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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 6
  • 1
    Mrs Brenda Pearl Byford
    Born in October 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-09-25 ~ 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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Gain, Jonathan Mark
    Director born in July 1971
    Individual (456 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Stein, David Joseph
    Director born in July 1996
    Individual (272 offsprings)
    Officer
    icon of calendar 2025-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Claire Sabrina
    Director born in October 1990
    Individual (346 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Mr Derrick George Byford
    Born in September 1940
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-09-25 ~ 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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    icon of address5 Mimosa Close, Polegate, United Kingdom, United Kingdom
    Active Corporate (1 parent, 285 offsprings)
    Equity (Company account)
    35,631 GBP2024-05-31
    Officer
    icon of calendar 2024-11-16 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Watson, Andrew Philip
    Director born in September 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ 2018-09-19
    OF - Director → CIF 0
  • 2
    Hine, Daryl Vincent
    Director born in July 1964
    Individual (66 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 3
    Mills, Christopher Douglas Francis
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    WOODSIDE SECRETARIES LIMITED - now
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    icon of addressFirst Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents, 136 offsprings)
    Officer
    2022-05-04 ~ 2024-11-15
    PE - Secretary → CIF 0
  • 5
    icon of address1, Conduit Street, London, United Kingdom
    Active Corporate (2 parents, 92 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-09-25 ~ 2022-05-04
    PE - Secretary → CIF 0
parent relation
Company in focus

COLES FARM ONE TRADING LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
23,117 GBP2024-06-30
23,870 GBP2023-06-30
Cash at bank and in hand
6,399 GBP2024-06-30
5,837 GBP2023-06-30
Net Current Assets/Liabilities
6,399 GBP2024-06-30
5,837 GBP2023-06-30
Total Assets Less Current Liabilities
29,516 GBP2024-06-30
29,707 GBP2023-06-30
Equity
Called up share capital
13,100 GBP2024-06-30
13,100 GBP2023-06-30
Share premium
13,100 GBP2024-06-30
13,100 GBP2023-06-30
Retained earnings (accumulated losses)
-279 GBP2024-06-30
54 GBP2023-06-30
Equity
29,516 GBP2024-06-30
29,707 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,200 shares2024-06-30

Related profiles found in government register
  • COLES FARM ONE TRADING LIMITED
    Info
    Registered number 10979078
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG
    Private Limited Company incorporated on 2017-09-25 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • COLES FARM ONE TRADING LIMITED
    S
    Registered number 10979078
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG
    CIF 1 CIF 2
  • COLES FARM ONE TRADING LIMITED
    S
    Registered number 10979078
    icon of addressKendal House, 1 Conduit Street, London, United Kingdom, W1S 2XA
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (242 parents)
    Equity (Company account)
    7,550,374 GBP2023-01-31
    Officer
    icon of calendar 2019-06-30 ~ now
    CIF 2 - LLP Member → ME
  • 2
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (268 parents, 1 offspring)
    Equity (Company account)
    5,595,600 GBP2024-09-30
    Officer
    icon of calendar 2019-11-05 ~ now
    CIF 1 - LLP Member → ME
  • 3
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (270 parents)
    Officer
    icon of calendar 2020-06-14 ~ now
    CIF 4 - LLP Member → ME
  • 4
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (146 parents)
    Officer
    icon of calendar 2022-01-31 ~ now
    CIF 3 - LLP Member → ME

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