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
2
- 1
Mitchell, Lucy Margaret
Farmer born in March 1969Individual (4 offsprings)Officer
1998-03-23 ~ nowOF - Director → CIF 0Mitchell, Lucy Margaret
European Market AdministratorIndividual (4 offsprings)Officer 1995-05-01 ~ nowOF - Secretary → CIF 0 - 2
Mitchell, John
Farmer born in August 1964Individual (4 offsprings)Officer 1995-05-01 ~ nowOF - Director → CIF 0Mr John Mitchell
Born in August 1964Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Will, James Robert
Born in April 1955Individual (5 offsprings)Officer 1995-02-23 ~ 1995-05-01OF - Nominee Director → CIF 0 - 2
Meiklejohn, Iain Maury Campbell
Born in November 1954Individual (1 offspring)Officer 1995-02-23 ~ 1995-05-01OF - Nominee Director → CIF 0Meiklejohn, Iain Maury Campbell
Individual (1 offspring)Officer 1995-02-23 ~ 1995-05-01OF - Nominee Secretary → CIF 0
Company in focus
ALLANHILL FARMING CO. LIMITED
Previous name
RANDOTTE (NO.367) LIMITED - 1995-04-28
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
01250 - Growing Of Other Tree And Bush Fruits And Nuts
Brief company account
Average Number of Employees
1762023-11-01 ~ 2024-10-31
1762022-11-01 ~ 2023-10-31
Property, Plant & Equipment
1,026,101 GBP2024-10-31
738,229 GBP2023-10-31
Fixed Assets - Investments
182,058 GBP2024-10-31
1,389 GBP2023-10-31
Fixed Assets
1,208,159 GBP2024-10-31
739,618 GBP2023-10-31
Total Inventories
720,371 GBP2024-10-31
403,908 GBP2023-10-31
Debtors
Current
4,230,199 GBP2024-10-31
7,178,029 GBP2023-10-31
Cash at bank and in hand
245,463 GBP2024-10-31
224,541 GBP2023-10-31
Current Assets
5,196,033 GBP2024-10-31
7,806,478 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-983,927 GBP2024-10-31
-3,191,552 GBP2023-10-31
Net Current Assets/Liabilities
4,212,106 GBP2024-10-31
4,614,926 GBP2023-10-31
Total Assets Less Current Liabilities
5,420,265 GBP2024-10-31
5,354,544 GBP2023-10-31
Net Assets/Liabilities
5,233,110 GBP2024-10-31
5,236,859 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
5,233,108 GBP2024-10-31
5,236,857 GBP2023-10-31
Equity
5,233,110 GBP2024-10-31
5,236,859 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Buildings
260,886 GBP2024-10-31
260,886 GBP2023-10-31
Plant and equipment
1,755,763 GBP2024-10-31
1,351,463 GBP2023-10-31
Motor vehicles
61,926 GBP2024-10-31
45,980 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
2,078,575 GBP2024-10-31
1,658,329 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
801,290 GBP2023-10-31
Motor vehicles
38,597 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
920,100 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
119,314 GBP2023-11-01 ~ 2024-10-31
Motor vehicles, Owned/Freehold
5,833 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
132,374 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
920,604 GBP2024-10-31
Motor vehicles
44,430 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,052,474 GBP2024-10-31
Property, Plant & Equipment
Buildings
173,446 GBP2024-10-31
180,673 GBP2023-10-31
Plant and equipment
835,159 GBP2024-10-31
550,173 GBP2023-10-31
Motor vehicles
17,496 GBP2024-10-31
7,383 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
52,241 GBP2024-10-31
947,133 GBP2023-10-31
Other Debtors
Current
3,966,946 GBP2024-10-31
6,125,534 GBP2023-10-31
Prepayments/Accrued Income
Current
211,012 GBP2024-10-31
105,362 GBP2023-10-31
Trade Creditors/Trade Payables
Current
129,962 GBP2024-10-31
3,103,920 GBP2023-10-31
Other Creditors
Current
853,965 GBP2024-10-31
87,632 GBP2023-10-31
Creditors
Current
983,927 GBP2024-10-31
3,191,552 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-31
2 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Related profiles found in government register
ALLANHILL FARMING CO. LIMITED
InfoRANDOTTE (NO.367) LIMITED - 1995-04-28Registered number SC156144
Allanhill Farm, St Andrews, Fife KY16 8LJPrivate Limited Company incorporated on 1995-02-23 (30 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-02-23CIF 0ALLANHILL FARMING CO. LIMITED
SRegistered number SC156144CIF 1Allanhill Farm, St. Andrews, United Kingdom, KY16 8LJALLANHILL FARMING COMPANY LTD
SRegistered number Sc156144Allanhill Farm, St. Andrews, Fife, Scotland, KY16 8LJCompany in Companies House, ScotlandCIF 2ALLANHILL FARMING COMPANY LIMITED
SRegistered number Sc156144Allanhill Farm, Grange, St. Andrews, Scotland, KY16 8LJLimited Company in Companies House, ScotlandCIF 3
Offspring entities and appointments
Active
3
- 1Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (54 parents)Profit/Loss (Company account)-88,519 GBP2023-01-01 ~ 2023-12-31Officer 2011-12-22 ~ nowCIF 1 - LLP Member → ME
- 2GRANGE SUMMER FRUITS (ALLANHILL) LIMITED - 2014-12-16Allanhill Farm, St Andrews, FifeActive Corporate (3 parents)Equity (Company account)567,379 GBP2023-10-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 3West Grange Farm, St Andrews, FifeActive Corporate (1 parent)Person with significant control 2017-06-26 ~ nowCIF 2 - Right to surplus assets - 75% or more → OECIF 2 - Right to surplus assets - 75% or more as a member of a firm → OECIF 2 - Right to appoint or remove persons → OECIF 2 - Right to appoint or remove persons as a member of a firm → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.