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 2
  • 1
    Mr Andrew Stephen Reid
    Born in March 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Minty, Christine Gillian
    Solicitor born in March 1940
    Individual (13 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Winham, Luke Charles
    Chartered Surveyor born in January 1970
    Individual (6 offsprings)
    Officer
    2007-06-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Shepherd, Mark Alan
    Accountant born in August 1968
    Individual (1 offspring)
    Officer
    2007-07-23 ~ 2013-05-01
    OF - Director → CIF 0
    Shepherd, Mark Alan
    Individual (1 offspring)
    Officer
    2007-06-29 ~ 2013-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BELMONT CHILDREN'S FARM LIMITED

Previous name
LONDON POLO AND CARRIAGE DRIVING CENTRE LIMITED - 2009-05-08
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
85600 - Educational Support Services
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,441,907 GBP2023-11-30
2,021,220 GBP2022-11-30
Fixed Assets
2,441,907 GBP2023-11-30
2,021,220 GBP2022-11-30
Debtors
2,318,700 GBP2023-11-30
2,328,555 GBP2022-11-30
Cash at bank and in hand
128,412 GBP2023-11-30
183,408 GBP2022-11-30
Current Assets
2,447,112 GBP2023-11-30
2,511,963 GBP2022-11-30
Net Current Assets/Liabilities
2,256,460 GBP2023-11-30
-1,335,971 GBP2022-11-30
Total Assets Less Current Liabilities
4,698,367 GBP2023-11-30
685,249 GBP2022-11-30
Net Assets/Liabilities
280,551 GBP2023-11-30
685,249 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
280,549 GBP2023-11-30
685,247 GBP2022-11-30
Average Number of Employees
162022-12-01 ~ 2023-11-30
162021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,424,802 GBP2023-11-30
1,860,313 GBP2022-11-30
Plant and equipment
32,105 GBP2023-11-30
32,105 GBP2022-11-30
Motor vehicles
299,860 GBP2023-11-30
291,526 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
2,756,767 GBP2023-11-30
2,183,944 GBP2022-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-13,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-13,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,784 GBP2023-11-30
26,344 GBP2022-11-30
Motor vehicles
174,178 GBP2023-11-30
136,380 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
314,860 GBP2023-11-30
162,724 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
112,898 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
1,440 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
40,914 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
155,252 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,116 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,116 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
112,898 GBP2023-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,311,904 GBP2023-11-30
1,860,313 GBP2022-11-30
Plant and equipment
4,321 GBP2023-11-30
5,761 GBP2022-11-30
Motor vehicles
125,682 GBP2023-11-30
155,146 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
28,721 GBP2023-11-30
7,250 GBP2022-11-30
Prepayments/Accrued Income
Current
13,113 GBP2023-11-30
Other Debtors
Current
2,241,025 GBP2023-11-30
2,306,752 GBP2022-11-30
Amount of value-added tax that is recoverable
Current
35,841 GBP2023-11-30
14,303 GBP2022-11-30
Trade Creditors/Trade Payables
Current
152,265 GBP2023-11-30
236,574 GBP2022-11-30
Other Taxation & Social Security Payable
Current
8,169 GBP2023-11-30
7,600 GBP2022-11-30
Other Creditors
Current
26,218 GBP2023-11-30
3,580,160 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
4,000 GBP2023-11-30
23,600 GBP2022-11-30
Amounts owed to directors
Non-current
4,417,816 GBP2023-11-30
Related profiles found in government register
  • BELMONT CHILDREN'S FARM LIMITED
    Info
    LONDON POLO AND CARRIAGE DRIVING CENTRE LIMITED - 2009-05-08
    Registered number 06297911
    Moss House, 15-16 Brooks Mews, London W1K 4DS
    Private Limited Company incorporated on 2007-06-29 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • BELMONT CHILDREN'S FARM LIMITED
    S
    Registered number 06297911
    15-16, Brook's Mews, London, England, W1K 4DS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 15-16 Brook's Mews, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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