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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.

Parent entities and officers
Active 2
  • 1
    Tibbits, Stephen John
    Farmer born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Tibbits, Stephen John
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Stephen John Tibbits
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-20 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Tibbits, James Stephen
    Farmer born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-25 ~ now
    OF - Director → CIF 0
    Mr James Stephen Tibbits
    Born in May 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-07-13 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Nosworthy, Alan John
    Farmer born in August 1928
    Individual
    Officer
    icon of calendar ~ 1997-05-01
    OF - Director → CIF 0
  • 2
    Northen, Leslie Singlehurst
    Chartered Surveyor born in January 1913
    Individual
    Officer
    icon of calendar ~ 1996-02-06
    OF - Director → CIF 0
  • 3
    Tibbits, John Frederick
    Farmer born in April 1927
    Individual
    Officer
    icon of calendar ~ 2025-01-25
    OF - Director → CIF 0
    Mr John Frederick Tibbits
    Born in April 1927
    Individual
    Person with significant control
    icon of calendar 2016-08-20 ~ 2025-01-25
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

R.F.HAYWARD(KELTON FARMS)LIMITED

Standard Industrial Classification
01450 - Raising Of Sheep And Goats
68209 - Other Letting And Operating Of Own Or Leased Real Estate
01460 - Raising Of Swine/pigs
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Property, Plant & Equipment
1,019,372 GBP2025-04-05
1,105,570 GBP2024-04-05
Investment Property
1,125,000 GBP2025-04-05
1,125,000 GBP2024-04-05
Fixed Assets - Investments
108,525 GBP2025-04-05
114,938 GBP2024-04-05
Fixed Assets
2,252,897 GBP2025-04-05
2,345,508 GBP2024-04-05
Debtors
19,988 GBP2025-04-05
39,557 GBP2024-04-05
Cash at bank and in hand
347,929 GBP2025-04-05
352,598 GBP2024-04-05
Current Assets
598,544 GBP2025-04-05
587,321 GBP2024-04-05
Net Current Assets/Liabilities
569,115 GBP2025-04-05
560,582 GBP2024-04-05
Total Assets Less Current Liabilities
2,822,012 GBP2025-04-05
2,906,090 GBP2024-04-05
Net Assets/Liabilities
2,423,409 GBP2025-04-05
2,507,487 GBP2024-04-05
Equity
Called up share capital
20,000 GBP2025-04-05
20,000 GBP2024-04-05
Revaluation reserve
812,486 GBP2025-04-05
817,296 GBP2024-04-05
819,160 GBP2023-04-05
Retained earnings (accumulated losses)
1,590,923 GBP2025-04-05
1,670,191 GBP2024-04-05
Equity
2,423,409 GBP2025-04-05
2,507,487 GBP2024-04-05
Average Number of Employees
62024-04-06 ~ 2025-04-05
62023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,003,101 GBP2024-04-05
Plant and equipment
898,508 GBP2025-04-05
885,583 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
1,901,609 GBP2025-04-05
1,888,684 GBP2024-04-05
Land and buildings, Owned/Freehold
1,003,101 GBP2025-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
619,170 GBP2025-04-05
537,375 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
882,237 GBP2025-04-05
783,114 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
17,328 GBP2024-04-06 ~ 2025-04-05
Plant and equipment
81,795 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99,123 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
263,067 GBP2025-04-05
Property, Plant & Equipment
Land and buildings, Owned/Freehold
740,034 GBP2025-04-05
Plant and equipment
279,338 GBP2025-04-05
348,208 GBP2024-04-05
Owned/Freehold, Land and buildings
757,362 GBP2024-04-05
Investment Property - Fair Value Model
1,125,000 GBP2024-04-05
Other Investments Other Than Loans
108,525 GBP2025-04-05
114,938 GBP2024-04-05
Trade Debtors/Trade Receivables
Current
4,555 GBP2025-04-05
19,432 GBP2024-04-05
Amount of corporation tax that is recoverable
Current
9 GBP2025-04-05
8,496 GBP2024-04-05
Prepayments/Accrued Income
Current
11,898 GBP2025-04-05
10,085 GBP2024-04-05
Trade Creditors/Trade Payables
Current
5,596 GBP2025-04-05
4,963 GBP2024-04-05
Other Taxation & Social Security Payable
Current
5,991 GBP2025-04-05
2,275 GBP2024-04-05
Accrued Liabilities/Deferred Income
Current
17,440 GBP2025-04-05
18,941 GBP2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-06 ~ 2025-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2025-04-05
20,000 shares2024-04-05
  • R.F.HAYWARD(KELTON FARMS)LIMITED
    Info
    Registered number 00469133
    icon of addressTop Lodge Farm, Kelmarsh, Northampton NN6 9LT
    Private Limited Company incorporated on 1949-05-30 (76 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.