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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 4
  • 1
    Lane, Andrew Herbert
    Born in January 1957
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-07-12 ~ now
    OF - Director → CIF 0
    Mr Andrew Herbert Lane
    Born in January 1957
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2018-10-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Jakeman, Joanne
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Holmes, Lucinda Jane
    Born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ now
    OF - Director → CIF 0
    Ms Lucinda Jane Holmes
    Born in December 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
    Colburn, Anthony Oscar
    Born in April 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ now
    OF - Director → CIF 0
    Anthony Oscar Colburn
    Born in April 1954
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-03-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Bertioli, Patricia Mary
    Housewife born in June 1933
    Individual
    Officer
    icon of calendar 2016-11-14 ~ 2019-09-24
    OF - Director → CIF 0
    Patricia Mary Bertioli
    Born in June 1933
    Individual
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2021-06-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
02023-10-01 ~ 2024-09-30
Class 3 ordinary share
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
19,020,620 GBP2024-09-30
19,020,620 GBP2023-09-30
Fixed Assets
19,020,620 GBP2024-09-30
19,020,620 GBP2023-09-30
Debtors
115,634 GBP2024-09-30
119,511 GBP2023-09-30
Creditors
Current
115,634 GBP2024-09-30
119,511 GBP2023-09-30
Total Assets Less Current Liabilities
19,020,620 GBP2024-09-30
19,020,620 GBP2023-09-30
Creditors
Non-current
2,000,000 GBP2023-09-30
Net Assets/Liabilities
19,020,620 GBP2024-09-30
17,020,620 GBP2023-09-30
Equity
Called up share capital
27,485,256 GBP2024-09-30
25,514,668 GBP2023-09-30
27,588,884 GBP2022-09-30
Capital redemption reserve
103,628 GBP2024-09-30
74,216 GBP2023-09-30
Retained earnings (accumulated losses)
-8,568,264 GBP2024-09-30
-8,568,264 GBP2023-09-30
-8,568,264 GBP2022-09-30
Equity
19,020,620 GBP2024-09-30
17,020,620 GBP2023-09-30
19,020,620 GBP2022-09-30
Issue of Equity Instruments
Called up share capital
1,970,588 GBP2023-10-01 ~ 2024-09-30
-2,074,216 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
1,970,588 GBP2023-10-01 ~ 2024-09-30
-2,074,216 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
29,412 GBP2023-10-01 ~ 2024-09-30
74,216 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
1372023-10-01 ~ 2024-09-30
1282022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
19,020,620 GBP2023-09-30
Investments in Group Undertakings
19,020,620 GBP2024-09-30
19,020,620 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
115,634 GBP2024-09-30
119,511 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
115,634 GBP2024-09-30
Current, Amounts falling due within one year
119,511 GBP2023-09-30
Other Remaining Borrowings
Current
115,634 GBP2024-09-30
119,511 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
119,511 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,504,381 shares2024-09-30
Class 3 ordinary share
3,010,287 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
29,412 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
29,412 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • ROPSLEY HOLDINGS LIMITED
    Info
    Registered number 09866112
    icon of addressCrickley Barrow, Northleach, Cheltenham GL54 3QA
    PRIVATE LIMITED COMPANY incorporated on 2015-11-10 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • ROPSLEY HOLDINGS LIMITED
    S
    Registered number 09866112
    icon of addressCrickley Barrow, Northleach, Cheltenham, England, GL54 3QA
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • ROPSLEY HOLDINGS LTD
    S
    Registered number 09866112
    icon of addressCrickley 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
    icon of addressCrickley Barrow, Northleach, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    42,783,527 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    icon of addressSouthrop Manor, Southrop, Lechlade, Gloucestershire, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    401,303 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-05-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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 12 November 2025 and licensed under the Open Government Licence v3.0.