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
    Page, Kenneth
    Company Director born in June 1957
    Individual (9 offsprings)
    Officer
    2016-02-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Martine Mottin
    Born in April 1956
    Individual (7 offsprings)
    Person with significant control
    2017-03-14 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Mitchell, Alister David
    Individual (5 offsprings)
    Officer
    2003-04-15 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 2
    Hart, Sharon Ann
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2003-03-14 ~ 2003-04-16
    OF - Nominee Director → CIF 0
  • 3
    Girdlestone, Maria
    Individual
    Officer
    2003-03-14 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 4
    Walkinshaw, Thomas Dobbie Thomson
    Director born in August 1946
    Individual
    Officer
    2003-04-15 ~ 2010-12-12
    OF - Director → CIF 0
  • 5
    Deech, John Stewart, Dr
    Solicitors born in July 1943
    Individual (5 offsprings)
    Officer
    2017-03-31 ~ 2018-04-12
    OF - Director → CIF 0
  • 6
    Mottin, Jean Emmanuel
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 7
    Walkinshaw, Sean Nathan Thomas
    Company Director born in November 1993
    Individual (2 offsprings)
    Officer
    2016-09-07 ~ 2018-04-12
    OF - Director → CIF 0
  • 8
    Walkinshaw, Ryan William Jean
    Student born in December 1987
    Individual (4 offsprings)
    Officer
    2008-10-30 ~ 2018-04-12
    OF - Director → CIF 0
parent relation
Company in focus

OLD CHALFORD FARMS LIMITED

Previous names
TOM WALKINSHAW GROUP LIMITED - 2005-10-31
OLD CHALFORD FARMS LIMITED - 2005-06-09
C & P THIRTY NINE LIMITED - 2003-04-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
92,447 GBP2016-12-31
156,590 GBP2015-06-30
Total Inventories
119,954 GBP2016-12-31
206,608 GBP2015-06-30
Debtors
69,293 GBP2016-12-31
62,521 GBP2015-06-30
Cash at bank and in hand
212,351 GBP2016-12-31
80,114 GBP2015-06-30
Current Assets
401,598 GBP2016-12-31
349,243 GBP2015-06-30
Creditors
Current
77,482 GBP2016-12-31
58,501 GBP2015-06-30
Net Current Assets/Liabilities
324,116 GBP2016-12-31
290,742 GBP2015-06-30
Total Assets Less Current Liabilities
416,563 GBP2016-12-31
447,332 GBP2015-06-30
Creditors
Non-current
1,464,594 GBP2016-12-31
1,384,213 GBP2015-06-30
Net Assets/Liabilities
-1,048,031 GBP2016-12-31
-936,881 GBP2015-06-30
Equity
Called up share capital
450,002 GBP2016-12-31
450,002 GBP2015-06-30
Retained earnings (accumulated losses)
-1,498,033 GBP2016-12-31
-1,386,883 GBP2015-06-30
Equity
-1,048,031 GBP2016-12-31
-936,881 GBP2015-06-30
Average Number of Employees
32015-07-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
633,575 GBP2016-12-31
633,116 GBP2015-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
541,128 GBP2016-12-31
476,526 GBP2015-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
64,602 GBP2015-07-01 ~ 2016-12-31
Property, Plant & Equipment
Plant and equipment
92,447 GBP2016-12-31
156,590 GBP2015-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
69,293 GBP2016-12-31
62,521 GBP2015-06-30
Finance Lease Liabilities - Total Present Value
Current
7,831 GBP2015-06-30
Trade Creditors/Trade Payables
Current
71,951 GBP2016-12-31
48,797 GBP2015-06-30
Other Taxation & Social Security Payable
Current
5,531 GBP2016-12-31
1,873 GBP2015-06-30
Finance Lease Liabilities - Total Present Value
Non-current
7,832 GBP2015-06-30
Other Creditors
Non-current
1,464,594 GBP2016-12-31
1,376,381 GBP2015-06-30
  • OLD CHALFORD FARMS LIMITED
    Info
    TOM WALKINSHAW GROUP LIMITED - 2005-10-31
    OLD CHALFORD FARMS LIMITED - 2005-06-09
    C & P THIRTY NINE LIMITED - 2003-04-18
    Registered number 04698669
    Manufactory House, Bell Lane, Hertford, Hertfordshire SG14 1BP
    Private Limited Company incorporated on 2003-03-14 and dissolved on 2018-07-17 (15 years 4 months). The company status is Dissolved.
    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.