OpenCompanies

Agriculture UK And Spain Limited

Company number
04090467
Status
Active
Type
Private Limited Company
Incorporated
16 Oct 2000
Nature of business
Mixed farming
Other specialised construction activities n.e.c.
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Registered office

85 Church Road
Hove
BN3 2BB

Previous names

  • Breakaway Spain Limited (until 6 Nov 2012)
  • Breakaway Saydo Limited (until 5 Feb 2001)

Officers

NameRoleAppointedResigned
THOMAS, Howard Nominee-Secretary 16 Oct 2000 16 Oct 2000
JAYNE, John Richard Director 16 Oct 2000 1 Aug 2011
JAYNE, Sandra Secretary 16 Oct 2000 30 Sep 2012
PORTER-WARD, Michael Director 1 Feb 2014 25 Jan 2017
BARTON JAYNE, Jonathan Robert Secretary 30 Sep 2012 8 Apr 2020
BARTON JAYNE, Jonathan Robert Director 14 Feb 2011 8 Apr 2020
BARTON JAYNE, John Richard, Sir Director 8 Apr 2020 16 Jun 2025
BARTON JAYNE, Jonathan Robert Director 21 Mar 2026

Control

NameNature of controlNotifiedCeased
Mr Jonathan Robert Barton Jayne Voting Rights 25 To 50 Percent 6 Apr 2016 8 Apr 2020
Sir John Richard Barton Jayne Significant Influence Or Control 8 Apr 2020 8 Dec 2021
Mr Jonathan Robert Barton Jayne Ownership Of Shares 25 To 50 Percent 8 Dec 2021 13 Sep 2022
Mr Oliver Michael Barton Jayne Ownership Of Shares 25 To 50 Percent 8 Dec 2021 13 Sep 2022
Mr Nicholas Richard Barton Jayne Ownership Of Shares 25 To 50 Percent 8 Dec 2021 13 Sep 2022
John Innes Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 13 Sep 2022 31 Jan 2023
Mr Nicholas Richard Barton Jayne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Jan 2023 1 Jan 2026
Oliver Michael Barton Jayne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Jan 2023 1 Jan 2026
Jonathan Robert Barton Jayne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Jan 2023

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2025 - £2,217,179 - 0
30 Sep 2024 - £2,217,171 - 0
30 Sep 2023 £0 -£2,217,179 £1 0
30 Sep 2022 £0 -£2,179,348 £432 0
30 Sep 2021 - - £12,859 0
30 Sep 2020 - £1,559,461 - 1
30 Sep 2019 Dormant - -£2,267,579 - 0
30 Sep 2018 - £2,167,579 - -
30 Sep 2017 - £2,143,579 - -
30 Sep 2016 - -£2,083,579 £1 -
30 Sep 2015 - -£2,023,579 £1 -
30 Sep 2014 - -£2,163,538 £1 -
30 Sep 2013 - -£2,139,932 £1 -
30 Sep 2012 - -£2,187,218 £1 -
30 Sep 2011 - - - -
30 Sep 2010 - - - -
30 Sep 2009 - - - -
30 Sep 2008 - - - -
30 Sep 2007 - - - -
30 Sep 2006 - - - -
30 Sep 2005 - - - -
30 Sep 2004 - - - -
30 Sep 2003 - - - -
30 Sep 2002 - - - -
30 Sep 2001 - - - -

Connections

Companies at the same address

Data