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
    Paterson, Gavin James Andrew
    Director born in June 1981
    Individual (8 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
    Mr Gavin James Andrew Paterson
    Born in June 1981
    Individual (8 offsprings)
    Person with significant control
    2024-08-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Mrs Marcia Vivien Paterson
    Born in June 1952
    Individual (5 offsprings)
    Person with significant control
    2024-08-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Paterson, Bruce Robert
    Farmer born in October 1985
    Individual (2 offsprings)
    Officer
    2014-09-02 ~ now
    OF - Director → CIF 0
    Mr Bruce Robert Paterson
    Born in October 1985
    Individual (2 offsprings)
    Person with significant control
    2024-08-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 4
    Paterson, Alexander Thomas
    Farmer born in December 1982
    Individual (1 offspring)
    Officer
    2014-09-02 ~ now
    OF - Director → CIF 0
    Mr Alexander Thomas Paterson
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    2024-08-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    Paterson, Alistair John
    Farmer born in September 1954
    Individual (7 offsprings)
    Officer
    2014-05-27 ~ 2017-06-07
    OF - Director → CIF 0
  • 2
    Paterson, Marcia Vivien
    Company Secretary born in June 1952
    Individual (5 offsprings)
    Officer
    1993-03-24 ~ 2017-07-12
    OF - Director → CIF 0
    Paterson, Marcia Vivien
    Individual (5 offsprings)
    Officer
    ~ 2017-07-12
    OF - Secretary → CIF 0
  • 3
    Paterson, Gavin Alston
    Farmer born in May 1930
    Individual (1 offspring)
    Officer
    ~ 2015-12-04
    OF - Director → CIF 0
  • 4
    Alston, Henry James
    Farmer born in October 1970
    Individual (8 offsprings)
    Officer
    2014-05-27 ~ 2017-06-20
    OF - Director → CIF 0
  • 5
    Holly House, Smallburgh, Norwich, Norfolk, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-08-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

WORSTEAD FARMS LIMITED

Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Average Number of Employees
122023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment
9,656,713 GBP2023-12-31
9,919,532 GBP2022-12-31
Fixed Assets - Investments
100,159 GBP2023-12-31
100,159 GBP2022-12-31
Fixed Assets
9,756,872 GBP2023-12-31
10,019,691 GBP2022-12-31
Total Inventories
223,287 GBP2023-12-31
251,162 GBP2022-12-31
Debtors
Current
400,819 GBP2023-12-31
384,341 GBP2022-12-31
Cash at bank and in hand
698 GBP2023-12-31
1,031 GBP2022-12-31
Current Assets
624,804 GBP2023-12-31
636,534 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-784,963 GBP2023-12-31
-1,116,119 GBP2022-12-31
Net Current Assets/Liabilities
-160,159 GBP2023-12-31
-479,585 GBP2022-12-31
Total Assets Less Current Liabilities
9,596,713 GBP2023-12-31
9,540,106 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,707,777 GBP2023-12-31
-1,739,481 GBP2022-12-31
Net Assets/Liabilities
7,257,579 GBP2023-12-31
7,299,611 GBP2022-12-31
Equity
Called up share capital
120,000 GBP2023-12-31
120,000 GBP2022-12-31
Revaluation reserve
3,527,429 GBP2023-12-31
3,769,402 GBP2022-12-31
Retained earnings (accumulated losses)
3,610,150 GBP2023-12-31
3,410,209 GBP2022-12-31
Equity
7,257,579 GBP2023-12-31
7,299,611 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Motor vehicles
02023-01-01 ~ 2023-12-31
Furniture and fittings
02023-01-01 ~ 2023-12-31
Office equipment
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
13,026,429 GBP2023-12-31
12,943,612 GBP2022-12-31
Plant and equipment
1,354,811 GBP2023-12-31
1,284,213 GBP2022-12-31
Motor vehicles
28,552 GBP2023-12-31
28,552 GBP2022-12-31
Furniture and fittings
446,935 GBP2023-12-31
446,935 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
14,856,727 GBP2023-12-31
14,703,312 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-10,955 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,046,911 GBP2022-12-31
Motor vehicles
22,929 GBP2022-12-31
Furniture and fittings
305,790 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,783,780 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
48,459 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
1,406 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
21,173 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
413,964 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
2,708 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-438 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,095,370 GBP2023-12-31
Motor vehicles
24,335 GBP2023-12-31
Furniture and fittings
326,963 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,200,014 GBP2023-12-31
Property, Plant & Equipment
Buildings
9,273,083 GBP2023-12-31
9,535,462 GBP2022-12-31
Plant and equipment
259,441 GBP2023-12-31
237,302 GBP2022-12-31
Motor vehicles
4,217 GBP2023-12-31
5,623 GBP2022-12-31
Furniture and fittings
119,972 GBP2023-12-31
141,145 GBP2022-12-31
Raw materials and consumables
38,360 GBP2023-12-31
31,001 GBP2022-12-31
Value of work in progress
67,610 GBP2022-12-31
Finished Goods/Goods for Resale
79,923 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
202,630 GBP2023-12-31
180,885 GBP2022-12-31
Other Debtors
Current
198,189 GBP2023-12-31
203,456 GBP2022-12-31
Bank Overdrafts
Current
173,793 GBP2023-12-31
618,861 GBP2022-12-31
Bank Borrowings
Current
65,613 GBP2023-12-31
62,428 GBP2022-12-31
Trade Creditors/Trade Payables
Current
131,109 GBP2023-12-31
162,604 GBP2022-12-31
Taxation/Social Security Payable
Current
92,686 GBP2023-12-31
35,529 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
22,551 GBP2023-12-31
Other Creditors
Current
299,211 GBP2023-12-31
236,697 GBP2022-12-31
Creditors
Current
784,963 GBP2023-12-31
1,116,119 GBP2022-12-31
Bank Borrowings
Non-current
1,332,557 GBP2023-12-31
1,398,699 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
40,002 GBP2023-12-31
Other Creditors
Non-current
335,218 GBP2023-12-31
340,782 GBP2022-12-31
Creditors
Non-current
1,707,777 GBP2023-12-31
1,739,481 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WORSTEAD FARMS LIMITED
    Info
    Registered number 00512118
    Holly House, Smallburgh, Norfolk NR12 9NB
    Private Limited Company incorporated on 1952-10-08 (72 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • WORSTEAD FARMS LIMITED
    S
    Registered number 00512118
    Holly House, Smallburgh, Norwich, Norfolk, United Kingdom, NR12 9NB
    Limited Company in Companies House, United Kingdom
    CIF 1
  • WORSTEAD FARMS LTD
    S
    Registered number 00512118
    Holly House, Smallburgh, Norwich, Norfolk, England, NR12 9NB
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Dilham Hall Honing Road, Dilham, North Walsham, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2018-05-09 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 1
  • SUSENCO WIND 1 LIMITED - 2012-03-27
    6th Floor 338 Euston Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,150,639 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2021-03-22
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.