CHILDS FARM LTD

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
Moustafa, Kareem
Born in September 1986
Individual (17 offsprings)
Officer
2022-12-09 ~ now
OF - Director → CIF 0
2
Gosling, Clare Louise
Born in May 1973
Individual (41 offsprings)
Officer
2025-11-05 ~ now
OF - Director → CIF 0
3
TADLEY HOLDINGS LIMITED
Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-11-22 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 8

1
Coult, Roderick
Individual (9 offsprings)
Officer
2010-11-29 ~ 2014-04-22
OF - Secretary → CIF 0
2
Boddice, Benjamin James
Chartered Accountant born in November 1974
Individual
Officer
2022-03-21 ~ 2022-12-09
OF - Director → CIF 0
3
Dover, Sarah-jayne Elizabeth, Dr
Director born in July 1968
Individual
Officer
2013-08-19 ~ 2014-08-02
OF - Director → CIF 0
4
Leek, Andrew Mark Alexander
Investor born in March 1975
Individual (13 offsprings)
Officer
2014-07-30 ~ 2022-03-21
OF - Director → CIF 0
5
Cartmell, Paul James
Company Director born in November 1958
Individual (2 offsprings)
Officer
2014-07-30 ~ 2020-12-31
OF - Director → CIF 0
6
Massie, Kevin Michael
General Counsel born in March 1980
Individual (14 offsprings)
Officer
2022-03-21 ~ 2024-09-13
OF - Director → CIF 0
7
Jensen, Joanna Terry
Director born in May 1970
Individual (3 offsprings)
Officer
2010-11-29 ~ 2022-03-21
OF - Director → CIF 0
8
Cox, Gemma
Born in March 1986
Individual
Officer
2024-09-13 ~ 2025-11-05
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

46180 - Agents Specialised In The Sale Of Other Particular Products

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Tangible fixed assets

30,085 GBP2016-11-30

7,446 GBP2015-11-30

Inventory/Stocks

174,017 GBP2016-11-30

83,784 GBP2015-11-30

Debtors

2,094,958 GBP2016-11-30

400,902 GBP2015-11-30

Cash at bank and in hand

135,521 GBP2016-11-30

275,440 GBP2015-11-30

Current Assets

2,404,496 GBP2016-11-30

760,126 GBP2015-11-30

Current liabilities

-493,649 GBP2016-11-30

-324,189 GBP2015-11-30

Net Current Assets/Liabilities

1,910,847 GBP2016-11-30

435,937 GBP2015-11-30

Total Assets Less Current Liabilities

1,940,932 GBP2016-11-30

443,383 GBP2015-11-30

Non-current liabilities

-968,406 GBP2016-11-30

-469,330 GBP2015-11-30

Net assets/liabilities excluding pension asset/liability

972,526 GBP2016-11-30

-25,947 GBP2015-11-30

Called-up share capital

938 GBP2016-11-30

938 GBP2015-11-30

Share premium account

1,074,894 GBP2016-11-30

1,074,894 GBP2015-11-30

Retained earnings

-103,306 GBP2016-11-30

-1,101,779 GBP2015-11-30

Shareholder's fund

972,526 GBP2016-11-30

-25,947 GBP2015-11-30

Cost/valuation of tangible fixed assets

35,633 GBP2016-11-30

10,943 GBP2015-11-30

Tangible fixed assets - Disposals

-4,379 GBP2015-12-01 ~ 2016-11-30

Depreciation of tangible fixed assets

5,548 GBP2016-11-30

3,497 GBP2015-11-30

Depreciation expense of tangible fixed assets in the period

4,077 GBP2015-12-01 ~ 2016-11-30

Tangible fixed assets - Decrease/increase in depreciation due to disposals

-2,026 GBP2015-12-01 ~ 2016-11-30

Number of shares allotted

Class 1 ordinary share

2,489 shares2016-11-30

Par Value of Share

Class 1 ordinary share

0 GBP2015-12-01 ~ 2016-11-30

Paid-up share capital

Class 1 ordinary share

249 GBP2015-11-30

Number of shares allotted

Class 2 ordinary share

3,484 shares2016-11-30

Par Value of Share

Class 2 ordinary share

0 GBP2015-12-01 ~ 2016-11-30

Paid-up share capital

Class 2 ordinary share

348 GBP2015-11-30

Number of shares allotted

Class 3 ordinary share

3,407 shares2016-11-30

Par Value of Share

Class 3 ordinary share

0 GBP2015-12-01 ~ 2016-11-30

Paid-up share capital

Class 3 ordinary share

341 GBP2015-11-30

Number of shares allotted

Class 4 ordinary share

9,380 shares2016-11-30

Par Value of Share

Class 4 ordinary share

0 GBP2015-12-01 ~ 2016-11-30

Paid-up share capital

Class 4 ordinary share

938 GBP2016-11-30

CHILDS FARM LTD
Info
Registered number 07454284
Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom M22 5TG
PRIVATE LIMITED COMPANY incorporated on 2010-11-29 (15 years). The company status is Active.
The last date of confirmation statement was made at 2024-11-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.