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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 19
  • 1
    Thomason, Neil Ronald
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Mark Ronald
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2021-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Goodger, Roger David
    Director born in July 1938
    Individual (2 offsprings)
    Officer
    2006-12-31 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Bowden, John Robert
    Solicitor born in May 1956
    Individual (34 offsprings)
    Officer
    2006-08-24 ~ 2021-04-15
    OF - Director → CIF 0
    Bowden, John Robert
    Solicitor
    Individual (34 offsprings)
    Officer
    2006-08-24 ~ 2021-04-15
    OF - Secretary → CIF 0
  • 5
    Pyne, Roger
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2021-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Kember, Peter John
    Planning Consultant born in September 1945
    Individual (5 offsprings)
    Officer
    2006-08-24 ~ 2016-06-10
    OF - Director → CIF 0
  • 7
    Scott, Richard Gavin
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 8
    Walker, Ana Lucia
    Born in October 1960
    Individual (1 offspring)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
  • 9
    Challis, Kevin Roy
    Police Officer born in November 1966
    Individual (1 offspring)
    Officer
    2006-12-31 ~ 2021-05-09
    OF - Director → CIF 0
  • 10
    Stead, Stephen
    Born in November 1957
    Individual (1 offspring)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 11
    Cottrell, Nigel Henry Thomas
    Born in January 1955
    Individual (1 offspring)
    Officer
    2006-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Gutridge, Kevin
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2016-05-31 ~ 2025-11-14
    OF - Director → CIF 0
  • 13
    Wood, Mollie
    Retired born in November 1933
    Individual (2 offsprings)
    Officer
    2006-12-31 ~ 2020-04-28
    OF - Director → CIF 0
  • 14
    Moorman, David
    Born in January 1961
    Individual (20 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Director → CIF 0
  • 15
    Hardiman, Frank William, Dr
    Health Care born in April 1954
    Individual (4 offsprings)
    Officer
    2006-12-31 ~ 2023-04-12
    OF - Director → CIF 0
  • 16
    Drake, Graham Nelson
    Director born in December 1950
    Individual (6 offsprings)
    Officer
    2006-12-31 ~ 2016-12-12
    OF - Director → CIF 0
  • 17
    Greenyer, Peter Joseph
    Born in June 1956
    Individual (30 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Director → CIF 0
    Greenyer, Peter Joseph
    Individual (30 offsprings)
    Officer
    2021-05-09 ~ now
    OF - Secretary → CIF 0
  • 18
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2006-08-24 ~ 2006-08-24
    OF - Nominee Secretary → CIF 0
  • 19
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2006-08-24 ~ 2006-08-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LADDINGFORD FARM LIMITED

Period: 2006-08-24 ~ now
Company number: 05916127
Registered name
LADDINGFORD FARM LIMITED - now
Standard Industrial Classification
01190 - Growing Of Other Non-perennial Crops
Brief company account
Property, Plant & Equipment
584,699 GBP2025-08-31
565,792 GBP2024-08-31
Debtors
0 GBP2025-08-31
4,650 GBP2024-08-31
Cash at bank and in hand
13,029 GBP2025-08-31
4,619 GBP2024-08-31
Current Assets
13,029 GBP2025-08-31
9,269 GBP2024-08-31
Net Current Assets/Liabilities
-82,709 GBP2025-08-31
-68,668 GBP2024-08-31
Total Assets Less Current Liabilities
501,990 GBP2025-08-31
497,124 GBP2024-08-31
Equity
Called up share capital
10 GBP2025-08-31
10 GBP2024-08-31
Share premium
494,991 GBP2025-08-31
494,991 GBP2024-08-31
Retained earnings (accumulated losses)
6,989 GBP2025-08-31
2,123 GBP2024-08-31
Equity
501,990 GBP2025-08-31
497,124 GBP2024-08-31
Average Number of Employees
92024-09-01 ~ 2025-08-31
92023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
583,608 GBP2025-08-31
564,336 GBP2024-08-31
Other
14,517 GBP2025-08-31
14,517 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
598,125 GBP2025-08-31
578,853 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-08-31
0 GBP2024-08-31
Other
13,426 GBP2025-08-31
13,061 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,426 GBP2025-08-31
13,061 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-09-01 ~ 2025-08-31
Other
365 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
365 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Land and buildings
583,608 GBP2025-08-31
564,336 GBP2024-08-31
Other
1,091 GBP2025-08-31
1,456 GBP2024-08-31
Other Debtors
Amounts falling due within one year
0 GBP2025-08-31
4,650 GBP2024-08-31
Corporation Tax Payable
Current
1,736 GBP2025-08-31
135 GBP2024-08-31
Other Creditors
Current
94,002 GBP2025-08-31
77,802 GBP2024-08-31
Creditors
Current
95,738 GBP2025-08-31
77,937 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-08-31
10 shares2024-08-31

  • LADDINGFORD FARM LIMITED
    Info
    Registered number 05916127
    Hangar 513 Churchill Way, Biggin Hill Airport, Westerham, Kent TN16 3BN
    PRIVATE LIMITED COMPANY incorporated on 2006-08-24 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    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.