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 9
  • 1
    Banfield, James George
    Director born in March 1963
    Individual (10 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Onken, Ralf Gunter
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Quintiliano, Murilo Henrique
    Director born in March 1982
    Individual (3 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Kelly Rebecca
    Director born in June 1978
    Individual (3 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Carly
    Director born in September 1985
    Individual (3 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 6
    Thorsen, Oistein
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Karl Richard
    Consultant born in October 1968
    Individual (3 offsprings)
    Officer
    2011-03-28 ~ now
    OF - Director → CIF 0
  • 8
    PUNCH ROBSON SECRETARY LIMITED - 2000-02-29
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside, United Kingdom
    Active Corporate (7 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-11-23 ~ now
    OF - Secretary → CIF 0
  • 9
    NEWCORP LIMITED - 2022-10-12
    Northfield Farmhouse, Wytham, Oxford, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    30,690 GBP2024-01-31
    Person with significant control
    2020-08-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Pye, Malcolm David Foster
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2000-12-28 ~ 2019-11-30
    OF - Director → CIF 0
  • 2
    Bonney, Roland James
    Consultant born in July 1964
    Individual (9 offsprings)
    Officer
    2000-12-28 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Maguire, Septima
    Director born in May 1977
    Individual (15 offsprings)
    Officer
    2019-12-20 ~ 2020-08-10
    OF - Director → CIF 0
  • 4
    Cook, Paul Andrew
    Director born in September 1965
    Individual
    Officer
    2001-10-01 ~ 2018-12-10
    OF - Director → CIF 0
  • 5
    Hill, Clare Margaret
    Director born in March 1981
    Individual (1 offspring)
    Officer
    2020-08-10 ~ 2022-12-05
    OF - Director → CIF 0
  • 6
    Layton, Ruth
    Veterinary Surgeon born in June 1954
    Individual (7 offsprings)
    Officer
    2000-12-28 ~ 2018-12-10
    OF - Director → CIF 0
  • 7
    Gooding, Michael John
    Dirctor born in March 1965
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Plampin, Mark James
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2010-02-02 ~ 2019-12-20
    OF - Director → CIF 0
  • 9
    PUNCH ROBSON SECRETARY LIMITED - 2000-02-29
    Westminster, St Marks Court, Teesdale Business Park, Teesside
    Active Corporate (7 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2000-12-28 ~ 2013-12-31
    PE - Secretary → CIF 0
  • 10
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2015-06-05 ~ 2018-08-20
    PE - Secretary → CIF 0
  • 11
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2018-08-20 ~ 2020-08-10
    PE - Secretary → CIF 0
  • 12
    PRISM COMMUNICATIONS & MANAGEMENT LIMITED - now
    PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
    10, Margaret Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-12-18 ~ 2015-06-05
    PE - Secretary → CIF 0
  • 13
    BENCHMARK HOLDINGS LIMITED - 2013-11-22
    BENCHMARK (ENDEAVOUR) LIMITED - 2001-01-25
    Benchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FAI FARMS LIMITED

Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
141,876 GBP2023-09-30
150,802 GBP2022-09-30
Fixed Assets - Investments
175,655 GBP2023-09-30
175,401 GBP2022-09-30
Total Inventories
394,600 GBP2023-09-30
204,891 GBP2022-09-30
Debtors
Current
2,162,040 GBP2023-09-30
1,999,760 GBP2022-09-30
Cash at bank and in hand
2,156,022 GBP2023-09-30
1,852,997 GBP2022-09-30
Net Assets/Liabilities
2,264,445 GBP2023-09-30
2,519,925 GBP2022-09-30
Equity
Called up share capital
1,001,001 GBP2023-09-30
1,001,001 GBP2022-09-30
Share premium
4,582,758 GBP2023-09-30
4,582,758 GBP2022-09-30
Retained earnings (accumulated losses)
