logo
explain how to read the page

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 25
  • 1
    Parkinson, Anne Catherine
    Company Director born in September 1951
    Individual (3 offsprings)
    Officer
    1998-04-20 ~ 2001-10-26
    OF - Director → CIF 0
    Parkinson, Anne Catherine
    Company Director
    Individual (3 offsprings)
    Officer
    1998-04-20 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 2
    Bradshaw, Colin
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    2014-10-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Mccarthy, Justin Martin
    Fishing Consultant born in October 1968
    Individual (4 offsprings)
    Officer
    2013-11-07 ~ 2019-10-16
    OF - Director → CIF 0
  • 4
    Sutton, Louise
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2002-07-11 ~ 2004-01-31
    OF - Director → CIF 0
  • 5
    Rutherford, Colin
    Director born in March 1959
    Individual (64 offsprings)
    Officer
    2003-02-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 6
    Cowan, Andrew David
    Company Director born in May 1954
    Individual (7 offsprings)
    Officer
    2000-01-28 ~ 2003-02-28
    OF - Director → CIF 0
  • 7
    Jeffs, Graham Alan
    Individual (33 offsprings)
    Officer
    2005-08-18 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 8
    Crickmore, David
    Director born in May 1958
    Individual (5 offsprings)
    Officer
    2001-05-08 ~ 2002-04-26
    OF - Director → CIF 0
  • 9
    Richmond-dodd, John Bryan
    Company Director born in March 1943
    Individual (43 offsprings)
    Officer
    2004-10-21 ~ 2020-06-02
    OF - Director → CIF 0
  • 10
    Wadsworth, Roger Leonard
    Co Director born in May 1950
    Individual (7 offsprings)
    Officer
    2005-07-04 ~ 2007-08-28
    OF - Director → CIF 0
  • 11
    Christofides, Artemis
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2004-08-01 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 12
    Hewitt, Richard Harman
    Retired born in August 1948
    Individual (8 offsprings)
    Officer
    2000-01-28 ~ 2003-02-28
    OF - Director → CIF 0
    Hewitt, Richard Harman
    Director born in August 1948
    Individual (8 offsprings)
    2013-02-24 ~ 2016-04-19
    OF - Director → CIF 0
  • 13
    Rowlinson, Mark Andrew
    Chartered Management Accountan born in August 1950
    Individual (12 offsprings)
    Officer
    2000-01-28 ~ 2001-04-01
    OF - Director → CIF 0
  • 14
    Philpott, Robin
    Born in March 1964
    Individual (20 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 15
    Rybalchenko, Vladimir Vladimirovich
    Entrepreneur born in January 1957
    Individual (4 offsprings)
    Officer
    2013-11-07 ~ 2022-03-03
    OF - Director → CIF 0
  • 16
    Bell, Ian Howard
    Finance Director born in January 1962
    Individual (8 offsprings)
    Officer
    2001-07-24 ~ 2003-02-28
    OF - Director → CIF 0
    Bell, Ian Howard
    Finance Director
    Individual (8 offsprings)
    Officer
    2001-07-24 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 17
    Staples, Alexander William
    Director born in November 1976
    Individual (4 offsprings)
    Officer
    2009-05-22 ~ 2020-07-07
    OF - Director → CIF 0
    Staples, Alexander William
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2006-09-15 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 18
    Hughes, Simon Philip Griffith
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 19
    Lesiak, Ana
    Managing Director born in November 1966
    Individual (9 offsprings)
    Officer
    2004-08-11 ~ 2008-10-31
    OF - Director → CIF 0
  • 20
    Scott, Peter John Miller
    Solicitor born in September 1950
    Individual (45 offsprings)
    Officer
    1998-04-15 ~ 1998-04-20
    OF - Director → CIF 0
    Scott, Peter John Miller
    Individual (45 offsprings)
    Officer
    1998-04-15 ~ 1998-04-20
    OF - Secretary → CIF 0
  • 21
    Parkinson, Philip John
    Company Director born in July 1951
    Individual (4 offsprings)
    Officer
    1998-04-20 ~ 2001-10-26
    OF - Director → CIF 0
  • 22
    Ottignon-harris, Grant Roy Douglas
    Director born in January 1973
    Individual (6 offsprings)
    Officer
    2008-11-01 ~ 2011-01-21
    OF - Director → CIF 0
  • 23
    Fraser, Jim
