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.

Parent entities and officers
Active 8
  • 1
    Quintiliano, Murilo Henrique
    Born in March 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Thorsen, Oistein
    Born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Banfield, James George
    Born in March 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Kelly Rebecca
    Born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Karl Richard
    Born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Scott, Carly
    Born in September 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    OF - Director → CIF 0
  • 7
    PUNCH ROBSON SECRETARY LIMITED - 2000-02-29
    icon of addressTobias House, St Mark's Court, Teesdale Business Park, Teesside, United Kingdom
    Active Corporate (7 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2021-11-23 ~ now
    OF - Secretary → CIF 0
  • 8
    NEWCORP LIMITED - 2022-10-12
    FAI FARMS HOLDINGS LTD - 2025-04-29
    icon of addressThe Barn, Wytham, Oxford, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    33,316 GBP2025-01-31
    Person with significant control
    icon of calendar 2020-08-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Plampin, Mark James
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Gooding, Michael John
    Dirctor born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Maguire, Septima
    Director born in May 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2020-08-10
    OF - Director → CIF 0
  • 4
    Bonney, Roland James
    Consultant born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-12-28 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Pye, Malcolm David Foster
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-28 ~ 2019-11-30
    OF - Director → CIF 0
  • 6
    Hill, Clare Margaret
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ 2022-12-05
    OF - Director → CIF 0
  • 7
    Onken, Ralf Gunter
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ 2025-04-22
    OF - Director → CIF 0
  • 8
    Layton, Ruth
    Veterinary Surgeon born in June 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-12-28 ~ 2018-12-10
    OF - Director → CIF 0
  • 9
    Cook, Paul Andrew
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2018-12-10
    OF - Director → CIF 0
  • 10
    icon of addressElder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2018-08-20 ~ 2020-08-10
    PE - Secretary → CIF 0
  • 11
    BENCHMARK HOLDINGS LIMITED - 2013-11-22
    BENCHMARK (ENDEAVOUR) LIMITED - 2001-01-25
    icon of addressBenchmark House, 8 Smithy Wood Drive, Sheffield, United Kingdom
    Active Corporate (8 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
  • 12
    PUNCH ROBSON SECRETARY LIMITED - 2000-02-29
    icon of addressWestminster, St Marks Court, Teesdale Business Park, Teesside
    Active Corporate (7 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-12-28 ~ 2013-12-31
    PE - Secretary → CIF 0
  • 13
    icon of address42-50, 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
  • 14
    PRISM COMMUNICATIONS & MANAGEMENT LIMITED - now
    PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
    icon of address10, Margaret Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-12-18 ~ 2015-06-05
    PE - Secretary → CIF 0
parent relation
Company in focus

