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
5
- 1
Alexa Mairi Saunders
Born in September 1978Individual (17 offsprings)Person with significant control
2022-11-17 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 2
White, Jonathan Greville
Born in September 1955Individual (10 offsprings)Officer 2022-11-16 ~ nowOF - Director → CIF 0 - 3
Hermance Bernadette Monique Schaepman
Born in November 1953Individual (17 offsprings)Person with significant control 2022-11-17 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 4
Price, Robert John Crossley
Born in December 1984Individual (1 offspring)Officer 2022-12-09 ~ nowOF - Director → CIF 0 - 5
Third Floor, 95 The Promenade, Cheltenham, Gloucs, United KingdomActive Corporate (9 parents, 123 offsprings)Equity (Company account)2 GBP2024-10-31Officer 2022-11-16 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Mcnaney, Geraldine Mary
Managing Director born in September 1968IndividualOfficer 2024-01-08 ~ 2024-12-23OF - Director → CIF 0 - 2
Fischer, Jorg
Accountant born in August 1951Individual (6 offsprings)Officer 2022-11-16 ~ 2023-08-03OF - Director → CIF 0 - 3Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 30 offsprings)Equity (Company account)2 GBP2024-10-31Person with significant control2022-11-16 ~ 2022-11-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 4Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (9 parents, 31 offsprings)Equity (Company account)2 GBP2024-10-31Person with significant control2022-11-16 ~ 2022-11-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
EARLS COURT FARM (BERKSHIRE) LIMITED
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
9,952,016 GBP2024-12-31
10,003,372 GBP2023-12-31
Fixed Assets - Investments
50 GBP2024-12-31
50 GBP2023-12-31
Fixed Assets
9,952,066 GBP2024-12-31
10,003,422 GBP2023-12-31
Total Inventories
2,819,829 GBP2024-12-31
2,837,607 GBP2023-12-31
Debtors
551,222 GBP2024-12-31
391,064 GBP2023-12-31
Cash at bank and in hand
563,652 GBP2024-12-31
521,966 GBP2023-12-31
Current Assets
3,934,703 GBP2024-12-31
3,750,637 GBP2023-12-31
Creditors
Current
11,619,892 GBP2024-12-31
11,631,407 GBP2023-12-31
Net Current Assets/Liabilities
-7,685,189 GBP2024-12-31
-7,880,770 GBP2023-12-31
Total Assets Less Current Liabilities
2,266,877 GBP2024-12-31
2,122,652 GBP2023-12-31
Creditors
Non-current
920,000 GBP2024-12-31
1,125,000 GBP2023-12-31
Net Assets/Liabilities
1,346,877 GBP2024-12-31
997,652 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,346,875 GBP2024-12-31
997,650 GBP2023-12-31
Equity
1,346,877 GBP2024-12-31
997,652 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
192022-11-16 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,939,236 GBP2024-12-31
8,903,204 GBP2023-12-31
Improvements to leasehold property
191,496 GBP2024-12-31
191,496 GBP2023-12-31
Plant and equipment
3,717,704 GBP2024-12-31
3,379,908 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-103,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
191,496 GBP2024-12-31
191,496 GBP2023-12-31
Plant and equipment
2,796,144 GBP2024-12-31
2,363,547 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
487,797 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-55,200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
8,939,236 GBP2024-12-31
8,903,204 GBP2023-12-31
Plant and equipment
921,560 GBP2024-12-31
1,016,361 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,540 GBP2024-12-31
19,692 GBP2023-12-31
Motor vehicles
139,955 GBP2024-12-31
145,584 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,008,931 GBP2024-12-31
12,639,884 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-68,447 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-171,947 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,517 GBP2024-12-31
12,768 GBP2023-12-31
Motor vehicles
54,758 GBP2024-12-31
68,701 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,056,915 GBP2024-12-31
2,636,512 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,749 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
26,408 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
515,954 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-40,351 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-95,551 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
6,023 GBP2024-12-31
6,924 GBP2023-12-31
Motor vehicles
85,197 GBP2024-12-31
76,883 GBP2023-12-31
Raw Materials
253,085 GBP2024-12-31
442,272 GBP2023-12-31
Value of work in progress
492,214 GBP2024-12-31
309,001 GBP2023-12-31
Finished Goods
1,958,565 GBP2024-12-31
1,983,802 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
309,329 GBP2024-12-31
262,264 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2 GBP2024-12-31
2 GBP2023-12-31
Other Debtors
Current
75,430 GBP2024-12-31
696 GBP2023-12-31
Prepayments/Accrued Income
Current
166,461 GBP2024-12-31
128,102 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
551,222 GBP2024-12-31
391,064 GBP2023-12-31
Trade Creditors/Trade Payables
Current
520,835 GBP2024-12-31
322,395 GBP2023-12-31
Amounts owed to group undertakings
Current
10,816,968 GBP2024-12-31
11,072,819 GBP2023-12-31
Corporation Tax Payable
Current
134,426 GBP2024-12-31
162,099 GBP2023-12-31
Other Creditors
Current
123,302 GBP2024-12-31
54,991 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
24,361 GBP2024-12-31
19,103 GBP2023-12-31
Amounts owed to group undertakings
Non-current
920,000 GBP2024-12-31
1,125,000 GBP2023-12-31
- Registered number 14489022
EARLS COURT FARM (BERKSHIRE) LIMITED
InfoThird Floor, 95 The Promenade, Cheltenham, Gloucestershire GL50 1HHPRIVATE LIMITED COMPANY incorporated on 2022-11-16 (3 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.