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
    Perkins, Francis Stuart Henry
    Farming born in February 1981
    Individual (4 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, Julia Margaret
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 3
    NIK ELSMORE RALLYING LIMITED - 2009-02-02
    NICK ELSMORE RALLYING LIMITED - 2002-04-04
    GREEN RUMBLE LIMITED - 2002-03-05
    Upper House Farm, Moreton-on-lugg, Hereford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,100 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 7
  • 1
    Mr Francis Stuart Henry Perkins
    Born in February 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Perkins, Jacqueline Victoria
    Director born in August 1942
    Individual
    Officer
    2009-01-30 ~ 2018-12-31
    OF - Director → CIF 0
    Mrs Jacqueline Victoria Perkins
    Born in August 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-03
    PE - Has significant influence or control → CIF 0
  • 3
    Chappell, Patricia Ann
    Manager born in January 1959
    Individual (1 offspring)
    Officer
    2004-04-04 ~ 2009-01-30
    OF - Director → CIF 0
  • 4
    Chappell, Philip Henry
    Engineer born in November 1949
    Individual (3 offsprings)
    Officer
    2004-04-04 ~ 2009-01-30
    OF - Director → CIF 0
  • 5
    Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2004-01-30 ~ 2004-01-30
    PE - Director → CIF 0
  • 6
    Chestnut Cottage, Gilberts End, Hanley Castle, Worcestershire
    Active Corporate (1 parent, 53 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2004-01-30 ~ 2004-01-30
    PE - Secretary → CIF 0
  • 7
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    2nd, Floor Cas Gwent Chambers, Welsh Street, Chepstow, Monmouthshire, United Kingdom
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-04-04 ~ 2010-07-05
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

UPPER HOUSE FARM LIMITED

Previous names
UPPER HOUSE FARMS LIMITED - 2009-03-03
BEC HIRE LIMITED - 2009-01-29
STORMY BEECH LIMITED - 2004-03-01
Standard Industrial Classification
01470 - Raising Of Poultry
Brief company account
Property, Plant & Equipment
8,091,873 GBP2023-12-31
8,143,599 GBP2022-12-31
Investment Property
1,047,623 GBP2023-12-31
1,037,433 GBP2022-12-31
Fixed Assets
9,139,496 GBP2023-12-31
9,181,032 GBP2022-12-31
Total Inventories
101,121 GBP2023-12-31
62,121 GBP2022-12-31
Debtors
678,446 GBP2023-12-31
1,107,825 GBP2022-12-31
Cash at bank and in hand
4,354 GBP2023-12-31
27,641 GBP2022-12-31
Current Assets
783,921 GBP2023-12-31
1,197,587 GBP2022-12-31
Creditors
-1,366,434 GBP2023-12-31
-1,794,373 GBP2022-12-31
Net Current Assets/Liabilities
-582,513 GBP2023-12-31
-596,786 GBP2022-12-31
Total Assets Less Current Liabilities
8,556,983 GBP2023-12-31
8,584,246 GBP2022-12-31
Net Assets/Liabilities
625,522 GBP2023-12-31
542,939 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
624,522 GBP2023-12-31
541,939 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,019,769 GBP2023-12-31
11,599,831 GBP2022-12-31
Motor vehicles
104,800 GBP2023-12-31
64,800 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,124,569 GBP2023-12-31
11,664,631 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,983,807 GBP2023-12-31
3,484,243 GBP2022-12-31
Motor vehicles
48,889 GBP2023-12-31
36,789 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,032,696 GBP2023-12-31
3,521,032 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
499,564 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
12,100 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
511,664 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
8,035,962 GBP2023-12-31
8,115,588 GBP2022-12-31
Motor vehicles
55,911 GBP2023-12-31
28,011 GBP2022-12-31
Investment Property - Fair Value Model
1,047,623 GBP2023-12-31
1,037,433 GBP2022-12-31
Raw Materials
101,121 GBP2023-12-31
62,121 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
146,751 GBP2023-12-31
4,408 GBP2022-12-31
Prepayments/Accrued Income
Current
393,647 GBP2023-12-31
1,028,111 GBP2022-12-31
Other Debtors
Current
95,059 GBP2023-12-31
75,306 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
42,989 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
184,439 GBP2023-12-31
184,529 GBP2022-12-31
Trade Creditors/Trade Payables
Current
201,063 GBP2023-12-31
141,532 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
748,019 GBP2023-12-31
578,502 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,377 GBP2023-12-31
19,070 GBP2022-12-31
Amount of value-added tax that is payable
Current
17,569 GBP2022-12-31
Other Creditors
Current
9,711 GBP2023-12-31
18,945 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
145,674 GBP2023-12-31
730,454 GBP2022-12-31
Amounts owed to directors
Current
72,151 GBP2023-12-31
103,772 GBP2022-12-31
Creditors
Current
1,366,434 GBP2023-12-31
1,794,373 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,377,066 GBP2023-12-31
1,561,412 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
6,050,804 GBP2023-12-31
6,091,502 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
184,439 GBP2023-12-31
184,529 GBP2022-12-31
Between one and five year
702,494 GBP2023-12-31
718,903 GBP2022-12-31
Minimum gross finance lease payments owing
1,561,505 GBP2023-12-31
1,745,941 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
1,561,505 GBP2023-12-31
1,745,941 GBP2022-12-31
  • UPPER HOUSE FARM LIMITED
    Info
    UPPER HOUSE FARMS LIMITED - 2009-03-03
    BEC HIRE LIMITED - 2009-01-29
    STORMY BEECH LIMITED - 2004-03-01
    Registered number 05030285
    Upper House Farm, Moreton-on-lugg, Hereford HR4 8AH
    Private Limited Company incorporated on 2004-01-30 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.