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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 7
  • 1
    Suss, Simone Taya Roberta
    Individual (2 offsprings)
    Officer
    2016-03-07 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 2
    Dumeresque, Jane Grace
    Company Director born in August 1958
    Individual (39 offsprings)
    Officer
    2018-11-19 ~ 2018-11-19
    OF - Director → CIF 0
  • 3
    Davies, Lord Evan Mervyn, Lord
    Company Director born in November 1952
    Individual (67 offsprings)
    Officer
    2018-11-19 ~ 2018-11-19
    OF - Director → CIF 0
  • 4
    Downing, James Bedford
    Company Director born in April 1954
    Individual (17 offsprings)
    Officer
    2018-11-19 ~ 2018-11-19
    OF - Director → CIF 0
  • 5
    Noble, Graham Ian
    Born in April 1974
    Individual (23 offsprings)
    Officer
    2015-09-03 ~ now
    OF - Director → CIF 0
    Mr Graham Ian Noble
    Born in April 1974
    Individual (23 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
  • 6
    Suss, Robert Marc
    Born in September 1970
    Individual (15 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
    Mr Robert Marc Suss
    Born in September 1970
    Individual (15 offsprings)
    Person with significant control
    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
  • 7
    Thompson, Mark Andrew
    Born in February 1965
    Individual (14 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

UK AGRICULTURAL FINANCE LTD

Period: 2015-09-03 ~ now
Company number: 09760807
Registered name
UK AGRICULTURAL FINANCE LTD - now
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Average Number of Employees
132024-07-01 ~ 2025-06-30
142023-07-01 ~ 2024-06-30
Property, Plant & Equipment
15,958 GBP2025-06-30
15,383 GBP2024-06-30
Fixed Assets - Investments
422 GBP2025-06-30
12,411 GBP2024-06-30
Fixed Assets
16,380 GBP2025-06-30
27,794 GBP2024-06-30
Debtors
Current
761,267 GBP2025-06-30
653,163 GBP2024-06-30
Cash at bank and in hand
1,901,055 GBP2025-06-30
1,513,794 GBP2024-06-30
Current Assets
2,662,322 GBP2025-06-30
2,166,957 GBP2024-06-30
Net Current Assets/Liabilities
674,155 GBP2025-06-30
623,107 GBP2024-06-30
Total Assets Less Current Liabilities
690,535 GBP2025-06-30
650,901 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-21,246 GBP2024-06-30
Net Assets/Liabilities
680,627 GBP2025-06-30
629,655 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
680,527 GBP2025-06-30
629,555 GBP2024-06-30
636,557 GBP2023-07-01
Profit/Loss
50,972 GBP2024-07-01 ~ 2025-06-30
-7,002 GBP2023-07-01 ~ 2024-06-30
Equity
680,627 GBP2025-06-30
629,655 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-07-01 ~ 2025-06-30
Office equipment
252024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,748 GBP2025-06-30
11,213 GBP2024-06-30
Office equipment
34,652 GBP2025-06-30
28,429 GBP2024-06-30
Other
39,565 GBP2025-06-30
39,565 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
85,965 GBP2025-06-30
79,207 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
7,953 GBP2024-06-30
Office equipment
19,273 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
63,824 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
594 GBP2024-07-01 ~ 2025-06-30
Office equipment, Owned/Freehold
2,622 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
6,183 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,547 GBP2025-06-30
Office equipment
21,895 GBP2025-06-30
Other
39,565 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,007 GBP2025-06-30
Property, Plant & Equipment
Furniture and fittings
3,201 GBP2025-06-30
3,260 GBP2024-06-30
Office equipment
12,757 GBP2025-06-30
9,156 GBP2024-06-30
Other
2,967 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
265,095 GBP2025-06-30
334,332 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
474,193 GBP2025-06-30
304,082 GBP2024-06-30
Other Debtors
Current
11,471 GBP2025-06-30
5,280 GBP2024-06-30
Prepayments/Accrued Income
Current
10,508 GBP2025-06-30
9,469 GBP2024-06-30
Trade Creditors/Trade Payables
Current
16,246 GBP2025-06-30
7,427 GBP2024-06-30
Amounts owed to group undertakings
Current
1,354,613 GBP2025-06-30
1,276,434 GBP2024-06-30
Taxation/Social Security Payable
Current
47,836 GBP2025-06-30
61,874 GBP2024-06-30
Other Creditors
Current
4,200 GBP2025-06-30
3,655 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
565,272 GBP2025-06-30
194,460 GBP2024-06-30
Creditors
Current
1,988,167 GBP2025-06-30
1,543,850 GBP2024-06-30
Non-current
9,908 GBP2025-06-30
21,246 GBP2024-06-30

Related profiles found in government register
  • UK AGRICULTURAL FINANCE LTD
    Info
    Registered number 09760807
    Unit B, Great Hollanden Centre, Mill Lane, Underriver, Kent TN15 0SQ
    PRIVATE LIMITED COMPANY incorporated on 2015-09-03 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • UK AGRICULTURAL FINANCE LTD
    S
    Registered number 09760807
    Unit B Great Hollanden Business Centre, Mill Lane, Underriver, Sevenoaks, England, TN15 0SQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • UK AGRICULTURAL FINANCE LTD
    S
    Registered number 09760807
    Unit B, Great Hollanden Centre, Mill Lane, Underriver, Kent, United Kingdom, TN15 0SQ
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    UK AGRICULTURAL LENDING LIMITED
    10049593
    Unit B, Great Hollanden Centre, Mill Lane, Underriver, Kent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    UK COMMERCIAL PROPERTY FINANCE LIMITED
    11767187
    Unit B Great Hollanden Business Centre Mill Lane, Underriver, Sevenoaks, England
    Active Corporate (3 parents)
    Person with significant control
    2019-01-15 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    UKAFINVESTCO LIMITED
    14086568
    Unit B Great Hollanden Business Centre Mill Lane, Underriver, Sevenoaks, England
    Active Corporate (3 parents)
    Person with significant control
    2022-05-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    UKAL NO1 LIMITED
    10893442 16110847... (more)
    Unit B, Great Hollanden Centre, Mill Lane, Underriver, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-08-01 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    UKAL NO2 LIMITED
    10915861 16110847... (more)
    Unit B, Great Hollanden Centre, Mill Lane, Underriver, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-15 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    UKAL NO3 LIMITED
    11767209 10915861... (more)
    Uni B Great Hollanden Business Centre Mill Lane, Underriver, Sevenoaks, England
    Active Corporate (3 parents)
    Person with significant control
    2019-01-15 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    UKAL NO4 LIMITED
    14411409 10915861... (more)
    Unit B Great Hollanden Business Centre Mill Lane, Underriver, Sevenoaks, England
    Active Corporate (3 parents)
    Person with significant control
    2022-10-11 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 8
    UKAL NO5 LIMITED
    16110847 10915861... (more)
    Unit B Great Hollanden Business Centre Mill Lane, Underriver, Sevenoaks, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.