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 3
  • 1
    Aubrey-fletcher, Henry Egerton, Sir
    Company Director born in November 1945
    Individual (10 offsprings)
    Officer
    2010-10-20 ~ now
    OF - director → CIF 0
  • 2
    Aubrey-fletcher, Harry Buchanan
    Company Director born in March 1982
    Individual (22 offsprings)
    Officer
    2018-04-16 ~ now
    OF - director → CIF 0
  • 3
    CHILTON HOME FARMS LTD - now
    AUBREY-FLETCHER FARMS LIMITED - 2006-01-16
    PLACEPART LIMITED - 1981-12-31
    The Estate Office, Dorton Road, Chilton, Aylesbury, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2019-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Bond, Peter Robert Michael
    Solicitor born in April 1935
    Individual (3 offsprings)
    Officer
    2010-10-20 ~ 2019-10-31
    OF - director → CIF 0
  • 2
    Aubrey-fletcher, Thomas Egerton
    Science Communication Consulta born in November 1980
    Individual (1 offspring)
    Officer
    2010-10-20 ~ 2020-10-20
    OF - director → CIF 0
  • 3
    Sir Henry Egerton Aubrey-fletcher
    Born in November 1945
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Fox, Douglas
    Chartered Surveyor (R born in December 1921
    Individual
    Officer
    2010-10-20 ~ 2013-07-18
    OF - director → CIF 0
parent relation
Company in focus

BOARSTALL FARMS LTD

Previous name
EGERTON(T) LIMITED - 2017-08-23
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
13,080,732 GBP2024-03-31
13,430,107 GBP2023-03-31
Investment Property
524,826 GBP2024-03-31
Fixed Assets
13,605,558 GBP2024-03-31
13,430,107 GBP2023-03-31
Total Inventories
215,972 GBP2024-03-31
248,415 GBP2023-03-31
Debtors
Current
447,430 GBP2024-03-31
248,796 GBP2023-03-31
Cash at bank and in hand
83,358 GBP2024-03-31
339,706 GBP2023-03-31
Current Assets
746,760 GBP2024-03-31
836,917 GBP2023-03-31
Net Current Assets/Liabilities
355,517 GBP2024-03-31
556,932 GBP2023-03-31
Net Assets/Liabilities
13,961,075 GBP2024-03-31
13,987,039 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02021-10-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
13,014,482 GBP2024-03-31
13,382,091 GBP2023-03-31
Furniture and fittings
83,234 GBP2024-03-31
83,234 GBP2023-03-31
Plant and equipment
94,442 GBP2024-03-31
60,158 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
13,192,158 GBP2024-03-31
13,525,483 GBP2023-03-31
Property, Plant & Equipment - Disposals
-524,826 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
79,037 GBP2024-03-31
76,937 GBP2023-03-31
Plant and equipment
32,389 GBP2024-03-31
18,439 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,426 GBP2024-03-31
95,376 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,100 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
13,950 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,050 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
13,014,482 GBP2024-03-31
13,382,091 GBP2023-03-31
Furniture and fittings
4,197 GBP2024-03-31
6,297 GBP2023-03-31
Plant and equipment
62,053 GBP2024-03-31
41,719 GBP2023-03-31
Investment Property - Fair Value Model
524,826 GBP2024-03-31
Other types of inventories not specified separately
215,972 GBP2024-03-31
248,415 GBP2023-03-31
Trade Debtors/Trade Receivables
24,344 GBP2024-03-31
10,561 GBP2023-03-31
Prepayments
6,069 GBP2024-03-31
28,817 GBP2023-03-31
Other Debtors
417,017 GBP2024-03-31
209,418 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
447,430 GBP2024-03-31
248,796 GBP2023-03-31
Number of Shares Issued (Fully Paid)
300 shares2024-03-31
300 shares2023-03-31
Nominal value of allotted share capital
300 GBP2023-04-01 ~ 2024-03-31
300 GBP2021-10-01 ~ 2023-03-31
  • BOARSTALL FARMS LTD
    Info
    EGERTON(T) LIMITED - 2017-08-23
    Registered number 07413382
    Lower Park Barn Chilton Business Centre, Chilton, Aylesbury, Buckinghamshire HP18 9LS
    Private Limited Company incorporated on 2010-10-20 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.