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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
Active 3
  • 1
    Grady, Jill
    Born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
    Mrs Jill Grady
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Flamson, Sarah
    Born in November 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Paula Tracy Swann- Jones
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-10-16 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Theobald, Alex
    Director born in March 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-03-17 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Grady, Stephen Alfred
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2022-10-13
    OF - Director → CIF 0
    Grady, Stephen Alfred
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-17 ~ 2022-10-13
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-03-17 ~ 1998-03-17
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1998-03-17 ~ 1998-03-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEW FARM RURAL INDUSTRIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
1,680,000 GBP2024-03-31
1,680,000 GBP2023-03-31
Debtors
5,378 GBP2024-03-31
6,261 GBP2023-03-31
Creditors
Current
250,465 GBP2024-03-31
248,276 GBP2023-03-31
Net Current Assets/Liabilities
-245,087 GBP2024-03-31
-242,015 GBP2023-03-31
Total Assets Less Current Liabilities
1,434,913 GBP2024-03-31
1,437,985 GBP2023-03-31
Creditors
Non-current
652,817 GBP2024-03-31
686,931 GBP2023-03-31
Net Assets/Liabilities
782,096 GBP2024-03-31
751,054 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
198,234 GBP2024-03-31
198,234 GBP2023-03-31
Retained earnings (accumulated losses)
583,860 GBP2024-03-31
552,818 GBP2023-03-31
Equity
782,096 GBP2024-03-31
751,054 GBP2023-03-31
Investment Property - Fair Value Model
1,680,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,378 GBP2024-03-31
2,734 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
3,527 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
5,378 GBP2024-03-31
6,261 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
78,500 GBP2024-03-31
84,903 GBP2023-03-31
Trade Creditors/Trade Payables
Current
100 GBP2024-03-31
2,302 GBP2023-03-31
Corporation Tax Payable
Current
9,894 GBP2024-03-31
9,851 GBP2023-03-31
Other Creditors
Current
33,207 GBP2024-03-31
33,207 GBP2023-03-31
Accrued Liabilities
Current
127,725 GBP2024-03-31
118,013 GBP2023-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
189,454 GBP2023-03-31
More than five year, Non-current
222,310 GBP2024-03-31
Other Remaining Borrowings
More than five year, Non-current
250,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

  • NEW FARM RURAL INDUSTRIES LIMITED
    Info
    Registered number 03528984
    icon of addressCharnwood House, Harcourt Way, Meridian Business Park, Leicestershire LE19 1WP
    PRIVATE LIMITED COMPANY incorporated on 1998-03-17 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.