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
    Warnock, James Frame
    Farmer born in March 1946
    Individual (2 offsprings)
    Officer
    2009-02-01 ~ now
    OF - director → CIF 0
    Mr James Frame Warnock
    Born in March 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Prentice, James
    Driver Owner born in March 1968
    Individual (5 offsprings)
    Officer
    2009-02-01 ~ now
    OF - director → CIF 0
    Mr James Hamilton Prentice
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Warnock, Carol-anne
    Agricultural Consultant born in January 1982
    Individual (1 offspring)
    Officer
    2021-10-31 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Mcmahon, Graeme
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    2009-02-01 ~ 2016-10-01
    OF - director → CIF 0
  • 2
    Mcmeekin, James Stuart
    Company Formation Agent born in June 1967
    Individual (98 offsprings)
    Officer
    2009-01-23 ~ 2009-01-23
    OF - director → CIF 0
  • 3
    78, Montgomery Street, Edinburgh, Lothian, Scotland
    Dissolved corporate (3 parents, 95 offsprings)
    Officer
    2009-01-23 ~ 2009-01-23
    PE - director → CIF 0
    2009-01-23 ~ 2009-01-23
    PE - secretary → CIF 0
parent relation
Company in focus

FARM FIELD FRESH LTD.

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
52023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31
Property, Plant & Equipment
250,547 GBP2024-01-31
67,868 GBP2023-01-31
Debtors
102,513 GBP2024-01-31
331,721 GBP2023-01-31
Cash at bank and in hand
110 GBP2024-01-31
49,773 GBP2023-01-31
Current Assets
102,623 GBP2024-01-31
381,494 GBP2023-01-31
Creditors
Amounts falling due within one year
175,935 GBP2024-01-31
213,251 GBP2023-01-31
Net Current Assets/Liabilities
-73,312 GBP2024-01-31
168,243 GBP2023-01-31
Total Assets Less Current Liabilities
177,235 GBP2024-01-31
236,111 GBP2023-01-31
Creditors
Amounts falling due after one year
129,014 GBP2024-01-31
27,484 GBP2023-01-31
Net Assets/Liabilities
1,659 GBP2024-01-31
195,732 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
99 GBP2023-01-31
Retained earnings (accumulated losses)
1,559 GBP2024-01-31
195,633 GBP2023-01-31
Equity
1,659 GBP2024-01-31
195,732 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152023-02-01 ~ 2024-01-31
Furniture and fittings
0.152023-02-01 ~ 2024-01-31
Motor vehicles
0.172023-02-01 ~ 2024-01-31
Computers
0.252023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
380,491 GBP2024-01-31
198,861 GBP2023-01-31
Property, Plant & Equipment - Disposals
-37,370 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,944 GBP2024-01-31
130,993 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,141 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,190 GBP2023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,504 GBP2023-01-31
Advances or credits given to directors
92,542 GBP2024-01-31
203,541 GBP2023-01-31
-268,162 GBP2022-01-31
Advances or credits made to directors during the period
1 GBP2023-02-01 ~ 2024-01-31
686,423 GBP2022-02-01 ~ 2023-01-31
Advances or credits repaid by directors
-111,000 GBP2023-02-01 ~ 2024-01-31
-214,718 GBP2022-02-01 ~ 2023-01-31
  • FARM FIELD FRESH LTD.
    Info
    Registered number SC353927
    Townhead Farm, Sandilands, Lanark ML11 9UA
    Private Limited Company incorporated on 2009-01-23 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.