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
    Bradshaw, Colin
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    2014-10-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Philpott, Robin
    Born in February 1964
    Individual (28 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Hewitt, Richard Harman
    Retired born in August 1948
    Individual (9 offsprings)
    Officer
    2000-01-28 ~ 2003-02-28
    OF - Director → CIF 0
    Hewitt, Richard Harman
    Director born in August 1948
    Individual (9 offsprings)
    2013-02-24 ~ 2016-04-19
    OF - Director → CIF 0
  • 6
    Lesiak, Ana
    Managing Director born in November 1966
    Individual (9 offsprings)
    Officer
    2004-08-11 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Hughes, Simon Philip Griffith
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 8
    Cowan, Andrew David
    Company Director born in May 1954
    Individual (7 offsprings)
    Officer
    2000-01-28 ~ 2003-02-28
    OF - Director → CIF 0
  • 9
    Jeffs, Graham Alan
    Individual (37 offsprings)
    Officer
    2005-08-18 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 10
    Scott, Peter John Miller
    Solicitor born in September 1950
    Individual (48 offsprings)
    Officer
    1998-04-15 ~ 1998-04-20
    OF - Director → CIF 0
    Scott, Peter John Miller
    Individual (48 offsprings)
    Officer
    1998-04-15 ~ 1998-04-20
    OF - Secretary → CIF 0
  • 11
    Rybalchenko, Vladimir Vladimirovich
    Entrepreneur born in January 1957
    Individual (4 offsprings)
    Officer
    2013-11-07 ~ 2022-03-03
    OF - Director → CIF 0
  • 12
    Mccarthy, Justin Martin
    Fishing Consultant born in October 1968
    Individual (4 offsprings)
    Officer
    2013-11-07 ~ 2019-10-16
    OF - Director → CIF 0
  • 13
    Sutton, Louise
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2002-07-11 ~ 2004-01-31
    OF - Director → CIF 0
  • 14
    Richmond-dodd, John Bryan
    Company Director born in March 1943
    Individual (43 offsprings)
    Officer
    2004-10-21 ~ 2020-06-02
    OF - Director → CIF 0
  • 15
    Fraser, Jim
    Marketing Director born in June 1961
    Individual (2 offsprings)
    Officer
    2004-08-11 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Rutherford, Colin
    Director born in February 1959
    Individual (68 offsprings)
    Officer
    2003-02-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 17
    Christofides, Artemis
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2004-08-01 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Rowlinson, Mark Andrew
    Chartered Management Accountan born in August 1950
    Individual (15 offsprings)
    Officer
    2000-01-28 ~ 2001-04-01
    OF - Director → CIF 0
  • 20
    Parkinson, Philip John
    Company Director born in July 1951
    Individual (4 offsprings)
    Officer
    1998-04-20 ~ 2001-10-26
    OF - Director → CIF 0
  • 21
    Crickmore, David
    Director born in May 1958
    Individual (5 offsprings)
    Officer
    2001-05-08 ~ 2002-04-26
    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
    Wadsworth, Roger Leonard
    Co Director born in May 1950
    Individual (9 offsprings)
    Officer
    2005-07-04 ~ 2007-08-28
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 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
Intangible Assets
4,830 GBP2025-01-31
Property, Plant & Equipment
756,444 GBP2025-01-31
530,852 GBP2024-01-31
Fixed Assets
761,274 GBP2025-01-31
530,852 GBP2024-01-31
Total Inventories
1,106,782 GBP2025-01-31
1,422,474 GBP2024-01-31
Debtors
219,353 GBP2025-01-31
112,707 GBP2024-01-31
Cash at bank and in hand
416,481 GBP2025-01-31
743,583 GBP2024-01-31
Current Assets
1,742,616 GBP2025-01-31
2,278,764 GBP2024-01-31
Creditors
Current
2,298,369 GBP2025-01-31
2,693,259 GBP2024-01-31
Net Current Assets/Liabilities
-555,753 GBP2025-01-31
-414,495 GBP2024-01-31
Total Assets Less Current Liabilities
205,521 GBP2025-01-31
116,357 GBP2024-01-31
Creditors
Non-current
601,662 GBP2025-01-31
560,020 GBP2024-01-31
Equity
Called up share capital
2,380,109 GBP2025-01-31
2,380,109 GBP2024-01-31
Revaluation reserve
123,314 GBP2025-01-31
123,314 GBP2024-01-31
Retained earnings (accumulated losses)
-2,899,564 GBP2025-01-31
-2,947,086 GBP2024-01-31
Equity
-396,141 GBP2025-01-31
-443,663 GBP2024-01-31
Average Number of Employees
412024-02-01 ~ 2025-01-31
442023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Other than goodwill
5,367 GBP2025-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
537 GBP2024-02-01 ~ 2025-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
537 GBP2025-01-31
Intangible Assets
Other than goodwill
4,830 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
296,000 GBP2025-01-31
296,000 GBP2024-01-31
Improvements to leasehold property
2,516,382 GBP2025-01-31
2,171,607 GBP2024-01-31
Plant and equipment
196,235 GBP2025-01-31
196,235 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
76,650 GBP2025-01-31
68,134 GBP2024-01-31
Improvements to leasehold property
2,021,856 GBP2025-01-31
1,964,516 GBP2024-01-31
Plant and equipment
196,235 GBP2025-01-31
196,235 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,516 GBP2024-02-01 ~ 2025-01-31
Improvements to leasehold property
57,340 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
219,350 GBP2025-01-31
227,866 GBP2024-01-31
Improvements to leasehold property
494,526 GBP2025-01-31
207,091 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
390,007 GBP2025-01-31
387,012 GBP2024-01-31
Motor vehicles
3,544 GBP2025-01-31
3,544 GBP2024-01-31
Computers
1,185,002 GBP2025-01-31
1,181,712 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
4,587,170 GBP2025-01-31
4,236,110 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
385,643 GBP2025-01-31
383,377 GBP2024-01-31
Motor vehicles
3,544 GBP2025-01-31
3,544 GBP2024-01-31
Computers
1,146,798 GBP2025-01-31
1,089,452 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,830,726 GBP2025-01-31
3,705,258 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,266 GBP2024-02-01 ~ 2025-01-31
Computers
57,346 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125,468 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
4,364 GBP2025-01-31
3,635 GBP2024-01-31
Computers
38,204 GBP2025-01-31
92,260 GBP2024-01-31
Merchandise
1,106,782 GBP2025-01-31
1,422,474 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
167,753 GBP2025-01-31
Current, Amounts falling due within one year
61,107 GBP2024-01-31
Non-current, Amounts falling due after one year
51,600 GBP2025-01-31
51,600 GBP2024-01-31
Trade Creditors/Trade Payables
Current
462,118 GBP2025-01-31
571,038 GBP2024-01-31
Amounts owed to group undertakings
Current
1,427,658 GBP2025-01-31
1,427,658 GBP2024-01-31
Other Taxation & Social Security Payable
Current
30,086 GBP2025-01-31
28,018 GBP2024-01-31
Other Creditors
Current
41,670 GBP2025-01-31
42,085 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
51,259 GBP2025-01-31
371,511 GBP2024-01-31
Amounts owed to group undertakings
Non-current
601,662 GBP2025-01-31
560,020 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
165,000 GBP2025-01-31
165,000 GBP2024-01-31
Between one and five year
330,000 GBP2025-01-31
495,000 GBP2024-01-31
All periods
495,000 GBP2025-01-31
660,000 GBP2024-01-31
  • 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 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    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 April 2026 and licensed under the Open Government Licence v3.0.