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
    Needham, Max Anthony
    Farmer born in January 1961
    Individual (3 offsprings)
    Officer
    1998-06-09 ~ now
    OF - Director → CIF 0
    Mr Max Anthony Needham
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    2022-01-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Needham, Robert Max
    Director born in October 1989
    Individual (1 offspring)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Needham, Ruth Caroline
    Company Secretary born in June 1963
    Individual (1 offspring)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
    Needham, Ruth Caroline
    Individual (1 offspring)
    Officer
    2022-02-11 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Needham, Anthony Richard
    Farmer born in August 1935
    Individual (3 offsprings)
    Officer
    1998-06-09 ~ 2009-08-19
    OF - Director → CIF 0
    Needham, Max Anthony
    Farmer
    Individual (3 offsprings)
    Officer
    1998-06-09 ~ 2022-09-27
    OF - Secretary → CIF 0
  • 2
    Mackenzie, Patricia Jane
    Born in October 1959
    Individual
    Officer
    1998-04-14 ~ 1998-06-09
    OF - Nominee Director → CIF 0
  • 3
    Connolly, Victoria Heather
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    2019-12-17 ~ 2022-02-11
    OF - Director → CIF 0
  • 4
    Coyne, Sarah
    Individual
    Officer
    1998-04-14 ~ 1998-06-09
    OF - Secretary → CIF 0
  • 5
    Mrs Heather Mary Needham
    Born in August 1938
    Individual
    Person with significant control
    2017-04-14 ~ 2022-01-21
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Needham, Guy Robert
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2019-12-17 ~ 2022-02-11
    OF - Director → CIF 0
  • 7
    Needham, Russell John
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2019-12-17 ~ 2022-02-11
    OF - Director → CIF 0
parent relation
Company in focus

NEEDHAM FIBDEN FARM LIMITED

Previous names
BROOKS BROS (DUDLEY) LIMITED - 2021-07-12
ADDIS FARMS LIMITED - 1998-05-08
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
1,991,555 GBP2024-03-31
1,953,942 GBP2023-03-31
Debtors
11,379 GBP2024-03-31
31,219 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
99,721 GBP2023-03-31
Current Assets
126,182 GBP2024-03-31
221,777 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-117,604 GBP2024-03-31
-74,800 GBP2023-03-31
Net Current Assets/Liabilities
8,578 GBP2024-03-31
146,977 GBP2023-03-31
Total Assets Less Current Liabilities
2,000,133 GBP2024-03-31
2,100,919 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-466,764 GBP2024-03-31
-502,975 GBP2023-03-31
Net Assets/Liabilities
1,232,348 GBP2024-03-31
1,296,923 GBP2023-03-31
Equity
Called up share capital
2,936 GBP2024-03-31
2,936 GBP2023-03-31
Retained earnings (accumulated losses)
1,229,412 GBP2024-03-31
1,293,987 GBP2023-03-31
Equity
1,232,348 GBP2024-03-31
1,296,923 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
2,047,432 GBP2024-03-31
1,981,007 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-2,321 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,877 GBP2024-03-31
27,065 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,876 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,064 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • NEEDHAM FIBDEN FARM LIMITED
    Info
    BROOKS BROS (DUDLEY) LIMITED - 2021-07-12
    ADDIS FARMS LIMITED - 1998-05-08
    Registered number 03545369
    Fibden Farm, Hampton Lovett, Droitwich, Worcestershire WR9 0NA
    Private Limited Company incorporated on 1998-04-14 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • BROOKS BROS (DUDLEY) LTD
    S
    Registered number 03545369
    Addis Farm, Addis Lane, Elmbridge, Droitwich, Worcs, England, WR9 0NB
    Private Company Limited By Shares in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BROOKS BROS.(DUDLEY)LIMITED - 1998-05-08
    Addis Farm, Addis Lane, Droitwich, Worcestershire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,253 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-12-14 ~ 2022-03-31
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.