1
Estate Office Hackthorn Hall, Hackthorn, Lincoln, Lincolnshire
Active Corporate (15 parents)
Equity (Company account)
-828 GBP2024-12-31
Officer
2010-09-15 ~ 2011-12-23
IIF 32 - Director → ME
2
Winchester House, Deane Gate Avenue, Taunton, Somerset
Dissolved Corporate (24 parents)
Officer
1998-11-11 ~ 2005-08-31
IIF 33 - Director → ME
3
Estate Office Hackthorn Hall, Hackthorn, Lincoln, Lincolnshire
Active Corporate (14 parents)
Equity (Company account)
4,459 GBP2024-12-31
Officer
2010-09-15 ~ 2011-12-23
IIF 31 - Director → ME
4
The Octagon Stansell Road, Killams Park, Taunton, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-14 ~ now
IIF 24 - Director → ME
5
Blackbrook Gate 1, Blackbrook Business Park, Taunton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
860,795 GBP2024-03-31
Officer
2008-03-04 ~ now
IIF 23 - Director → ME
6
Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,063 GBP2024-03-31
Officer
2020-04-08 ~ now
IIF 20 - Director → ME
Person with significant control
2020-04-08 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
COMEYTROWE SECURITY TRUSTEE LIMITED
12009715 Cutliffe Farm, Sherford, Taunton, Somerset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2021-05-31
Officer
2019-05-21 ~ now
IIF 25 - Director → ME
8
COMPASS AGRI (HOLDINGS) LIMITED
10728335 Blackbrook Gate 1, Blackbrook Business Park, Taunton, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
195,000 GBP2023-01-01 ~ 2023-12-31
Officer
2017-04-18 ~ now
IIF 16 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
COMPASS TRACTORS HIRE LLP
- now OC337296JN & RP PROPERTIES LLP
- 2010-04-08
OC337296 Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon
Dissolved Corporate (2 parents)
Officer
2008-05-15 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
10
Market Way, North Petherton, Bridgwater, Somerset
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,690,226 GBP2023-12-31
Officer
2010-11-01 ~ now
IIF 14 - Director → ME
2003-12-10 ~ 2007-06-11
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-23
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
DEVON & SOMERSET CONTRACTORS LIMITED
10728298 Blackbrook Gate 1, Blackbrook Business Park, Taunton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
25,145 GBP2024-12-31
Officer
2017-04-18 ~ now
IIF 15 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Deer Park Farm, Babcary, Somerton, Somerset, England
Active Corporate (8 parents)
Equity (Company account)
1,932,515 GBP2024-01-31
Officer
2010-01-26 ~ now
IIF 19 - Director → ME
Person with significant control
2017-01-25 ~ 2023-01-26
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
Cutliffe Farm, Sherford, Taunton, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
1,418,175 GBP2024-03-31
Officer
2022-08-04 ~ now
IIF 26 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
Units 6 - 7 Pyworthy, Holsworthy, Devon, England
Active Corporate (7 parents)
Equity (Company account)
-81,629 GBP2024-10-31
Officer
2022-09-06 ~ now
IIF 17 - Director → ME
15
Cutliffe Farm, Sherford, Taunton, Somerset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,671,599 GBP2024-03-31
Officer
2014-04-04 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, England
Active Corporate (2 parents)
Equity (Company account)
420,571 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2022-02-23
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
A37 Gurney Slade, Radstock, Somerset, England
Active Corporate (8 parents)
Equity (Company account)
2,092,148 GBP2024-03-31
Officer
2021-03-04 ~ now
IIF 18 - Director → ME
18
Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-07-28 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
RENEWABLE ENERGY CROPS LIMITED
- now 07083062BICAL RENEWABLES LIMITED - 2009-11-27
Francis Clark Llp Ground Floor, Vantage Point Woodwater Park, Exeter, Pynes Hill
Dissolved Corporate (3 parents)
Officer
2010-04-21 ~ dissolved
IIF 30 - Director → ME
20
PARRIS ENTERPRISES LTD
- 2024-02-10
07619943 Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10,029 GBP2024-03-31
Officer
2011-05-03 ~ 2024-02-19
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-20
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
SOUTHERN TRACTORS (CORNWALL) LIMITED
06325992 Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon
Dissolved Corporate (2 parents)
Equity (Company account)
-63,118 GBP2017-12-31
Officer
2007-07-26 ~ dissolved
IIF 27 - Director → ME
2007-07-26 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
22
SOUTHERN TRACTORS (SOMERSET) LIMITED
06236545 Cutliffe Farm, Sherford, Taunton, Somerset, England
Active Corporate (2 parents)
Equity (Company account)
86,457 GBP2023-12-31
Officer
2007-05-03 ~ now
IIF 22 - Director → ME
2007-05-03 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE