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 7
  • 1
    Whittle, Gareth Andrew
    Managing Director born in November 1976
    Individual (12 offsprings)
    Officer
    2014-04-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Skipworth, Paul Henry
    Director born in February 1968
    Individual (33 offsprings)
    Officer
    2022-02-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cross, Christine
    Chair Person born in June 1951
    Individual (7 offsprings)
    Officer
    2022-03-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pallagi, John Thomas
    Managing Director born in November 1968
    Individual (5 offsprings)
    Officer
    2014-04-15 ~ dissolved
    OF - Director → CIF 0
  • 5
    Thomson, Benjamin John Paget
    Director born in April 1963
    Individual (28 offsprings)
    Officer
    2022-02-26 ~ dissolved
    OF - Director → CIF 0
  • 6
    Payne, Martin Keith
    Director born in April 1982
    Individual (9 offsprings)
    Officer
    2022-02-26 ~ dissolved
    OF - Director → CIF 0
  • 7
    Farmison & Co, Bondgate Green, Ripon, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-02-26 ~ dissolved
    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
Ceased 4
  • 1
    Mr Gareth Andrew Whittle
    Born in November 1976
    Individual (12 offsprings)
    Person with significant control
    2018-03-31 ~ 2021-04-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2018-03-31 ~ 2022-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Simmonds, Lee Jason
    Marketing Director born in October 1969
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2022-02-26
    OF - Director → CIF 0
  • 3
    Barton, Christian Peter
    Managing Director born in October 1979
    Individual (6 offsprings)
    Officer
    2014-04-15 ~ 2022-02-26
    OF - Director → CIF 0
    Mr Christian Peter Barton
    Born in October 1979
    Individual (6 offsprings)
    Person with significant control
    2018-03-31 ~ 2021-04-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2018-03-31 ~ 2022-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Barton, Kieron Mark
    Managing Director born in October 1975
    Individual (8 offsprings)
    Officer
    2014-04-15 ~ 2022-02-26
    OF - Director → CIF 0
    Mr Kieron Mark Barton
    Born in October 1975
    Individual (8 offsprings)
    Person with significant control
    2018-03-31 ~ 2021-04-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2018-03-31 ~ 2022-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FARMISON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
52019-04-01 ~ 2020-03-31
52018-04-01 ~ 2019-03-31
Fixed Assets - Investments
5,916,699 GBP2020-03-31
3,996,600 GBP2019-03-31
Fixed Assets
5,916,699 GBP2020-03-31
3,996,600 GBP2019-03-31
Debtors
Current
136,494 GBP2019-03-31
Cash at bank and in hand
41 GBP2020-03-31
41 GBP2019-03-31
Current Assets
41 GBP2020-03-31
136,535 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-189,540 GBP2020-03-31
-1,200 GBP2019-03-31
Net Current Assets/Liabilities
-189,499 GBP2020-03-31
135,335 GBP2019-03-31
Total Assets Less Current Liabilities
5,727,200 GBP2020-03-31
4,131,935 GBP2019-03-31
Creditors
Non-current, Amounts falling due after one year
-3,779,677 GBP2020-03-31
-2,166,436 GBP2019-03-31
Net Assets/Liabilities
1,947,523 GBP2020-03-31
1,965,499 GBP2019-03-31
Equity
Called up share capital
49 GBP2020-03-31
46 GBP2019-03-31
Share premium
2,510,056 GBP2020-03-31
2,030,059 GBP2019-03-31
Retained earnings (accumulated losses)
-562,582 GBP2020-03-31
-64,606 GBP2019-03-31
Equity
1,947,523 GBP2020-03-31
1,965,499 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
136,494 GBP2019-03-31
Amounts owed to group undertakings
Current
180,241 GBP2020-03-31
Other Creditors
Current
9,299 GBP2020-03-31
1,200 GBP2019-03-31
Creditors
Current
189,540 GBP2020-03-31
1,200 GBP2019-03-31
Other Creditors
Non-current
514,564 GBP2020-03-31
1,780,000 GBP2019-03-31
Creditors
Non-current
3,779,677 GBP2020-03-31
2,166,436 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,368 shares2020-03-31
2,322 shares2019-03-31
Par Value of Share
Class 1 ordinary share
0.012019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,442 shares2020-03-31
2,211 shares2019-03-31
Par Value of Share
Class 2 ordinary share
0.012019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
62 shares2020-03-31
62 shares2019-03-31
Par Value of Share
Class 3 ordinary share
0.012019-04-01 ~ 2020-03-31
Related profiles found in government register
  • FARMISON HOLDINGS LIMITED
    Info
    Registered number 08998622
    Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham B3 2HB
    Private Limited Company incorporated on 2014-04-15 and dissolved on 2024-02-13 (9 years 9 months). The company status is Dissolved.
    CIF 0
  • FARMISON HOLDINGS LIMITED
    S
    Registered number 08998622
    Farmison & Co., Bondgate Green, Ripon, North Yorkshire, England, HG4 1QW
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FARMISON LIMITED - 2023-05-18
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Insolvency Proceedings Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,402,474 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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