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 6
  • 1
    Wellock, Josephine Alison
    Director born in November 1967
    Individual (6 offsprings)
    Officer
    2022-07-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Downes, Gerard Scot
    Director born in April 1967
    Individual (17 offsprings)
    Officer
    2019-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Worrall, James Anthony
    Director born in February 1985
    Individual (7 offsprings)
    Officer
    2022-07-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wellock, Alistair Richard James
    Director born in June 1965
    Individual (7 offsprings)
    Officer
    2022-07-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    The Priory, The Priory Estate, Nun Monkton, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-01-17 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Croft House, Station Road, Barnoldswick, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-30
    Person with significant control
    2022-07-28 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Robertshaw, James Andrew
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2008-09-09 ~ 2019-02-01
    OF - Director → CIF 0
    Mr James Andrew Robertshaw
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Lancaster, Richard
    Chairman born in December 1963
    Individual (5 offsprings)
    Officer
    2019-02-01 ~ 2019-11-18
    OF - Director → CIF 0
  • 3
    Mills, Julie
    Managing Director born in October 1978
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2022-02-10
    OF - Director → CIF 0
  • 4
    Foster, Victoria
    Operations Director born in December 1972
    Individual (2 offsprings)
    Officer
    2020-03-05 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Hughes, Michael
    Director born in April 1960
    Individual (95 offsprings)
    Officer
    2020-01-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Robertshaw, Victoria Jane
    Director born in September 1969
    Individual (5 offsprings)
    Officer
    2008-09-09 ~ 2020-09-30
    OF - Director → CIF 0
    Robertshaw, Victoria Jane
    Director
    Individual (5 offsprings)
    Officer
    2008-09-09 ~ 2019-02-01
    OF - Secretary → CIF 0
    Mrs Victoria Jane Robertshaw
    Born in September 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    Tidswell, Paul James
    Operations And People Director born in August 1975
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2022-07-27
    OF - Director → CIF 0
  • 8
    Eurolife Directors Limited
    Individual
    Officer
    2008-09-09 ~ 2008-09-09
    OF - Director → CIF 0
  • 9
    Tiffany, Paul
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ 2020-03-13
    OF - Director → CIF 0
    Tiffany, Paul
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ 2020-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

KEELHAM FARM SHOP LIMITED

Previous names
KEELHAM HALL FARM SHOP LIMITED - 2012-07-09
KEELHAM HALL FARM LIMITED - 2008-10-31
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Turnover/Revenue
8,638,970 GBP2021-01-31 ~ 2022-01-30
8,546,722 GBP2020-01-31 ~ 2021-01-30
Cost of Sales
-7,404,171 GBP2021-01-31 ~ 2022-01-30
-7,590,344 GBP2020-01-31 ~ 2021-01-30
Gross Profit/Loss
1,234,799 GBP2021-01-31 ~ 2022-01-30
956,378 GBP2020-01-31 ~ 2021-01-30
Administrative Expenses
-1,743,531 GBP2021-01-31 ~ 2022-01-30
-1,632,868 GBP2020-01-31 ~ 2021-01-30
Operating Profit/Loss
-386,272 GBP2021-01-31 ~ 2022-01-30
-273,120 GBP2020-01-31 ~ 2021-01-30
Profit/Loss on Ordinary Activities Before Tax
-512,232 GBP2021-01-31 ~ 2022-01-30
-572,401 GBP2020-01-31 ~ 2021-01-30
Profit/Loss
-77,308 GBP2021-01-31 ~ 2022-01-30
-562,401 GBP2020-01-31 ~ 2021-01-30
Intangible Assets
505 GBP2021-01-30
Property, Plant & Equipment
5,426,602 GBP2022-01-30
5,705,004 GBP2021-01-30
