logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Dean, Peter Henry
    Director born in July 1939
    Individual (8 offsprings)
    Officer
    1999-12-07 ~ 2014-12-24
    OF - Director → CIF 0
  • 2
    Motley, Clare Theresa May
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    1996-05-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    English. Cbe, William Pemble, Owen,
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Baily, Thomas Henry
    Economist born in October 1980
    Individual (3 offsprings)
    Officer
    2007-08-07 ~ 2020-08-18
    OF - Director → CIF 0
  • 5
    Reutter, Georg Leslie Thaddaus
    Born in June 1984
    Individual (4 offsprings)
    Officer
    2016-02-16 ~ now
    OF - Director → CIF 0
    Reutter, Georg
    Leisure Industry - Golf born in January 1954
    Individual (4 offsprings)
    Officer
    2012-11-09 ~ 2014-11-27
    OF - Director → CIF 0
  • 6
    Loynes, Gavin Edward
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Young, John
    Individual (3 offsprings)
    Officer
    ~ 2009-11-19
    OF - Secretary → CIF 0
  • 8
    Malpas, Timothy Robert
    Born in August 1974
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Doubleday, Oliver Christopher
    Born in June 1991
    Individual (3 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 10
    Reutter, Alison Elisabeth
    Auditor born in August 1985
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2013-10-24
    OF - Director → CIF 0
  • 11
    Silvester, Phyllis Nora
    Widow born in September 1915
    Individual (1 offspring)
    Officer
    ~ 1996-05-10
    OF - Director → CIF 0
  • 12
    Davies, Marina Alison
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 13
    Doubleday, Oliver Peter, Dr
    Born in February 1952
    Individual (12 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
    Doubleday, Oliver Peter, Dr
    Farmer born in February 1952
    Individual (12 offsprings)
    1996-05-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Spice, Bernad Henry
    Office Manager born in November 1924
    Individual (2 offsprings)
    Officer
    1994-01-17 ~ 1996-05-10
    OF - Director → CIF 0
  • 15
    Hadlow, Julie Ann
    Individual (4 offsprings)
    Officer
    2009-11-19 ~ now
    OF - Secretary → CIF 0
  • 16
    Dean, Amanda Jennifer
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 17
    Doubleday, Edmund Garth
    Born in March 1949
    Individual (8 offsprings)
    Officer
    (before 1991-11-23) ~ now
    OF - Director → CIF 0
  • 18
    Bax, Michael William Sommerville
    Chartered Surveyor born in April 1954
    Individual (17 offsprings)
    Officer
    2015-05-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 19
    Doubleday, Garth Leslie
    Farmer born in July 1913
    Individual (4 offsprings)
    Officer
    ~ 2012-09-26
    OF - Director → CIF 0
parent relation
Company in focus

G.H. DEAN & CO. LIMITED

Period: 1994-02-01 ~ now
Company number: 00431776 00165783
Registered names
G.H. DEAN & CO. LIMITED - now 00165783
Standard Industrial Classification
01240 - Growing Of Pome Fruits And Stone Fruits
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
01450 - Raising Of Sheep And Goats
Brief company account
Cost of Sales
-7,012,510 GBP2024-01-01 ~ 2024-12-31
-2,841,097 GBP2023-05-11 ~ 2023-12-31
Administrative Expenses
-2,870,889 GBP2024-01-01 ~ 2024-12-31
-1,749,386 GBP2023-05-11 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
791,350 GBP2024-01-01 ~ 2024-12-31
35,659 GBP2023-05-11 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
27,858,385 GBP2024-01-01 ~ 2024-12-31
-2,045,801 GBP2023-05-11 ~ 2023-12-31
Profit/Loss
20,642,988 GBP2024-01-01 ~ 2024-12-31
-1,722,976 GBP2023-05-11 ~ 2023-12-31
Property, Plant & Equipment
17,624,403 GBP2024-12-31
14,600,838 GBP2023-12-31
Investment Property
22,604,360 GBP2024-12-31
21,981,928 GBP2023-12-31
Fixed Assets - Investments
30,601 GBP2024-12-31
30,610 GBP2023-12-31
Fixed Assets
40,924,549 GBP2024-12-31
37,330,809 GBP2023-12-31
Debtors
7,556,522 GBP2024-12-31
8,590,775 GBP2023-12-31
Current assets - Investments
2,013,476 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
2,564,613 GBP2024-12-31
658,313 GBP2023-12-31
Current Assets
27,731,475 GBP2024-12-31
13,127,876 GBP2023-12-31
Net Current Assets/Liabilities
22,128,078 GBP2024-12-31
10,273,363 GBP2023-12-31
Total Assets Less Current Liabilities
63,052,627 GBP2024-12-31
47,604,172 GBP2023-12-31
Net Assets/Liabilities
57,050,219 GBP2024-12-31
43,067,715 GBP2023-12-31
Equity
Called up share capital
42,695 GBP2024-12-31
42,695 GBP2023-12-31
42,695 GBP2023-05-10
Other miscellaneous reserve
652 GBP2024-12-31
652 GBP2023-12-31
Retained earnings (accumulated losses)
57,006,872 GBP2024-12-31
43,024,368 GBP2023-12-31
45,666,467 GBP2023-05-10
Equity
57,050,219 GBP2024-12-31
