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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.

Parent entities and officers 5
  • 1
    Lyon, Cresenciana
    Born in May 1963
    Individual (1 offspring)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Paxman, James Philip
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr Keith Charles Bouttell
    Born in August 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 4
    Mr Paul Thomas
    Born in February 1960
    Individual (2 offsprings)
    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
  • 5
    Paxman, Philip John
    Born in October 1941
    Individual (6 offsprings)
    Officer
    2009-06-05 ~ now
    OF - Director → CIF 0
    Mr Philip John Paxman
    Born in October 1941
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
parent relation
Company in focus

SOUTH FARM LIMITED

Period: 2009-06-05 ~ now
Company number: 06925357
Registered name
SOUTH FARM LIMITED - now
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
3,115,504 GBP2024-12-31
3,209,709 GBP2023-12-31
Fixed Assets - Investments
333,698 GBP2024-12-31
673,401 GBP2023-12-31
Fixed Assets
3,449,202 GBP2024-12-31
3,883,110 GBP2023-12-31
Total Inventories
36,576 GBP2024-12-31
43,499 GBP2023-12-31
Debtors
85,089 GBP2024-12-31
100,467 GBP2023-12-31
Cash at bank and in hand
1,843,183 GBP2024-12-31
1,705,383 GBP2023-12-31
Current Assets
1,964,848 GBP2024-12-31
1,849,349 GBP2023-12-31
Creditors
Current
826,820 GBP2024-12-31
911,077 GBP2023-12-31
Net Current Assets/Liabilities
1,138,028 GBP2024-12-31
938,272 GBP2023-12-31
Total Assets Less Current Liabilities
4,587,230 GBP2024-12-31
4,821,382 GBP2023-12-31
Net Assets/Liabilities
4,543,105 GBP2024-12-31
4,765,295 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
4,543,005 GBP2024-12-31
4,765,195 GBP2023-12-31
Equity
4,543,105 GBP2024-12-31
4,765,295 GBP2023-12-31
Average Number of Employees
802024-01-01 ~ 2024-12-31
832023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,962,691 GBP2024-12-31
3,962,691 GBP2023-12-31
Improvements to leasehold property
189,439 GBP2024-12-31
189,439 GBP2023-12-31
Plant and equipment
205,688 GBP2024-12-31
199,905 GBP2023-12-31
Furniture and fittings
408,102 GBP2024-12-31
395,368 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,765,920 GBP2024-12-31
4,747,403 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,137,459 GBP2024-12-31
1,063,525 GBP2023-12-31
Improvements to leasehold property
31,296 GBP2024-12-31
21,824 GBP2023-12-31
Plant and equipment
171,057 GBP2024-12-31
162,772 GBP2023-12-31
Furniture and fittings
310,604 GBP2024-12-31
289,573 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,650,416 GBP2024-12-31
1,537,694 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
73,934 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
9,472 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
8,285 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
21,031 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,722 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,825,232 GBP2024-12-31
2,899,166 GBP2023-12-31
Improvements to leasehold property
158,143 GBP2024-12-31
167,615 GBP2023-12-31
Plant and equipment
34,631 GBP2024-12-31
37,133 GBP2023-12-31
Furniture and fittings
97,498 GBP2024-12-31
105,795 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
333,698 GBP2024-12-31
673,401 GBP2023-12-31
Additions to investments
20,388 GBP2024-12-31
Disposals
-346,115 GBP2024-12-31
Other Investments Other Than Loans
333,698 GBP2024-12-31
673,401 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
60,396 GBP2024-12-31
79,582 GBP2023-12-31
Other Debtors
Current
8,250 GBP2024-12-31
10,926 GBP2023-12-31
Prepayments/Accrued Income
Current
9,870 GBP2024-12-31
6,451 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
85,089 GBP2024-12-31
100,467 GBP2023-12-31
Trade Creditors/Trade Payables
Current
49,345 GBP2024-12-31
55,698 GBP2023-12-31
Corporation Tax Payable
Current
176,015 GBP2024-12-31
161,811 GBP2023-12-31
Other Taxation & Social Security Payable
Current
29,162 GBP2024-12-31
35,465 GBP2023-12-31
Other Creditors
Current
5,199 GBP2024-12-31
5,141 GBP2023-12-31
Accrued Liabilities
Current
23,347 GBP2024-12-31
27,341 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
Class 2 ordinary share
100 shares2024-12-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    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 1
  • 1
    SOUTH FARM HONEYMOONS LIMITED
    08747066
    Lake House, Market Hill, Royston, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.