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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 12
  • 1
    Perlman, Leslie
    Businessman born in September 1959
    Individual (13 offsprings)
    Officer
    2007-08-07 ~ 2019-05-07
    OF - Director → CIF 0
  • 2
    Mr Samuel David Bird
    Born in September 1980
    Individual (13 offsprings)
    Person with significant control
    2021-01-29 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Ms Marie Anne Hards
    Born in February 1980
    Individual (4 offsprings)
    Person with significant control
    2025-08-11 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Ms Judith Susan Wright
    Born in October 1966
    Individual (12 offsprings)
    Person with significant control
    2021-01-29 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Curry, Iain Jonathan Ellison
    Born in June 1953
    Individual (13 offsprings)
    Officer
    2007-08-07 ~ now
    OF - Director → CIF 0
  • 6
    Mr James Michael Rouget
    Born in March 1967
    Individual (11 offsprings)
    Person with significant control
    2021-01-29 ~ 2024-11-01
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Selby, Hugo Charles Hurford, Mr.
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 8
    Mr Nicholas Mark Ford
    Born in August 1981
    Individual (14 offsprings)
    Person with significant control
    2021-01-29 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 9
    Mandale, Patricia Anne
    Businesswoman born in September 1958
    Individual (6 offsprings)
    Officer
    2007-08-07 ~ 2012-05-29
    OF - Director → CIF 0
    Mandale, Patricia Anne
    Individual (6 offsprings)
    Officer
    2007-08-07 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 10
    Ms Julie Elizabeth Pagnier
    Born in January 1964
    Individual (8 offsprings)
    Person with significant control
    2021-01-29 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 11
    Mr. Andre Paul De La Mare
    Born in March 1969
    Individual (19 offsprings)
    Person with significant control
    2025-01-10 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 12
    Mr Dustyn Molver
    Born in November 1978
    Individual (12 offsprings)
    Person with significant control
    2022-09-28 ~ 2025-01-10
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

SPYE FARM LIMITED

Period: 2007-08-07 ~ now
Company number: 06336629
Registered name
SPYE FARM LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
212024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Property, Plant & Equipment
173,295 GBP2025-03-31
133,572 GBP2024-03-31
Fixed Assets - Investments
10 GBP2025-03-31
10 GBP2024-03-31
Investment Property
8,656,218 GBP2025-03-31
8,085,112 GBP2024-03-31
Fixed Assets
8,829,523 GBP2025-03-31
8,218,694 GBP2024-03-31
Debtors
Current
178,203 GBP2025-03-31
252,399 GBP2024-03-31
Cash at bank and in hand
280,421 GBP2025-03-31
641,345 GBP2024-03-31
Current Assets
458,624 GBP2025-03-31
893,744 GBP2024-03-31
Net Current Assets/Liabilities
321,168 GBP2025-03-31
540,013 GBP2024-03-31
Total Assets Less Current Liabilities
9,150,691 GBP2025-03-31
8,758,707 GBP2024-03-31
Net Assets/Liabilities
9,150,691 GBP2025-03-31
8,758,707 GBP2024-03-31
Equity
Called up share capital
116 GBP2025-03-31
114 GBP2024-03-31
Share premium
15,375,017 GBP2025-03-31
13,975,019 GBP2024-03-31
Retained earnings (accumulated losses)
-6,224,442 GBP2025-03-31
-5,216,426 GBP2024-03-31
Equity
9,150,691 GBP2025-03-31
8,758,707 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
703,985 GBP2025-03-31
599,886 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-7,945 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
466,314 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
72,321 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7,945 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
530,690 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
173,295 GBP2025-03-31
133,572 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
166,714 GBP2025-03-31
203,324 GBP2024-03-31
Other Debtors
Current
11,489 GBP2025-03-31
29,925 GBP2024-03-31
Prepayments/Accrued Income
Current
19,150 GBP2024-03-31
Cash and Cash Equivalents
280,421 GBP2025-03-31
641,345 GBP2024-03-31
Trade Creditors/Trade Payables
Current
99,952 GBP2025-03-31
115,209 GBP2024-03-31
Other Creditors
Current
1,550 GBP2025-03-31
4,944 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
35,954 GBP2025-03-31
233,578 GBP2024-03-31
Creditors
Current
137,456 GBP2025-03-31
353,731 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
116 shares2025-03-31
114 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
  • SPYE FARM LIMITED
    Info
    Registered number 06336629
    St Mary's House, 42 Vicarage Crescent, London SW11 3LD
    PRIVATE LIMITED COMPANY incorporated on 2007-08-07 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.