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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 14
  • 1
    Hall, Rebecca Mary
    Individual (5 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Downe, Alison Diana, The Viscountess Downe
    Housewife born in March 1941
    Individual (7 offsprings)
    Officer
    (before 1992-11-20) ~ 2005-06-01
    OF - Director → CIF 0
  • 3
    Booth, Ian
    Financial Controller
    Individual (3 offsprings)
    Officer
    1993-10-18 ~ 1995-05-12
    OF - Secretary → CIF 0
  • 4
    Bryant, Elizabeth Maria
    Individual (5 offsprings)
    Officer
    2020-02-21 ~ 2021-04-09
    OF - Secretary → CIF 0
  • 5
    Dawnay, John Christian George, Rt Hon Viscount Downe
    Industrial Manager born in January 1935
    Individual (17 offsprings)
    Officer
    (before 1992-11-20) ~ 2002-03-15
    OF - Director → CIF 0
  • 6
    Downe, Richard Henry, Viscount
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
    Viscount Richard Henry Downe
    Born in April 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Sword, Robert Arthur Hallifax
    Chartered Surveyor born in May 1952
    Individual (14 offsprings)
    Officer
    1993-10-18 ~ 2020-05-29
    OF - Director → CIF 0
    Mr Robert Arthur Hallifax Sword
    Born in May 1952
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Has significant influence or controlCIF 0
  • 8
    Steel, David Kenneth
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 9
    Perry, David Bayes
    Retired Farm Manager born in January 1925
    Individual (2 offsprings)
    Officer
    (before 1992-11-20) ~ 1993-10-18
    OF - Director → CIF 0
  • 10
    Evans, Catherine Sarah Jane
    Individual (4 offsprings)
    Officer
    2017-11-13 ~ 2020-02-21
    OF - Secretary → CIF 0
  • 11
    Brett, Ivan Victor
    Agent born in April 1928
    Individual (5 offsprings)
    Officer
    (before 1992-11-20) ~ 1993-10-18
    OF - Director → CIF 0
    Brett, Ivan Victor
    Individual (5 offsprings)
    Officer
    (before 1992-11-20) ~ 1993-10-18
    OF - Secretary → CIF 0
  • 12
    Biggins, Eileen Ann
    Individual (1 offspring)
    Officer
    1998-02-16 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 13
    White, Ian Charles
    Farm Manager born in November 1952
    Individual (3 offsprings)
    Officer
    1993-10-18 ~ 1998-02-16
    OF - Director → CIF 0
    White, Ian Charles
    Managing Director
    Individual (3 offsprings)
    Officer
    1995-05-12 ~ 1998-02-16
    OF - Secretary → CIF 0
  • 14
    Dawnay Estate Office, Wykeham, Scarborough, England
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