-3,319,314 GBP2023-09-30
-3,063,834 GBP2022-09-30
Equity
2,264,445 GBP2023-09-30
2,519,925 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152022-10-01 ~ 2023-09-30
Office equipment
152022-10-01 ~ 2023-09-30
Average Number of Employees
432022-10-01 ~ 2023-09-30
342021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
979,008 GBP2023-09-30
979,008 GBP2022-09-30
Plant and equipment
875,819 GBP2023-09-30
883,678 GBP2022-09-30
Vehicles
16,041 GBP2023-09-30
16,041 GBP2022-09-30
Office equipment
14,423 GBP2023-09-30
13,531 GBP2022-09-30
Computers
76,761 GBP2023-09-30
66,313 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,962,052 GBP2023-09-30
1,958,571 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-22,005 GBP2022-10-01 ~ 2023-09-30
Office equipment
-39 GBP2022-10-01 ~ 2023-09-30
Computers
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-22,044 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
952,594 GBP2023-09-30
949,242 GBP2022-09-30
Plant and equipment
794,520 GBP2023-09-30
800,912 GBP2022-09-30
Vehicles
5,709 GBP2023-09-30
2,264 GBP2022-09-30
Office equipment
10,627 GBP2023-09-30
9,980 GBP2022-09-30
Computers
56,726 GBP2023-09-30
45,371 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,820,176 GBP2023-09-30
1,807,769 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,352 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
12,764 GBP2022-10-01 ~ 2023-09-30
Vehicles
3,445 GBP2022-10-01 ~ 2023-09-30
Office equipment
647 GBP2022-10-01 ~ 2023-09-30
Computers
11,355 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,563 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,156 GBP2022-10-01 ~ 2023-09-30
Office equipment
0 GBP2022-10-01 ~ 2023-09-30
Computers
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,156 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Improvements to leasehold property
26,414 GBP2023-09-30
29,766 GBP2022-09-30
Plant and equipment
81,299 GBP2023-09-30
82,766 GBP2022-09-30
Vehicles
10,332 GBP2023-09-30
13,777 GBP2022-09-30
Office equipment
3,796 GBP2023-09-30
3,551 GBP2022-09-30
Computers
20,035 GBP2023-09-30
20,942 GBP2022-09-30
Investments in Subsidiaries
Cost valuation
175,655 GBP2023-09-30
175,401 GBP2022-09-30
Investments in Subsidiaries
175,655 GBP2023-09-30
175,401 GBP2022-09-30
Raw materials and consumables
86,560 GBP2023-09-30
44,991 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,068,338 GBP2023-09-30
569,152 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
100,908 GBP2023-09-30
120,459 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
229,166 GBP2023-09-30
394,612 GBP2022-09-30
Other Debtors
Current
674,237 GBP2023-09-30
841,786 GBP2022-09-30
Trade Creditors/Trade Payables
Current
398,535 GBP2023-09-30
233,278 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
2,001,424 GBP2023-09-30
1,253,738 GBP2022-09-30
Other Creditors
Current
28,368 GBP2023-09-30
29,546 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,001,001 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
1,001,001 GBP2022-10-01 ~ 2023-09-30
1,001,001 GBP2021-10-01 ~ 2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,433 GBP2023-09-30
119,835 GBP2022-09-30
Between one and five year
46,778 GBP2023-09-30
29,959 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
89,211 GBP2023-09-30
149,794 GBP2022-09-30
Related profiles found in government register
  • FAI FARMS LIMITED
    Info
    Registered number 04131435
    The Barn, Wytham, Oxford OX2 8QJ
    Private Limited Company incorporated on 2000-12-28 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • FAI FARMS LIMITED
    S
    Registered number 04131435
    The Barn, Wytham, Oxford, England, OX2 8QJ
    Private Company Limited By Shares in Companies House England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Barn, Wytham, Oxford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,597 GBP2024-04-30
    Person with significant control
    2021-12-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.