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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
Active 8
  • 1
    Mason, George Michael
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Kreckler, Sarah Elizabeth
    Born in May 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Chia, Stephen Kha Yin
    Born in October 1957
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ now
    OF - Director → CIF 0
    Chia, Stephen
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-11-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Poole, Mervin Cecil, Dr
    Born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Heygate, Paul Michael
    Born in April 1943
    Individual (20 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    Heygate, Thomas Peter
    Born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ now
    OF - Director → CIF 0
  • 7
    Heygate, Arthur Robert
    Born in January 1945
    Individual (23 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Heygate, Arthur Robert
    Born in October 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressBugbrooke Mills, Bugbrooke, Northampton, England
    Active Corporate (4 parents, 11 offsprings)
    Profit/Loss (Company account)
    1,025,312 GBP2023-04-02 ~ 2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Greene, Anthony Charles
    Accountant born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-02 ~ 2009-01-13
    OF - Director → CIF 0
    Greene, Anthony Charles
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-01-13
    OF - Secretary → CIF 0
  • 2
    Ussher, James Neville
    Director born in February 1916
    Individual
    Officer
    icon of calendar ~ 1998-10-16
    OF - Director → CIF 0
  • 3
    Tetley, Anne Elizabeth
    Farmer & Flour Miller born in October 1916
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-21 ~ 2007-02-21
    OF - Director → CIF 0
  • 4
    Keveren, Keith Norman
    Industrial Chemist born in June 1917
    Individual
    Officer
    icon of calendar ~ 2004-03-23
    OF - Director → CIF 0
  • 5
    Hutchcraft, John Duncan
    Buyer born in September 1931
    Individual
    Officer
    icon of calendar ~ 2015-11-12
    OF - Director → CIF 0
  • 6
    Saynor, John Charles
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-01-13 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 7
    Gribbon, Mervyn Thompson
    Farm Manager born in May 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2015-11-12
    OF - Director → CIF 0
  • 8
    Heygate (senior), Arthur Robert
    Miller And Farmer born in March 1914
    Individual (23 offsprings)
    Officer
    icon of calendar ~ 1994-12-05
    OF - Director → CIF 0
parent relation
Company in focus

HEYGATES LIMITED

Standard Industrial Classification
10611 - Grain Milling
Brief company account
Average Number of Employees
2692023-04-02 ~ 2024-03-30
02022-04-03 ~ 2023-04-01
Par Value of Share
Class 1 ordinary share
12023-04-02 ~ 2024-03-30
Turnover/Revenue
272,036,863 GBP2023-04-02 ~ 2024-03-30
281,742,424 GBP2022-04-03 ~ 2023-04-01
Cost of Sales
237,022,250 GBP2023-04-02 ~ 2024-03-30
254,815,990 GBP2022-04-03 ~ 2023-04-01
Gross Profit/Loss
35,014,613 GBP2023-04-02 ~ 2024-03-30
26,926,434 GBP2022-04-03 ~ 2023-04-01
Distribution Costs
16,658,735 GBP2023-04-02 ~ 2024-03-30
15,581,925 GBP2022-04-03 ~ 2023-04-01
Administrative Expenses
11,345,151 GBP2023-04-02 ~ 2024-03-30
6,791,505 GBP2022-04-03 ~ 2023-04-01
Operating Profit/Loss
7,086,769 GBP2023-04-02 ~ 2024-03-30
4,634,786 GBP2022-04-03 ~ 2023-04-01
Other Interest Receivable/Similar Income (Finance Income)
363,210 GBP2023-04-02 ~ 2024-03-30
386,168 GBP2022-04-03 ~ 2023-04-01
Profit/Loss on Ordinary Activities Before Tax
12,547,497 GBP2023-04-02 ~ 2024-03-30
