logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Hobley, Andrew Charles Denholm
    Company Director born in September 1975
    Individual (58 offsprings)
    Officer
    2017-09-08 ~ 2020-10-26
    OF - Director → CIF 0
  • 2
    Stapleton, John
    Entrepreneur born in October 1964
    Individual (11 offsprings)
    Officer
    2020-12-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Jones, David Wyndham
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Langaker, Erik
    Industrial Investor born in September 1963
    Individual (7 offsprings)
    Officer
    2025-03-03 ~ 2025-04-07
    OF - Director → CIF 0
  • 5
    Walker, Diane Susan
    Born in May 1972
    Individual (114 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Matcham, John
    Technical Director born in August 1962
    Individual (5 offsprings)
    Officer
    2017-03-14 ~ 2017-05-22
    OF - Director → CIF 0
    2017-07-24 ~ 2020-03-26
    OF - Director → CIF 0
  • 7
    Kirke, Christopher John
    Born in May 1970
    Individual (17 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 8
    Fischer, Tristan Gordon Alexander
    Born in March 1975
    Individual (44 offsprings)
    Officer
    2016-11-28 ~ 2026-03-09
    OF - Director → CIF 0
    Mr Tristan Gordon Alexander Fischer
    Born in March 1975
    Individual (44 offsprings)
    Person with significant control
    2018-02-06 ~ 2020-12-21
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2016-11-28 ~ 2020-12-21
    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
  • 9
    Guest, Benjamin James Ernest
    Fund Manager born in March 1973
    Individual (154 offsprings)
    Officer
    2018-12-13 ~ 2021-03-18
    OF - Director → CIF 0
  • 10
    Simpson, James Fraser Hamilton
    Lawyer born in October 1968
    Individual (17 offsprings)
    Officer
    2016-12-22 ~ 2017-05-22
    OF - Director → CIF 0
    2017-07-04 ~ 2024-05-21
    OF - Director → CIF 0
  • 11
    Stenning, Nicholas Julian Seymour
    Consultant born in November 1952
    Individual (24 offsprings)
    Officer
    2016-12-22 ~ 2017-05-22
    OF - Director → CIF 0
    Stenning, Nicholas Julian Seymour
    Non-Executive Director born in November 1952
    Individual (24 offsprings)
    2017-07-24 ~ 2020-10-26
    OF - Director → CIF 0
  • 12
    Adcock, Simon Mark Peter
    Born in September 1975
    Individual (83 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 13
    Bachmann, Peter George Ka-yin
    Born in March 1977
    Individual (89 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 14
    GRESHAM HOUSE (NOMINEES) LIMITED
    - now 11007108
    GRESHAM HOUSE RENEWABLE INFRASTRUCTURE VCT 1 LIMITED - 2018-07-17
    5, New Street Square, London, United Kingdom
    Active Corporate (4 parents, 39 offsprings)
    Person with significant control
    2019-11-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

FISCHER FARMS LTD

Period: 2016-11-28 ~ now
Company number: 10499190 13464116... (more)
Registered name
FISCHER FARMS LTD - now 13464116... (more)
Standard Industrial Classification
01130 - Growing Of Vegetables And Melons, Roots And Tubers
Brief company account
Property, Plant & Equipment
500,059 GBP2025-03-31
161,104 GBP2024-03-31
Fixed Assets - Investments
102 GBP2025-03-31
101 GBP2024-03-31
Fixed Assets
500,161 GBP2025-03-31
161,205 GBP2024-03-31
Debtors
Current
56,491,380 GBP2025-03-31
46,783,114 GBP2024-03-31
Non-current
772,488 GBP2025-03-31
94,495 GBP2024-03-31
Cash at bank and in hand
3,925,097 GBP2025-03-31
1,564,517 GBP2024-03-31
Current Assets
61,188,965 GBP2025-03-31
48,442,126 GBP2024-03-31
Net Current Assets/Liabilities
39,189,603 GBP2025-03-31
22,184,516 GBP2024-03-31
Total Assets Less Current Liabilities
39,689,764 GBP2025-03-31
22,345,721 GBP2024-03-31
Creditors
Non-current
-57,644,855 GBP2025-03-31
-32,512,176 GBP2024-03-31
Net Assets/Liabilities
-17,955,091 GBP2025-03-31
-10,166,455 GBP2024-03-31
Equity
Called up share capital
1,064 GBP2025-03-31
528 GBP2024-03-31
528 GBP2023-03-31
Share premium
3,298,875 GBP2025-03-31
3,298,875 GBP2024-03-31
3,298,875 GBP2023-03-31
Retained earnings (accumulated losses)
-21,324,566 GBP2025-03-31
-13,866,835 GBP2024-03-31
-5,481,951 GBP2023-03-31
Equity
-17,955,091 GBP2025-03-31
-10,166,455 GBP2024-03-31
-1,851,107 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,789,172 GBP2024-04-01 ~ 2025-03-31
-8,384,884 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-7,789,172 GBP2024-04-01 ~ 2025-03-31
-8,315,348 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
536 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
536 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
982024-04-01 ~ 2025-03-31
