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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
    (before 1992-06-15) ~ 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
    (before 1992-06-15) ~ 1998-02-10
    OF - Director → CIF 0
  • 4
    Edwards, Andrew John
    Fruit Farmer born in June 1945
    Individual (2 offsprings)
    Officer
    (before 1992-06-15) ~ 2022-03-01
    OF - Director → CIF 0
    Edwards, Andrew John
    Individual (2 offsprings)
    Officer
    (before 1992-06-15) ~ 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
  • 5
    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
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
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Other Investments Other Than Loans
Non-current
360 GBP2025-06-30
360 GBP2024-06-30
Property, Plant & Equipment
108,767 GBP2025-06-30
107,694 GBP2024-06-30
Fixed Assets - Investments
360 GBP2025-06-30
360 GBP2024-06-30
Fixed Assets
109,127 GBP2025-06-30
108,054 GBP2024-06-30
Debtors
331 GBP2025-06-30
507 GBP2024-06-30
Cash at bank and in hand
132,064 GBP2025-06-30
105,438 GBP2024-06-30
Current Assets
132,395 GBP2025-06-30
105,945 GBP2024-06-30
Creditors
Amounts falling due within one year
8,117 GBP2025-06-30
10,836 GBP2024-06-30
Net Current Assets/Liabilities
124,278 GBP2025-06-30
95,109 GBP2024-06-30
Total Assets Less Current Liabilities
233,405 GBP2025-06-30
203,163 GBP2024-06-30
Equity
Called up share capital
4,075 GBP2025-06-30
4,075 GBP2024-06-30
Retained earnings (accumulated losses)
229,330 GBP2025-06-30
199,088 GBP2024-06-30
Equity
233,405 GBP2025-06-30
203,163 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
105,013 GBP2025-06-30
105,013 GBP2024-06-30
Plant and equipment
145,477 GBP2025-06-30
143,890 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
250,490 GBP2025-06-30
248,903 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
141,723 GBP2025-06-30
141,209 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,723 GBP2025-06-30
141,209 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
514 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
514 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
105,013 GBP2025-06-30
105,013 GBP2024-06-30
Plant and equipment
3,754 GBP2025-06-30
2,681 GBP2024-06-30
Amounts invested in assets
Cost valuation, Non-current
360 GBP2025-06-30
Non-current
360 GBP2025-06-30
360 GBP2024-06-30
Other Debtors
331 GBP2025-06-30
507 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
5,967 GBP2025-06-30
6,527 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,911 GBP2025-06-30
4,298 GBP2024-06-30
Other Creditors
Amounts falling due within one year
239 GBP2025-06-30
11 GBP2024-06-30

  • 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 11 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.