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, Alan, Sir
    Public Relations Consultant born in May 1956
    Individual (56 offsprings)
    Officer
    2012-03-20 ~ now
    OF - director → CIF 0
    Sir Alan Parker
    Born in May 1956
    Individual (56 offsprings)
    Person with significant control
    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
  • 2
    Fell, Louis Michael Rudston
    Director born in February 1980
    Individual (18 offsprings)
    Officer
    2023-03-30 ~ now
    OF - director → CIF 0
  • 3
    Parker, Jane Hermione
    Company Director born in March 1969
    Individual (4 offsprings)
    Officer
    2013-05-31 ~ now
    OF - director → CIF 0
    Jane Hermione Parker
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    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
    Wilson, David John
    Farm Manager born in April 1955
    Individual (6 offsprings)
    Officer
    2020-11-26 ~ 2021-09-16
    OF - director → CIF 0
  • 2
    Chambers, Graham Leonard
    Chartered Accountant born in June 1946
    Individual (16 offsprings)
    Officer
    2023-03-30 ~ 2024-05-09
    OF - director → CIF 0
  • 3
    Fenwick, John Andrew
    Finance Director born in October 1959
    Individual (49 offsprings)
    Officer
    2012-03-20 ~ 2013-06-13
    OF - director → CIF 0
    Fenwick, John Andrew
    Individual (49 offsprings)
    Officer
    2012-03-20 ~ 2013-06-13
    OF - secretary → CIF 0
  • 4
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 8 offsprings)
    Officer
    2012-03-20 ~ 2012-03-20
    PE - director → CIF 0
  • 5
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    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
Property, Plant & Equipment
17,518,016 GBP2023-09-30
16,995,487 GBP2022-09-30
Fixed Assets - Investments
502,500 GBP2023-09-30
1,110,367 GBP2022-09-30
Fixed Assets
18,020,516 GBP2023-09-30
18,105,854 GBP2022-09-30
Debtors
151,814 GBP2023-09-30
122,343 GBP2022-09-30
Cash at bank and in hand
74,219 GBP2023-09-30
59,882 GBP2022-09-30
Current Assets
368,733 GBP2023-09-30
243,370 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,507,759 GBP2023-09-30
-513,274 GBP2022-09-30
Net Current Assets/Liabilities
-1,139,026 GBP2023-09-30
-269,904 GBP2022-09-30
Total Assets Less Current Liabilities
16,881,490 GBP2023-09-30
17,835,950 GBP2022-09-30
Equity
Called up share capital
10,124,667 GBP2023-09-30
10,124,667 GBP2022-09-30
Share premium
1,208,635 GBP2023-09-30
1,208,635 GBP2022-09-30
Retained earnings (accumulated losses)
5,548,188 GBP2023-09-30
6,502,648 GBP2022-09-30
Equity
16,881,490 GBP2023-09-30
17,835,950 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
17,703,300 GBP2023-09-30
17,273,629 GBP2022-09-30
Other
133,435 GBP2023-09-30
43,697 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
17,915,735 GBP2023-09-30
17,317,326 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
379,133 GBP2023-09-30
317,133 GBP2022-09-30
Other
18,586 GBP2023-09-30
4,706 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
397,719 GBP2023-09-30
321,839 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
62,000 GBP2022-10-01 ~ 2023-09-30
Other
13,880 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,880 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
17,324,167 GBP2023-09-30
16,956,496 GBP2022-09-30
Other
114,849 GBP2023-09-30
38,991 GBP2022-09-30
Investments in group undertakings and participating interests
502,500 GBP2023-09-30
1,110,367 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
64,127 GBP2023-09-30
3,253 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-09-30
8,387 GBP2022-09-30
Other Debtors
Amounts falling due within one year
87,687 GBP2023-09-30
110,703 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
151,814 GBP2023-09-30
122,343 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
120 GBP2023-09-30
362 GBP2022-09-30
Trade Creditors/Trade Payables
Current
65,305 GBP2023-09-30
76,746 GBP2022-09-30
Amounts owed to group undertakings
Current
51,790 GBP2023-09-30
0 GBP2022-09-30
Other Taxation & Social Security Payable
Current
2,318 GBP2023-09-30
3,514 GBP2022-09-30
Other Creditors
Current
1,388,226 GBP2023-09-30
432,652 GBP2022-09-30
Creditors
Current
1,507,759 GBP2023-09-30
513,274 GBP2022-09-30
Related profiles found in government register
  • FIR FARM HOLDINGS LIMITED
    Info
    FIR FARM LIMITED - 2021-09-27
    WYNNSTAY LINCOLN LIMITED - 2013-06-03
    Registered number 07998330
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Bristol BS8 1BQ
    Private Limited Company incorporated on 2012-03-20 (13 years 2 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
    C/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
    22, 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
    DOT COM COMS LIMITED - 2002-12-23
    WARDENEFFECT LIMITED - 2000-03-15
    16 Lincolns Inn Fields, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    E-BRUNSWICK.COM LIMITED - 2002-12-23
    TACTICVISION LIMITED - 2000-03-17
    16 Lincolns Inn Fields, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    C/o Saffery Llp St Catherine's Court, Berkeley Place, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    516,810 GBP2023-09-30
    Person with significant control
    2021-09-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    COREADY LIMITED - 1997-11-01
    16 Lincolns Inn Fields, London
    Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    WYNNSTAY MERCHANT LIMITED - 2011-08-15
    MERCHANT GROUP LIMITED - 2004-03-17
    MERCHANT CORPORATE DESIGN LIMITED - 1997-11-01
    REDWOOD CORPORATE DESIGN LIMITED - 1989-05-08
    TINTCUSTOM LIMITED - 1988-11-04
    16 Lincolns Inn Field, London
    Corporate (4 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    22 Chancery Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    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
    16 Lincolns Inn Fields, London
    Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    KORUN LIMITED - 1993-04-02
    16 Lincolns Inn Fields, London
    Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    RANIR LIMITED - 1993-04-02
    16 Lincolns Inn Fields, London
    Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • BRUNSWICK GROUP LIMITED - 2004-03-17
    BRUNSWICK PUBLIC RELATIONS LIMITED - 1997-03-01
    FACESTURDY LIMITED - 1987-03-06
    16 Lincolns Inn Fields, London
    Corporate (4 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.