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
    Mrs Felicity Margaret Peto
    Born in July 1945
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Peto, George Francis John
    Company Director born in December 1980
    Individual (8 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
    Peto, George Francis John
    Individual (8 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Peto, Frederieke
    Veterinary Surgeon born in June 1984
    Individual (1 offspring)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Cowdenknowes Mains, -, Earlston, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2024-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Peto, Francis Michael Morton
    Farmer born in January 1949
    Individual
    Officer
    1992-09-30 ~ 2024-08-13
    OF - Director → CIF 0
  • 2
    Peto, Felicity Margaret
    Farm Secretary born in July 1945
    Individual (1 offspring)
    Officer
    ~ 2024-08-13
    OF - Director → CIF 0
    Peto, Felicity Margaret
    Individual (1 offspring)
    Officer
    ~ 2019-11-01
    OF - Secretary → CIF 0
  • 3
    Burns, Jean Douglas
    Retired Farmer born in June 1903
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 4
    Cowdenknowes Mains, -, Earlston, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,697 GBP2021-03-31
    Officer
    2019-11-01 ~ 2021-03-11
    PE - Secretary → CIF 0
parent relation
Company in focus

COWDENKNOWES MAINS FARM LIMITED

Previous name
COWDENKNOWES ESTATE LIMITED - 2024-07-04
Standard Industrial Classification
01500 - Mixed Farming
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
20,840 GBP2023-12-31
2,681 GBP2022-12-31
Investment Property
4,475,120 GBP2023-12-31
4,454,877 GBP2022-12-31
Fixed Assets
4,495,960 GBP2023-12-31
4,457,558 GBP2022-12-31
Debtors
81,971 GBP2023-12-31
76,666 GBP2022-12-31
Cash at bank and in hand
54,741 GBP2023-12-31
130,611 GBP2022-12-31
Current Assets
136,712 GBP2023-12-31
207,277 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-612,808 GBP2023-12-31
-653,181 GBP2022-12-31
Net Current Assets/Liabilities
-476,096 GBP2023-12-31
-445,904 GBP2022-12-31
Total Assets Less Current Liabilities
4,019,864 GBP2023-12-31
4,011,654 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-13,152 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
3,789,236 GBP2023-12-31
3,794,178 GBP2022-12-31
Equity
Called up share capital
10,100 GBP2023-12-31
10,100 GBP2022-12-31
Share premium
11,400 GBP2023-12-31
11,400 GBP2022-12-31
Revaluation reserve
3,119,105 GBP2023-12-31
3,119,105 GBP2022-12-31
21,230 GBP2021-12-31
Retained earnings (accumulated losses)
648,631 GBP2023-12-31
653,573 GBP2022-12-31
Equity
3,789,236 GBP2023-12-31
3,794,178 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,734 GBP2023-12-31
29,734 GBP2022-12-31
Computers
999 GBP2023-12-31
999 GBP2022-12-31
Motor vehicles
19,941 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
50,674 GBP2023-12-31
30,733 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,606 GBP2023-12-31
27,074 GBP2022-12-31
Computers
982 GBP2023-12-31
978 GBP2022-12-31
Motor vehicles
1,246 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,834 GBP2023-12-31
28,052 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
532 GBP2023-01-01 ~ 2023-12-31
Computers
4 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,246 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,782 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,128 GBP2023-12-31
2,660 GBP2022-12-31
Computers
17 GBP2023-12-31
21 GBP2022-12-31
Motor vehicles
18,695 GBP2023-12-31
0 GBP2022-12-31
Investment Property - Fair Value Model
4,475,120 GBP2023-12-31
4,454,877 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
87 GBP2023-12-31
384 GBP2022-12-31
Other Debtors
Current
74,548 GBP2023-12-31
76,282 GBP2022-12-31
Prepayments/Accrued Income
Current
7,336 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
81,971 GBP2023-12-31
76,666 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
2,636 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
616 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
25,450 GBP2022-12-31
Other Creditors
Current
606,547 GBP2023-12-31
626,546 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,009 GBP2023-12-31
1,185 GBP2022-12-31
Creditors
Current
612,808 GBP2023-12-31
653,181 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
13,152 GBP2023-12-31
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
202,000 shares2023-12-31
202,000 shares2022-12-31
  • COWDENKNOWES MAINS FARM LIMITED
    Info
    COWDENKNOWES ESTATE LIMITED - 2024-07-04
    Registered number SC024599
    Black Hill Barn, Cowdenknowes Mains Farm, Earlston, Berwickshire TD4 6AA
    Private Limited Company incorporated on 1946-10-01 (78 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.