Abbots Ripton Farming Company Limited

Company Registration Number: 00619849

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbots Ripton Farming Company Limited is a Private Company Limited by Shares first registered on 28 January 1959. Its current registered address is in Huntingdon, Cambridgeshire.

Registered Address

THE ESTATE OFFICE
GRANGE FARM, ABBOTS RIPTON
HUNTINGDON
CAMBRIDGESHIRE
PE28 2PH

There are 7 companies currently registered at this postcode, including this one.

All companies at PE28 2PH

Registration Data

Company Number

00619849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

01130 - Growing of vegetables and melons, roots and tubers

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £5,449,460£0£0£0£0£2,520,372
Current Assets £2,615,100£3,655,030£2,959,093£2,775,866£3,277,054£1,519,284
of which Cash £200£200£714£1,142£520£398
Total Assets £8,064,560£3,655,030£2,959,093£2,775,866£3,277,054£4,039,656
Current Liabilities £5,173,000£6,409,799£5,954,447£5,418,914£6,285,283£1,847,950
Net Current Assets £-2,557,900£-2,754,769£-2,995,354£-2,643,048£-3,008,229£-328,666
Total Net Worth £2,891,560£3,050,336£2,785,425£2,488,502£1,945,328£2,191,706

Previous Names

No previous names

Company Officers

  • READ, John Brooke

    Secretary

    Appointed on 19 September 2008

     

    23 Trafalgar Road
    Eaton Ford St Neots
    Huntingdon
    Cambridgeshire
    PE19 7NA

  • DE RAMSEY, Alison Mary, Lady

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1954

    The Estate Office
    Grange Farm, Abbots Ripton
    Huntingdon
    Cambridgeshire
    PE28 2PH

  • DE RAMSEY, Lord, The Right Honourable

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: February 1942

    Abbots Ripton Hall
    Abbots Ripton
    Huntingdon
    Cambridgeshire
    PE28 2PQ

  • FELLOWES, Andrew Edward, The Hon

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1950

    36 Charolais Crescent
    Benowa
    Queensland
    Australia
    4217

  • FELLOWES, Freddie John, The Hon

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1978

    The Estate Office
    Grange Farm, Abbots Ripton
    Huntingdon
    Cambridgeshire
    PE28 2PH

  • FELLOWES, Jennifer Julia, The Hon Mrs

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1940

    Hall Farm House
    Abbots Ripton
    Huntingdon
    Cambs
    PE28 2PG

  • MORGAN, Marie Rose

    Secretary

    Resigned on 19 September 2008

    Hall Farm Cottage
    Abbots Ripton
    Huntingdon
    Cambs
    PE28 2PG

  • DUBERLY, Archibald Hugh, Sir

    Director

    Resigned on 10 November 2004

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1942

    Place House
    Great Staughton
    Huntingdon
    Cambs
    PE19 5BB

  • FELLOWES, Ailwyn Edward, The Rt Hon

    Director

    Resigned on 31 March 1993

    Nationality: British

    Occupation: Peer

    Month of birth: March 1910

    Abbots Ripton Hall
    Abbots Ripton
    Huntingdon
    Cambs
    PE17 2PQ

  • MELLOWS, Anthony Roger, Professor

    Director

    Appointed on 1 July 1992

    Resigned on 31 July 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1936

    22 Devereux Court
    London
    WC2R 3JJ

  • PICKARD, Robert

    Director

    Resigned on 30 April 1992

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1947

    Home Farm House
    Abbots Ripton
    Huntingdon
    Cambs
    PE19 4ST

  • SHELTON, Sarah, Honourable

    Director

    Resigned on 22 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1938

    Le Castel De Perillac
    81140 Penne
    Tarn
    France

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MANJLL. Transaction: MzE2NDk4NDgyM2FkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWLQVE. Transaction: MzEzODg0MjM4OWFkaXF6a2N4.

  3. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LY55M3. Transaction: MzEzNzQ2OTkyMmFkaXF6a2N4.

  4. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3MJBL. Transaction: MzExNDIxMzU5OGFkaXF6a2N4.

  5. 22 December 2014 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAT96Y. Transaction: MzExMzk1OTQyOWFkaXF6a2N4.

  6. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXCFK3. Transaction: MzA5MTkzNTY2NWFkaXF6a2N4.

  7. 20 December 2013 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMZ8AO. Transaction: MzA5MTI1NjQxNWFkaXF6a2N4.

