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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Ussher, James Neville
    Director born in February 1916
    Individual (1 offspring)
    Officer
    ~ 1998-10-16
    OF - Director → CIF 0
  • 2
    Saynor, John Charles
    Individual (54 offsprings)
    Officer
    2009-01-13 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 3
    Heygate, Paul Michael
    Born in April 1943
    Individual (24 offsprings)
    Officer
    (before 1991-12-01) ~ now
    OF - Director → CIF 0
  • 4
    Poole, Mervin Cecil, Dr
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Kreckler, Sarah Elizabeth
    Born in May 1977
    Individual (10 offsprings)
    Officer
    2010-03-19 ~ now
    OF - Director → CIF 0
  • 6
    Tetley, Anne Elizabeth
    Farmer & Flour Miller born in October 1916
    Individual (11 offsprings)
    Officer
    1995-11-21 ~ 2007-02-21
    OF - Director → CIF 0
  • 7
    Keveren, Keith Norman
    Industrial Chemist born in June 1917
    Individual (2 offsprings)
    Officer
    ~ 2004-03-23
    OF - Director → CIF 0
  • 8
    Heygate, Thomas Peter
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 9
    Chia, Stephen Kha Yin
    Born in October 1957
    Individual (23 offsprings)
    Officer
    2010-03-19 ~ now
    OF - Director → CIF 0
    Chia, Stephen
    Individual (23 offsprings)
    Officer
    2010-11-03 ~ now
    OF - Secretary → CIF 0
  • 10
    Hutchcraft, John Duncan
    Buyer born in September 1931
    Individual (1 offspring)
    Officer
    ~ 2015-11-12
    OF - Director → CIF 0
  • 11
    Heygate, Arthur Robert
    Born in January 1945
    Individual (27 offsprings)
    Officer
    (before 1991-12-01) ~ now
    OF - Director → CIF 0
    Heygate, Arthur Robert
    Born in October 1974
    Individual (27 offsprings)
    Officer
    2010-03-19 ~ now
    OF - Director → CIF 0
    Heygate (senior), Arthur Robert
    Miller And Farmer born in March 1914
    Individual (27 offsprings)
    Officer
    ~ 1994-12-05
    OF - Director → CIF 0
  • 12
    Gribbon, Mervyn Thompson
    Farm Manager born in May 1938
    Individual (3 offsprings)
    Officer
    2001-02-02 ~ 2015-11-12
    OF - Director → CIF 0
  • 13
    Greene, Anthony Charles
    Accountant born in January 1944
    Individual (16 offsprings)
    Officer
    2001-02-02 ~ 2009-01-13
    OF - Director → CIF 0
    Greene, Anthony Charles
    Individual (16 offsprings)
    Officer
    ~ 2009-01-13
    OF - Secretary → CIF 0
  • 14
    Mason, George Michael
    Born in October 1965
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 15
    HEYGATE & SONS LIMITED
    00719446
    Bugbrooke Mills, Bugbrooke, Northampton, England
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HEYGATES LIMITED

Period: 1958-04-22 ~ now
Company number: 00603238
Registered name
HEYGATES LIMITED - now
Standard Industrial Classification
10611 - Grain Milling
Brief company account
Average Number of Employees
2682024-03-31 ~ 2025-03-29
2692023-04-02 ~ 2024-03-30
Par Value of Share
Class 1 ordinary share
12024-03-31 ~ 2025-03-29
Turnover/Revenue
250,431,286 GBP2024-03-31 ~ 2025-03-29
272,036,863 GBP2023-04-02 ~ 2024-03-30
Cost of Sales
213,643,182 GBP2024-03-31 ~ 2025-03-29
237,022,250 GBP2023-04-02 ~ 2024-03-30
Gross Profit/Loss
36,788,104 GBP2024-03-31 ~ 2025-03-29
35,014,613 GBP2023-04-02 ~ 2024-03-30
Distribution Costs
16,410,890 GBP2024-03-31 ~ 2025-03-29
16,658,735 GBP2023-04-02 ~ 2024-03-30
Administrative Expenses
8,421,589 GBP2024-03-31 ~ 2025-03-29
11,345,151 GBP2023-04-02 ~ 2024-03-30
Operating Profit/Loss
12,049,139 GBP2024-03-31 ~ 2025-03-29
7,086,769 GBP2023-04-02 ~ 2024-03-30
Other Interest Receivable/Similar Income (Finance Income)
341,945 GBP2024-03-31 ~ 2025-03-29
363,210 GBP2023-04-02 ~ 2024-03-30
