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 2
  • 1
    Knight, Elizabeth Anne
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Anne Knight
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2022-08-01 ~ 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
    Knight, Peter James
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
    Mr Peter James Knight
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    2021-07-30 ~ 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 2
  • 1
    Rampton, Peter John
    Farmer born in March 1934
    Individual
    Officer
    2012-07-03 ~ 2019-07-03
    OF - Director → CIF 0
    Mr Peter John Rampton
    Born in March 1934
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Burgate Farm, Vann Lane, Hambledon, Godalming, Surrey, England
    Corporate
    Person with significant control
    2019-07-03 ~ 2021-07-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BURGATE FARMS LIMITED

Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
646,605 GBP2023-09-30
593,865 GBP2022-09-30
Total Inventories
278,767 GBP2023-09-30
316,880 GBP2022-09-30
Debtors
184,409 GBP2023-09-30
186,914 GBP2022-09-30
Cash at bank and in hand
196,569 GBP2023-09-30
149,632 GBP2022-09-30
Current Assets
659,745 GBP2023-09-30
653,426 GBP2022-09-30
Creditors
Current
426,215 GBP2023-09-30
409,903 GBP2022-09-30
Net Current Assets/Liabilities
233,530 GBP2023-09-30
243,523 GBP2022-09-30
Total Assets Less Current Liabilities
880,135 GBP2023-09-30
837,388 GBP2022-09-30
Creditors
Non-current
-122,153 GBP2023-09-30
-194,586 GBP2022-09-30
Net Assets/Liabilities
605,480 GBP2023-09-30
549,411 GBP2022-09-30
Equity
Called up share capital
20 GBP2023-09-30
20 GBP2022-09-30
Retained earnings (accumulated losses)
605,460 GBP2023-09-30
549,391 GBP2022-09-30
Equity
605,480 GBP2023-09-30
549,411 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,487,284 GBP2023-09-30
1,323,154 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-22,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
840,679 GBP2023-09-30
729,289 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
131,028 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,638 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
646,605 GBP2023-09-30
593,865 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
136,781 GBP2023-09-30
93,926 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
47,628 GBP2023-09-30
92,988 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
184,409 GBP2023-09-30
186,914 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
154,902 GBP2023-09-30
125,092 GBP2022-09-30
Trade Creditors/Trade Payables
Current
106,785 GBP2023-09-30
113,024 GBP2022-09-30
Other Taxation & Social Security Payable
Current
1,642 GBP2023-09-30
566 GBP2022-09-30
Other Creditors
Current
162,886 GBP2023-09-30
171,221 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
122,153 GBP2023-09-30
194,586 GBP2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
152,502 GBP2023-09-30
93,391 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
152,502 GBP2023-09-30
93,391 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-09-30
Class 2 ordinary share
10 shares2023-09-30
  • BURGATE FARMS LIMITED
    Info
    Registered number 08128612
    Burgate Farm Vann Lane, Hambledon, Godalming, Surrey GU8 4EE
    Private Limited Company incorporated on 2012-07-03 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.