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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Heard, Simon James
    Born in November 1967
    Individual (1 offspring)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Came, Timothy Patrick Rennie
    Commercial Director born in August 1966
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Glennan, Richard James
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Malpass, Ashley Paul
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Nairn, David Alexander
    Born in May 1956
    Individual (38 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Nairn, David Alexander
    Individual (38 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Strathern, Robert Allan
    Born in January 1979
    Individual (7 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
    Strathern, Robert Allan
    Individual (7 offsprings)
    Officer
    2014-01-24 ~ 2025-04-01
    OF - Secretary → CIF 0
    Mr Robert Allan Strathern
    Born in January 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 7
    Strathern, Laura Angela
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
    Mrs Laura Angela Strathern
    Born in March 1979
    Individual (5 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
parent relation
Company in focus

FAIRFIELDS FARM PRODUCE LIMITED

Period: 2014-01-24 ~ now
Company number: 08860351
Registered name
FAIRFIELDS FARM PRODUCE LIMITED - now
Standard Industrial Classification
10310 - Processing And Preserving Of Potatoes
Brief company account
Intangible Assets
19,601 GBP2025-07-31
24,501 GBP2024-07-31
Property, Plant & Equipment
3,306,343 GBP2025-07-31
2,013,681 GBP2024-07-31
Fixed Assets
3,325,944 GBP2025-07-31
2,038,182 GBP2024-07-31
Debtors
3,521,739 GBP2025-07-31
2,374,633 GBP2024-07-31
Cash at bank and in hand
11,150 GBP2025-07-31
31,897 GBP2024-07-31
Current Assets
3,959,324 GBP2025-07-31
2,759,347 GBP2024-07-31
Net Current Assets/Liabilities
1,472,364 GBP2025-07-31
892,067 GBP2024-07-31
Total Assets Less Current Liabilities
4,798,308 GBP2025-07-31
2,930,249 GBP2024-07-31
Net Assets/Liabilities
2,645,166 GBP2025-07-31
1,800,763 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
2,645,066 GBP2025-07-31
1,800,663 GBP2024-07-31
Equity
2,645,166 GBP2025-07-31
1,800,763 GBP2024-07-31
Average Number of Employees
342024-08-01 ~ 2025-07-31
322023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
52,212 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
32,611 GBP2025-07-31
27,711 GBP2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
4,900 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Gross Cost
Other
3,919,723 GBP2025-07-31
2,312,123 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
4,545,723 GBP2025-07-31
2,938,123 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
922,271 GBP2025-07-31
638,633 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,239,380 GBP2025-07-31
924,442 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
283,638 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
314,938 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Other
2,997,452 GBP2025-07-31
1,673,490 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
1,583,894 GBP2025-07-31
542,370 GBP2024-07-31
Amount of corporation tax that is recoverable
Current
31,501 GBP2025-07-31
0 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
1,906,344 GBP2025-07-31
Current, Amounts falling due within one year
1,832,263 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
3,521,739 GBP2025-07-31
Current, Amounts falling due within one year
2,374,633 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
298,658 GBP2025-07-31
99,060 GBP2024-07-31
Trade Creditors/Trade Payables
Current
577,351 GBP2025-07-31
748,988 GBP2024-07-31
Corporation Tax Payable
Current
0 GBP2025-07-31
43,391 GBP2024-07-31
Other Taxation & Social Security Payable
Current
175,760 GBP2025-07-31
275,553 GBP2024-07-31
Other Creditors
Current
1,435,191 GBP2025-07-31
700,288 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
1,059,758 GBP2025-07-31
358,656 GBP2024-07-31
Other Creditors
Non-current
284,326 GBP2025-07-31
288,785 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Current
178,384 GBP2025-07-31
146,443 GBP2024-07-31
Non-current
284,326 GBP2025-07-31
288,785 GBP2024-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
178,384 GBP2025-07-31
146,443 GBP2024-07-31
Minimum gross finance lease payments owing
462,710 GBP2025-07-31
435,228 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-07-31
10,000 shares2024-07-31
Related profiles found in government register
  • FAIRFIELDS FARM PRODUCE LIMITED
    Info
    Registered number 08860351
    Fairfields Farm, Fordham Road, Wormingford, Colchester CO6 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2014-01-24 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • FAIRFIELDS FARM PRODUCE LIMITED
    S
    Registered number 08860351
    Fairfields Farm, Fordham Road, Wormingford, Colchester, England, CO6 3AQ
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEN AND BILL'S LTD
    07018862
    Fairfields Farm Fordham Road, Wormingford, Colchester, England
    Active Corporate (9 parents)
    Person with significant control
    2025-10-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.