Fixed Assets
5,426,602 GBP2022-01-30
5,705,509 GBP2021-01-30
Total Inventories
247,032 GBP2022-01-30
235,289 GBP2021-01-30
Debtors
197,199 GBP2022-01-30
107,692 GBP2021-01-30
Cash at bank and in hand
317,359 GBP2022-01-30
220,597 GBP2021-01-30
Current Assets
761,590 GBP2022-01-30
563,578 GBP2021-01-30
Net Current Assets/Liabilities
-788,952 GBP2022-01-30
-808,721 GBP2021-01-30
Total Assets Less Current Liabilities
4,637,650 GBP2022-01-30
4,896,788 GBP2021-01-30
Creditors
Non-current, Amounts falling due after one year
-3,800,162 GBP2022-01-30
-3,664,992 GBP2021-01-30
Net Assets/Liabilities
837,488 GBP2022-01-30
914,796 GBP2021-01-30
Equity
Called up share capital
2,417 GBP2022-01-30
2,417 GBP2021-01-30
1,485 GBP2020-01-30
Share premium
2,685,592 GBP2022-01-30
2,685,592 GBP2021-01-30
2,386,524 GBP2020-01-30
Capital redemption reserve
350 GBP2022-01-30
350 GBP2021-01-30
350 GBP2020-01-30
Retained earnings (accumulated losses)
-1,850,871 GBP2022-01-30
-1,773,563 GBP2021-01-30
-1,211,162 GBP2020-01-30
Equity
837,488 GBP2022-01-30
914,796 GBP2021-01-30
1,177,197 GBP2020-01-30
Profit/Loss
Retained earnings (accumulated losses)
-77,308 GBP2021-01-31 ~ 2022-01-30
-562,401 GBP2020-01-31 ~ 2021-01-30
Issue of Equity Instruments
Called up share capital
932 GBP2020-01-31 ~ 2021-01-30
Issue of Equity Instruments
300,000 GBP2020-01-31 ~ 2021-01-30
Property, Plant & Equipment - Depreciation Expense
283,286 GBP2021-01-31 ~ 2022-01-30
294,349 GBP2020-01-31 ~ 2021-01-30
Wages/Salaries
2,357,193 GBP2021-01-31 ~ 2022-01-30
2,601,229 GBP2020-01-31 ~ 2021-01-30
Social Security Costs
166,405 GBP2021-01-31 ~ 2022-01-30
185,258 GBP2020-01-31 ~ 2021-01-30
Staff Costs/Employee Benefits Expense
2,569,952 GBP2021-01-31 ~ 2022-01-30
2,841,363 GBP2020-01-31 ~ 2021-01-30
Average number of employees in administration and support functions
152021-01-31 ~ 2022-01-30
152020-01-31 ~ 2021-01-30
Average Number of Employees
1452021-01-31 ~ 2022-01-30
1542020-01-31 ~ 2021-01-30
Director Remuneration
234,750 GBP2021-01-31 ~ 2022-01-30
227,231 GBP2020-01-31 ~ 2021-01-30
Audit Fees/Expenses
12,250 GBP2021-01-31 ~ 2022-01-30
11,750 GBP2020-01-31 ~ 2021-01-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-317,000 GBP2021-01-31 ~ 2022-01-30
-9,000 GBP2020-01-31 ~ 2021-01-30
Tax Expense/Credit at Applicable Tax Rate
-97,324 GBP2021-01-31 ~ 2022-01-30
-108,756 GBP2020-01-31 ~ 2021-01-30
Deferred Tax Liabilities
Accelerated tax depreciation
338,000 GBP2021-01-30
Deferred Tax Liabilities
317,000 GBP2021-01-30
Intangible Assets - Gross Cost
Goodwill
405,000 GBP2022-01-30
405,000 GBP2021-01-30
Patents/Trademarks/Licences/Concessions
14,408 GBP2022-01-30
14,408 GBP2021-01-30
Intangible Assets - Gross Cost
419,408 GBP2022-01-30
419,408 GBP2021-01-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
405,000 GBP2022-01-30
405,000 GBP2021-01-30
Patents/Trademarks/Licences/Concessions
14,408 GBP2022-01-30
13,903 GBP2021-01-30
Intangible Assets - Accumulated Amortisation & Impairment
419,408 GBP2022-01-30
418,903 GBP2021-01-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
505 GBP2021-01-31 ~ 2022-01-30
Intangible Assets - Increase From Amortisation Charge for Year
505 GBP2021-01-31 ~ 2022-01-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
505 GBP2021-01-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,574,771 GBP2022-01-30
5,558,341 GBP2021-01-30
Other
1,363,075 GBP2022-01-30
1,324,764 GBP2021-01-30
Tools/Equipment for furniture and fittings
287,381 GBP2022-01-30
266,327 GBP2021-01-30
Property, Plant & Equipment - Gross Cost
7,225,227 GBP2022-01-30
7,149,432 GBP2021-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
605,872 GBP2022-01-30
509,714 GBP2021-01-30
Other
1,040,410 GBP2022-01-30
811,943 GBP2021-01-30
Tools/Equipment for furniture and fittings
152,343 GBP2022-01-30
