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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 6
  • 1
    Strathern, Robert Allan
    Born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ now
    OF - Director → CIF 0
    Mr Robert Allan Strathern
    Born in January 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Strathern, Laura Angela
    Born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ now
    OF - Director → CIF 0
    Mrs Laura Angela Strathern
    Born in March 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Glennan, Richard James
    Born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Malpass, Ashley Paul
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Nairn, David Alexander
    Born in May 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
    Nairn, David Alexander
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Heard, Simon James
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Director → CIF 0
Ceased 2
parent relation
Company in focus

FAIRFIELDS FARM PRODUCE LIMITED

Standard Industrial Classification
10310 - Processing And Preserving Of Potatoes
Brief company account
Intangible Assets
24,501 GBP2024-07-31
29,401 GBP2023-07-31
Property, Plant & Equipment
2,013,681 GBP2024-07-31
1,274,235 GBP2023-07-31
Fixed Assets
2,038,182 GBP2024-07-31
1,303,636 GBP2023-07-31
Debtors
2,374,633 GBP2024-07-31
1,625,868 GBP2023-07-31
Cash at bank and in hand
31,897 GBP2024-07-31
2,982 GBP2023-07-31
Current Assets
2,759,347 GBP2024-07-31
1,860,543 GBP2023-07-31
Net Current Assets/Liabilities
892,067 GBP2024-07-31
198,132 GBP2023-07-31
Total Assets Less Current Liabilities
2,930,249 GBP2024-07-31
1,501,768 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-279,466 GBP2023-07-31
Net Assets/Liabilities
1,800,763 GBP2024-07-31
965,551 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
1,800,663 GBP2024-07-31
965,451 GBP2023-07-31
Equity
1,800,763 GBP2024-07-31
965,551 GBP2023-07-31
Average Number of Employees
322023-08-01 ~ 2024-07-31
342022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
52,212 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
27,711 GBP2024-07-31
22,811 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
4,900 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Other
2,312,123 GBP2024-07-31
1,394,203 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
2,938,123 GBP2024-07-31
2,020,203 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
638,633 GBP2024-07-31
491,459 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
924,442 GBP2024-07-31
745,968 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
147,174 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
178,474 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
1,673,490 GBP2024-07-31
902,744 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
542,370 GBP2024-07-31
764,766 GBP2023-07-31
Other Debtors
Amounts falling due within one year
1,832,263 GBP2024-07-31
861,102 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
2,374,633 GBP2024-07-31
1,625,868 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
99,060 GBP2024-07-31
79,275 GBP2023-07-31
Trade Creditors/Trade Payables
Current
748,988 GBP2024-07-31
559,126 GBP2023-07-31
Corporation Tax Payable
Current
43,391 GBP2024-07-31
0 GBP2023-07-31
Other Taxation & Social Security Payable
Current
275,553 GBP2024-07-31
225,601 GBP2023-07-31
Other Creditors
Current
700,288 GBP2024-07-31
798,409 GBP2023-07-31
Creditors
Current
1,867,280 GBP2024-07-31
1,662,411 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
358,656 GBP2024-07-31
19,167 GBP2023-07-31
Other Creditors
Non-current
288,785 GBP2024-07-31
260,299 GBP2023-07-31
Creditors
Non-current
647,441 GBP2024-07-31
279,466 GBP2023-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
146,443 GBP2024-07-31
147,565 GBP2023-07-31
Minimum gross finance lease payments owing
435,228 GBP2024-07-31
407,864 GBP2023-07-31
Related profiles found in government register
  • FAIRFIELDS FARM PRODUCE LIMITED
    Info
    Registered number 08860351
    icon of addressFairfields Farm, Fordham Road, Wormingford, Colchester CO6 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2014-01-24 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • FAIRFIELDS FARM PRODUCE LIMITED
    S
    Registered number 08860351
    icon of addressFairfields Farm, Fordham Road, Wormingford, Colchester, England, CO6 3AQ
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTerminal House, Station Approach, Shepperton, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    267,591 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-10-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.