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
    Byrom, David Maurice
    Accountant born in November 1970
    Individual (4 offsprings)
    Officer
    2011-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Mr Bruce Timothy Craig
    Born in December 1962
    Individual (9 offsprings)
    Person with significant control
    2019-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mcdonald, Lars Tarquin
    Company Director born in November 1977
    Individual (13 offsprings)
    Officer
    2021-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Crossey, Jennifer Louise
    Individual (5 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Potter, Christopher Edward
    Lawyer born in May 1970
    Individual (10 offsprings)
    Officer
    2011-05-12 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Reed, David Antony
    Manager born in February 1936
    Individual (1 offspring)
    Officer
    2010-07-16 ~ 2021-01-07
    OF - Director → CIF 0
    Reed, David
    Individual (1 offspring)
    Officer
    2010-08-11 ~ 2021-01-07
    OF - Secretary → CIF 0
  • 2
    Booth, Katie Louise
    Company Director born in March 1968
    Individual (6 offsprings)
    Officer
    2009-11-04 ~ 2011-04-13
    OF - Director → CIF 0
  • 3
    Smith, Christopher Brian Davidson
    Director born in May 1961
    Individual (17 offsprings)
    Officer
    2007-09-27 ~ 2009-11-04
    OF - Director → CIF 0
    Smith, Christopher Brian Davidson
    Director
    Individual (17 offsprings)
    Officer
    2007-09-27 ~ 2009-10-04
    OF - Secretary → CIF 0
  • 4
    Mr Pascal Hammerer
    Born in July 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-22
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Totterman, Robin Bjorn Christian
    Director born in October 1960
    Individual (17 offsprings)
    Officer
    2007-09-27 ~ 2009-10-04
    OF - Director → CIF 0
    Totterman, Robin Bjorn Christian
    Born in October 1960
    Individual (17 offsprings)
    2010-01-22 ~ 2010-07-13
    OF - Director → CIF 0
  • 6
    3rd Floor, Montague Sterling Centre, East Bay Street P.o. Box N-3242, Nassau, Bahamas
    Corporate (1 offspring)
    Officer
    2009-11-04 ~ 2019-09-02
    PE - Director → CIF 0
  • 7
    65 Front Street, Po Box 195, Hamilton, Bermuda, Bermuda
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-07-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-09-27 ~ 2007-09-27
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 9
    Staple Court 11 Staple Inn Buildings, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-27 ~ 2007-09-27
    PE - Director → CIF 0
parent relation
Company in focus

FARLEIGH PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
23,072 GBP2023-06-30
26,410 GBP2022-06-30
Investment Property
28,156,033 GBP2023-06-30
28,131,925 GBP2022-06-30
Fixed Assets
28,179,105 GBP2023-06-30
28,158,335 GBP2022-06-30
Debtors
Current
153,249 GBP2023-06-30
42,617 GBP2022-06-30
Cash at bank and in hand
115,892 GBP2023-06-30
78,357 GBP2022-06-30
Current Assets
269,141 GBP2023-06-30
120,974 GBP2022-06-30
Net Current Assets/Liabilities
-18,785,200 GBP2023-06-30
-18,591,587 GBP2022-06-30
Total Assets Less Current Liabilities
9,393,905 GBP2023-06-30
9,566,748 GBP2022-06-30
Net Assets/Liabilities
7,911,101 GBP2023-06-30
8,022,462 GBP2022-06-30
Average Number of Employees
82022-07-01 ~ 2023-06-30
62021-01-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
42,643 GBP2023-06-30
42,643 GBP2022-06-30
Plant and equipment
166,851 GBP2023-06-30
160,718 GBP2022-06-30
Office equipment
21,092 GBP2023-06-30
21,092 GBP2022-06-30
Motor vehicles
25,510 GBP2023-06-30
25,510 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
256,096 GBP2023-06-30
249,963 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
42,553 GBP2023-06-30
41,920 GBP2022-06-30
Plant and equipment
145,235 GBP2023-06-30
136,799 GBP2022-06-30
Office equipment
19,726 GBP2023-06-30
19,324 GBP2022-06-30
Motor vehicles
25,510 GBP2023-06-30
25,510 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
233,024 GBP2023-06-30
223,553 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
633 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
8,436 GBP2022-07-01 ~ 2023-06-30
Office equipment
402 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,471 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
90 GBP2023-06-30
723 GBP2022-06-30
Plant and equipment
21,616 GBP2023-06-30
23,919 GBP2022-06-30
Office equipment
1,366 GBP2023-06-30
1,768 GBP2022-06-30
Investment Property - Fair Value Model
28,156,033 GBP2023-06-30
28,131,925 GBP2022-06-30
Trade Debtors/Trade Receivables
111,389 GBP2023-06-30
8,768 GBP2022-06-30
Amounts Owed By Related Parties
20,774 GBP2023-06-30
18,378 GBP2022-06-30
Prepayments
21,086 GBP2023-06-30
15,471 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
153,249 GBP2023-06-30
42,617 GBP2022-06-30
Trade Creditors/Trade Payables
34,526 GBP2023-06-30
46,497 GBP2022-06-30
Amounts Owed to Related Parties
18,909,582 GBP2023-06-30
18,559,582 GBP2022-06-30
Taxation/Social Security Payable
9,182 GBP2023-06-30
7,465 GBP2022-06-30
Other Creditors
6,051 GBP2023-06-30
3,817 GBP2022-06-30

  • FARLEIGH PROPERTIES LIMITED
    Info
    Registered number 06383552
    Farleigh House, Farleigh Hungerford, Bath BA2 7RW
    Private Limited Company incorporated on 2007-09-27 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.