5,172,954 GBP2022-04-03 ~ 2023-04-01
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,671,527 GBP2023-04-02 ~ 2024-03-30
744,114 GBP2022-04-03 ~ 2023-04-01
Profit/Loss
8,875,970 GBP2023-04-02 ~ 2024-03-30
4,428,840 GBP2022-04-03 ~ 2023-04-01
Comprehensive Income/Expense
7,207,220 GBP2023-04-02 ~ 2024-03-30
3,820,340 GBP2022-04-03 ~ 2023-04-01
Property, Plant & Equipment
15,748,638 GBP2024-03-30
18,042,847 GBP2023-04-01
Fixed Assets - Investments
240,737 GBP2024-03-30
240,737 GBP2023-04-01
Fixed Assets
15,989,375 GBP2024-03-30
18,283,584 GBP2023-04-01
Total Inventories
12,051,077 GBP2024-03-30
14,974,976 GBP2023-04-01
Debtors
61,911,354 GBP2024-03-30
69,995,159 GBP2023-04-01
Cash at bank and in hand
568,964 GBP2023-04-01
Current Assets
73,962,431 GBP2024-03-30
85,539,099 GBP2023-04-01
Creditors
Current
39,229,302 GBP2024-03-30
62,425,154 GBP2023-04-01
Net Current Assets/Liabilities
34,733,129 GBP2024-03-30
23,113,945 GBP2023-04-01
Total Assets Less Current Liabilities
50,722,504 GBP2024-03-30
41,397,529 GBP2023-04-01
Net Assets/Liabilities
46,244,301 GBP2024-03-30
39,037,081 GBP2023-04-01
Equity
Called up share capital
2,000,000 GBP2024-03-30
2,000,000 GBP2023-04-01
2,000,000 GBP2022-04-02
Retained earnings (accumulated losses)
44,244,301 GBP2024-03-30
37,037,081 GBP2023-04-01
33,216,741 GBP2022-04-02
Equity
46,244,301 GBP2024-03-30
39,037,081 GBP2023-04-01
35,216,741 GBP2022-04-02
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,207,220 GBP2023-04-02 ~ 2024-03-30
3,820,340 GBP2022-04-03 ~ 2023-04-01
Director Remuneration
2,860,574 GBP2023-04-02 ~ 2024-03-30
2,783,724 GBP2022-04-03 ~ 2023-04-01
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,868,753 GBP2023-04-02 ~ 2024-03-30
2,598,450 GBP2022-04-03 ~ 2023-04-01
Audit Fees/Expenses
68,800 GBP2023-04-02 ~ 2024-03-30
64,250 GBP2022-04-03 ~ 2023-04-01
Current Tax for the Period
2,177,173 GBP2023-04-02 ~ 2024-03-30
Tax Expense/Credit at Applicable Tax Rate
3,136,874 GBP2023-04-02 ~ 2024-03-30
982,861 GBP2022-04-03 ~ 2023-04-01
Property, Plant & Equipment - Gross Cost
Land and buildings
5,306,473 GBP2024-03-30
5,430,093 GBP2023-04-01
Plant and equipment
67,434,079 GBP2024-03-30
66,868,438 GBP2023-04-01
Furniture and fittings
3,366,194 GBP2024-03-30
3,246,483 GBP2023-04-01
Motor vehicles
197,015 GBP2024-03-30
256,965 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
76,303,761 GBP2024-03-30
75,801,979 GBP2023-04-01
Property, Plant & Equipment - Disposals
Land and buildings
-139,090 GBP2023-04-02 ~ 2024-03-30
Plant and equipment
-16,980 GBP2023-04-02 ~ 2024-03-30
Motor vehicles
-68,650 GBP2023-04-02 ~ 2024-03-30
Property, Plant & Equipment - Disposals
-224,720 GBP2023-04-02 ~ 2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,021,857 GBP2024-03-30
3,905,635 GBP2023-04-01
Plant and equipment
54,188,750 GBP2024-03-30
51,594,678 GBP2023-04-01
Furniture and fittings
2,203,058 GBP2024-03-30
2,068,677 GBP2023-04-01
Motor vehicles
141,458 GBP2024-03-30
190,142 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,555,123 GBP2024-03-30
57,759,132 GBP2023-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
116,222 GBP2023-04-02 ~ 2024-03-30
Plant and equipment
2,598,185 GBP2023-04-02 ~ 2024-03-30
Furniture and fittings
134,381 GBP2023-04-02 ~ 2024-03-30
Motor vehicles
19,965 GBP2023-04-02 ~ 2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,868,753 GBP2023-04-02 ~ 2024-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,113 GBP2023-04-02 ~ 2024-03-30
Motor vehicles
-68,649 GBP2023-04-02 ~ 2024-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-72,762 GBP2023-04-02 ~ 2024-03-30
Property, Plant & Equipment
Land and buildings
1,284,616 GBP2024-03-30
1,524,458 GBP2023-04-01
Plant and equipment
13,245,329 GBP2024-03-30
