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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Phillips, Ian David
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2015-10-22 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Payne, Mark Henry David
    Solicitor born in July 1961
    Individual (83 offsprings)
    Officer
    2007-01-12 ~ 2015-10-22
    OF - Director → CIF 0
  • 3
    Ledger, Ian Fred
    Director born in November 1943
    Individual (83 offsprings)
    Officer
    2007-03-20 ~ 2015-10-22
    OF - Director → CIF 0
    2016-04-29 ~ 2022-06-15
    OF - Director → CIF 0
  • 4
    Watson, Emma Louise
    Farm Management Consultant born in October 1977
    Individual (3 offsprings)
    Officer
    2013-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Caseley, John Paul
    Director born in August 1953
    Individual (36 offsprings)
    Officer
    2007-03-20 ~ 2013-12-02
    OF - Director → CIF 0
  • 6
    Baughen, Peter Gerald
    Farm Consultant born in August 1961
    Individual (11 offsprings)
    Officer
    2007-01-12 ~ 2013-11-22
    OF - Director → CIF 0
  • 7
    Mathias, Julia Hilson
    Trust Officer born in September 1962
    Individual (27 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 8
    Wong, Connie Yi Han
    Individual (2 offsprings)
    Officer
    2015-10-22 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 9
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 193 offsprings)
    Officer
    2006-10-05 ~ 2015-10-22
    OF - Secretary → CIF 0
  • 10
    W O F DIRECTORS (NO 1) LIMITED 04938971 04938963
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 112 offsprings)
    Officer
    2006-10-05 ~ 2007-01-12
    OF - Director → CIF 0
  • 11
    AMBASSADOR COACHES LIMITED - now 05552264
    ARCTIC COACHES LIMITED - 2005-10-13
    C/o Landmark Management Sam, 17 Avenue De La Costa, Monte Carlo, 98000, Monaco
    Dissolved Corporate (4 parents, 30 offsprings)
    Officer
    2016-04-29 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    W O F DIRECTORS (NO 2) LIMITED 04938963 04938971
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 109 offsprings)
    Officer
    2006-10-05 ~ 2007-01-12
    OF - Director → CIF 0
  • 13
    17, Avenue De La Costa, Monte Carlo, 98000, Monaco
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    LANDMARK FIDUCIARY COMPANY LIMITED OE022872
    17, Avenue De La Costa, Monte Carlo, 98000, Monaco
    Registered Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ALDERLEY FARMING LIMITED

Period: 2007-01-02 ~ 2022-10-04
Company number: 05957409
Registered names
ALDERLEY FARMING LIMITED - Dissolved
PROMENADE TRADING 36 LIMITED - 2007-01-02 05698506... (more)
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-10-01 ~ 2021-09-30
Property, Plant & Equipment
13,810 GBP2020-09-30
Debtors
2,563 GBP2021-09-30
479 GBP2020-09-30
Cash at bank and in hand
10,910 GBP2020-09-30
Current Assets
2,563 GBP2021-09-30
11,389 GBP2020-09-30
Creditors
Current
3,404 GBP2021-09-30
6,834 GBP2020-09-30
Net Current Assets/Liabilities
-841 GBP2021-09-30
4,555 GBP2020-09-30
Total Assets Less Current Liabilities
-841 GBP2021-09-30
18,365 GBP2020-09-30
Creditors
Non-current
160,860 GBP2021-09-30
141,521 GBP2020-09-30
Net Assets/Liabilities
-161,701 GBP2021-09-30
-123,156 GBP2020-09-30
Equity
Called up share capital
2 GBP2021-09-30
2 GBP2020-09-30
Retained earnings (accumulated losses)
-161,703 GBP2021-09-30
-123,158 GBP2020-09-30
Equity
-161,701 GBP2021-09-30
-123,156 GBP2020-09-30
Average Number of Employees
32020-10-01 ~ 2021-09-30
32019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,986 GBP2020-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-39,986 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,176 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,211 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-28,387 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Plant and equipment
13,810 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
479 GBP2020-09-30
Amount of value-added tax that is recoverable
Current
2,563 GBP2021-09-30
Debtors
Current, Amounts falling due within one year
2,563 GBP2021-09-30
Amounts falling due within one year, Current
479 GBP2020-09-30
Trade Creditors/Trade Payables
Current
1,144 GBP2021-09-30
3,620 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
2,260 GBP2021-09-30
2,100 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
-38,545 GBP2020-10-01 ~ 2021-09-30
  • ALDERLEY FARMING LIMITED
    Info
    PROMENADE TRADING 36 LIMITED - 2007-01-02
    Registered number 05957409
    C/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire OX15 5PL
    PRIVATE LIMITED COMPANY incorporated on 2006-10-05 and dissolved on 2022-10-04 (15 years 11 months). The status of the company number is Dissolved.
    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.