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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 6
  • 1
    Muir, William Robert
    Trainer born in May 1958
    Individual (3 offsprings)
    Officer
    2003-03-07 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Jannaway, Anne Christine
    Individual (3 offsprings)
    Officer
    2003-03-07 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 3
    Caddy, Michael John
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2003-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Muir, Joanna
    Individual (3 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-03-07 ~ 2003-03-07
    OF - Nominee Secretary → CIF 0
  • 6
    H & H HOLDINGS (NEWBURY) LIMITED 04778940
    Ox Drove Farm, Burghclere, Newbury, Hampshire, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OX DROVE FARM LIMITED

Period: 2023-06-13 ~ now
Company number: 04691016
Registered names
OX DROVE FARM LIMITED - now
OX DROVE FARM LTD - 2023-06-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
8,712 GBP2024-12-31
12,593 GBP2023-12-31
Fixed Assets
8,712 GBP2024-12-31
12,593 GBP2023-12-31
Total Inventories
2,501 GBP2024-12-31
2,502 GBP2023-12-31
Debtors
Current
134,520 GBP2024-12-31
130,739 GBP2023-12-31
Cash at bank and in hand
519 GBP2024-12-31
49 GBP2023-12-31
Current Assets
137,540 GBP2024-12-31
133,290 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,479,226 GBP2023-12-31
Net Current Assets/Liabilities
-4,434,488 GBP2024-12-31
-4,345,936 GBP2023-12-31
Total Assets Less Current Liabilities
-4,425,776 GBP2024-12-31
-4,333,343 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-27,509 GBP2024-12-31
Net Assets/Liabilities
-4,453,285 GBP2024-12-31
-4,367,840 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-4,454,285 GBP2024-12-31
-4,368,840 GBP2023-12-31
Equity
-4,453,285 GBP2024-12-31
-4,367,840 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
332024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
153,145 GBP2024-12-31
153,145 GBP2023-12-31
Motor vehicles
51,173 GBP2024-12-31
112,173 GBP2023-12-31
Furniture and fittings
34,745 GBP2024-12-31
34,745 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,673,563 GBP2024-12-31
2,734,563 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-61,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-61,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
141,013 GBP2023-12-31
Motor vehicles
112,173 GBP2023-12-31
Furniture and fittings
34,284 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,721,970 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
3,881 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-61,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-61,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
144,433 GBP2024-12-31
Motor vehicles
51,173 GBP2024-12-31
Furniture and fittings
34,745 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,664,851 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
8,712 GBP2024-12-31
12,132 GBP2023-12-31
Furniture and fittings
461 GBP2023-12-31
Value of work in progress
2,501 GBP2024-12-31
2,502 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
132,941 GBP2024-12-31
129,239 GBP2023-12-31
Other Debtors
Current
1,579 GBP2024-12-31
1,500 GBP2023-12-31
Bank Overdrafts
Current
197,282 GBP2024-12-31
68,544 GBP2023-12-31
Other Remaining Borrowings
Current
6,812 GBP2024-12-31
6,812 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,317 GBP2024-12-31
3,679 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,795 GBP2024-12-31
3,610 GBP2023-12-31
Taxation/Social Security Payable
Current
1,042 GBP2023-12-31
Other Creditors
Current
4,355,822 GBP2024-12-31
4,395,539 GBP2023-12-31
Creditors
Current
4,572,028 GBP2024-12-31
4,479,226 GBP2023-12-31
Other Remaining Borrowings
Non-current
27,509 GBP2024-12-31
34,497 GBP2023-12-31
Creditors
Non-current
27,509 GBP2024-12-31
34,497 GBP2023-12-31
Total Borrowings
34,321 GBP2024-12-31
41,309 GBP2023-12-31
  • OX DROVE FARM LIMITED
    Info
    OX DROVE FARM LTD - 2023-06-13
    HEATHERWOLD STUD LIMITED - 2023-06-13
    Registered number 04691016
    Ox Drove Farm, Burghclere, Newbury, Hampshire RG20 9DU
    PRIVATE LIMITED COMPANY incorporated on 2003-03-07 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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