1022023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,846 GBP2025-03-31
9,267 GBP2024-03-31
Computers
343,004 GBP2025-03-31
292,236 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
727,909 GBP2025-03-31
301,503 GBP2024-03-31
Improvements to leasehold property
335,059 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,266 GBP2025-03-31
7,496 GBP2024-03-31
Computers
218,584 GBP2025-03-31
132,903 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
227,850 GBP2025-03-31
140,399 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,770 GBP2024-04-01 ~ 2025-03-31
Computers
85,681 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,451 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
335,059 GBP2025-03-31
Furniture and fittings
40,580 GBP2025-03-31
1,771 GBP2024-03-31
Computers
124,420 GBP2025-03-31
159,333 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
102 GBP2025-03-31
1,071,881 GBP2024-03-31
Additions to investments
1 GBP2025-03-31
Investments in Group Undertakings
102 GBP2025-03-31
101 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
55,691,668 GBP2025-03-31
46,681,776 GBP2024-03-31
Other Debtors
Current
108,438 GBP2025-03-31
20,205 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
97,179 GBP2025-03-31
42,057 GBP2024-03-31
Prepayments/Accrued Income
Current
594,095 GBP2025-03-31
39,076 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
56,491,380 GBP2025-03-31
46,783,114 GBP2024-03-31
Other Debtors
Non-current
772,488 GBP2025-03-31
Debtors
57,263,868 GBP2025-03-31
46,877,609 GBP2024-03-31
Other Remaining Borrowings
Current
3,160,642 GBP2025-03-31
3,116,234 GBP2024-03-31
Trade Creditors/Trade Payables
Current
750,271 GBP2025-03-31
217,729 GBP2024-03-31
Amounts owed to group undertakings
Current
17,587,028 GBP2025-03-31
22,794,011 GBP2024-03-31
Other Taxation & Social Security Payable
Current
245,615 GBP2025-03-31
48,022 GBP2024-03-31
Other Creditors
Current
76,677 GBP2025-03-31
455 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
179,129 GBP2025-03-31
81,159 GBP2024-03-31
Other Remaining Borrowings
Non-current
57,644,855 GBP2025-03-31
32,512,176 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
348,693 GBP2025-03-31
Between one and five year
2,574,960 GBP2025-03-31
More than five year
3,043,694 GBP2025-03-31
All periods
5,967,347 GBP2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-7,789,172 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-7,789,172 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • FISCHER FARMS LTD
    Info
    Registered number 10499190
    Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire DE13 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2016-11-28 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • FISCHER FARMS LTD
    S
    Registered number 10499190
    Oak House, Tanshire Park, Shackleford Road, Elstead, Godalming, United Kingdom, GU8 6LB
    Private Limited Company in Companies House, England
    CIF 1
  • FISCHER FARMS LTD
    S
    Registered number 10499190
    Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom, GU8 6LB
    Limited Company in Companies House, England & Wales
    CIF 2
    Private Company Limited By Shares in Companies House (England And Wales), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BAVARO GROUP UK LIMITED
    - now 06738896
    K P EQUIPMENT LIMITED - 2020-03-05
    Sterling House 501 Middleton Road, Chadderton, Oldham, Greater Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-12-16 ~ 2024-06-20
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-05-25 ~ 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 as a member of a firm → OE
  • 3
    Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-03-22 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    2019-06-21 ~ 2022-03-22
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    FISCHER FARMS CONSULTING LTD
    - now 11687291
    FISCHER FARMS CONSTRUCTION LTD
    - 2018-11-27 11687291
    Woodberry House, 2 Woodberry Grove, Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-20 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    FISCHER FARMS HOLDCO LIMITED
    11671608
    Fischer Farms Ltd, Unit 1a, Threshing Barn, Bar Lane, Blakenhall Park, Barton Under Needwood, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-11-12 ~ 2018-11-12
    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
    2018-12-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    FISCHER FARMS TECHNOLOGY LIMITED
    - now 15775071 06338792
    FISCHER FARMS 4T LIMITED
    - 2024-06-21 15775071
    Unit 1a, Threshing Barn Unit 1a Threshing Barn, Blakenhall Park, Bar Lane, Barton-under-needwood, De13 8aj, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.