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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 3
  • 1
    Mr Simon Andrew Rhodes
    Born in December 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-10-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rhodes, Peter Andrew
    Born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
    Mr Richard Peter Rhodes
    Born in December 1990
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-10-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Peter Andrew Rhodes
    Born in April 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-10-24 ~ now
    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
  • 3
    Rhodes, Sarah Elizabeth
    Born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
    Mrs Sarah Elizabeth Rhodes
    Born in September 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-07-05 ~ now
    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
parent relation
Company in focus

MARTHOLME FARM HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,835,097 GBP2024-10-31
0 GBP2023-07-31
Fixed Assets - Investments
685,752 GBP2024-10-31
0 GBP2023-07-31
Fixed Assets
3,520,849 GBP2024-10-31
0 GBP2023-07-31
Debtors
1 GBP2024-10-31
0 GBP2023-07-31
Cash at bank and in hand
105,039 GBP2024-10-31
1 GBP2023-07-31
Current Assets
105,040 GBP2024-10-31
1 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-995,742 GBP2024-10-31
Net Current Assets/Liabilities
-890,702 GBP2024-10-31
1 GBP2023-07-31
Total Assets Less Current Liabilities
2,630,147 GBP2024-10-31
1 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-23,176 GBP2024-10-31
0 GBP2023-07-31
Net Assets/Liabilities
2,256,470 GBP2024-10-31
1 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-10-31
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
1,961,973 GBP2024-10-31
0 GBP2023-07-31
0 GBP2022-07-31
Equity
2,256,470 GBP2024-10-31
1 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
1,276,320 GBP2023-08-01 ~ 2024-10-31
0 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
1,570,717 GBP2023-08-01 ~ 2024-10-31
0 GBP2022-08-01 ~ 2023-07-31
Issue of Equity Instruments
Called up share capital
685,752 GBP2023-08-01 ~ 2024-10-31
Issue of Equity Instruments
685,752 GBP2023-08-01 ~ 2024-10-31
Average Number of Employees
12023-08-01 ~ 2024-10-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,448,680 GBP2024-10-31
0 GBP2023-07-31
Other
450,173 GBP2024-10-31
0 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
2,898,853 GBP2024-10-31
0 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-300,000 GBP2023-08-01 ~ 2024-10-31
Other
-6,171 GBP2023-08-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-306,171 GBP2023-08-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-10-31
0 GBP2023-07-31
Other
63,756 GBP2024-10-31
0 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,756 GBP2024-10-31
0 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-08-01 ~ 2024-10-31
Other
63,756 GBP2023-08-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,756 GBP2023-08-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
2,448,680 GBP2024-10-31
0 GBP2023-07-31
Other
386,417 GBP2024-10-31
0 GBP2023-07-31
Investments in group undertakings and participating interests
685,752 GBP2024-10-31
0 GBP2023-07-31
Other Debtors
Amounts falling due within one year
1 GBP2024-10-31
0 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
14,165 GBP2024-10-31
0 GBP2023-07-31
Amounts owed to group undertakings
Current
980,077 GBP2024-10-31
0 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-10-31
0 GBP2023-07-31
Creditors
Current
995,742 GBP2024-10-31
0 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
23,176 GBP2024-10-31
0 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
1 shares2023-07-31
Related profiles found in government register
  • MARTHOLME FARM HOLDINGS LTD
    Info
    Registered number 13493747
    icon of addressMartholme Farm, Great Harwood, Blackburn, Lancashire BB6 7UJ
    PRIVATE LIMITED COMPANY incorporated on 2021-07-05 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • MARTHOLME FARM HOLDINGS LTD
    S
    Registered number 13493747
    icon of addressMartholme Farm, Great Harwood, Blackburn, Lancashire, United Kingdom, BB6 7UJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • P.M. ASHBURNER (HOLDINGS) LIMITED - 2024-02-09
    P.M. ASHBURNER LIMITED - 1993-01-19
    icon of addressMartholme Farm, Great Harwood, Blackburn, Lancashire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -51,451 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2023-01-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.