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 7
  • 1
    Sabberton, Andrew Ben
    Chartered Accountant born in September 1978
    Individual (4 offsprings)
    Officer
    2019-10-28 ~ now
    OF - director → CIF 0
    Sabberton, Andrew Ben
    Individual (4 offsprings)
    Officer
    2019-10-27 ~ now
    OF - secretary → CIF 0
  • 2
    Collins, Derek John
    Other born in August 1963
    Individual (1 offspring)
    Officer
    2023-04-13 ~ now
    OF - director → CIF 0
  • 3
    Gaffigan, Debra Anne
    Retired born in March 1968
    Individual (1 offspring)
    Officer
    2023-03-24 ~ now
    OF - director → CIF 0
  • 4
    Henry, Stephen Leslie
    Director born in July 1970
    Individual (17 offsprings)
    Officer
    2006-07-01 ~ now
    OF - director → CIF 0
  • 5
    Mcphee, Andrew Joseph
    Retired born in June 1952
    Individual (1 offspring)
    Officer
    2017-08-25 ~ now
    OF - director → CIF 0
  • 6
    Adams, Debra Anne
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ now
    OF - director → CIF 0
  • 7
    Clarke, Stephen Frank
    Retired born in October 1947
    Individual (1 offspring)
    Officer
    2013-08-14 ~ now
    OF - director → CIF 0
Ceased 13
  • 1
    Mulrooney, Aidan
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    2006-07-22 ~ 2007-11-07
    OF - director → CIF 0
  • 2
    Martin, Nicola Jane
    Born in January 1963
    Individual
    Officer
    2006-07-01 ~ 2013-08-14
    OF - director → CIF 0
  • 3
    Gurney, Stephen David
    Joiner born in June 1969
    Individual (1 offspring)
    Officer
    2003-10-28 ~ 2006-01-19
    OF - director → CIF 0
  • 4
    Van De Guchte, Wis
    Individual
    Officer
    2003-10-28 ~ 2006-01-19
    OF - secretary → CIF 0
  • 5
    Southall, John Andrew Cliff
    Retired born in October 1947
    Individual
    Officer
    2007-11-07 ~ 2023-04-13
    OF - director → CIF 0
  • 6
    Howarth, Carl David
    Chartered Surveyor born in December 1972
    Individual
    Officer
    2015-09-29 ~ 2016-08-07
    OF - director → CIF 0
  • 7
    Tomalin, Mark Ian
    Chartered Accountant born in March 1969
    Individual (6 offsprings)
    Officer
    2006-07-07 ~ 2019-10-25
    OF - director → CIF 0
    Tomalin, Mark Ian
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2006-07-07 ~ 2018-11-18
    OF - secretary → CIF 0
  • 8
    Hateley, Gareth Owen
    Civil Servant born in January 1961
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2015-09-29
    OF - director → CIF 0
  • 9
    Corner, Sarah Rosalind
    Housewife born in September 1959
    Individual
    Officer
    2006-07-01 ~ 2016-08-16
    OF - director → CIF 0
  • 10
    Nichols, Sarah Elizabeth
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2016-11-10 ~ 2023-03-24
    OF - director → CIF 0
    Nichols, Sarah
    Individual (3 offsprings)
    Officer
    2018-11-18 ~ 2019-10-27
    OF - secretary → CIF 0
  • 11
    Gurney, John James
    Retired born in January 1938
    Individual
    Officer
    2003-10-28 ~ 2006-01-19
    OF - director → CIF 0
  • 12
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-10-28 ~ 2003-10-28
    PE - nominee-director → CIF 0
  • 13
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-10-28 ~ 2003-10-28
    PE - nominee-director → CIF 0
    2003-10-28 ~ 2003-10-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BILTON HALL FARM MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2021-10-31
7 GBP2020-10-31
Current Assets
23,088 GBP2021-10-31
19,762 GBP2020-10-31
Net Current Assets/Liabilities
23,088 GBP2021-10-31
19,762 GBP2020-10-31
Total Assets Less Current Liabilities
23,095 GBP2021-10-31
19,769 GBP2020-10-31
Net Assets/Liabilities
22,794 GBP2021-10-31
19,576 GBP2020-10-31
Equity
22,794 GBP2021-10-31
19,576 GBP2020-10-31
Average Number of Employees
02020-11-01 ~ 2021-10-31
02019-11-01 ~ 2020-10-31

  • BILTON HALL FARM MANAGEMENT LIMITED
    Info
    Registered number 04945984
    Bilton Hall House, Bilton Hall, Farm, Bilton Hall Drive, Harrogate, North Yorkshire HG1 4DW
    Private Limited Company incorporated on 2003-10-28 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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.