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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 5
  • 1
    Edwards, Simon John
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Edwards, Simon John
    Individual (7 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Secretary → CIF 0
    Simon John Edwards
    Born in December 1969
    Individual (7 offsprings)
    Person with significant control
    2023-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Edwards, Diane Sarah
    Born in June 1946
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Diane Sarah Edwards
    Born in June 1946
    Individual (1 offspring)
    Person with significant control
    2022-06-07 ~ 2023-10-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Edwards, Roger Slingsby
    Fruit Farmer born in April 1921
    Individual (1 offspring)
    Officer
    ~ 1998-02-10
    OF - Director → CIF 0
  • 4
    Seed, Clare Lucy
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
    Mrs Clare Lucy Seed
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    2023-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Edwards, Andrew John
    Fruit Farmer born in June 1945
    Individual (2 offsprings)
    Officer
    ~ 2022-03-01
    OF - Director → CIF 0
    Edwards, Andrew John
    Individual (2 offsprings)
    Officer
    ~ 2022-03-01
    OF - Secretary → CIF 0
    Mr Andrew John Edwards
    Born in June 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BOURNE FARM (HALSTEAD) LIMITED

Period: 1949-07-02 ~ now
Company number: 00470406
Registered name
BOURNE FARM (HALSTEAD) LIMITED - now
Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Other Investments Other Than Loans
Non-current
360 GBP2024-06-30
360 GBP2023-06-30
Property, Plant & Equipment
107,694 GBP2024-06-30
109,258 GBP2023-06-30
Fixed Assets - Investments
360 GBP2024-06-30
360 GBP2023-06-30
Fixed Assets
108,054 GBP2024-06-30
109,618 GBP2023-06-30
Debtors
507 GBP2024-06-30
1,518 GBP2023-06-30
Cash at bank and in hand
105,438 GBP2024-06-30
83,365 GBP2023-06-30
Current Assets
105,945 GBP2024-06-30
84,883 GBP2023-06-30
Creditors
Amounts falling due within one year
10,836 GBP2024-06-30
4,183 GBP2023-06-30
Net Current Assets/Liabilities
95,109 GBP2024-06-30
80,700 GBP2023-06-30
Total Assets Less Current Liabilities
203,163 GBP2024-06-30
190,318 GBP2023-06-30
Equity
Called up share capital
4,075 GBP2024-06-30
4,075 GBP2023-06-30
Retained earnings (accumulated losses)
199,088 GBP2024-06-30
186,243 GBP2023-06-30
Equity
203,163 GBP2024-06-30
190,318 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
105,013 GBP2024-06-30
Plant and equipment
143,890 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
248,903 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
141,209 GBP2024-06-30
139,645 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,209 GBP2024-06-30
139,645 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,564 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,564 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
105,013 GBP2024-06-30
105,013 GBP2023-06-30
Plant and equipment
2,681 GBP2024-06-30
4,245 GBP2023-06-30
Amounts invested in assets
Non-current
360 GBP2024-06-30
360 GBP2023-06-30
Other Debtors
507 GBP2024-06-30
1,518 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
6,527 GBP2024-06-30
3,471 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
4,298 GBP2024-06-30
500 GBP2023-06-30
Other Creditors
Amounts falling due within one year
11 GBP2024-06-30
212 GBP2023-06-30

  • BOURNE FARM (HALSTEAD) LIMITED
    Info
    Registered number 00470406
    Bourne Farm, Oak Road, Halstead CO9 1LX
    PRIVATE LIMITED COMPANY incorporated on 1949-07-02 (76 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.