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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
Active 3
  • 1
    Parker, Jane Hermione
    Born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ now
    OF - Director → CIF 0
    Jane Hermione Parker
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Fell, Louis Michael Rudston
    Born in February 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Alan, Sir
    Born in May 1956
    Individual (56 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ now
    OF - Director → CIF 0
    Sir Alan Parker
    Born in May 1956
    Individual (56 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Chambers, Graham Leonard
    Chartered Accountant born in June 1946
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ 2024-05-09
    OF - Director → CIF 0
  • 2
    Fenwick, John Andrew
    Finance Director born in October 1959
    Individual (49 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2013-06-13
    OF - Director → CIF 0
    Fenwick, John Andrew
    Individual (49 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2013-06-13
    OF - Secretary → CIF 0
  • 3
    Wilson, David John
    Farm Manager born in April 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-26 ~ 2021-09-16
    OF - Director → CIF 0
  • 4
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2012-03-20 ~ 2012-03-20
    PE - Director → CIF 0
  • 5
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2012-03-20 ~ 2012-03-20
    PE - Secretary → CIF 0
parent relation
Company in focus

FIR FARM HOLDINGS LIMITED

Previous names
FIR FARM LIMITED - 2021-09-27
WYNNSTAY LINCOLN LIMITED - 2013-06-03
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Fixed Assets - Investments
502,500 GBP2024-09-30
502,500 GBP2023-09-30
Fixed Assets
18,740,593 GBP2024-09-30
18,020,516 GBP2023-09-30
Debtors
427,289 GBP2024-09-30
151,814 GBP2023-09-30
Cash at bank and in hand
14,016 GBP2024-09-30
74,219 GBP2023-09-30
Current Assets
718,424 GBP2024-09-30
368,733 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,507,759 GBP2023-09-30
Net Current Assets/Liabilities
-2,297,226 GBP2024-09-30
-1,139,026 GBP2023-09-30
Total Assets Less Current Liabilities
16,443,367 GBP2024-09-30
16,881,490 GBP2023-09-30
Equity
Called up share capital
10,124,667 GBP2024-09-30
10,124,667 GBP2023-09-30
Share premium
1,208,635 GBP2024-09-30
1,208,635 GBP2023-09-30
Retained earnings (accumulated losses)
5,110,065 GBP2024-09-30
5,548,188 GBP2023-09-30
Equity
16,443,367 GBP2024-09-30
16,881,490 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
18,129,905 GBP2024-09-30
17,703,300 GBP2023-09-30
Plant and equipment
568,047 GBP2024-09-30
133,435 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-12,271 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
117,481 GBP2024-09-30
18,586 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
67,282 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
98,895 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
17,683,490 GBP2024-09-30
Plant and equipment
450,566 GBP2024-09-30
114,849 GBP2023-09-30
Land and buildings, Owned/Freehold
17,324,167 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
69,665 GBP2024-09-30
64,127 GBP2023-09-30
Other Debtors
Current
30,517 GBP2024-09-30
33,022 GBP2023-09-30
Prepayments/Accrued Income
Current
327,107 GBP2024-09-30
54,665 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
427,289 GBP2024-09-30
Current, Amounts falling due within one year
151,814 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-09-30
120 GBP2023-09-30
Trade Creditors/Trade Payables
Current
243,059 GBP2024-09-30
65,305 GBP2023-09-30
Amounts owed to group undertakings
Current
639,997 GBP2024-09-30
51,790 GBP2023-09-30
Other Taxation & Social Security Payable
Current
3,684 GBP2024-09-30
2,318 GBP2023-09-30
Other Creditors
Current
2,035,018 GBP2024-09-30
1,370,461 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
93,892 GBP2024-09-30
17,765 GBP2023-09-30
Creditors
Current
3,015,650 GBP2024-09-30
1,507,759 GBP2023-09-30
Related profiles found in government register
  • FIR FARM HOLDINGS LIMITED
    Info
    FIR FARM LIMITED - 2021-09-27
    WYNNSTAY LINCOLN LIMITED - 2021-09-27
    Registered number 07998330
    icon of addressC/o Saffery Llp St Catherine's Court, Berkeley Place, Bristol BS8 1BQ
    PRIVATE LIMITED COMPANY incorporated on 2012-03-20 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • FIR FARM HOLDINGS LIMITED
    S
    Registered number 07998330
    icon of addressC/o Saffery Llp, St Catherine's Court, Berkeley Place, Bristol, England, BS8 1BQ
    Private Limited Company in United Kingdom
    CIF 1
  • FIR FARM LIMITED
    S
    Registered number 07998330
    icon of address22, Chancery Lane, London, England, WC2A 1LS
    Private Limited Company in England And Wales Register Of Companies, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    WARDENEFFECT LIMITED - 2000-03-15
    DOT COM COMS LIMITED - 2002-12-23
    icon of address16 Lincolns Inn Fields, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    TACTICVISION LIMITED - 2000-03-17
    E-BRUNSWICK.COM LIMITED - 2002-12-23
    icon of address16 Lincolns Inn Fields, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Saffery Llp St Catherine's Court, Berkeley Place, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    512,728 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    COREADY LIMITED - 1997-11-01
    icon of address16 Lincolns Inn Fields, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    REDWOOD CORPORATE DESIGN LIMITED - 1989-05-08
    MERCHANT CORPORATE DESIGN LIMITED - 1997-11-01
    TINTCUSTOM LIMITED - 1988-11-04
    WYNNSTAY MERCHANT LIMITED - 2011-08-15
    MERCHANT GROUP LIMITED - 2004-03-17
    icon of address16 Lincolns Inn Field, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of address22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    icon of calendar 2020-04-20 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    MERCHANTCANTOS LIMITED - 2011-08-15
    PUBLITIZING LIMITED - 2011-05-10
    CORACER LIMITED - 1997-12-18
    icon of address16 Lincolns Inn Fields, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    KORUN LIMITED - 1993-04-02
    icon of address16 Lincolns Inn Fields, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    RANIR LIMITED - 1993-04-02
    icon of address16 Lincolns Inn Fields, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • FACESTURDY LIMITED - 1987-03-06
    BRUNSWICK GROUP LIMITED - 2004-03-17
    BRUNSWICK PUBLIC RELATIONS LIMITED - 1997-03-01
    icon of address16 Lincolns Inn Fields, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2021-08-31
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.