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 5
  • 1
    Harrison, Timothy David
    Farmer born in June 1969
    Individual (5 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
    Harrison, Timothy David
    Farmer
    Individual (5 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Bookham, Claire Louise
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Charles Dunning
    Farmer born in May 1971
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Bookham, Robert Patrick
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
    Mr Robert Patrick Bookham
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2025-04-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    HARRISON FARMS LIMITED - now
    EGGSHELL (308) LIMITED - 1995-05-16
    Pallinghurst Farm, Guildford Road, Rudgwick, Horsham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,934,545 GBP2023-12-31
    Person with significant control
    2025-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 3
  • 1
    Mr Timothy David Harrison
    Born in June 1969
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-04-19
    PE - Has significant influence or control → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-02-01 ~ 2007-02-01
    PE - Nominee Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-02-01 ~ 2007-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOOKHAM HARRISON FARMS LIMITED

Standard Industrial Classification
10512 - Butter And Cheese Production
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
42,660 GBP2019-12-31
42,554 GBP2018-12-31
Fixed Assets
42,660 GBP2019-12-31
42,554 GBP2018-12-31
Total Inventories
547,545 GBP2019-12-31
506,191 GBP2018-12-31
Debtors
Current
100,385 GBP2019-12-31
74,591 GBP2018-12-31
Cash at bank and in hand
20,586 GBP2019-12-31
67,795 GBP2018-12-31
Current Assets
668,516 GBP2019-12-31
648,577 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-130,043 GBP2019-12-31
-168,110 GBP2018-12-31
Net Current Assets/Liabilities
538,473 GBP2019-12-31
480,467 GBP2018-12-31
Total Assets Less Current Liabilities
581,133 GBP2019-12-31
523,021 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-4,393 GBP2019-12-31
Net Assets/Liabilities
570,573 GBP2019-12-31
516,872 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
570,473 GBP2019-12-31
516,772 GBP2018-12-31
Equity
570,573 GBP2019-12-31
516,872 GBP2018-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252019-01-01 ~ 2019-12-31
Motor vehicles
252019-01-01 ~ 2019-12-31
Furniture and fittings
252019-01-01 ~ 2019-12-31
Average Number of Employees
132019-01-01 ~ 2019-12-31
132018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
60,000 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
60,000 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
92,679 GBP2019-12-31
78,733 GBP2018-12-31
Motor vehicles
9,262 GBP2019-12-31
9,262 GBP2018-12-31
Furniture and fittings
30,348 GBP2019-12-31
30,348 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
132,289 GBP2019-12-31
118,343 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
51,646 GBP2018-12-31
Motor vehicles
6,331 GBP2018-12-31
Furniture and fittings
17,812 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
75,789 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
10,470 GBP2019-01-01 ~ 2019-12-31
Motor vehicles, Owned/Freehold
733 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings, Owned/Freehold
2,637 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
13,840 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
62,116 GBP2019-12-31
Motor vehicles
7,064 GBP2019-12-31
Furniture and fittings
20,449 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,629 GBP2019-12-31
Property, Plant & Equipment
Plant and equipment
30,563 GBP2019-12-31
27,087 GBP2018-12-31
Motor vehicles
2,198 GBP2019-12-31
2,931 GBP2018-12-31
Furniture and fittings
9,899 GBP2019-12-31
12,536 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
100,385 GBP2019-12-31
63,520 GBP2018-12-31
Other Debtors
Current
5,377 GBP2018-12-31
Prepayments/Accrued Income
Current
5,694 GBP2018-12-31
Trade Creditors/Trade Payables
Current
94,208 GBP2019-12-31
132,298 GBP2018-12-31
Corporation Tax Payable
Current
27,011 GBP2019-12-31
32,614 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current
2,028 GBP2019-12-31
Other Creditors
Current
3,796 GBP2019-12-31
198 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2019-12-31
3,000 GBP2018-12-31
Creditors
Current
130,043 GBP2019-12-31
168,110 GBP2018-12-31
Other Creditors
Non-current
4,393 GBP2019-12-31
Creditors
Non-current
4,393 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,600 GBP2019-12-31
35,600 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
35,600 GBP2019-12-31
35,600 GBP2018-12-31
  • BOOKHAM HARRISON FARMS LIMITED
    Info
    Registered number 06078132
    Kiln House The Brickworks, Lynwick Street Rudgwick, Horsham, West Sussex RH12 3DH
    Private Limited Company incorporated on 2007-02-01 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.