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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.

Parent entities and officers
Active 2
  • 1
    Venables, Julie
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2003-03-11 ~ now
    OF - Director → CIF 0
    Venables, Julie
    Individual (3 offsprings)
    Officer
    2003-03-11 ~ now
    OF - Secretary → CIF 0
    Mrs Julie Venables
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Venables, Robert James
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2003-03-11 ~ now
    OF - Director → CIF 0
    Mr Robert James Venables
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • 26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-11 ~ 2003-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHWOOD FARMS LIMITED

Standard Industrial Classification
01410 - Raising Of Dairy Cattle
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,014,726 GBP2025-03-31
1,015,363 GBP2024-03-31
Fixed Assets - Investments
82,872 GBP2025-03-31
82,872 GBP2024-03-31
Fixed Assets
1,097,598 GBP2025-03-31
1,098,235 GBP2024-03-31
Debtors
32,962 GBP2025-03-31
8,070 GBP2024-03-31
Cash at bank and in hand
1,490,916 GBP2025-03-31
1,601,897 GBP2024-03-31
Current Assets
1,523,878 GBP2025-03-31
1,609,967 GBP2024-03-31
Creditors
Current
17,549 GBP2025-03-31
15,833 GBP2024-03-31
Net Current Assets/Liabilities
1,506,329 GBP2025-03-31
1,594,134 GBP2024-03-31
Total Assets Less Current Liabilities
2,603,927 GBP2025-03-31
2,692,369 GBP2024-03-31
Net Assets/Liabilities
1,620,965 GBP2025-03-31
1,661,511 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
1,620,963 GBP2025-03-31
1,661,509 GBP2024-03-31
Equity
1,620,965 GBP2025-03-31
1,661,511 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
389,581 GBP2024-03-31
Development expenditure
42,826 GBP2024-03-31
Intangible Assets - Gross Cost
432,407 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
389,581 GBP2024-03-31
Development expenditure
42,826 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
432,407 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
337,942 GBP2025-03-31
337,942 GBP2024-03-31
Plant and equipment
1,151,767 GBP2025-03-31
1,075,450 GBP2024-03-31
Motor vehicles
63,313 GBP2025-03-31
63,313 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,553,022 GBP2025-03-31
1,476,705 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
501,693 GBP2025-03-31
433,643 GBP2024-03-31
Motor vehicles
36,603 GBP2025-03-31
27,699 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
538,296 GBP2025-03-31
461,342 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
68,050 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
8,904 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,954 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
337,942 GBP2025-03-31
337,942 GBP2024-03-31
Plant and equipment
650,074 GBP2025-03-31
641,807 GBP2024-03-31
Motor vehicles
26,710 GBP2025-03-31
35,614 GBP2024-03-31
Investments in Group Undertakings
200 GBP2025-03-31
200 GBP2024-03-31
Amounts invested in assets
82,872 GBP2025-03-31
82,872 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
32,671 GBP2025-03-31
2,582 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
291 GBP2025-03-31
5,488 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
32,962 GBP2025-03-31
8,070 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,803 GBP2025-03-31
15,833 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11,746 GBP2025-03-31
Amounts owed to group undertakings
Non-current
759,655 GBP2025-03-31
768,141 GBP2024-03-31
Other Creditors
Non-current
54,111 GBP2025-03-31
93,362 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Related profiles found in government register
  • NORTHWOOD FARMS LIMITED
    Info
    Registered number 04692594
    Northwood Farm, Siddington, Macclesfield SK11 9ND
    PRIVATE LIMITED COMPANY incorporated on 2003-03-11 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • NORTHWOOD FARMS LIMITED
    S
    Registered number 04692594
    Northwood Farm, Siddington, Macclesfield, Cheshire, United Kingdom, SK11 9ND
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Northwood Farm, Siddington, Macclesfield, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    867,865 GBP2025-03-31
    Person with significant control
    2019-04-23 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Northwood Farm, Siddington, Macclesfield, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    772,052 GBP2025-03-31
    Person with significant control
    2019-04-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.