  8. 3 October 2013 Appointment of Lady Alison Mary De Ramsey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I8E7Z7. Transaction: MzA4NjI5ODA1MWFkaXF6a2N4.

  9. 3 October 2013 Appointment of The Hon Freddie John Fellowes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I8E6M0. Transaction: MzA4NjI5NzU0M2FkaXF6a2N4.

  10. 3 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9FCUZ. Transaction: MzA3MDM4OTQxMGFkaXF6a2N4.

  11. 3 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9VSI1. Transaction: MzA3MDM3OTQwMmFkaXF6a2N4.

  12. 3 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSSOFM. Transaction: MzA1MDAxMTIyMWFkaXF6a2N4.

  13. 20 December 2011 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKXENN. Transaction: MzA0OTMyNDU1MWFkaXF6a2N4.

  14. 2 February 2011 Current accounting period shortened from 30 April 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XNGPRRBI. Transaction: MzAzMTUyOTc2NWFkaXF6a2N4.

  15. 28 January 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHAPXR5J. Transaction: MzAzMTI3NDg2NmFkaXF6a2N4.

  16. 21 December 2010 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XAH37Q4S. Transaction: MzAyOTEzMzc2MWFkaXF6a2N4.

  17. 1 February 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACKEPH1R. Transaction: MzAwODM1NzU4MGFkaXF6a2N4.

  18. 23 December 2009 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XLEPPG1R. Transaction: MzAwNTYzMzUyOWFkaXF6a2N4.

  19. 23 December 2009 Director's details changed for The Hon Mrs Jennifer Julia Fellowes on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XLEPOG1Q. Transaction: MzAwNTYyNjc0M2FkaXF6a2N4.

  20. 23 December 2009 Director's details changed for The Hon Andrew Edward Fellowes on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XLEPNG1P. Transaction: MzAwNTYyNjY2NGFkaXF6a2N4.

  21. 16 May 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AM2LN9WB. Transaction: MjAzMzIyNDY2N2FkaXF6a2N4.

  22. 26 February 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AU6HD7NY. Transaction: MjAyNjgyMDgyN2FkaXF6a2N4.

  23. 22 December 2008 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE0Q25V3. Transaction: MjAyMTAzMDQ0MmFkaXF6a2N4.

  24. 22 September 2008 Secretary appointed john brooke read [View PDF]

    Category: Officers. Type: 288a. Barcode: ADR9T39S. Transaction: MjAxMzgzNTEzMmFkaXF6a2N4.

  25. 22 September 2008 Appointment terminated secretary marie morgan [View PDF]

    Category: Officers. Type: 288b. Barcode: ADR9R39Q. Transaction: MjAxMzgzNDkwN2FkaXF6a2N4.

  26. 3 March 2008 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AOFNSXLA. Transaction: MjAwMDY3MDEwMGFkaXF6a2N4.

  27. 7 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU0NDc1NGFkaXF6a2N4.

  28. 16 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE1NTc0OWFkaXF6a2N4.

  29. 20 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODE4MzEzNWFkaXF6a2N4.

  30. 20 February 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM4NDA0MWFkaXF6a2N4.

  31. 18 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk3ODU2MmFkaXF6a2N4.

  32. 27 February 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIyOTQxOWFkaXF6a2N4.

  33. 23 December 2005 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjYxNTkxNmFkaXF6a2N4.

  34. 2 March 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzNzg2NTU5MWFkaXF6a2N4.

  35. 11 January 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQwOTE2NmFkaXF6a2N4.

  36. 19 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg2Mjk4OWFkaXF6a2N4.

  37. 17 February 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMzMyNTYyMWFkaXF6a2N4.

  38. 13 January 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ5MzMyNWFkaXF6a2N4.

  39. 19 February 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2NjAzODY3NWFkaXF6a2N4.

  40. 30 December 2002 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA3NDU3MmFkaXF6a2N4.

  41. 25 February 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwNzg1MjAwOWFkaXF6a2N4.

  42. 3 January 2002 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTcyMDI4NGFkaXF6a2N4.

  43. 27 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAyODk5OTA4OWFkaXF6a2N4.

  44. 8 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODYyMzk0N2FkaXF6a2N4.

  45. 20 January 2001 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQyMTk3MmFkaXF6a2N4.

