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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Simpson, John Richard
Born in December 1967Individual (14 offsprings)Officer2020-12-03 ~ 2026-01-06OF - Director → CIF 0Simpson, John Richard
Individual (14 offsprings)Officer2020-12-03 ~ 2026-01-06OF - Secretary → CIF 0Mr John Richard Simpson
Born in December 1967Individual (14 offsprings)Person with significant control2016-04-06 ~ 2026-01-06PE - Has significant influence or control → CIF 0 - 2
Row- Hay, Serena Joyce Charlotte
Born in January 2002Individual (2 offsprings)Officer2025-03-12 ~ nowOF - Director → CIF 0Miss Serena Joyce Charlotte Row-hay
Born in January 2002Individual (2 offsprings)Person with significant control2023-11-03 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Simpson, David Robin
Born in February 1942Individual (35 offsprings)Officer2015-06-15 ~ 2020-12-03OF - Director → CIF 0Simpson, David Robin
Individual (35 offsprings)Officer2014-10-09 ~ 2020-12-03OF - Secretary → CIF 0Mr David Robin Simpson
Born in February 1942Individual (35 offsprings)Person with significant control2016-05-01 ~ 2020-12-03PE - Has significant influence or control → CIF 0 - 4
Seabrook, William Rupert, Mr.
Born in March 1966Individual (2 offsprings)Officer2013-02-05 ~ 2020-11-24OF - Director → CIF 0Mr. William Rupert Seabrook
Born in March 1966Individual (2 offsprings)Person with significant control2016-05-01 ~ 2020-11-24PE - Has significant influence or control → CIF 0
Company in focus
HAREMERE FARMS LIMITED
Period: 2013-02-05 ~ now
Company number: 08388406
Registered name
HAREMERE FARMS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
2,896,435 GBP2024-09-28
2,924,926 GBP2023-09-30
Cash at bank and in hand
2,429 GBP2024-09-28
1,105 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3,216,416 GBP2024-09-28
-3,116,693 GBP2023-09-30
Net Current Assets/Liabilities
-3,213,987 GBP2024-09-28
-3,115,588 GBP2023-09-30
Total Assets Less Current Liabilities
-317,552 GBP2024-09-28
-190,662 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-8,736 GBP2024-09-28
-16,775 GBP2023-09-30
Net Assets/Liabilities
-453,593 GBP2024-09-28
-334,742 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-28
100 GBP2023-09-30
100 GBP2022-09-30
Revaluation reserve
670,025 GBP2024-09-28
670,025 GBP2023-09-30
670,025 GBP2022-09-30
Retained earnings (accumulated losses)
-1,123,718 GBP2024-09-28
-1,004,867 GBP2023-09-30
-875,875 GBP2022-09-30
Equity
-453,593 GBP2024-09-28
-334,742 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-118,851 GBP2023-10-01 ~ 2024-09-28
-128,992 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-118,851 GBP2023-10-01 ~ 2024-09-28
-128,992 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-28
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,200,000 GBP2023-09-30
Other
1,043 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,201,043 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
303,912 GBP2024-09-28
275,770 GBP2023-09-30
Other
696 GBP2024-09-28
348 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
304,608 GBP2024-09-28
276,118 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
28,142 GBP2023-10-01 ~ 2024-09-28
Other
348 GBP2023-10-01 ~ 2024-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,490 GBP2023-10-01 ~ 2024-09-28
Property, Plant & Equipment
Land and buildings
2,896,088 GBP2024-09-28
2,924,231 GBP2023-09-30
Other
347 GBP2024-09-28
695 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
1,309,504 GBP2024-09-28
1,310,768 GBP2023-09-30
Amounts owed to group undertakings
Current
1,802,587 GBP2024-09-28
1,723,064 GBP2023-09-30
Other Creditors
Current
104,325 GBP2024-09-28
82,861 GBP2023-09-30
Creditors
Current
3,216,416 GBP2024-09-28
3,116,693 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
8,736 GBP2024-09-28
16,775 GBP2023-09-30
Bank Borrowings
1,318,240 GBP2024-09-28
1,327,543 GBP2023-09-30
Total Borrowings
Current
1,309,504 GBP2024-09-28
1,310,768 GBP2023-09-30
Non-current
8,736 GBP2024-09-28
16,775 GBP2023-09-30
- Registered number 08388406
HAREMERE FARMS LIMITED
Info56 Strafford Gate, Potters Bar, Hertfordshire EN6 1PNPRIVATE LIMITED COMPANY incorporated on 2013-02-05 (13 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-05CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.