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 2
  • 1
    Hilsdon, John Frederick
    Managing Director born in April 1944
    Individual (5 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
    Mr John Frederick Hilsdon
    Born in April 1944
    Individual (5 offsprings)
    Person with significant control
    2018-03-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hilsdon, Barbara Elizabeth
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
    Mrs Barbara Elizabeth Hilsdon
    Born in December 1953
    Individual (3 offsprings)
    Person with significant control
    2020-09-03 ~ 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
parent relation
Company in focus

JB FARMS (POLAND) LIMITED

Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Fixed Assets
2,857,215 GBP2023-12-31
2,857,215 GBP2022-12-31
Current Assets
58,269 GBP2023-12-31
39,354 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-18,311 GBP2023-12-31
-16,709 GBP2022-12-31
Net Current Assets/Liabilities
39,958 GBP2023-12-31
22,645 GBP2022-12-31
Total Assets Less Current Liabilities
2,897,173 GBP2023-12-31
2,879,860 GBP2022-12-31
Net Assets/Liabilities
2,897,173 GBP2023-12-31
2,879,860 GBP2022-12-31
Equity
2,897,173 GBP2023-12-31
2,879,860 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • JB FARMS (POLAND) LIMITED
    Info
    Registered number 11236036
    Rutland House Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ
    Private Limited Company incorporated on 2018-03-06 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • JB FARMS (POLAND) LIMITED
    S
    Registered number 11236036
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6PZ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MINTRIDGE INVESTMENTS (WIKOWO) LIMITED - 2019-04-24
    The Coach House Wentworth Farm, Great Harrowden, Wellingborough, Northamptonshire
    Active Corporate (5 parents)
    Equity (Company account)
    5,538,948 GBP2023-12-31
    Person with significant control
    2020-01-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.