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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
Active 3
  • 1
    Ridd-jones, Chantall Sylvette Florence
    Born in March 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Ridd-jones, Stuart Benjamin
    Born in February 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ now
    OF - Director → CIF 0
    Ridd-jones, Stuart Benjamin
    Finance Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressColpmans Farm, Islip, Kettering, Northants, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    212,598 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Hilsdon, John Frederick
    Director born in April 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-29 ~ 2007-03-01
    OF - Director → CIF 0
  • 2
    Brown, Colin Brelsford
    Director born in April 1952
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Hilsdon, Frederick George
    Director born in September 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-29 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Hilsdon, Tryntje
    Company Secretary born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-29 ~ 2007-03-01
    OF - Director → CIF 0
    Hilsdon, Tryntje
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-29 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 5
    icon of addressThe Coach House, Wentworth Farm, Great Harrowden, Wellingborough, Northants, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,439,246 GBP2024-12-31
    Person with significant control
    2020-01-31 ~ 2020-01-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31
    KELNIGHT LIMITED - 2001-02-23
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-11-23 ~ 2006-12-29
    PE - Director → CIF 0
  • 7
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-11-23 ~ 2006-12-29
    PE - Secretary → CIF 0
  • 8
    NENE FARMERS LIMITED - 1978-12-31
    icon of addressThe Coach House, Wentworth Farm, Great Harrowden, Wellingborough, Northants, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    130,004 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SHRUBHILL FARMS LIMITED

Previous name
SHOO 293 LIMITED - 2007-01-09
Standard Industrial Classification
01290 - Growing Of Other Perennial Crops
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Property, Plant & Equipment
11,665,998 GBP2024-12-31
11,617,881 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
60,007 GBP2023-12-31
Fixed Assets
11,665,998 GBP2024-12-31
11,677,888 GBP2023-12-31
Debtors
500,384 GBP2024-12-31
745,027 GBP2023-12-31
Cash at bank and in hand
11,663 GBP2024-12-31
13,994 GBP2023-12-31
Current Assets
1,625,916 GBP2024-12-31
1,502,667 GBP2023-12-31
Net Current Assets/Liabilities
875,595 GBP2024-12-31
990,275 GBP2023-12-31
Total Assets Less Current Liabilities
12,541,593 GBP2024-12-31
12,668,163 GBP2023-12-31
Net Assets/Liabilities
2,960,210 GBP2024-12-31
2,968,596 GBP2023-12-31
Equity
Called up share capital
750,000 GBP2024-12-31
750,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,210,210 GBP2024-12-31
2,218,596 GBP2023-12-31
Equity
2,960,210 GBP2024-12-31
2,968,596 GBP2023-12-31
Audit Fees/Expenses
7,200 GBP2024-01-01 ~ 2024-12-31
7,455 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
11,428,515 GBP2023-12-31
Plant and equipment
2,346,107 GBP2024-12-31
2,313,107 GBP2023-12-31
Furniture and fittings
285,454 GBP2024-12-31
264,581 GBP2023-12-31
Motor vehicles
36,150 GBP2024-12-31
36,150 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,312,755 GBP2024-12-31
14,042,353 GBP2023-12-31
Land and buildings, Owned/Freehold
11,645,044 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,503,462 GBP2024-12-31
1,360,277 GBP2023-12-31
Furniture and fittings
184,664 GBP2024-12-31
166,878 GBP2023-12-31
Motor vehicles
28,446 GBP2024-12-31
26,885 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,646,757 GBP2024-12-31
2,424,472 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
143,185 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
17,786 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,561 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
222,285 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
930,185 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
10,714,859 GBP2024-12-31
10,558,083 GBP2023-12-31
Plant and equipment
842,645 GBP2024-12-31
952,830 GBP2023-12-31
Furniture and fittings
100,790 GBP2024-12-31
97,703 GBP2023-12-31
Motor vehicles
7,704 GBP2024-12-31
9,265 GBP2023-12-31
Amounts invested in assets
Non-current
0 GBP2024-12-31
60,007 GBP2023-12-31
Finished Goods/Goods for Resale
760,373 GBP2024-12-31
460,299 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
232,429 GBP2024-12-31
688,003 GBP2023-12-31
Other Debtors
Current
92,587 GBP2024-12-31
41,790 GBP2023-12-31
Prepayments/Accrued Income
Current
175,368 GBP2024-12-31
15,234 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,900 GBP2024-12-31
40,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
117,059 GBP2024-12-31
103,794 GBP2023-12-31
Trade Creditors/Trade Payables
Current
211,755 GBP2024-12-31
61,181 GBP2023-12-31
Amounts owed to group undertakings
Current
390,980 GBP2024-12-31
300,141 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
28,627 GBP2024-12-31
7,276 GBP2023-12-31
Creditors
Current
750,321 GBP2024-12-31
512,392 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
120,402 GBP2024-12-31
237,461 GBP2023-12-31
Amounts owed to group undertakings
Non-current
6,500,000 GBP2024-12-31
6,500,000 GBP2023-12-31
Creditors
Non-current
6,620,402 GBP2024-12-31
6,737,461 GBP2023-12-31
Bank Overdrafts
1,900 GBP2024-12-31
40,000 GBP2023-12-31
Total Borrowings
Current
1,900 GBP2024-12-31
40,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750,000 shares2024-12-31
750,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,057 GBP2024-12-31
13,567 GBP2023-12-31
Related profiles found in government register
  • SHRUBHILL FARMS LIMITED
    Info
    SHOO 293 LIMITED - 2007-01-09
    Registered number 06007452
    icon of addressColpmans Farm, Islip, Kettering, Northants NN14 3LT
    PRIVATE LIMITED COMPANY incorporated on 2006-11-23 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • SHRUBHILL FARMS LIMITED
    S
    Registered number 06007452
    icon of addressThe Coach House, Wentworth Farm, Great Harrowden, Wellingborough, Northants, United Kingdom, NN9 5AD
    Limited Company in England, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressColpmans Farm, Islip, Kettering, Northants, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    960 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BOAT SKY LIMITED - 2006-06-30
    icon of addressColpmans Farm, Islip, Kettering, Northants, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MEADOW MAT LIMITED - 2013-03-26
    HOCKWOLD FARMS LIMITED - 2011-06-14
    CAMDUAL LIMITED - 1999-05-05
    icon of addressColpmans Farm, Islip, Kettering, Northants, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.