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
    Chaplin, David John Harold
    General Manager born in October 1963
    Individual (21 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
    Mr David John Harold Chaplin
    Born in October 1963
    Individual (21 offsprings)
    Person with significant control
    2020-12-23 ~ 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
  • 2
    Chaplin, Simon Robert Frank
    General Manager born in April 1967
    Individual (21 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
    Simon Robert Frank Chaplin
    Born in April 1967
    Individual (21 offsprings)
    Person with significant control
    2022-02-07 ~ 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
  • 3
    Russell, Hilary Ann
    Director born in July 1965
    Individual (19 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 4
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, England
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-12-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE THREE HORSE FIELD GROUP LIMITED

Standard Industrial Classification
01500 - Mixed Farming
55100 - Hotels And Similar Accommodation
Brief company account
Administrative Expenses
-6,561 GBP2023-01-01 ~ 2023-12-31
-7,435 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
548,975 GBP2023-01-01 ~ 2023-12-31
165,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
542,414 GBP2023-01-01 ~ 2023-12-31
157,565 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
542,414 GBP2023-01-01 ~ 2023-12-31
157,565 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
34,473,671 GBP2023-12-31
34,473,671 GBP2022-12-31
Debtors
2,785 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
5,719 GBP2023-12-31
14,690 GBP2022-12-31
Current Assets
8,504 GBP2023-12-31
14,690 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,650 GBP2023-12-31
-178,790 GBP2022-12-31
Net Current Assets/Liabilities
854 GBP2023-12-31
-164,100 GBP2022-12-31
Total Assets Less Current Liabilities
34,474,525 GBP2023-12-31
34,309,571 GBP2022-12-31
Equity
Called up share capital
34,302,156 GBP2023-12-31
34,302,156 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
172,369 GBP2023-12-31
7,415 GBP2022-12-31
-150 GBP2021-12-31
Equity
34,474,525 GBP2023-12-31
34,309,571 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
542,414 GBP2023-01-01 ~ 2023-12-31
157,565 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
34,302,155 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
34,302,155 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-377,460 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
34,473,671 GBP2023-12-31
34,473,671 GBP2022-12-31
Amounts Owed By Related Parties
1,435 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,350 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,785 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
120 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
171,515 GBP2022-12-31
Other Creditors
Current
7,530 GBP2023-12-31
7,275 GBP2022-12-31
Creditors
Current
7,650 GBP2023-12-31
178,790 GBP2022-12-31
Related profiles found in government register
  • THE THREE HORSE FIELD GROUP LIMITED
    Info
    Registered number 13097787
    Abington Park Farm, Great Abington, Cambridgeshire CB21 6AX
    Private Limited Company incorporated on 2020-12-23 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • THE THREE HORSE FIELD GROUP LIMITED
    S
    Registered number 13097787
    Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom, CB21 6AX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    44,690,975 GBP2023-12-31
    Person with significant control
    2022-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.