15,273,760 GBP2023-04-01
Furniture and fittings
1,163,136 GBP2024-03-30
1,177,806 GBP2023-04-01
Motor vehicles
55,557 GBP2024-03-30
66,823 GBP2023-04-01
Raw Materials
9,806,740 GBP2024-03-30
12,679,596 GBP2023-04-01
Finished Goods
2,244,337 GBP2024-03-30
2,295,380 GBP2023-04-01
Trade Debtors/Trade Receivables
Current
25,043,006 GBP2024-03-30
29,504,259 GBP2023-04-01
Amounts Owed by Group Undertakings
Current
19,059,925 GBP2024-03-30
21,717,452 GBP2023-04-01
Other Debtors
Current
1,506,791 GBP2024-03-30
9,695,265 GBP2023-04-01
Amount of corporation tax that is recoverable
Current
3,345,093 GBP2024-03-30
2,724,423 GBP2023-04-01
Amount of value-added tax that is recoverable
Current
3,951,689 GBP2024-03-30
3,332,948 GBP2023-04-01
Prepayments/Accrued Income
Current
851,210 GBP2024-03-30
105,761 GBP2023-04-01
Debtors
Current, Amounts falling due within one year
58,883,397 GBP2024-03-30
67,140,108 GBP2023-04-01
Non-current
3,027,957 GBP2024-03-30
2,855,051 GBP2023-04-01
Bank Borrowings/Overdrafts
Current
23,132,663 GBP2024-03-30
20,887,581 GBP2023-04-01
Other Remaining Borrowings
Current
4,926,279 GBP2023-04-01
Trade Creditors/Trade Payables
Current
4,309,707 GBP2024-03-30
4,065,546 GBP2023-04-01
Amounts owed to group undertakings
Current
3,550,823 GBP2024-03-30
21,762,248 GBP2023-04-01
Corporation Tax Payable
Current
2,177,173 GBP2024-03-30
Other Taxation & Social Security Payable
Current
2,119,322 GBP2024-03-30
2,131,969 GBP2023-04-01
Other Creditors
Current
700,229 GBP2024-03-30
589,846 GBP2023-04-01
Accrued Liabilities/Deferred Income
Current
2,978,219 GBP2024-03-30
1,724,840 GBP2023-04-01
Total Borrowings
Current, Amounts falling due within one year
23,132,663 GBP2024-03-30
25,813,860 GBP2023-04-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
372,937 GBP2024-03-30
375,800 GBP2023-04-01
Between one and five year
125,486 GBP2024-03-30
78,694 GBP2023-04-01
All periods
498,423 GBP2024-03-30
454,494 GBP2023-04-01
Bank Overdrafts
Secured
23,132,663 GBP2024-03-30
20,887,581 GBP2023-04-01
Total Borrowings
Secured
23,132,663 GBP2024-03-30
25,813,860 GBP2023-04-01
Deferred Tax Liabilities
Accelerated tax depreciation
2,164,078 GBP2024-03-30
2,360,448 GBP2023-04-01
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,392,703 GBP2024-03-30
2,360,448 GBP2023-04-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2024-03-30
Profit/Loss
Retained earnings (accumulated losses)
8,875,970 GBP2023-04-02 ~ 2024-03-30
Related profiles found in government register
  • HEYGATES LIMITED
    Info
    Registered number 00603238
    icon of addressBugbrooke Mills, Bugbrooke, Northampton NN7 3QH
    PRIVATE LIMITED COMPANY incorporated on 1958-04-22 (67 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • HEYGATES LIMITED
    S
    Registered number 00603238
    icon of addressBugbrooke Mills, Bugbrooke, Northampton, England, NN7 3QH
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • HEYGATES LIMITED
    S
    Registered number 00603238
    icon of addressBugbrooke 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
Active 2
  • 1
    icon of addressCockley Cley Hall, Cockley Cley, Swaffham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-31 ~ now
    CIF 4 - LLP Designated Member → ME
  • 2
    icon of address45 Queen Street, Deal, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,100,205 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    icon of address45 Queen Street, Deal, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 2
    GREEN LIGHT PRODUCTS LIMITED - 2016-07-01
    icon of address45 Queen Street, Deal, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    4,168,277 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-02
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.