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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 8
  • 1
    Burnhill, Stephen Benjamin
    Born in May 1964
    Individual (9 offsprings)
    Officer
    2004-02-03 ~ now
    OF - Director → CIF 0
    Burnhill, Stephen Benjamin
    Individual (9 offsprings)
    Officer
    2008-11-07 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Benjamin Burnhill
    Born in May 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mcintyre, Darron
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2004-02-03 ~ 2008-11-07
    OF - Director → CIF 0
  • 3
    Austin, Peter
    Farmer born in September 1956
    Individual (1 offspring)
    Officer
    2004-02-03 ~ 2013-04-04
    OF - Director → CIF 0
  • 4
    Austin, John Anthony
    Farmer born in May 1953
    Individual (1 offspring)
    Officer
    2004-02-03 ~ 2013-04-04
    OF - Director → CIF 0
  • 5
    Brown, Anita Brighton
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ 2023-12-07
    OF - Director → CIF 0
  • 6
    Penn, Giles Francis John
    Director born in February 1967
    Individual (8 offsprings)
    Officer
    2004-02-03 ~ 2010-03-01
    OF - Director → CIF 0
    Penn, Giles Francis John
    Director
    Individual (8 offsprings)
    Officer
    2004-02-03 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 7
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2003-12-31 ~ 2004-02-03
    OF - Nominee Secretary → CIF 0
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2003-12-31 ~ 2004-02-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LOTHERTON FARM LIMITED

Period: 2003-12-31 ~ now
Company number: 05005101
Registered name
LOTHERTON FARM LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
Loans received from directors
43,536 GBP2024-01-31
Property, Plant & Equipment
754,355 GBP2025-01-31
821,539 GBP2024-01-31
Debtors
2,908 GBP2025-01-31
10,614 GBP2024-01-31
Cash at bank and in hand
15,216 GBP2025-01-31
18,445 GBP2024-01-31
Current Assets
18,124 GBP2025-01-31
29,059 GBP2024-01-31
Creditors
Amounts falling due within one year
174,839 GBP2025-01-31
281,800 GBP2024-01-31
Net Current Assets/Liabilities
156,715 GBP2025-01-31
252,741 GBP2024-01-31
Total Assets Less Current Liabilities
597,640 GBP2025-01-31
568,798 GBP2024-01-31
Creditors
Amounts falling due after one year
50 GBP2025-01-31
50 GBP2024-01-31
Net Assets/Liabilities
563,187 GBP2025-01-31
534,022 GBP2024-01-31
Equity
Called up share capital
450 GBP2025-01-31
450 GBP2024-01-31
Capital redemption reserve
500 GBP2025-01-31
500 GBP2024-01-31
Retained earnings (accumulated losses)
462,297 GBP2025-01-31
430,747 GBP2024-01-31
Equity
563,187 GBP2025-01-31
534,022 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
750,000 GBP2025-01-31
816,700 GBP2024-01-31
Plant and equipment
21,814 GBP2025-01-31
21,814 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
771,814 GBP2025-01-31
838,514 GBP2024-01-31
Property, Plant & Equipment - Disposals
Land and buildings
-66,700 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-66,700 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,459 GBP2025-01-31
16,975 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,459 GBP2025-01-31
16,975 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
484 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
484 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
750,000 GBP2025-01-31
816,700 GBP2024-01-31
Plant and equipment
4,355 GBP2025-01-31
4,839 GBP2024-01-31
Trade Debtors/Trade Receivables
2,908 GBP2025-01-31
10,614 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
19,609 GBP2025-01-31
23,368 GBP2024-01-31
Corporation Tax Payable
Amounts falling due within one year
6,670 GBP2025-01-31
6,166 GBP2024-01-31
Other Creditors
Amounts falling due within one year
146,440 GBP2025-01-31
208,730 GBP2024-01-31
Amounts falling due after one year
50 GBP2025-01-31
50 GBP2024-01-31

  • LOTHERTON FARM LIMITED
    Info
    Registered number 05005101
    Lotherton Farm Lotherton Lane, Aberford, Leeds LS25 3EA
    PRIVATE LIMITED COMPANY incorporated on 2003-12-31 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    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.