than five year, Non-current
165,351 GBP2025-03-31
Other Remaining Borrowings
More than five year, Non-current
250,000 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

  • NEW FARM RURAL INDUSTRIES LIMITED
    Info
    Registered number 03528984
    Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire LE19 1WP
    PRIVATE LIMITED COMPANY incorporated on 1998-03-17 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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