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, Stuart Benjamin
    Finance Director born in February 1972
    Individual (10 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
    Ridd-jones, Stuart Benjamin
    Finance Director
    Individual (10 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ridd-jones, Chantall Sylvette Florence
    Director born in March 1974
    Individual (11 offsprings)
    Officer
    2006-12-29 ~ now
    OF - Director → CIF 0
  • 3
    Colpmans Farm, Islip, Kettering, Northants, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    20,403,043 GBP2023-12-31
    Person with significant control
    2020-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Brown, Colin Brelsford
    Director born in April 1952
    Individual
    Officer
    2007-03-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Hilsdon, John Frederick
    Director born in April 1944
    Individual (5 offsprings)
    Officer
    2006-12-29 ~ 2007-03-01
    OF - Director → CIF 0
  • 3
    Hilsdon, Tryntje
    Company Secretary born in June 1946
    Individual (1 offspring)
    Officer
    2006-12-29 ~ 2007-03-01
    OF - Director → CIF 0
    Hilsdon, Tryntje
    Individual (1 offspring)
    Officer
    2006-12-29 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 4
    Hilsdon, Frederick George
    Director born in September 1978
    Individual (5 offsprings)
    Officer
    2006-12-29 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-11-23 ~ 2006-12-29
    PE - Secretary → CIF 0
  • 6
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31
    KELNIGHT LIMITED - 2001-02-23
    Witan 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
    NENE FARMERS LIMITED - 1978-12-31
    The Coach House, Wentworth Farm, Great Harrowden, Wellingborough, Northants, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    19,026,567 GBP2023-12-31
    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
  • 8
    The Coach House, Wentworth Farm, Great Harrowden, Wellingborough, Northants, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    20,443,036 GBP2023-12-31
    Person with significant control
    2020-01-31 ~ 2020-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SHRUBHILL FARMS LIMITED

Previous name
SHOO 293 LIMITED - 2007-01-09
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
01290 - Growing Of Other Perennial Crops
Brief company account
Property, Plant & Equipment
11,617,881 GBP2023-12-31
11,816,384 GBP2022-12-31
Fixed Assets - Investments
60,007 GBP2023-12-31
60,007 GBP2022-12-31
Fixed Assets
11,677,888 GBP2023-12-31
11,876,391 GBP2022-12-31
Debtors
745,027 GBP2023-12-31
612,004 GBP2022-12-31
Cash at bank and in hand
13,994 GBP2023-12-31
1,976 GBP2022-12-31
Current Assets
1,502,667 GBP2023-12-31
1,521,086 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-512,392 GBP2023-12-31
-429,926 GBP2022-12-31
Net Current Assets/Liabilities
990,275 GBP2023-12-31
1,091,160 GBP2022-12-31
Total Assets Less Current Liabilities
12,668,163 GBP2023-12-31
12,967,551 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-6,737,461 GBP2023-12-31
-6,841,255 GBP2022-12-31
Net Assets/Liabilities
2,968,596 GBP2023-12-31
3,121,147 GBP2022-12-31
Equity
Called up share capital
750,000 GBP2023-12-31
750,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,218,596 GBP2023-12-31
2,371,147 GBP2022-12-31
Equity
2,968,596 GBP2023-12-31
3,121,147 GBP2022-12-31
Audit Fees/Expenses
7,455 GBP2023-01-01 ~ 2023-12-31
7,350 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
11,428,515 GBP2023-12-31
11,428,515 GBP2022-12-31
Plant and equipment
2,313,107 GBP2023-12-31
2,288,607 GBP2022-12-31
Furniture and fittings
264,581 GBP2023-12-31
249,795 GBP2022-12-31
Motor vehicles
36,150 GBP2023-12-31
36,150 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
14,042,353 GBP2023-12-31
14,003,067 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
870,432 GBP2023-12-31
812,472 GBP2022-12-31
Plant and equipment
1,360,277 GBP2023-12-31
1,199,089 GBP2022-12-31
Furniture and fittings
166,878 GBP2023-12-31
150,318 GBP2022-12-31
Motor vehicles
26,885 GBP2023-12-31
24,804 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,424,472 GBP2023-12-31
2,186,683 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
57,960 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
161,188 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
16,560 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
2,081 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
237,789 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
10,558,083 GBP2023-12-31
10,616,043 GBP2022-12-31
Plant and equipment
952,830 GBP2023-12-31
1,089,518 GBP2022-12-31
Furniture and fittings
97,703 GBP2023-12-31
99,477 GBP2022-12-31
Motor vehicles
9,265 GBP2023-12-31
11,346 GBP2022-12-31
Amounts invested in assets
Non-current
60,007 GBP2023-12-31
60,007 GBP2022-12-31
Finished Goods/Goods for Resale
460,299 GBP2023-12-31
529,693 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
688,003 GBP2023-12-31
550,711 GBP2022-12-31
Other Debtors
Current
41,790 GBP2023-12-31
47,771 GBP2022-12-31
Prepayments/Accrued Income
Current
15,234 GBP2023-12-31
13,522 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
745,027 GBP2023-12-31
612,004 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
103,794 GBP2023-12-31
92,031 GBP2022-12-31
Trade Creditors/Trade Payables
Current
61,181 GBP2023-12-31
187,018 GBP2022-12-31
Amounts owed to group undertakings
Current
300,141 GBP2023-12-31
129,893 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,276 GBP2023-12-31
20,984 GBP2022-12-31
Creditors
Current
512,392 GBP2023-12-31
429,926 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
237,461 GBP2023-12-31
341,255 GBP2022-12-31
Amounts owed to group undertakings
Non-current
6,500,000 GBP2023-12-31
6,500,000 GBP2022-12-31
Creditors
Non-current
6,737,461 GBP2023-12-31
6,841,255 GBP2022-12-31
Bank Overdrafts
40,000 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current
40,000 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,567 GBP2023-12-31
56,105 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
13,567 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,567 GBP2023-12-31
69,672 GBP2022-12-31
Related profiles found in government register
  • SHRUBHILL FARMS LIMITED
    Info
    SHOO 293 LIMITED - 2007-01-09
    Registered number 06007452
    Colpmans Farm, Islip, Kettering, Northants NN14 3LT
    Private Limited Company incorporated on 2006-11-23 (18 years 7 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
    The 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
    Colpmans Farm, Islip, Kettering, Northants, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    142,492 GBP2023-12-31
    Person with significant control
    2020-01-31 ~ now
    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
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BOAT SKY LIMITED - 2006-06-30
    Colpmans Farm, Islip, Kettering, Northants, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    MEADOW MAT LIMITED - 2013-03-26
    HOCKWOLD FARMS LIMITED - 2011-06-14
    CAMDUAL LIMITED - 1999-05-05
    Colpmans Farm, Islip, Kettering, Northants, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.