    Marketing Director born in June 1961
    Individual (2 offsprings)
    Officer
    2004-08-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-04-15 ~ 1998-04-15
    OF - Nominee Secretary → CIF 0
  • 25
    FARLOWS GROUP LIMITED
    - now 03853241
    SPORTFISH GROUP LIMITED - 2000-10-02
    9 Pall Mall, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FARLOWS LIMITED

Period: 2000-10-02 ~ now
Company number: 03549429
Registered names
FARLOWS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
530,852 GBP2024-01-31
421,504 GBP2023-01-31
Total Inventories
1,422,474 GBP2024-01-31
1,584,444 GBP2023-01-31
Debtors
301,726 GBP2024-01-31
142,931 GBP2023-01-31
Cash at bank and in hand
743,583 GBP2024-01-31
599,306 GBP2023-01-31
Current Assets
2,467,783 GBP2024-01-31
2,326,681 GBP2023-01-31
Creditors
Current
2,693,259 GBP2024-01-31
2,768,314 GBP2023-01-31
Net Current Assets/Liabilities
-225,476 GBP2024-01-31
-441,633 GBP2023-01-31
Total Assets Less Current Liabilities
305,376 GBP2024-01-31
-20,129 GBP2023-01-31
Creditors
Non-current
560,020 GBP2024-01-31
640,822 GBP2023-01-31
Equity
Called up share capital
2,380,109 GBP2024-01-31
2,380,109 GBP2023-01-31
Revaluation reserve
123,314 GBP2024-01-31
123,314 GBP2023-01-31
Retained earnings (accumulated losses)
-2,758,067 GBP2024-01-31
-3,164,374 GBP2023-01-31
Equity
-254,644 GBP2024-01-31
-660,951 GBP2023-01-31
Average Number of Employees
442023-02-01 ~ 2024-01-31
442022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
296,000 GBP2024-01-31
296,000 GBP2023-01-31
Improvements to leasehold property
2,171,607 GBP2024-01-31
2,010,040 GBP2023-01-31
Plant and equipment
196,235 GBP2024-01-31
196,235 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
68,134 GBP2024-01-31
59,617 GBP2023-01-31
Improvements to leasehold property
1,964,516 GBP2024-01-31
1,952,402 GBP2023-01-31
Plant and equipment
196,235 GBP2024-01-31
196,235 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,517 GBP2023-02-01 ~ 2024-01-31
Improvements to leasehold property
12,114 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
227,866 GBP2024-01-31
236,383 GBP2023-01-31
Improvements to leasehold property
207,091 GBP2024-01-31
57,638 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
387,012 GBP2024-01-31
383,158 GBP2023-01-31
Motor vehicles
3,544 GBP2024-01-31
3,544 GBP2023-01-31
Computers
1,181,712 GBP2024-01-31
1,154,997 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
4,236,110 GBP2024-01-31
4,043,974 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
383,377 GBP2024-01-31
382,788 GBP2023-01-31
Motor vehicles
3,544 GBP2024-01-31
3,544 GBP2023-01-31
Computers
1,089,452 GBP2024-01-31
1,027,884 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,705,258 GBP2024-01-31
3,622,470 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
589 GBP2023-02-01 ~ 2024-01-31
Computers
61,568 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,788 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
3,635 GBP2024-01-31
370 GBP2023-01-31
Computers
92,260 GBP2024-01-31
127,113 GBP2023-01-31
Merchandise
1,422,474 GBP2024-01-31
1,584,444 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
61,107 GBP2024-01-31
91,331 GBP2023-01-31
Amounts falling due after one year, Non-current
240,619 GBP2024-01-31
Non-current, Amounts falling due after one year
51,600 GBP2023-01-31
Trade Creditors/Trade Payables
Current
571,038 GBP2024-01-31
891,921 GBP2023-01-31
Amounts owed to group undertakings
Current
1,427,658 GBP2024-01-31
1,427,658 GBP2023-01-31
Other Taxation & Social Security Payable
Current
28,018 GBP2024-01-31
28,142 GBP2023-01-31
Other Creditors
Current
42,085 GBP2024-01-31
34,933 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
371,511 GBP2024-01-31
142,650 GBP2023-01-31
Amounts owed to group undertakings
Non-current
560,020 GBP2024-01-31
640,822 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
165,000 GBP2024-01-31
165,000 GBP2023-01-31
Between one and five year
495,000 GBP2024-01-31
660,000 GBP2023-01-31
All periods
660,000 GBP2024-01-31
825,000 GBP2023-01-31
  • FARLOWS LIMITED
    Info
    SPORTFISH LIMITED - 2000-10-02
    Registered number 03549429
    9 Pall Mall, London SW1Y 5NP
    PRIVATE LIMITED COMPANY incorporated on 1998-04-15 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.