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
    Hughes, Simon Philip Griffith
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
    Mr Simon Philip Griffith Hughes
    Born in January 1959
    Individual (3 offsprings)
    Person with significant control
    2022-03-31 ~ now
    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
    Philpott, Robin
    Chief Executive Officer born in February 1964
    Individual (5 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Richmond-dodd, John Bryan
    Director born in March 1943
    Individual (20 offsprings)
    Officer
    2013-11-07 ~ 2020-06-02
    OF - Director → CIF 0
  • 2
    Rybalchenko, Vladimir Vladimirovich
    Entreprener born in January 1957
    Individual
    Officer
    2013-09-25 ~ 2022-03-03
    OF - Director → CIF 0
    Rybalchenko, Vladimir Vladimirovich
    Entreprener born in May 1979
    Individual
    Officer
    2013-09-25 ~ 2022-03-03
    OF - Director → CIF 0
    Mr Vladimir Vladimirovich Rybalchenko
    Born in January 1957
    Individual
    Person with significant control
    2016-08-01 ~ 2022-03-31
    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
  • 3
    Hewitt, Richard Harman
    Director born in August 1948
    Individual (4 offsprings)
    Officer
    2013-11-07 ~ 2016-04-19
    OF - Director → CIF 0
  • 4
    Mccarthy, Justin Martin
    Fishing Consultant born in October 1968
    Individual (1 offspring)
    Officer
    2013-09-25 ~ 2019-10-16
    OF - Director → CIF 0
parent relation
Company in focus

FARLOWS INTERNATIONAL LIMITED

Previous name
BDBCO NO.870 LIMITED - 2015-02-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
4,122 GBP2024-01-31
Fixed Assets - Investments
4,042,903 GBP2024-01-31
4,042,903 GBP2023-01-31
Fixed Assets
4,047,025 GBP2024-01-31
4,042,903 GBP2023-01-31
Debtors
1,988,428 GBP2024-01-31
2,087,146 GBP2023-01-31
Cash at bank and in hand
281,876 GBP2024-01-31
163,573 GBP2023-01-31
Current Assets
2,270,304 GBP2024-01-31
2,250,719 GBP2023-01-31
Net Current Assets/Liabilities
2,270,304 GBP2024-01-31
2,250,719 GBP2023-01-31
Total Assets Less Current Liabilities
6,317,329 GBP2024-01-31
6,293,622 GBP2023-01-31
Equity
Called up share capital
6,678,590 GBP2024-01-31
6,678,590 GBP2023-01-31
Retained earnings (accumulated losses)
-361,261 GBP2024-01-31
-384,968 GBP2023-01-31
Equity
6,317,329 GBP2024-01-31
6,293,622 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,946 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
824 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
824 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment
4,122 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
4,042,903 GBP2023-01-31
Investments in Group Undertakings
4,042,903 GBP2024-01-31
4,042,903 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
1,428,408 GBP2024-01-31
1,428,408 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
17,916 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,428,408 GBP2024-01-31
1,446,324 GBP2023-01-31
Related profiles found in government register
  • FARLOWS INTERNATIONAL LIMITED
    Info
    BDBCO NO.870 LIMITED - 2015-02-12
    Registered number 08705672
    9 Pall Mall, London SW1Y 5NP
    Private Limited Company incorporated on 2013-09-25 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • FARLOWS INTERNATIONAL LIMITED
    S
    Registered number 08705672
    9 Pall Mall, London, United Kingdom, SW1Y 5NP
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPORTFISH GROUP LIMITED - 2000-10-02
    9 Pall Mall, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,042,153 GBP2024-01-31
    Person with significant control
    2016-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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