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
    Martin, Liberty Grace Dearden
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2012-08-06 ~ now
    OF - Director → CIF 0
    Miss Liberty Grace Dearden Martin
    Born in July 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Martin, Hamish Kerr
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    2012-08-06 ~ now
    OF - Director → CIF 0
    Mr Hamish Kerr Martin
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TOMBANE FARM LIMITED

Previous name
SECRET HERB GARDEN LIMITED - 2022-08-08
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-09-30
Intangible Assets
2,830 GBP2023-09-30
3,184 GBP2022-03-31
Property, Plant & Equipment
1,004,618 GBP2023-09-30
560,918 GBP2022-03-31
Fixed Assets
1,007,448 GBP2023-09-30
564,102 GBP2022-03-31
Total Inventories
7,479 GBP2023-09-30
Debtors
17,712 GBP2023-09-30
28,126 GBP2022-03-31
Cash at bank and in hand
4,363 GBP2023-09-30
9,777 GBP2022-03-31
Current Assets
29,554 GBP2023-09-30
37,903 GBP2022-03-31
Creditors
Current
88,218 GBP2023-09-30
115,453 GBP2022-03-31
Net Current Assets/Liabilities
-58,664 GBP2023-09-30
-77,550 GBP2022-03-31
Total Assets Less Current Liabilities
948,784 GBP2023-09-30
486,552 GBP2022-03-31
Creditors
Non-current
784,730 GBP2023-09-30
344,252 GBP2022-03-31
Net Assets/Liabilities
164,054 GBP2023-09-30
142,300 GBP2022-03-31
Equity
164,054 GBP2023-09-30
142,300 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-09-30
22021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,538 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
708 GBP2023-09-30
354 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
354 GBP2022-04-01 ~ 2023-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,830 GBP2023-09-30
3,184 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,150,204 GBP2023-09-30
760,441 GBP2022-03-31
Plant and equipment
137,829 GBP2023-09-30
43,124 GBP2022-03-31
Furniture and fittings
54,878 GBP2023-09-30
30,237 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,342,911 GBP2023-09-30
833,802 GBP2022-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
129,486 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
129,486 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
269,741 GBP2023-09-30
233,810 GBP2022-03-31
Plant and equipment
37,371 GBP2023-09-30
9,805 GBP2022-03-31
Furniture and fittings
31,181 GBP2023-09-30
29,269 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
338,293 GBP2023-09-30
272,884 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
35,931 GBP2022-04-01 ~ 2023-09-30
Plant and equipment
27,566 GBP2022-04-01 ~ 2023-09-30
Furniture and fittings
1,912 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,409 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
880,463 GBP2023-09-30
526,631 GBP2022-03-31
Plant and equipment
100,458 GBP2023-09-30
33,319 GBP2022-03-31
Furniture and fittings
23,697 GBP2023-09-30
968 GBP2022-03-31
Merchandise
7,479 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
4,000 GBP2023-09-30
11,617 GBP2022-03-31
Other Debtors
Current
1,010 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
17,712 GBP2023-09-30
28,126 GBP2022-03-31
Other Remaining Borrowings
Current
10,000 GBP2023-09-30
10,000 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
12,868 GBP2023-09-30
Trade Creditors/Trade Payables
Current
58,624 GBP2023-09-30
72,326 GBP2022-03-31
Corporation Tax Payable
Current
1,517 GBP2023-09-30
31,418 GBP2022-03-31
Accrued Liabilities
Current
5,209 GBP2023-09-30
1,709 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
15,750 GBP2023-09-30
313,500 GBP2022-03-31
Other Remaining Borrowings
Non-current
30,752 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
20,950 GBP2023-09-30
Bank Borrowings
Non-current, Between two and five year
15,750 GBP2023-09-30
313,500 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
  • TOMBANE FARM LIMITED
    Info
    SECRET HERB GARDEN LIMITED - 2022-08-08
    Registered number SC429778
    Tombane Farm Ballinluig, Perthshire, Pitlochry PH9 0LN
    Private Limited Company incorporated on 2012-08-06 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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.