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 4
  • 1
    Mr Keith Charles Bouttell
    Born in August 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    Paxman, James Philip
    Company Director born in August 1977
    Individual (4 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Paxman, Philip John
    Company Director born in October 1941
    Individual (2 offsprings)
    Officer
    2009-06-05 ~ now
    OF - Director → CIF 0
    Mr Philip John Paxman
    Born in October 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 4
    Lyon, Cresenciana
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Paul Thomas
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-11
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

SOUTH FARM LIMITED

Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,209,709 GBP2023-12-31
3,180,468 GBP2022-12-31
Fixed Assets - Investments
673,401 GBP2023-12-31
671,979 GBP2022-12-31
Fixed Assets
3,883,110 GBP2023-12-31
3,852,447 GBP2022-12-31
Total Inventories
43,499 GBP2023-12-31
42,544 GBP2022-12-31
Debtors
100,467 GBP2023-12-31
167,696 GBP2022-12-31
Cash at bank and in hand
1,705,383 GBP2023-12-31
1,854,254 GBP2022-12-31
Current Assets
1,849,349 GBP2023-12-31
2,064,494 GBP2022-12-31
Creditors
Current
911,077 GBP2023-12-31
1,246,110 GBP2022-12-31
Net Current Assets/Liabilities
938,272 GBP2023-12-31
818,384 GBP2022-12-31
Total Assets Less Current Liabilities
4,821,382 GBP2023-12-31
4,670,831 GBP2022-12-31
Net Assets/Liabilities
4,765,295 GBP2023-12-31
4,599,462 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
4,765,195 GBP2023-12-31
4,599,362 GBP2022-12-31
Equity
4,765,295 GBP2023-12-31
4,599,462 GBP2022-12-31
Average Number of Employees
832023-01-01 ~ 2023-12-31
842022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
4,747,403 GBP2023-12-31
4,604,843 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,537,694 GBP2023-12-31
1,424,375 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113,319 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-12-31
Class 2 ordinary share
100 shares2023-12-31

Related profiles found in government register
  • SOUTH FARM LIMITED
    Info
    Registered number 06925357
    Lake House, Market Hill, Royston, Herts SG8 9JN
    Private Limited Company incorporated on 2009-06-05 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • SOUTH FARM LIMITED
    S
    Registered number 06925357
    Lake House, Market Hill, Royston, Hertfordshire, England, SG8 9JN
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lake House, Market Hill, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.