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 3
  • 1
    Muir, Joanna
    Individual (3 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Caddy, Michael John
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    2003-11-30 ~ now
    OF - Director → CIF 0
  • 3
    H & H HOLDINGS (NEWBURY) LIMITED
    Ox Drove Farm, Burghclere, Newbury, Hampshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Muir, William Robert
    Trainer born in May 1958
    Individual
    Officer
    2003-03-07 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Jannaway, Anne Christine
    Individual
    Officer
    2003-03-07 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-07 ~ 2003-03-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OX DROVE FARM LIMITED

Previous names
OX DROVE FARM LTD - 2023-06-13
HEATHERWOLD STUD LIMITED - 2023-06-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment
12,593 GBP2023-12-31
5,125 GBP2022-12-31
Fixed Assets
12,593 GBP2023-12-31
5,125 GBP2022-12-31
Total Inventories
2,502 GBP2023-12-31
2,902 GBP2022-12-31
Debtors
Current
130,739 GBP2023-12-31
129,303 GBP2022-12-31
Cash at bank and in hand
49 GBP2023-12-31
18,128 GBP2022-12-31
Current Assets
133,290 GBP2023-12-31
150,333 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,479,226 GBP2023-12-31
-4,342,337 GBP2022-12-31
Net Current Assets/Liabilities
-4,345,936 GBP2023-12-31
-4,192,004 GBP2022-12-31
Total Assets Less Current Liabilities
-4,333,343 GBP2023-12-31
-4,186,879 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-34,497 GBP2023-12-31
-36,361 GBP2022-12-31
Net Assets/Liabilities
-4,367,840 GBP2023-12-31
-4,223,240 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-4,368,840 GBP2023-12-31
-4,224,240 GBP2022-12-31
Equity
-4,367,840 GBP2023-12-31
-4,223,240 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Motor vehicles
332023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
153,145 GBP2023-12-31
142,140 GBP2022-12-31
Motor vehicles
112,173 GBP2023-12-31
112,173 GBP2022-12-31
Furniture and fittings
34,745 GBP2023-12-31
34,745 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
138,400 GBP2022-12-31
Motor vehicles
112,173 GBP2022-12-31
Furniture and fittings
33,360 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,613 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
924 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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
Plant and equipment
12,132 GBP2023-12-31
3,740 GBP2022-12-31
Furniture and fittings
461 GBP2023-12-31
1,385 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,734,563 GBP2023-12-31
2,723,558 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,718,433 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
4,537 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,721,970 GBP2023-12-31
Value of work in progress
2,502 GBP2023-12-31
2,902 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
129,239 GBP2023-12-31
129,303 GBP2022-12-31
Other Debtors
Current
1,500 GBP2023-12-31
Bank Overdrafts
Current
68,544 GBP2023-12-31
14,448 GBP2022-12-31
Other Remaining Borrowings
Current
6,812 GBP2023-12-31
10,649 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,679 GBP2023-12-31
54,753 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,610 GBP2023-12-31
3,278 GBP2022-12-31
Taxation/Social Security Payable
Current
1,042 GBP2023-12-31
26,564 GBP2022-12-31
Other Creditors
Current
4,352,744 GBP2023-12-31
4,192,645 GBP2022-12-31
Creditors
Current
4,479,226 GBP2023-12-31
4,342,337 GBP2022-12-31
Other Remaining Borrowings
Non-current
34,497 GBP2023-12-31
36,361 GBP2022-12-31
Creditors
Non-current
34,497 GBP2023-12-31
36,361 GBP2022-12-31
  • OX DROVE FARM LIMITED
    Info
    OX DROVE FARM LTD - 2023-06-13
    HEATHERWOLD STUD LIMITED - 2023-06-01
    Registered number 04691016
    Ox Drove Farm, Burghclere, Newbury, Hampshire RG20 9DU
    Private Limited Company incorporated on 2003-03-07 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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