STRATTON HALL FARMS (HOLDINGS) LIMITED

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
Ingleby, Sarah
Director born in May 1986
Individual (1 offspring)
Officer
2025-08-01 ~ now
OF - Director → CIF 0
2
Mr Nicholas Simon Blake
Born in September 1976
Individual (6 offsprings)
Person with significant control
2024-09-05 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
3
Mayhew, Nicola Anne
Director born in May 1958
Individual (2 offsprings)
Officer
2013-08-01 ~ now
OF - Director → CIF 0
Mrs Nicola Anne Mayhew
Born in May 1958
Individual (2 offsprings)
Person with significant control
2024-09-05 ~ now
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
4
Mayhew, Christopher George
Director born in March 1956
Individual (4 offsprings)
Officer
2011-09-05 ~ now
OF - Director → CIF 0
Mr Christopher George Mayhew
Born in March 1956
Individual (4 offsprings)
Person with significant control
2022-06-27 ~ now
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0

Ceased 2

1
Mrs Nicola Anne Mayhew
Born in May 1958
Individual (2 offsprings)
Person with significant control
2020-03-09 ~ 2022-06-22
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mr Christopher George Mayhew
Born in March 1956
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2022-06-27
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

70100 - Activities Of Head Offices

Brief company account

Fixed Assets - Investments

1 GBP2024-09-30

1 GBP2023-09-30

Debtors

7,949,742 GBP2024-09-30

7,949,742 GBP2023-09-30

Net Current Assets/Liabilities

7,949,742 GBP2024-09-30

7,949,742 GBP2023-09-30

Total Assets Less Current Liabilities

7,949,743 GBP2024-09-30

7,949,743 GBP2023-09-30

Equity

Called up share capital

3,000 GBP2024-09-30

3,000 GBP2023-09-30

Share premium

7,946,743 GBP2024-09-30

7,946,743 GBP2023-09-30

Equity

7,949,743 GBP2024-09-30

7,949,743 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Other Investments Other Than Loans

1 GBP2024-09-30

1 GBP2023-09-30

Amounts Owed By Related Parties

7,949,742 GBP2024-09-30

Current

7,949,742 GBP2023-09-30

Related profiles found in government register

STRATTON HALL FARMS (HOLDINGS) LIMITED
Info
Registered number 07761339
Stratton Hall Stratton Hall Drift, Levington, Ipswich IP10 0LL
Private Limited Company incorporated on 2011-09-05 (14 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-09-05
CIF 0
STRATTON HALL FARMS (HOLDINGS) LIMITED
S
Registered number 07761339
Stratton Hall, Stratton Hall Drift, Levington, Ipswich, England, IP10 0LL
Limited Company in Companies House, England
CIF 1

Offspring entities and appointments

Active 1

STRATTON HALL FARMS LIMITED
Stratton Hall, Levington, Ipswich
Active Corporate (3 parents)
Equity (Company account)
864,711 GBP2024-09-30
Person with significant control
2021-07-01 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE