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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 3
  • 1
    Noble, Graham Ian
    Born in April 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ now
    OF - Director → CIF 0
    Mr Graham Ian Noble
    Born in April 1974
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Thompson, Mark Andrew, Mr
    Born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Suss, Robert Marc
    Born in September 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ now
    OF - Director → CIF 0
    Mr Robert Marc Suss
    Born in September 1970
    Individual (7 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
Ceased 4
  • 1
    Davies, Lord Evan Mervyn, Lord
    Company Director born in November 1952
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ 2018-11-19
    OF - Director → CIF 0
  • 2
    Downing, James Bedford
    Company Director born in April 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ 2018-11-19
    OF - Director → CIF 0
  • 3
    Dumeresque, Jane Grace
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ 2018-11-19
    OF - Director → CIF 0
  • 4
    Suss, Simone Taya Roberta
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2017-04-13
    OF - Secretary → CIF 0
parent relation
Company in focus

UK AGRICULTURAL FINANCE LTD

Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Average Number of Employees
142023-07-01 ~ 2024-06-30
132022-07-01 ~ 2023-06-30
Property, Plant & Equipment
15,383 GBP2024-06-30
44,102 GBP2023-06-30
Fixed Assets - Investments
12,411 GBP2024-06-30
411 GBP2023-06-30
Fixed Assets
27,794 GBP2024-06-30
44,513 GBP2023-06-30
Debtors
Current
653,163 GBP2024-06-30
781,392 GBP2023-06-30
Cash at bank and in hand
1,513,794 GBP2024-06-30
216,783 GBP2023-06-30
Current Assets
2,166,957 GBP2024-06-30
998,175 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,543,850 GBP2024-06-30
Net Current Assets/Liabilities
623,107 GBP2024-06-30
668,605 GBP2023-06-30
Total Assets Less Current Liabilities
650,901 GBP2024-06-30
713,118 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-21,246 GBP2024-06-30
Net Assets/Liabilities
629,655 GBP2024-06-30
636,656 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
629,555 GBP2024-06-30
636,557 GBP2023-06-30
627,078 GBP2022-07-01
Profit/Loss
-7,002 GBP2023-07-01 ~ 2024-06-30
9,478 GBP2022-07-01 ~ 2023-06-30
Equity
629,655 GBP2024-06-30
636,656 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-07-01 ~ 2024-06-30
Office equipment
252023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,213 GBP2024-06-30
11,393 GBP2023-06-30
Office equipment
28,429 GBP2024-06-30
27,624 GBP2023-06-30
Other
39,565 GBP2024-06-30
32,725 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
79,207 GBP2024-06-30
71,742 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-180 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-1,118 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
7,378 GBP2023-06-30
Office equipment
17,378 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
27,640 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
37,008 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-122 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-824 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,953 GBP2024-06-30
Office equipment
19,273 GBP2024-06-30
Other
36,598 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,824 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
3,260 GBP2024-06-30
4,015 GBP2023-06-30
Office equipment
9,156 GBP2024-06-30
10,246 GBP2023-06-30
Other
2,967 GBP2024-06-30
29,841 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
334,332 GBP2024-06-30
44,136 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
304,082 GBP2024-06-30
714,991 GBP2023-06-30
Other Debtors
Current
5,280 GBP2024-06-30
13,265 GBP2023-06-30
Prepayments/Accrued Income
Current
9,469 GBP2024-06-30
9,000 GBP2023-06-30
Cash and Cash Equivalents
1,513,794 GBP2024-06-30
216,783 GBP2023-06-30
Trade Creditors/Trade Payables
Current
7,427 GBP2024-06-30
22,641 GBP2023-06-30
Amounts owed to group undertakings
Current
1,276,433 GBP2024-06-30
85,225 GBP2023-06-30
Corporation Tax Payable
Current
522 GBP2023-06-30
Taxation/Social Security Payable
Current
61,874 GBP2024-06-30
31,068 GBP2023-06-30
Other Creditors
Current
3,656 GBP2024-06-30
4,077 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
194,460 GBP2024-06-30
186,037 GBP2023-06-30
Creditors
Current
1,543,850 GBP2024-06-30
329,570 GBP2023-06-30
Non-current
21,246 GBP2024-06-30
76,462 GBP2023-06-30
Related profiles found in government register
  • UK AGRICULTURAL FINANCE LTD
    Info
    Registered number 09760807
    icon of addressUnit B, Great Hollanden Centre, Mill Lane, Underriver, Kent TN15 0SQ
    PRIVATE LIMITED COMPANY incorporated on 2015-09-03 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • UK AGRICULTURAL FINANCE LTD
    S
    Registered number 09760807
    icon of addressUnit 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
    icon of addressUnit B, Great Hollanden Centre, Mill Lane, Underriver, Kent, United Kingdom, TN15 0SQ
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressUnit B, Great Hollanden Centre, Mill Lane, Underriver, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit B Great Hollanden Business Centre Mill Lane, Underriver, Sevenoaks, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-01-15 ~ 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
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    icon of addressUnit B Great Hollanden Business Centre Mill Lane, Underriver, Sevenoaks, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressUnit B, Great Hollanden Centre, Mill Lane, Underriver, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Person with significant control
    icon of calendar 2024-08-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressUni B Great Hollanden Business Centre Mill Lane, Underriver, Sevenoaks, England
    Active Corporate (3 parents)
    Equity (Company account)
    74,241 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-01-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    icon of addressUnit B Great Hollanden Business Centre Mill Lane, Underriver, Sevenoaks, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-10-11 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressUnit B Great Hollanden Business Centre Mill Lane, Underriver, Sevenoaks, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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