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 7
  • 1
    Mr Nicholas Mark Ford
    Born in August 1981
    Individual (13 offsprings)
    Person with significant control
    2021-01-29 ~ now
    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
    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
  • 2
    Mr Samuel David Bird
    Born in September 1980
    Individual (12 offsprings)
    Person with significant control
    2021-01-29 ~ now
    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
    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
  • 3
    Ms Judith Susan Wright
    Born in October 1966
    Individual (11 offsprings)
    Person with significant control
    2021-01-29 ~ now
    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
    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
  • 4
    Mr. Andre Paul De La Mare
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    2025-01-10 ~ now
    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
    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
  • 5
    Selby, Hugo Charles Hurford, Mr.
    Chartered Accountant born in December 1976
    Individual (3 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 6
    Curry, Iain Jonathan Ellison
    Businessman born in June 1953
    Individual (8 offsprings)
    Officer
    2007-08-07 ~ now
    OF - Director → CIF 0
  • 7
    Ms Julie Elizabeth Pagnier
    Born in January 1964
    Individual (7 offsprings)
    Person with significant control
    2021-01-29 ~ now
    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
    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
Ceased 4
  • 1
    Perlman, Leslie
    Businessman born in September 1959
    Individual (10 offsprings)
    Officer
    2007-08-07 ~ 2019-05-07
    OF - Director → CIF 0
  • 2
    Mr James Michael Rouget
    Born in March 1967
    Individual (8 offsprings)
    Person with significant control
    2021-01-29 ~ 2024-11-01
    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
    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
  • 3
    Mandale, Patricia Anne
    Businesswoman born in September 1958
    Individual
    Officer
    2007-08-07 ~ 2012-05-29
    OF - Director → CIF 0
    Mandale, Patricia Anne
    Individual
    Officer
    2007-08-07 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 4
    Mr Dustyn Molver
    Born in November 1978
    Individual (6 offsprings)
    Person with significant control
    2022-09-28 ~ 2025-01-10
    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
    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
parent relation
Company in focus

SPYE FARM LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
192023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Property, Plant & Equipment
133,572 GBP2024-03-31
119,877 GBP2023-03-31
Fixed Assets - Investments
10 GBP2024-03-31
14 GBP2023-03-31
Investment Property
8,085,112 GBP2024-03-31
6,144,423 GBP2023-03-31
Fixed Assets
8,218,694 GBP2024-03-31
6,264,314 GBP2023-03-31
Debtors
Current
252,399 GBP2024-03-31
345,862 GBP2023-03-31
Cash at bank and in hand
641,345 GBP2024-03-31
1,442,567 GBP2023-03-31
Current Assets
893,744 GBP2024-03-31
1,788,429 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-353,731 GBP2024-03-31
-287,794 GBP2023-03-31
Net Current Assets/Liabilities
540,013 GBP2024-03-31
1,500,635 GBP2023-03-31
Total Assets Less Current Liabilities
8,758,707 GBP2024-03-31
7,764,949 GBP2023-03-31
Net Assets/Liabilities
8,758,707 GBP2024-03-31
7,764,949 GBP2023-03-31
Equity
Called up share capital
114 GBP2024-03-31
111 GBP2023-03-31
Share premium
13,975,019 GBP2024-03-31
12,575,022 GBP2023-03-31
Retained earnings (accumulated losses)
-5,216,426 GBP2024-03-31
-4,810,184 GBP2023-03-31
Equity
8,758,707 GBP2024-03-31
7,764,949 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
599,886 GBP2024-03-31
547,183 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-13,354 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
427,306 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
50,328 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-11,320 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
466,314 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
133,572 GBP2024-03-31
119,877 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
203,324 GBP2024-03-31
139,254 GBP2023-03-31
Other Debtors
Current
29,925 GBP2024-03-31
187,238 GBP2023-03-31
Prepayments/Accrued Income
Current
19,150 GBP2024-03-31
19,370 GBP2023-03-31
Cash and Cash Equivalents
641,345 GBP2024-03-31
1,442,567 GBP2023-03-31
Trade Creditors/Trade Payables
Current
115,209 GBP2024-03-31
151,035 GBP2023-03-31
Other Creditors
Current
4,944 GBP2024-03-31
2,794 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
233,578 GBP2024-03-31
133,965 GBP2023-03-31
Creditors
Current
353,731 GBP2024-03-31
287,794 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
114 shares2024-03-31
111 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • 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 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.