Kinnell Ventures Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Kinnell Ventures Ltd's network
2 people3 organisationsExplore in 3Di2 listed on the board. 3 organisations share a board member with this company.The large node is Kinnell Ventures Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Gemma Louise Thompson | Director | 2022 | 4y 2m |
| James Alistair Howison Thompson | Director | 2022 | 4y 2m |
Recent news and events
From the public record
- 7 September 2026Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Gemma Louise Thompson | Director | 1 September 2022 | 2 other current boards |
| James Alistair Howison Thompson | Director | 1 September 2022 | 3 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Guthrie James Batchelor | Director | 28 August 2014 | 29 September 2023 |
| Jane Christine Batchelor | Director | 28 August 2014 | 1 September 2022 |
| Frank Mark Batchelor | Director | 28 August 2014 | 1 September 2022 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Gemma Louise Thompson Director · appointed 2022
- James Alistair Howison Thompson Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Gemma Louise Thompson Director · appointed 2022
- James Alistair Howison Thompson Director · appointed 2022
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Kinnell Ventures Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 October 2024 | FRS102 | Not reported | Not reported | £67.29k | £100.30k | £3.27k | 17 |
| 31 October 2023 | FRS102 | Not reported | Not reported | £88.07k | £108.78k | £27.85k | 20 |
| 31 October 2022 | FRS102 | Not reported | Not reported | £109.32k | £136.26k | £18.66k | 20 |
| 31 October 2021 | - | Not reported | Not reported | £136.96k | £147.19k | £59.43k | 22 |
| 31 October 2020 | - | Not reported | Not reported | £169.56k | £178.29k | £87.66k | 22 |
| 31 October 2019 | - | Not reported | Not reported | £96.04k | £102.92k | £26.22k | 34 |
| 31 October 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £35.03k | £86.15k | £20.97k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 October 2024
- Next accounts due
- 31 December 2026 Due in 49 days
- Confirmation statement last made up to
- 7 September 2026
- Next confirmation statement due
- 21 September 2027 Not yet due
- Charges (secured loans)
- 5 charges registered, 4 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC485068
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 28 August 2014
- Registered office
- Westby, 64 West High Street, Forfar, DD8 1BJ
- Nature of business (SIC)
- 47220 Retail sale of meat and meat products in specialised stores
- Latest accounts
- 31 October 2024 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 October 2024
- Next accounts due
- 31 December 2026 Due in 49 days
- Confirmation statement last made up to
- 7 September 2026
- Next confirmation statement due
- 21 September 2027 Not yet due
- Charges (secured loans)
- 5 charges registered, 4 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
129iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 129 companies, which is common for an accountant, formation agent or serviced office.
- Clova Farms Limited
- Barnyards Farm Limited
- Cairness Limited
- F.I.M.M. Farming Company Ltd. (the)
- Linlathen Farms Limited
- Garrows Farm Limited
- Meadowbank Enterprises (Arbroath) Limited
- Gowanbank Farms Limited
- Ppca Limited
- Netherkelly Farms Ltd
- Bankhead Farms Ltd.
- GB & Am Anderson Limited
- Panmure Energy Limited
- BC (Scotland) Limited
- Castle Menzies Limited
- Addison Electrical Limited
- Gordon Stephen and Co Limited
- Idvies Farms Limited
- Rhet Angus Countryside Initiative
- John Knox Farms Limited
Showing 20 of 128 other companies. 129 of the 129 are active.Show moreShow fewerShow all 128 →
Same sector and place
3iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.3 other active companies have the same main business code (47220 Retail sale of meat and meat products in specialised stores) and a registered office in the DD8 postcode district.
Recent news and events
From the public record
- 7 September 2026Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr James Alistair Howison ThompsonPerson · British |
| 1 September 2022 | Current |
| Mr Guthrie James BatchelorPerson · British |
| 6 April 2016 | 29 September 2023 |
| Mr Frank Mark BatchelorPerson · British |
| 6 April 2016 | 6 April 2020 |
1 current controller and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.