WYKEHAM FARMS LIMITED

Period: 1954-06-19 ~ now
Company number: 00534698
Registered name
WYKEHAM FARMS LIMITED - now
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
Turnover/Revenue
465,391 GBP2024-02-01 ~ 2025-01-31
947,377 GBP2023-02-01 ~ 2024-01-31
Raw materials and consumables used in the production process
-144,580 GBP2024-02-01 ~ 2025-01-31
-241,247 GBP2023-02-01 ~ 2024-01-31
Expenses related to depreciation, amortization, and impairment of assets
-31,029 GBP2024-02-01 ~ 2025-01-31
-23,328 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
36,117 GBP2024-02-01 ~ 2025-01-31
260,608 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
12,269 GBP2024-02-01 ~ 2025-01-31
3,807 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
-3,027 GBP2024-02-01 ~ 2025-01-31
-504 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
45,705 GBP2024-02-01 ~ 2025-01-31
260,931 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-15,477 GBP2024-02-01 ~ 2025-01-31
-71,912 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
30,228 GBP2024-02-01 ~ 2025-01-31
189,019 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
284,703 GBP2025-01-31
235,592 GBP2024-01-31
Fixed Assets - Investments
32,175 GBP2025-01-31
31,877 GBP2024-01-31
Fixed Assets
316,878 GBP2025-01-31
267,469 GBP2024-01-31
Total Inventories
375,958 GBP2025-01-31
351,675 GBP2024-01-31
Debtors
Amounts falling due after one year
904,719 GBP2025-01-31
904,719 GBP2024-01-31
Amounts falling due within one year
217,554 GBP2025-01-31
203,122 GBP2024-01-31
Cash at bank and in hand
781,668 GBP2025-01-31
930,244 GBP2024-01-31
Current Assets
2,279,899 GBP2025-01-31
2,389,760 GBP2024-01-31
Net Current Assets/Liabilities
2,159,043 GBP2025-01-31
2,174,852 GBP2024-01-31
Total Assets Less Current Liabilities
2,475,921 GBP2025-01-31
2,442,321 GBP2024-01-31
Net Assets/Liabilities
2,440,943 GBP2025-01-31
2,410,713 GBP2024-01-31
Equity
Called up share capital
17,500 GBP2025-01-31
17,500 GBP2024-01-31
17,500 GBP2023-01-31
Share premium
742,500 GBP2025-01-31
742,500 GBP2024-01-31
742,500 GBP2023-01-31
Retained earnings (accumulated losses)
1,680,943 GBP2025-01-31
1,650,713 GBP2024-01-31
1,461,694 GBP2023-01-31
Equity
2,440,943 GBP2025-01-31
2,410,713 GBP2024-01-31
2,221,694 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
30,228 GBP2024-02-01 ~ 2025-01-31
189,019 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
30,228 GBP2024-02-01 ~ 2025-01-31
189,019 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
30,228 GBP2024-02-01 ~ 2025-01-31
189,019 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
31,029 GBP2024-02-01 ~ 2025-01-31
23,328 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
328,973 GBP2025-01-31
326,403 GBP2024-01-31
Tools/Equipment for furniture and fittings
14,740 GBP2025-01-31
14,740 GBP2024-01-31
Motor vehicles
49,147 GBP2025-01-31
49,147 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
760,099 GBP2025-01-31
682,159 GBP2024-01-31
Property, Plant & Equipment - Disposals
-2,199 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
367,239 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
249,495 GBP2025-01-31
235,956 GBP2024-01-31
Tools/Equipment for furniture and fittings
11,915 GBP2025-01-31
10,975 GBP2024-01-31
Motor vehicles
14,591 GBP2025-01-31
3,072 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
475,396 GBP2025-01-31
446,566 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,539 GBP2024-02-01 ~ 2025-01-31
Tools/Equipment for furniture and fittings
940 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
11,519 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,029 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,199 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings, Long leasehold
167,844 GBP2025-01-31
95,306 GBP2024-01-31
Plant and equipment
79,478 GBP2025-01-31
90,447 GBP2024-01-31
Tools/Equipment for furniture and fittings
2,825 GBP2025-01-31
3,765 GBP2024-01-31
Motor vehicles
34,556 GBP2025-01-31
46,075 GBP2024-01-31
Other Investments Other Than Loans
Non-current
32,175 GBP2025-01-31
31,877 GBP2024-01-31
Raw Materials
84,657 GBP2025-01-31
111,939 GBP2024-01-31
Value of work in progress
128,381 GBP2025-01-31
63,245 GBP2024-01-31
Finished Goods
162,920 GBP2025-01-31
176,491 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
149,868 GBP2025-01-31
195,276 GBP2024-01-31
Other Debtors
Amounts falling due within one year
17,686 GBP2025-01-31
7,846 GBP2024-01-31
Amounts falling due after one year
904,719 GBP2025-01-31
904,719 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,582 GBP2025-01-31
48,647 GBP2024-01-31
Corporation Tax Payable
Amounts falling due within one year
12,107 GBP2025-01-31
66,378 GBP2024-01-31
Other Creditors
Amounts falling due within one year
95,167 GBP2025-01-31
99,883 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
34,978 GBP2025-01-31
31,608 GBP2024-01-31
Deferred Tax Liabilities
34,978 GBP2025-01-31
31,608 GBP2024-01-31

  • WYKEHAM FARMS LIMITED
    Info
    Registered number 00534698
    Wykeham Estate Office, Wykeham, Scarborough, Yorks YO13 9QD
    PRIVATE LIMITED COMPANY incorporated on 1954-06-19 (71 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    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.