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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 5
  • 1
    Walton, David William
    Born in March 1952
    Individual (13 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
    Mr David William Walton
    Born in March 1952
    Individual (13 offsprings)
    Person with significant control
    2019-04-29 ~ 2020-01-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Walton, Peter Alfred
    Born in October 1956
    Individual (10 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Walton, Elizabeth Mary
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Walton, John Rees
    Born in January 1954
    Individual (14 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
    Mr John Rees Walton
    Born in January 1954
    Individual (14 offsprings)
    Person with significant control
    2024-05-02 ~ 2024-05-22
    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
  • 5
    NDLOVU ENTERPRISES LIMITED
    15575400
    C/o Csh Consulting The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northamptonshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-05-22 ~ 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

AIRFIELD FARMS HOLDINGS LIMITED

Period: 2019-04-29 ~ now
Company number: 11966762
Registered name
AIRFIELD FARMS HOLDINGS LIMITED - now
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Fixed Assets - Investments
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Debtors
Current
0 GBP2025-06-30
11,379 GBP2024-06-30
Cash at bank and in hand
29,841 GBP2025-06-30
3,996 GBP2024-06-30
Net Assets/Liabilities
28,261 GBP2025-06-30
23,292 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Retained earnings (accumulated losses)
18,261 GBP2025-06-30
13,292 GBP2024-06-30
Equity
28,261 GBP2025-06-30
23,292 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Investments in Subsidiaries
Cost valuation
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Investments in Subsidiaries
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
0 GBP2025-06-30
379 GBP2024-06-30
Trade Creditors/Trade Payables
Current
132 GBP2025-06-30
120 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,274 GBP2025-06-30
1,310 GBP2024-06-30
Corporation Tax Payable
Current
1,256 GBP2025-06-30
653 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2024-07-01 ~ 2025-06-30
10,000 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • AIRFIELD FARMS HOLDINGS LIMITED
    Info
    Registered number 11966762
    Bruntingthorpe Airfield Proving Ground, Bruntingthorpe, Nr Lutterworth, Leicestershire LE17 5QS
    PRIVATE LIMITED COMPANY incorporated on 2019-04-29 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • AIRFIELD FARMS HOLDINGS LIMITED
    S
    Registered number 11966762
    Bruntingthorpe Airfield, Proving Ground, Bruntingthorpe, Nr. Lutterworth, Leicestershire, England, LE17 5QS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AIRFIELD FARMS SULBY LIMITED
    11953777
    Bruntingthorpe Airfield Proving Ground, Bruntingthorpe, Nr Lutterworth, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-01-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.