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
Fell, Louis Michael Rudston
Born in February 1980Individual (18 offsprings)Officer2023-03-30 ~ nowOF - Director → CIF 0 - 2
Parker, Alan, Sir
Born in May 1956Individual (56 offsprings)Officer2012-03-20 ~ nowOF - Director → CIF 0Sir Alan Parker
Born in May 1956Individual (56 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Parker, Jane Hermione
Born in March 1969Individual (4 offsprings)Officer2013-05-31 ~ nowOF - Director → CIF 0Jane Hermione Parker
Born in March 1969Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Fenwick, John Andrew
Finance Director born in October 1959Individual (49 offsprings)Officer2012-03-20 ~ 2013-06-13OF - Director → CIF 0Fenwick, John Andrew
Individual (49 offsprings)Officer2012-03-20 ~ 2013-06-13OF - Secretary → CIF 0 - 2
Chambers, Graham Leonard
Chartered Accountant born in June 1946Individual (18 offsprings)Officer2023-03-30 ~ 2024-05-09OF - Director → CIF 0 - 3
Wilson, David John
Farm Manager born in April 1955Individual (6 offsprings)Officer2020-11-26 ~ 2021-09-16OF - Director → CIF 0 - 4OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-312, Temple Back East, Temple Quay, Bristol, United KingdomActive Corporate (11 parents, 36 offsprings)Officer2012-03-20 ~ 2012-03-20PE - Secretary → CIF 0
- 5OVAL (179) LIMITED - 1984-12-10 04768189, 03271610, 09445882... (more)2, Temple Back East, Temple Quay, Bristol, United KingdomActive Corporate (11 parents, 8 offsprings)Officer2012-03-20 ~ 2012-03-20PE - Director → CIF 0
Company in focus
FIR FARM HOLDINGS LIMITED
Previous names
FIR FARM LIMITED - 2021-09-27 13645138
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
InfoFIR FARM LIMITED - 2021-09-27WYNNSTAY LINCOLN LIMITED - 2021-09-27Registered number 07998330C/o Saffery Llp St Catherine's Court, Berkeley Place, Bristol BS8 1BQPRIVATE LIMITED COMPANY incorporated on 2012-03-20 (13 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-20CIF 0FIR FARM HOLDINGS LIMITED
SRegistered number 07998330C/o Saffery Llp, St Catherine's Court, Berkeley Place, Bristol, England, BS8 1BQPrivate Limited Company in United KingdomCIF 1FIR FARM LIMITED
SRegistered number 0799833022, Chancery Lane, London, England, WC2A 1LSPrivate Limited Company in England And Wales Register Of Companies, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
9
- 1DOT COM COMS LIMITED - 2002-12-23WARDENEFFECT LIMITED - 2000-03-1516 Lincolns Inn Fields, LondonDissolved Corporate (3 parents)Person with significant control2016-10-01 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 2E-BRUNSWICK.COM LIMITED - 2002-12-23 02787827TACTICVISION LIMITED - 2000-03-1716 Lincolns Inn Fields, LondonDissolved Corporate (3 parents)Person with significant control2016-10-01 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 3C/o Saffery Llp St Catherine's Court, Berkeley Place, Bristol, United KingdomActive Corporate (3 parents)Equity (Company account)512,728 GBP2024-09-30Person with significant control2021-09-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 4COREADY LIMITED - 1997-11-0116 Lincolns Inn Fields, LondonActive Corporate (3 parents)Person with significant control2016-10-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 5WYNNSTAY MERCHANT LIMITED - 2011-08-15 OC306587MERCHANT GROUP LIMITED - 2004-03-17 OC306587MERCHANT CORPORATE DESIGN LIMITED - 1997-11-01 03435159REDWOOD CORPORATE DESIGN LIMITED - 1989-05-08TINTCUSTOM LIMITED - 1988-11-0416 Lincolns Inn Field, LondonActive Corporate (4 parents)Person with significant control2016-09-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 6
MSU SOLUTIONS LIMITED
1165220022 Chancery Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-10-31Person with significant control2020-04-20 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE - 7PUBLITIZING LIMITED - 2011-05-10CORACER LIMITED - 1997-12-1816 Lincolns Inn Fields, LondonActive Corporate (3 parents)Person with significant control2016-10-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 8KORUN LIMITED - 1993-04-0216 Lincolns Inn Fields, LondonActive Corporate (3 parents)Person with significant control2016-10-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 9RANIR LIMITED - 1993-04-0216 Lincolns Inn Fields, LondonActive Corporate (3 parents)Person with significant control2016-10-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
Ceased
1
- BRUNSWICK GROUP LIMITED - 2004-03-17 02675453, OC306588, 04077014... (more)FACESTURDY LIMITED - 1987-03-0616 Lincolns Inn Fields, LondonActive Corporate (4 parents)Person with significant control2016-09-01 ~ 2021-08-31CIF 9 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.