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
    Jakeman, Joanne
    Individual (3 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Holmes, Lucinda Jane
    Company Director born in December 1961
    Individual (6 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
    Ms Lucinda Jane Holmes
    Born in December 1961
    Individual (6 offsprings)
    Person with significant control
    2020-03-17 ~ now
    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
  • 3
    Colburn, Anthony Oscar
    Farmer born in April 1954
    Individual (8 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
    Anthony Oscar Colburn
    Born in April 1954
    Individual (8 offsprings)
    Person with significant control
    2020-03-17 ~ now
    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
  • 4
    Lane, Andrew Herbert
    Solicitor born in January 1957
    Individual (43 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
    Andrew Herbert Lane
    Born in January 1957
    Individual (43 offsprings)
    Person with significant control
    2018-10-22 ~ now
    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 2
  • 1
    Bertioli, Patricia Mary
    Housewife born in June 1933
    Individual
    Officer
    2016-11-14 ~ 2019-09-24
    OF - Director → CIF 0
    Patricia Mary Bertioli
    Born in June 1933
    Individual
    Person with significant control
    2018-10-22 ~ 2019-09-24
    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
  • 2
    Bertioli, Michael Murray
    Director born in September 1932
    Individual (1 offspring)
    Officer
    2015-11-10 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Michael Murray Bertioli
    Born in September 1932
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    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
parent relation
Company in focus

ROPSLEY HOLDINGS LIMITED

Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Class 3 ordinary share
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
19,020,620 GBP2023-09-30
19,020,620 GBP2022-09-30
Fixed Assets
19,020,620 GBP2023-09-30
19,020,620 GBP2022-09-30
Debtors
119,511 GBP2023-09-30
119,511 GBP2022-09-30
Creditors
Current
119,511 GBP2023-09-30
119,511 GBP2022-09-30
Total Assets Less Current Liabilities
19,020,620 GBP2023-09-30
19,020,620 GBP2022-09-30
Creditors
Non-current
2,000,000 GBP2023-09-30
Net Assets/Liabilities
17,020,620 GBP2023-09-30
19,020,620 GBP2022-09-30
Equity
Called up share capital
25,514,668 GBP2023-09-30
27,588,884 GBP2022-09-30
27,588,884 GBP2021-09-30
Capital redemption reserve
74,216 GBP2023-09-30
Retained earnings (accumulated losses)
-8,568,264 GBP2023-09-30
-8,568,264 GBP2022-09-30
-1,483,761 GBP2021-09-30
Equity
17,020,620 GBP2023-09-30
19,020,620 GBP2022-09-30
26,105,123 GBP2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,084,503 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
74,216 GBP2022-10-01 ~ 2023-09-30
-7,084,503 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
-2,074,216 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
-2,074,216 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
1282022-10-01 ~ 2023-09-30
1312021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
19,020,620 GBP2022-09-30
Investments in Group Undertakings
19,020,620 GBP2023-09-30
19,020,620 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
119,511 GBP2023-09-30
119,511 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
119,511 GBP2023-09-30
119,511 GBP2022-09-30
Other Remaining Borrowings
Current
119,511 GBP2023-09-30
119,511 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
119,511 GBP2023-09-30
119,511 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,504,381 shares2023-09-30
Class 3 ordinary share
3,010,287 shares2023-09-30
Related profiles found in government register
  • ROPSLEY HOLDINGS LIMITED
    Info
    Registered number 09866112
    Crickley Barrow, Northleach, Cheltenham GL54 3QA
    Private Limited Company incorporated on 2015-11-10 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • ROPSLEY HOLDINGS LIMITED
    S
    Registered number 09866112
    Crickley Barrow, Northleach, Cheltenham, England, GL54 3QA
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • ROPSLEY HOLDINGS LTD
    S
    Registered number 09866112
    Crickley Barrow, Northleach, Cheltenham, Gloucestershire, England, GL54 3QA
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ROBERT COOPER FARMS LIMITED - 2004-02-04
    QUAYSHELFCO 525 LIMITED - 1995-12-13
    Crickley Barrow, Northleach, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    41,425,301 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    HIBBERT RALPH HOLDINGS LIMITED - 2011-11-23
    MATAHARI 420 LIMITED - 1991-10-11
    Southrop Manor, Southrop, Lechlade, Gloucestershire, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    401,303 GBP2023-09-30
    Person with significant control
    2017-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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