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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 6
  • 1
    Henderson, Rebecca Mary
    Individual (13 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Farrow, Stephen
    Individual (37 offsprings)
    Officer
    2005-09-22 ~ 2018-04-10
    OF - Secretary → CIF 0
  • 3
    Deakin, Paul Anthony
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2005-09-22 ~ 2011-06-29
    OF - Director → CIF 0
  • 4
    Henderson, Joseph Edgar
    Born in December 1951
    Individual (54 offsprings)
    Officer
    2005-09-22 ~ now
    OF - Director → CIF 0
    Mr Joseph Edgar Henderson
    Born in December 1951
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2005-07-11 ~ 2005-09-22
    OF - Nominee Secretary → CIF 0
  • 6
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 393 offsprings)
    Officer
    2005-07-11 ~ 2005-09-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOMERBY HALL FARM LIMITED

Period: 2011-07-25 ~ now
Company number: 05504369
Registered names
SOMERBY HALL FARM LIMITED - now
SANDCO 927 LIMITED - 2011-07-25 05447729... (more)
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
110,290 GBP2023-12-31
159,851 GBP2022-12-31
Current Assets
39,004 GBP2023-12-31
47,612 GBP2022-12-31
Creditors
Current
-135,633 GBP2023-12-31
-209,210 GBP2022-12-31
Net Current Assets/Liabilities
-96,629 GBP2023-12-31
-161,598 GBP2022-12-31
Total Assets Less Current Liabilities
13,661 GBP2023-12-31
-1,747 GBP2022-12-31
Equity
13,661 GBP2023-12-31
-1,747 GBP2022-12-31

  • SOMERBY HALL FARM LIMITED
    Info
    SANDCO 927 LIMITED - 2011-07-25
    Registered number 05504369
    Abc Building, Millshaw Park Lane, Leeds LS11 0PA
    PRIVATE LIMITED COMPANY incorporated on 2005-07-11 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    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 March 2026 and licensed under the Open Government Licence v3.0.