43,067,715 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
20,642,988 GBP2024-01-01 ~ 2024-12-31
-1,722,976 GBP2023-05-11 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-919,123 GBP2023-05-11 ~ 2023-12-31
Dividends Paid
-6,660,484 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
15,000 GBP2024-01-01 ~ 2024-12-31
17,500 GBP2023-05-11 ~ 2023-12-31
Average Number of Employees
422024-01-01 ~ 2024-12-31
532023-05-11 ~ 2023-12-31
Wages/Salaries
1,409,348 GBP2024-01-01 ~ 2024-12-31
963,034 GBP2023-05-11 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
11,137 GBP2024-01-01 ~ 2024-12-31
17,179 GBP2023-05-11 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,557,803 GBP2024-01-01 ~ 2024-12-31
1,074,988 GBP2023-05-11 ~ 2023-12-31
Director Remuneration
43,194 GBP2024-01-01 ~ 2024-12-31
36,000 GBP2023-05-11 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,227,551 GBP2024-01-01 ~ 2024-12-31
-195,190 GBP2023-05-11 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
19,808,687 GBP2024-12-31
16,704,386 GBP2023-12-31
Plant and equipment
5,137,227 GBP2024-12-31
4,696,273 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
25,265,607 GBP2024-12-31
21,720,352 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-58,027 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-58,027 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,953,535 GBP2024-12-31
3,628,458 GBP2023-12-31
Plant and equipment
3,367,976 GBP2024-12-31
3,171,363 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,641,204 GBP2024-12-31
7,119,514 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
233,487 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
558,564 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-36,874 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,874 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
15,855,152 GBP2024-12-31
Plant and equipment
1,769,251 GBP2024-12-31
1,524,910 GBP2023-12-31
Owned/Freehold, Land and buildings
13,075,928 GBP2023-12-31
Investment Property - Fair Value Model
22,604,360 GBP2024-12-31
21,981,928 GBP2023-12-31
Amounts invested in assets
Non-current
30,601 GBP2024-12-31
30,610 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,958,120 GBP2024-12-31
4,791,197 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
-1,001 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
453,184 GBP2024-12-31
897,454 GBP2023-12-31
Prepayments/Accrued Income
Current
2,146,219 GBP2024-12-31
2,902,124 GBP2023-12-31
Other Debtors
Non-current
13,416,426 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
119,200 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
339,262 GBP2024-12-31
379,747 GBP2023-12-31
Amounts owed to group undertakings
Current
29,986 GBP2024-12-31
29,986 GBP2023-12-31
Corporation Tax Payable
Current
3,501,625 GBP2024-12-31
857,926 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,988 GBP2024-12-31
53,200 GBP2023-12-31
Other Creditors
Current
235,348 GBP2024-12-31
276,333 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,369,988 GBP2024-12-31
1,257,321 GBP2023-12-31
Creditors
Current
5,603,397 GBP2024-12-31
2,854,513 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
238,400 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
119,200 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
357,600 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
426,954 shares2024-12-31
426,954 shares2023-12-31
Related profiles found in government register
  • G.H. DEAN & CO. LIMITED
    Info
    LESLIE DOUBLEDAY LIMITED - 1994-02-01
    Registered number 00431776
    Hempstead Farm Hempstead Lane, Tonge, Sittingbourne, Kent ME9 9BJ
    PRIVATE LIMITED COMPANY incorporated on 1947-03-25 (79 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • G H DEAN & CO. LTD
    S
    Registered number 00431776
    Hempstead Farm, Hempstead Lane, Tonge, Sittingbourne, England, ME9 9BJ
    Limited Company in Companies House, England
    CIF 1
  • G H DEAN AND COMPANY LTD
    S
    Registered number 431776
    Farm Office, Hempstead Farm, Tonge, Sittingbourne, Kent, United Kingdom, ME9 9BH
    CIF 2
  • G H DEAN AND COMPANY LTD
    S
    Registered number 431776
    Farm Office, Hempstead Farm, Tonge, Sittingbourne, Kent, United Kingdom, ME9 9BH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BLACKBIRD FARMING LIMITED
    11850170
    Farm Office Hempstead Farm, Tonge, Sittingbourne, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-27 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2019-02-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    MACHERE LTD
    12960151
    C/o Augusta Kent Limited Innovation House, Discovery Park, Sandwich, Kent
    Liquidation Corporate (4 parents)
    Person with significant control
    2022-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.