Profit/Loss on Ordinary Activities Before Tax
13,702,584 GBP2024-03-31 ~ 2025-03-29
12,547,497 GBP2023-04-02 ~ 2024-03-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,876,655 GBP2024-03-31 ~ 2025-03-29
3,671,527 GBP2023-04-02 ~ 2024-03-30
Profit/Loss
10,825,929 GBP2024-03-31 ~ 2025-03-29
8,875,970 GBP2023-04-02 ~ 2024-03-30
Comprehensive Income/Expense
11,843,804 GBP2024-03-31 ~ 2025-03-29
7,207,220 GBP2023-04-02 ~ 2024-03-30
Property, Plant & Equipment
15,770,168 GBP2025-03-29
15,748,638 GBP2024-03-30
Fixed Assets - Investments
180,737 GBP2025-03-29
240,737 GBP2024-03-30
Fixed Assets
15,950,905 GBP2025-03-29
15,989,375 GBP2024-03-30
Total Inventories
13,511,868 GBP2025-03-29
12,051,077 GBP2024-03-30
Debtors
64,154,194 GBP2025-03-29
61,911,354 GBP2024-03-30
Current Assets
77,666,062 GBP2025-03-29
73,962,431 GBP2024-03-30
Creditors
Current
31,433,154 GBP2025-03-29
39,229,302 GBP2024-03-30
Net Current Assets/Liabilities
46,232,908 GBP2025-03-29
34,733,129 GBP2024-03-30
Total Assets Less Current Liabilities
62,183,813 GBP2025-03-29
50,722,504 GBP2024-03-30
Net Assets/Liabilities
58,088,105 GBP2025-03-29
46,244,301 GBP2024-03-30
Equity
Called up share capital
2,000,000 GBP2025-03-29
2,000,000 GBP2024-03-30
2,000,000 GBP2023-04-01
Retained earnings (accumulated losses)
56,088,105 GBP2025-03-29
44,244,301 GBP2024-03-30
37,037,081 GBP2023-04-01
Equity
58,088,105 GBP2025-03-29
46,244,301 GBP2024-03-30
39,037,081 GBP2023-04-01
Comprehensive Income/Expense
Retained earnings (accumulated losses)
11,843,804 GBP2024-03-31 ~ 2025-03-29
7,207,220 GBP2023-04-02 ~ 2024-03-30
Director Remuneration
2,785,061 GBP2024-03-31 ~ 2025-03-29
2,860,574 GBP2023-04-02 ~ 2024-03-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,987,933 GBP2024-03-31 ~ 2025-03-29
2,868,753 GBP2023-04-02 ~ 2024-03-30
Audit Fees/Expenses
70,450 GBP2024-03-31 ~ 2025-03-29
68,800 GBP2023-04-02 ~ 2024-03-30
Current Tax for the Period
318,601 GBP2024-03-31 ~ 2025-03-29
2,177,173 GBP2023-04-02 ~ 2024-03-30
Tax Expense/Credit at Applicable Tax Rate
3,425,646 GBP2024-03-31 ~ 2025-03-29
3,136,874 GBP2023-04-02 ~ 2024-03-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,306,473 GBP2025-03-29
5,306,473 GBP2024-03-30
Plant and equipment
70,181,237 GBP2025-03-29
67,434,079 GBP2024-03-30
Furniture and fittings
2,822,606 GBP2025-03-29
3,366,194 GBP2024-03-30
Motor vehicles
197,015 GBP2025-03-29
197,015 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
78,507,331 GBP2025-03-29
76,303,761 GBP2024-03-30
Property, Plant & Equipment - Disposals
Plant and equipment
-960,455 GBP2024-03-31 ~ 2025-03-29
Furniture and fittings
-592,794 GBP2024-03-31 ~ 2025-03-29
Property, Plant & Equipment - Disposals
-1,553,249 GBP2024-03-31 ~ 2025-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,137,355 GBP2025-03-29
4,021,857 GBP2024-03-30
Plant and equipment
56,679,371 GBP2025-03-29
54,188,750 GBP2024-03-30
Furniture and fittings
1,758,146 GBP2025-03-29
2,203,058 GBP2024-03-30
Motor vehicles
162,291 GBP2025-03-29
141,458 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,737,163 GBP2025-03-29
60,555,123 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
115,498 GBP2024-03-31 ~ 2025-03-29
Plant and equipment
2,707,110 GBP2024-03-31 ~ 2025-03-29
Furniture and fittings
144,492 GBP2024-03-31 ~ 2025-03-29
Motor vehicles
20,833 GBP2024-03-31 ~ 2025-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,987,933 GBP2024-03-31 ~ 2025-03-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-216,489 GBP2024-03-31 ~ 2025-03-29
Furniture and fittings
-589,404 GBP2024-03-31 ~ 2025-03-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-805,893 GBP2024-03-31 ~ 2025-03-29
Property, Plant & Equipment
Land and buildings
1,169,118 GBP2025-03-29
1,284,616 GBP2024-03-30
