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
    Mills, Peter
    Company Director born in October 1961
    Individual (26 offsprings)
    Officer
    2024-05-15 ~ now
    OF - director → CIF 0
  • 2
    Kutner, John Michael
    Investment Director born in December 1940
    Individual (20 offsprings)
    Officer
    2016-09-12 ~ now
    OF - director → CIF 0
  • 3
    Jackson, Trevor Howard
    Company Director born in June 1966
    Individual (11 offsprings)
    Officer
    2016-09-12 ~ now
    OF - director → CIF 0
  • 4
    ST BOSWELLS BIOGAS LIMITED - now
    AD PROJECT 2 LIMITED - 2014-09-01
    86 Jermyn Street, Jermyn Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -12,769,799 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-07-16 ~ 2009-07-16
    OF - director → CIF 0
  • 2
    Orr, Michael James
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2016-09-22 ~ 2018-01-23
    OF - director → CIF 0
  • 3
    Davies, Phillip John
    Director born in October 1971
    Individual (22 offsprings)
    Officer
    2015-07-31 ~ 2024-05-15
    OF - director → CIF 0
  • 4
    Ross, Nicholas Robert William
    Investment Director born in January 1963
    Individual (27 offsprings)
    Officer
    2015-07-31 ~ 2024-09-11
    OF - director → CIF 0
  • 5
    Mackinnon, Iain Lachlan
    Consultant born in August 1960
    Individual (3 offsprings)
    Officer
    2009-07-16 ~ 2015-07-31
    OF - director → CIF 0
  • 6
    Jackson, Trevor Howard
    Director born in June 1966
    Individual (11 offsprings)
    Officer
    2009-07-16 ~ 2015-07-31
    OF - director → CIF 0
  • 7
    IONA CAPITAL LTD - now
    ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
    ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
    ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
    ELECTRA MANAGEMENT LIMITED - 1995-09-21
    ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
    ELECTRA MANAGEMENT P.L.C. - 1986-07-17
    ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
    123, 123 Pall Mall, London, United Kingdom
    Corporate (8 parents, 27 offsprings)
    Equity (Company account)
    2,566,240 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2025-03-26
    PE - Right to appoint or remove directors → CIF 0
  • 8
    86 Jermyn Street, Jermyn Street, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

WAVERLEY FARM CONTRACTS LIMITED

Previous names
CHARLESFIELD BIOGAS LIMITED - 2014-06-19
CHARLESFIELD HOLDINGS LIMITED - 2013-07-29
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Property, Plant & Equipment
41,908 GBP2023-12-31
61,329 GBP2022-12-31
Total Inventories
429,202 GBP2023-12-31
498,488 GBP2022-12-31
Debtors
99,295 GBP2023-12-31
123,871 GBP2022-12-31
Cash at bank and in hand
9,994 GBP2023-12-31
7,155 GBP2022-12-31
Current Assets
538,491 GBP2023-12-31
629,514 GBP2022-12-31
Net Current Assets/Liabilities
-40,333 GBP2023-12-31
-59,754 GBP2022-12-31
Net Assets/Liabilities
1,575 GBP2023-12-31
1,575 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,475 GBP2023-12-31
1,475 GBP2022-12-31
Equity
1,575 GBP2023-12-31
1,575 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
180,091 GBP2023-12-31
180,091 GBP2022-12-31
Vehicles
17,200 GBP2023-12-31
17,200 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
197,291 GBP2023-12-31
197,291 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
138,183 GBP2023-12-31
118,762 GBP2022-12-31
Vehicles
17,200 GBP2023-12-31
17,200 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,383 GBP2023-12-31
135,962 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,421 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,421 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
41,908 GBP2023-12-31
61,329 GBP2022-12-31
Trade Debtors/Trade Receivables
42,553 GBP2023-12-31
37,150 GBP2022-12-31
Other Debtors
56,742 GBP2023-12-31
86,721 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
176,962 GBP2023-12-31
158,506 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
331,524 GBP2023-12-31
391,449 GBP2022-12-31
Other Creditors
Amounts falling due within one year
70,338 GBP2023-12-31
139,313 GBP2022-12-31
  • WAVERLEY FARM CONTRACTS LIMITED
    Info
    CHARLESFIELD BIOGAS LIMITED - 2014-06-19
    CHARLESFIELD HOLDINGS LIMITED - 2013-07-29
    Registered number SC362745
    15 Atholl Crescent, Edinburgh EH3 8HA
    Private Limited Company incorporated on 2009-07-16 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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.