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 4
  • 1
    Sanders, Dominic Adrian Barlow
    Company Director born in January 1966
    Individual (8 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
    Sanders, Dominic Adrian Barlow
    Individual (8 offsprings)
    Officer
    2015-03-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Sanders, Adrian Nicholas Macdonald
    Company Director born in October 1936
    Individual (9 offsprings)
    Officer
    2015-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Thornton, Wayne Victor
    Company Director born in February 1968
    Individual (6 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Buckland Estate Office, Lawrence Lane, Buckland, Betchworth, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (12 offsprings)
    Officer
    2014-12-01 ~ 2015-03-11
    OF - Director → CIF 0
  • 2
    Mr Dominic Adrian Barlow Sanders
    Born in January 1966
    Individual (8 offsprings)
    Person with significant control
    2016-12-01 ~ 2024-10-24
    PE - Has significant influence or control → CIF 0
  • 3
    Sanders, James Alexander Terence
    Asset Manager born in April 1982
    Individual
    Officer
    2015-03-11 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    5, Fleet Place, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2014-12-01 ~ 2015-03-11
    PE - Secretary → CIF 0
parent relation
Company in focus

UNDERHILL FARM ESTATES LIMITED

Previous name
CHARCO 84 LIMITED - 2015-03-20
Standard Industrial Classification
01420 - Raising Of Other Cattle And Buffaloes
02100 - Silviculture And Other Forestry Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
144 GBP2023-12-31
414 GBP2022-12-31
Investment Property
5,990,558 GBP2023-12-31
5,990,558 GBP2022-12-31
Fixed Assets
5,990,702 GBP2023-12-31
5,990,972 GBP2022-12-31
Debtors
1,721,698 GBP2023-12-31
1,067 GBP2022-12-31
Current assets - Investments
399,976 GBP2022-12-31
Cash at bank and in hand
25,730 GBP2023-12-31
52,455 GBP2022-12-31
Current Assets
1,747,428 GBP2023-12-31
453,498 GBP2022-12-31
Creditors
Current
2,364,688 GBP2023-12-31
2,400,486 GBP2022-12-31
Net Current Assets/Liabilities
-617,260 GBP2023-12-31
-1,946,988 GBP2022-12-31
Total Assets Less Current Liabilities
5,373,442 GBP2023-12-31
4,043,984 GBP2022-12-31
Creditors
Non-current
-1,250,000 GBP2023-12-31
Net Assets/Liabilities
3,646,332 GBP2023-12-31
3,566,874 GBP2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Equity
3,646,332 GBP2023-12-31
3,566,874 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,616 GBP2022-12-31
Furniture and fittings
1,445 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,061 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,616 GBP2023-12-31
2,395 GBP2022-12-31
Furniture and fittings
1,301 GBP2023-12-31
1,252 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,917 GBP2023-12-31
3,647 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
221 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
49 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
270 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
144 GBP2023-12-31
193 GBP2022-12-31
Plant and equipment
221 GBP2022-12-31
Investment Property - Fair Value Model
5,990,558 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,695 GBP2023-12-31
1,067 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,718,003 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,721,698 GBP2023-12-31
1,067 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,376 GBP2023-12-31
4,606 GBP2022-12-31
Corporation Tax Payable
Current
16,416 GBP2023-12-31
10,531 GBP2022-12-31
Other Creditors
Current
2,450 GBP2023-12-31
8,195 GBP2022-12-31
Accrued Liabilities
Current
10,356 GBP2023-12-31
9,664 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,250,000 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
250,000 GBP2023-12-31
Secured
1,250,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
477,110 GBP2023-12-31
477,110 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
79,458 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
79,458 GBP2023-01-01 ~ 2023-12-31
  • UNDERHILL FARM ESTATES LIMITED
    Info
    CHARCO 84 LIMITED - 2015-03-20
    Registered number 09335518
    Buckland Estate Office Lawrence Lane, Buckland, Betchworth, Surrey RH3 7BE
    Private Limited Company incorporated on 2014-12-01 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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