Plant and equipment
13,501,866 GBP2025-03-29
13,245,329 GBP2024-03-30
Furniture and fittings
1,064,460 GBP2025-03-29
1,163,136 GBP2024-03-30
Motor vehicles
34,724 GBP2025-03-29
55,557 GBP2024-03-30
Raw Materials
11,281,568 GBP2025-03-29
9,806,740 GBP2024-03-30
Finished Goods
2,230,300 GBP2025-03-29
2,244,337 GBP2024-03-30
Trade Debtors/Trade Receivables
Current
26,689,290 GBP2025-03-29
25,043,006 GBP2024-03-30
Amounts Owed by Group Undertakings
Current
24,419,397 GBP2025-03-29
19,059,925 GBP2024-03-30
Other Debtors
Current
2,413,735 GBP2025-03-29
1,506,791 GBP2024-03-30
Amount of corporation tax that is recoverable
Current
1,180,315 GBP2025-03-29
3,345,093 GBP2024-03-30
Amount of value-added tax that is recoverable
Current
3,713,134 GBP2025-03-29
3,951,689 GBP2024-03-30
Prepayments/Accrued Income
Current
1,813,698 GBP2025-03-29
851,210 GBP2024-03-30
Debtors
Current, Amounts falling due within one year
61,070,935 GBP2025-03-29
58,883,397 GBP2024-03-30
Non-current
3,083,259 GBP2025-03-29
3,027,957 GBP2024-03-30
Bank Borrowings/Overdrafts
Current
18,684,261 GBP2025-03-29
23,132,663 GBP2024-03-30
Trade Creditors/Trade Payables
Current
4,439,622 GBP2025-03-29
4,309,707 GBP2024-03-30
Amounts owed to group undertakings
Current
1,929,813 GBP2025-03-29
3,550,823 GBP2024-03-30
Corporation Tax Payable
Current
318,601 GBP2025-03-29
2,177,173 GBP2024-03-30
Other Taxation & Social Security Payable
Current
2,143,331 GBP2025-03-29
2,119,322 GBP2024-03-30
Other Creditors
Current
817,375 GBP2025-03-29
700,229 GBP2024-03-30
Accrued Liabilities/Deferred Income
Current
2,122,337 GBP2025-03-29
2,978,219 GBP2024-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
351,161 GBP2025-03-29
372,937 GBP2024-03-30
Between one and five year
62,866 GBP2025-03-29
125,486 GBP2024-03-30
All periods
414,027 GBP2025-03-29
498,423 GBP2024-03-30
Bank Overdrafts
Secured
18,684,261 GBP2025-03-29
23,132,663 GBP2024-03-30
Deferred Tax Liabilities
Accelerated tax depreciation
1,684,458 GBP2025-03-29
2,164,078 GBP2024-03-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,909,208 GBP2025-03-29
1,392,703 GBP2024-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2025-03-29
Profit/Loss
Retained earnings (accumulated losses)
10,825,929 GBP2024-03-31 ~ 2025-03-29
Related profiles found in government register
  • HEYGATES LIMITED
    Info
    Registered number 00603238
    Bugbrooke Mills, Bugbrooke, Northampton NN7 3QH
    PRIVATE LIMITED COMPANY incorporated on 1958-04-22 (68 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • HEYGATES LIMITED
    S
    Registered number 00603238
    Bugbrooke Mills, Bugbrooke, Northampton, England, NN7 3QH
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • HEYGATES LIMITED
    S
    Registered number 00603238
    Bugbrooke Mills, Bugbrooke, Northampton, United Kingdom, NN7 3QH
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    COCKLEY CLEY WATER LLP
    OC403273
    Cockley Cley Hall, Cockley Cley, Swaffham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-31 ~ now
    CIF 4 - LLP Designated Member → ME
  • 2
    GLP SYSTEMS LIMITED
    15011168
    45 Queen Street, Deal, Kent, England
    Active Corporate (6 parents)
    Person with significant control
    2024-04-03 ~ 2025-03-25
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GREEN LIGHT PACKAGING HOLDINGS LIMITED
    15011177
    45 Queen Street, Deal, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-04-02 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GREEN LIGHT PACKAGING LIMITED
    - now 02926851 09733140... (more)
    GREEN LIGHT PRODUCTS LIMITED
    - 2016-07-01 02926851 09733140... (more)
    45 Queen Street, Deal, Kent
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-02
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.