122,770 GBP2021-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,798,625 GBP2022-01-30
1,444,427 GBP2021-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
96,158 GBP2021-01-31 ~ 2022-01-30
Other
157,555 GBP2021-01-31 ~ 2022-01-30
Tools/Equipment for furniture and fittings
29,573 GBP2021-01-31 ~ 2022-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
283,286 GBP2021-01-31 ~ 2022-01-30
Property, Plant & Equipment
Land and buildings
4,968,899 GBP2022-01-30
5,048,627 GBP2021-01-30
Other
322,665 GBP2022-01-30
512,822 GBP2021-01-30
Tools/Equipment for furniture and fittings
135,038 GBP2022-01-30
143,555 GBP2021-01-30
Other types of inventories not specified separately
247,032 GBP2022-01-30
235,289 GBP2021-01-30
Trade Debtors/Trade Receivables
291 GBP2022-01-30
14,076 GBP2021-01-30
Other Debtors
18,013 GBP2022-01-30
62,634 GBP2021-01-30
Prepayments
104,000 GBP2022-01-30
30,982 GBP2021-01-30
Debtors
Current
197,199 GBP2022-01-30
107,692 GBP2021-01-30
Total Borrowings
Current, Amounts falling due within one year
126,830 GBP2022-01-30
92,052 GBP2021-01-30
Trade Creditors/Trade Payables
851,420 GBP2022-01-30
831,131 GBP2021-01-30
Taxation/Social Security Payable
310,671 GBP2022-01-30
218,341 GBP2021-01-30
Other Creditors
143,672 GBP2022-01-30
114,028 GBP2021-01-30
Total Borrowings
Non-current, Amounts falling due after one year
3,800,162 GBP2022-01-30
3,664,992 GBP2021-01-30
Bank Borrowings
Current
74,066 GBP2022-01-30
Total Borrowings
Current
126,830 GBP2022-01-30
92,052 GBP2021-01-30
Bank Borrowings
Non-current
3,107,184 GBP2022-01-30
3,121,250 GBP2021-01-30
Other Remaining Borrowings
Non-current
682,000 GBP2022-01-30
480,000 GBP2021-01-30
Total Borrowings
Non-current
3,800,162 GBP2022-01-30
3,664,992 GBP2021-01-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-317,000 GBP2021-01-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
52,764 GBP2022-01-30
92,052 GBP2021-01-30
Minimum gross finance lease payments owing
63,742 GBP2022-01-30
155,794 GBP2021-01-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,334 GBP2022-01-30
31,270 GBP2021-01-30
Between two and five year
105,150 GBP2022-01-30
105,668 GBP2021-01-30
More than five year
53,333 GBP2022-01-30
73,333 GBP2021-01-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
197,817 GBP2022-01-30
210,271 GBP2021-01-30
Related profiles found in government register
  • KEELHAM FARM SHOP LIMITED
    Info
    KEELHAM HALL FARM SHOP LIMITED - 2012-07-09
    KEELHAM HALL FARM LIMITED - 2008-10-31
    Registered number 06691927
    Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW
    Private Limited Company incorporated on 2008-09-09 and dissolved on 2025-04-04 (16 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-09
    CIF 0
  • KEELHAM FARM SHOP LIMITED
    S
    Registered number 06691927
    21, Gargrave Road, Skipton, England, BD23 1UD
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • KEELHAM FARM SHOP LIMITED
    S
    Registered number 06691927
    Keelham Hall Farm Shop, Thornton, Bradford, West Yorkshire, United Kingdom, BD13 3SS
    Limited Company in England And Wales, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    KEELHAM HALL FARM SHOP LIMITED - 2018-11-12
    KEELHAM FARM SHOP LIMITED - 2012-07-09
    Keelham Hall Farm, Thornton, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    65,375 GBP2024-01-31
    Person with significant control
    2019-02-01 ~ 2019-02-01
    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
  • 2
    H. AMBLER & SONS LIMITED - 2018-11-09
    BAXCO1314 LIMITED - 2013-04-16
    Keelham Hall Farm, Thornton, Bradford, West Yorkshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,142,089 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2019-02-01
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE

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