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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 4
  • 1
    Simpson, William Henry Alban
    Individual (5 offsprings)
    Officer
    2004-10-06 ~ 2023-01-10
    OF - Secretary → CIF 0
  • 2
    Simpson, Charles David Adrian
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2004-10-06 ~ now
    OF - Director → CIF 0
    Mr Charles David Adrian Simpson
    Born in March 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    THE OXFORD SECRETARIAT LIMITED
    - now 02703322
    DUNCO LIMITED - 1993-02-22
    Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (9 parents, 521 offsprings)
    Officer
    2004-10-06 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 4
    OXFORD FORMATIONS LIMITED
    03260105
    Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (11 parents, 425 offsprings)
    Officer
    2004-10-06 ~ 2004-10-06
    OF - Director → CIF 0
parent relation
Company in focus

SYBS FARM LTD

Period: 2020-02-13 ~ now
Company number: 05252040
Registered names
SYBS FARM LTD - now
Standard Industrial Classification
01500 - Mixed Farming
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,903,485 GBP2025-03-31
1,911,348 GBP2024-03-31
Current Assets
59,171 GBP2025-03-31
83,904 GBP2024-03-31
Creditors
Current
-43,251 GBP2025-03-31
-6,724 GBP2024-03-31
Net Current Assets/Liabilities
15,920 GBP2025-03-31
77,180 GBP2024-03-31
Total Assets Less Current Liabilities
1,919,405 GBP2025-03-31
1,988,528 GBP2024-03-31
Creditors
Non-current
-1,865,922 GBP2025-03-31
-1,864,690 GBP2024-03-31
Net Assets/Liabilities
53,483 GBP2025-03-31
123,838 GBP2024-03-31
Equity
53,483 GBP2025-03-31
123,838 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • SYBS FARM LTD
    Info
    THE EMERGENCY EVACUATION COMPANY LIMITED - 2020-02-13
    Registered number 05252040
    Sybs Farm, Windfallwood Common, Haslemere GU27 3BX
    PRIVATE LIMITED COMPANY incorporated on 2004-10-06 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    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.