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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 6
  • 1
    Mcmahon, Graeme
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2009-02-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 2
    Warnock, Carol-anne
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2021-10-31 ~ 2025-12-12
    OF - Director → CIF 0
  • 3
    Mcmeekin, James Stuart
    Company Formation Agent born in June 1967
    Individual (2621 offsprings)
    Officer
    2009-01-23 ~ 2009-01-23
    OF - Director → CIF 0
  • 4
    Prentice, James Hamilton
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Director → CIF 0
    Mr James Hamilton Prentice
    Born in March 1968
    Individual (6 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
  • 5
    Warnock, James Frame
    Born in March 1946
    Individual (5 offsprings)
    Officer
    2009-02-01 ~ 2025-12-22
    OF - Director → CIF 0
    Mr James Frame Warnock
    Born in March 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-22
    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
  • 6
    COSEC LIMITED
    SC134450
    78, Montgomery Street, Edinburgh, Lothian, Scotland
    Dissolved Corporate (3 parents, 4657 offsprings)
    Officer
    2009-01-23 ~ 2009-01-23
    OF - Director → CIF 0
    2009-01-23 ~ 2009-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

FARM FIELD FRESH LTD.

Period: 2009-01-23 ~ now
Company number: SC353927
Registered name
FARM FIELD FRESH LTD. - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
52024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31
Property, Plant & Equipment
208,408 GBP2025-01-31
250,547 GBP2024-01-31
Debtors
143,829 GBP2025-01-31
102,513 GBP2024-01-31
Cash at bank and in hand
1,329 GBP2025-01-31
110 GBP2024-01-31
Current Assets
145,158 GBP2025-01-31
102,623 GBP2024-01-31
Creditors
Amounts falling due within one year
-253,529 GBP2025-01-31
-175,935 GBP2024-01-31
Net Current Assets/Liabilities
-108,371 GBP2025-01-31
-73,312 GBP2024-01-31
Total Assets Less Current Liabilities
100,037 GBP2025-01-31
177,235 GBP2024-01-31
Creditors
Amounts falling due after one year
-57,523 GBP2025-01-31
-129,014 GBP2024-01-31
Net Assets/Liabilities
2,917 GBP2025-01-31
1,659 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
2,817 GBP2025-01-31
1,559 GBP2024-01-31
Equity
2,917 GBP2025-01-31
1,659 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-02-01 ~ 2025-01-31
Furniture and fittings
15.002024-02-01 ~ 2025-01-31
Motor vehicles
17.002024-02-01 ~ 2025-01-31
Computers
25.002024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
380,491 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,083 GBP2025-01-31
129,944 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,139 GBP2024-02-01 ~ 2025-01-31
Advances or credits given to directors
92,542 GBP2025-01-31
92,542 GBP2024-01-31
203,541 GBP2023-01-31
Advances or credits made to directors during the period
1 GBP2023-02-01 ~ 2024-01-31
Advances or credits repaid by directors
-111,000 GBP2023-02-01 ~ 2024-01-31

  • FARM FIELD FRESH LTD.
    Info
    Registered number SC353927
    The Mechanics Workshop, New Lanark, Lanark, Lanarkshire ML11 9DB
    PRIVATE LIMITED COMPANY incorporated on 2009-01-23 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.