  46. 29 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0NTE1NTY3NGFkaXF6a2N4.

  47. 13 January 2000 Return made up to 20/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzkwNTA4M2FkaXF6a2N4.

  48. 28 September 1999 Registered office changed on 28/09/99 from: the estate office abbots ripton hall abbots ripton huntingdon cambs PE17 2PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODU1NTE1NmFkaXF6a2N4.

  49. 26 February 1999 Accounts for a small company made up to 30 April 1998

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyNDc4MTA2MWFkaXF6a2N4.

  50. 20 December 1998 Return made up to 20/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQxNDIyMWFkaXF6a2N4.

  51. 25 February 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0NjYwMTU2OWFkaXF6a2N4.

  52. 5 February 1998 Return made up to 20/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTYzNzY3NGFkaXF6a2N4.

  53. 29 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjI4NDczNWFkaXF6a2N4.

  54. 21 February 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEwODg3ODk1M2FkaXF6a2N4.

  55. 16 January 1997 Return made up to 20/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU1NzA0NGFkaXF6a2N4.

  56. 29 February 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEzNDAwNTIyMmFkaXF6a2N4.

  57. 5 January 1996 Return made up to 20/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg5NjU2M2FkaXF6a2N4.

  58. 2 March 1995 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA5MjM3NzkyN2FkaXF6a2N4.

  59. 17 January 1995 Return made up to 23/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDE4MjQ2M2FkaXF6a2N4.

  60. 10 November 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDg3NDA5M2FkaXF6a2N4.

  61. 10 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDc2ODkyNWFkaXF6a2N4.

  62. 10 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTEwMDk4NmFkaXF6a2N4.

  63. 10 November 1994 Nc inc already adjusted 15/07/93 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MzA1NzQ1NWFkaXF6a2N4.

  64. 30 September 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA4NzY5NDkxM2FkaXF6a2N4.

  65. 25 March 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzNDM1NDkwNmFkaXF6a2N4.

  66. 8 March 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDExNTA1MjI4MGFkaXF6a2N4.

  67. 18 January 1994 Return made up to 23/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTg2MzM2NmFkaXF6a2N4.

  68. 27 May 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0OTg2NDYxMmFkaXF6a2N4.

  69. 11 February 1993 Return made up to 23/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODUzNDMxNmFkaXF6a2N4.

  70. 5 February 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAzNjMyMDU4MWFkaXF6a2N4.

  71. 24 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTU5NzU0OWFkaXF6a2N4.

  72. 10 June 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNTY0OTY4NWFkaXF6a2N4.

  73. 29 May 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDEyMTMxNDk3NWFkaXF6a2N4.

  74. 13 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzkwNDIwMmFkaXF6a2N4.

  75. 13 February 1992 Return made up to 23/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODQ3Mzc2MmFkaXF6a2N4.

  76. 10 April 1991 Full group accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA2MDAxNjE4M2FkaXF6a2N4.

  77. 10 April 1991 Return made up to 06/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNDU4NDExOWFkaXF6a2N4.

  78. 11 January 1990 Full group accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDAzNDI3MTI3MmFkaXF6a2N4.

  79. 11 January 1990 Return made up to 23/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTE0Njk3NWFkaXF6a2N4.

  80. 19 September 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNTU1NDg0NWFkaXF6a2N4.

  81. 12 June 1989 Registered office changed on 12/06/89 from: the estate office ramsey huntingdon

    Category: Address. Type: 287. Transaction: MDExMTI3OTY2MWFkaXF6a2N4.

  82. 21 November 1988 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA0NTUxNzA5MWFkaXF6a2N4.

  83. 21 November 1988 Return made up to 11/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTAwNjQzMWFkaXF6a2N4.

  84. 25 May 1988 Full group accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDAxMzQ2MTY2OWFkaXF6a2N4.

  85. 24 February 1988 Return made up to 22/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDI4MTU1NmFkaXF6a2N4.

  86. 24 February 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzODM2OTM0MWFkaXF6a2N4.

  87. 11 December 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4OTE4Mjc4MmFkaXF6a2N4.

  88. 6 September 1986 Group of companies' accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDE0ODc0NDI2MmFkaXF6a2N4.

  89. 6 September 1986 Return made up to 04/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTgwNjIwNGFkaXF6a2N4.

  90. 28 January 1959 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODAzMTA4MWFkaXF6a2N4.

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