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 7
  • 1
    Mr Nigel John Ashton
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Mr Keith Charles Bouttell
    Born in August 1972
    Individual (6 offsprings)
    Person with significant control
    2019-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Mrs Sally Jones
    Born in September 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Millner, Margaret Ann
    Property Management born in March 1952
    Individual (1 offspring)
    Officer
    2006-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Streather, Michael Robert Edward
    Retired born in March 1954
    Individual (2 offsprings)
    Officer
    2006-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Streather, Jeanne Elizabeth
    Housewife born in June 1926
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Jeanne Elizabeth Streather
    Born in June 1926
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Millner, Lucinda Ann Streather
    Student born in March 1984
    Individual (1 offspring)
    Officer
    2006-10-10 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Streather, James Robin
    Farmer born in January 1928
    Individual
    Officer
    ~ 2004-04-05
    OF - Director → CIF 0
  • 2
    Mr Charles Phillip Rees
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-22
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    2023-12-20 ~ 2024-12-13
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Hayward, Margaret Aileen
    Retired born in April 1924
    Individual
    Officer
    ~ 2015-11-23
    OF - Director → CIF 0
    Hayward, Margaret Aileen
    Individual
    Officer
    ~ 2015-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

STREATHER HAYWARD FARMS LIMITED

Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
124,080 GBP2023-09-30
124,265 GBP2022-09-30
Investment Property
3,415,000 GBP2023-09-30
3,403,000 GBP2022-09-30
Fixed Assets
3,539,080 GBP2023-09-30
3,527,265 GBP2022-09-30
Total Inventories
21,774 GBP2023-09-30
26,607 GBP2022-09-30
Debtors
66,169 GBP2023-09-30
54,645 GBP2022-09-30
Cash at bank and in hand
102,818 GBP2023-09-30
332,607 GBP2022-09-30
Current Assets
190,761 GBP2023-09-30
413,859 GBP2022-09-30
Creditors
Current
275,634 GBP2023-09-30
489,252 GBP2022-09-30
Net Current Assets/Liabilities
-84,873 GBP2023-09-30
-75,393 GBP2022-09-30
Total Assets Less Current Liabilities
3,454,207 GBP2023-09-30
3,451,872 GBP2022-09-30
Net Assets/Liabilities
2,989,537 GBP2023-09-30
2,990,156 GBP2022-09-30
Equity
Called up share capital
8,925 GBP2023-09-30
8,925 GBP2022-09-30
Revaluation reserve
1,649,821 GBP2023-09-30
1,637,775 GBP2022-09-30
Retained earnings (accumulated losses)
1,330,100 GBP2023-09-30
1,342,765 GBP2022-09-30
Equity
2,989,537 GBP2023-09-30
2,990,156 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
129,898 GBP2023-09-30
129,898 GBP2022-09-30
Plant and equipment
4,715 GBP2023-09-30
4,715 GBP2022-09-30
Furniture and fittings
1,619 GBP2023-09-30
2,851 GBP2022-09-30
Motor vehicles
6,300 GBP2023-09-30
6,300 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
142,532 GBP2023-09-30
143,764 GBP2022-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,232 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-1,232 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,283 GBP2023-09-30
6,283 GBP2022-09-30
Plant and equipment
4,318 GBP2023-09-30
4,219 GBP2022-09-30
Furniture and fittings
1,605 GBP2023-09-30
2,769 GBP2022-09-30
Motor vehicles
6,246 GBP2023-09-30
6,228 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,452 GBP2023-09-30
19,499 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
99 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
12 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
18 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
129 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,176 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,176 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
123,615 GBP2023-09-30
123,615 GBP2022-09-30
Plant and equipment
397 GBP2023-09-30
496 GBP2022-09-30
Furniture and fittings
14 GBP2023-09-30
82 GBP2022-09-30
Motor vehicles
54 GBP2023-09-30
72 GBP2022-09-30
Investment Property - Fair Value Model
3,415,000 GBP2023-09-30
3,403,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
15,793 GBP2023-09-30
10,071 GBP2022-09-30
Other Debtors
Current
39,165 GBP2023-09-30
34,974 GBP2022-09-30
Prepayments/Accrued Income
Current
9,544 GBP2023-09-30
9,600 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
66,169 GBP2023-09-30
54,645 GBP2022-09-30
Trade Creditors/Trade Payables
Current
24,245 GBP2023-09-30
32,854 GBP2022-09-30
Corporation Tax Payable
Current
-2,224 GBP2023-09-30
115,856 GBP2022-09-30
Other Taxation & Social Security Payable
Current
1,008 GBP2023-09-30
582 GBP2022-09-30
Other Creditors
Current
193,394 GBP2023-09-30
229,173 GBP2022-09-30
Accrued Liabilities
Current
59,211 GBP2023-09-30
49,086 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,925 shares2023-09-30
  • STREATHER HAYWARD FARMS LIMITED
    Info
    Registered number 00608497
    Shaw Green Farm, Rushden, Buntingford, Herts SG9 0TB
    Private Limited Company incorporated on 1958-07-23 (66 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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