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
4
- 1
Hay, Frederick William
Born in October 1995Individual (4 offsprings)Officer
2021-02-18 ~ nowOF - Director → CIF 0 - 2
Hay, Andrew George
Born in January 1964Individual (3 offsprings)Officer ~ nowOF - Director → CIF 0 - 3
Hay, Leslie Nicola
Born in January 1965Individual (2 offsprings)Officer 2025-03-12 ~ nowOF - Director → CIF 0Hay, Leslie Nicola
Individual (2 offsprings)Officer 2016-06-15 ~ nowOF - Secretary → CIF 0 - 4
Wykeham House, Marsh Road, Spalding, Lincolnshire, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)3,005 GBP2025-05-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased
3
- 1
Hay, Mary Ellenor
Company DirectorIndividualOfficer 1998-03-16 ~ 2016-06-15OF - Secretary → CIF 0 - 2
Hay, George Alexander
Farmer born in September 1938IndividualOfficer ~ 2017-09-15OF - Director → CIF 0Hay, George Alexander
IndividualOfficer ~ 1998-03-16OF - Secretary → CIF 0 - 3
Hay, Alexander James
Company Director born in August 1961Individual (3 offsprings)Officer ~ 1998-03-16OF - Director → CIF 0
Company in focus
CAUDWELL FARMS
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
7,012,838 GBP2025-05-31
7,172,458 GBP2024-05-31
Fixed Assets - Investments
105,774 GBP2025-05-31
116,774 GBP2024-05-31
Fixed Assets
7,118,612 GBP2025-05-31
7,289,232 GBP2024-05-31
Total Inventories
1,615,529 GBP2025-05-31
1,458,367 GBP2024-05-31
Debtors
817,813 GBP2025-05-31
1,524,095 GBP2024-05-31
Cash at bank and in hand
259 GBP2025-05-31
247 GBP2024-05-31
Current Assets
2,433,601 GBP2025-05-31
2,982,709 GBP2024-05-31
Creditors
Current
1,477,434 GBP2025-05-31
2,012,742 GBP2024-05-31
Net Current Assets/Liabilities
956,167 GBP2025-05-31
969,967 GBP2024-05-31
Total Assets Less Current Liabilities
8,074,779 GBP2025-05-31
8,259,199 GBP2024-05-31
Net Assets/Liabilities
2,436,278 GBP2025-05-31
2,454,511 GBP2024-05-31
Equity
Called up share capital
100,000 GBP2025-05-31
100,000 GBP2024-05-31
Retained earnings (accumulated losses)
2,336,278 GBP2025-05-31
2,354,511 GBP2024-05-31
Equity
2,436,278 GBP2025-05-31
2,454,511 GBP2024-05-31
Average Number of Employees
82024-06-01 ~ 2025-05-31
72023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,257,612 GBP2025-05-31
6,245,252 GBP2024-05-31
Plant and equipment
2,725,375 GBP2025-05-31
2,703,777 GBP2024-05-31
Motor vehicles
587,293 GBP2025-05-31
587,293 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
9,796,261 GBP2025-05-31
9,762,303 GBP2024-05-31
Land and buildings, Long leasehold
225,981 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
137,474 GBP2025-05-31
125,500 GBP2024-05-31
Plant and equipment
1,911,348 GBP2025-05-31
1,745,697 GBP2024-05-31
Motor vehicles
551,118 GBP2025-05-31
541,944 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,783,423 GBP2025-05-31
2,589,845 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,974 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
165,651 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
9,174 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
193,578 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
6,120,138 GBP2025-05-31
6,119,752 GBP2024-05-31
Land and buildings, Long leasehold
42,498 GBP2025-05-31
49,277 GBP2024-05-31
Plant and equipment
814,027 GBP2025-05-31
958,080 GBP2024-05-31
Motor vehicles
36,175 GBP2025-05-31
45,349 GBP2024-05-31
Other Investments Other Than Loans
Cost valuation
105,774 GBP2025-05-31
116,774 GBP2024-05-31
Disposals
-11,000 GBP2025-05-31
Other Investments Other Than Loans
105,774 GBP2025-05-31
116,774 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
662,429 GBP2025-05-31
1,331,196 GBP2024-05-31
Amount of value-added tax that is recoverable
Current
7,046 GBP2025-05-31
15,012 GBP2024-05-31
Prepayments/Accrued Income
Current
148,338 GBP2025-05-31
177,887 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
817,813 GBP2025-05-31
1,524,095 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
70,204 GBP2025-05-31
229,369 GBP2024-05-31
Trade Creditors/Trade Payables
Current
304,914 GBP2025-05-31
587,873 GBP2024-05-31
Amounts owed to group undertakings
Current
752,763 GBP2025-05-31
2,756 GBP2024-05-31
Corporation Tax Payable
Current
48,794 GBP2025-05-31
87,505 GBP2024-05-31
Other Taxation & Social Security Payable
Current
13,362 GBP2025-05-31
15,664 GBP2024-05-31
Other Creditors
Current
413,391 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
101,232 GBP2025-05-31
126,410 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-05-31
- Registered number 00495404
CAUDWELL FARMS
InfoThe Estate Office, Hartley House, Holbeach St Matthews, Spalding, Lincolnshire PE12 8EWPRIVATE UNLIMITED COMPANY incorporated on 1951-05-15 (74 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-07-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.