FAI FARMS LIMITED

Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Intangible Assets
87,500 GBP2024-09-30
100,000 GBP2023-09-30
Property, Plant & Equipment
121,991 GBP2024-09-30
141,876 GBP2023-09-30
Fixed Assets - Investments
50,655 GBP2024-09-30
50,655 GBP2023-09-30
Total Inventories
434,293 GBP2024-09-30
394,600 GBP2023-09-30
Debtors
Current
1,359,407 GBP2024-09-30
2,162,040 GBP2023-09-30
Cash at bank and in hand
1,573,814 GBP2024-09-30
2,156,022 GBP2023-09-30
Net Assets/Liabilities
2,391,591 GBP2024-09-30
2,239,445 GBP2023-09-30
Equity
Called up share capital
1,001,001 GBP2024-09-30
1,001,001 GBP2023-09-30
Share premium
4,582,758 GBP2024-09-30
4,582,758 GBP2023-09-30
Retained earnings (accumulated losses)
-3,192,168 GBP2024-09-30
-3,344,314 GBP2023-09-30
Equity
2,391,591 GBP2024-09-30
2,239,445 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-10-01 ~ 2024-09-30
Office equipment
152023-10-01 ~ 2024-09-30
Average Number of Employees
372023-10-01 ~ 2024-09-30
402022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
125,000 GBP2024-09-30
125,000 GBP2023-09-30
Intangible Assets - Gross Cost
125,000 GBP2024-09-30
125,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
37,500 GBP2024-09-30
25,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
37,500 GBP2024-09-30
25,000 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
12,500 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
12,500 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Goodwill
87,500 GBP2024-09-30
100,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
979,008 GBP2024-09-30
979,008 GBP2023-09-30
Plant and equipment
866,426 GBP2024-09-30
875,819 GBP2023-09-30
Vehicles
17,191 GBP2024-09-30
16,041 GBP2023-09-30
Office equipment
15,054 GBP2024-09-30
14,423 GBP2023-09-30
Computers
81,499 GBP2024-09-30
76,761 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,959,178 GBP2024-09-30
1,962,052 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-10,700 GBP2023-10-01 ~ 2024-09-30
Office equipment
0 GBP2023-10-01 ~ 2024-09-30
Computers
-999 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-19,699 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
955,911 GBP2024-09-30
952,594 GBP2023-09-30
Plant and equipment
796,964 GBP2024-09-30
794,520 GBP2023-09-30
Vehicles
5,659 GBP2024-09-30
5,709 GBP2023-09-30
Office equipment
11,240 GBP2024-09-30
10,627 GBP2023-09-30
Computers
67,413 GBP2024-09-30
56,726 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,837,187 GBP2024-09-30
1,820,176 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,317 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
12,114 GBP2023-10-01 ~ 2024-09-30
Vehicles
3,196 GBP2023-10-01 ~ 2024-09-30
Office equipment
613 GBP2023-10-01 ~ 2024-09-30
Computers
11,519 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,759 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-9,670 GBP2023-10-01 ~ 2024-09-30
Office equipment
0 GBP2023-10-01 ~ 2024-09-30
Computers
-832 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,748 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
23,097 GBP2024-09-30
26,414 GBP2023-09-30
Plant and equipment
69,462 GBP2024-09-30
81,299 GBP2023-09-30
Vehicles
11,532 GBP2024-09-30
10,332 GBP2023-09-30
Office equipment
3,814 GBP2024-09-30
3,796 GBP2023-09-30
Computers
14,086 GBP2024-09-30
20,035 GBP2023-09-30
Investments in Subsidiaries
Cost valuation
50,655 GBP2024-09-30
50,655 GBP2023-09-30
Investments in Subsidiaries
50,655 GBP2024-09-30
50,655 GBP2023-09-30
Merchandise
148,858 GBP2024-09-30
0 GBP2023-09-30
Raw materials and consumables
75,885 GBP2024-09-30
86,560 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
139,503 GBP2024-09-30
1,068,338 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
82,785 GBP2024-09-30
100,908 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
130,000 GBP2024-09-30
229,166 GBP2023-09-30
Other Debtors
Current
874,450 GBP2024-09-30
674,237 GBP2023-09-30
Trade Creditors/Trade Payables
Current
163,164 GBP2024-09-30
398,535 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,054,591 GBP2024-09-30
2,001,424 GBP2023-09-30
Other Creditors
Current
17,229 GBP2024-09-30
28,368 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,001,001 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
1,001,001 GBP2023-10-01 ~ 2024-09-30
1,001,001 GBP2022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,474 GBP2024-09-30
42,433 GBP2023-09-30
Between one and five year
34,304 GBP2024-09-30
46,778 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
46,778 GBP2024-09-30
89,211 GBP2023-09-30
Related profiles found in government register
  • FAI FARMS LIMITED
    Info
    Registered number 04131435
    icon of addressThe Barn, Wytham, Oxford OX2 8QJ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-28 (25 years). 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
    icon of addressThe 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
  • icon of addressThe Barn, Wytham, Oxford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    7,597 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-12-09 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.