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 3
  • 1
    Hay, Alexander James
    Company Director born in August 1961
    Individual (3 offsprings)
    Officer
    1998-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Hay, Catherine Helen
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
    Hay, Catherine Helen
    Individual (2 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Marsh Road, Spalding, Lincolnshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,501 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 2
  • 1
    Hay, George Alexander
    Farmer born in September 1938
    Individual
    Officer
    ~ 2017-09-15
    OF - Director → CIF 0
  • 2
    Hay, Mary Ellenor
    Secretary born in September 1939
    Individual
    Officer
    ~ 2018-09-26
    OF - Director → CIF 0
    Hay, Mary Ellenor
    Individual
    Officer
    ~ 2018-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

GEORGE HAY & SONS LIMITED

Previous name
WRAGG MARSH FARMS LIMITED - 1982-12-03
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
6,651,560 GBP2024-05-31
6,825,021 GBP2023-05-31
Fixed Assets - Investments
52 GBP2024-05-31
52 GBP2023-05-31
Fixed Assets
6,651,612 GBP2024-05-31
6,825,073 GBP2023-05-31
Total Inventories
1,014,683 GBP2024-05-31
1,012,039 GBP2023-05-31
Debtors
664,038 GBP2024-05-31
405,853 GBP2023-05-31
Cash at bank and in hand
114 GBP2024-05-31
114 GBP2023-05-31
Current Assets
1,678,835 GBP2024-05-31
1,418,006 GBP2023-05-31
Creditors
Current
1,200,059 GBP2024-05-31
1,103,029 GBP2023-05-31
Net Current Assets/Liabilities
478,776 GBP2024-05-31
314,977 GBP2023-05-31
Total Assets Less Current Liabilities
7,130,388 GBP2024-05-31
7,140,050 GBP2023-05-31
Creditors
Non-current
-32,909 GBP2024-05-31
-158,974 GBP2023-05-31
Net Assets/Liabilities
6,780,565 GBP2024-05-31
6,707,865 GBP2023-05-31
Equity
Called up share capital
300,148 GBP2024-05-31
300,148 GBP2023-05-31
Share premium
135,015 GBP2024-05-31
135,015 GBP2023-05-31
Revaluation reserve
1,962,017 GBP2024-05-31
1,962,017 GBP2023-05-31
Retained earnings (accumulated losses)
4,383,385 GBP2024-05-31
4,310,685 GBP2023-05-31
Equity
6,780,565 GBP2024-05-31
6,707,865 GBP2023-05-31
Average Number of Employees
92023-06-01 ~ 2024-05-31
92022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,564,233 GBP2024-05-31
6,564,233 GBP2023-05-31
Plant and equipment
1,596,602 GBP2024-05-31
1,474,602 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
910,567 GBP2024-05-31
853,991 GBP2023-05-31
Plant and equipment
915,431 GBP2024-05-31
767,958 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
56,576 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
147,473 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
5,653,666 GBP2024-05-31
5,710,242 GBP2023-05-31
Plant and equipment
681,171 GBP2024-05-31
706,644 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,913,230 GBP2024-05-31
1,914,520 GBP2023-05-31
Motor vehicles
44,213 GBP2024-05-31
44,213 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
10,681,073 GBP2024-05-31
10,560,363 GBP2023-05-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,745 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-3,745 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,600,334 GBP2024-05-31
1,511,487 GBP2023-05-31
Motor vehicles
40,386 GBP2024-05-31
39,111 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,029,513 GBP2024-05-31
3,735,342 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
92,588 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
1,275 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
297,912 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,741 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,741 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
312,896 GBP2024-05-31
403,033 GBP2023-05-31
Motor vehicles
3,827 GBP2024-05-31
5,102 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
10 GBP2023-05-31
Investments in Group Undertakings
10 GBP2024-05-31
10 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
571,545 GBP2024-05-31
310,383 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
14,879 GBP2024-05-31
20,159 GBP2023-05-31
Prepayments/Accrued Income
Current
77,604 GBP2024-05-31
75,301 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
664,038 GBP2024-05-31
405,853 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
183,098 GBP2024-05-31
151,040 GBP2023-05-31
Trade Creditors/Trade Payables
Current
54,418 GBP2024-05-31
148,276 GBP2023-05-31
Amounts owed to group undertakings
Current
10 GBP2024-05-31
10 GBP2023-05-31
Corporation Tax Payable
Current
127,461 GBP2024-05-31
49,702 GBP2023-05-31
Other Taxation & Social Security Payable
Current
5,361 GBP2024-05-31
4,863 GBP2023-05-31
Other Creditors
Current
132,200 GBP2024-05-31
72,200 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
147,976 GBP2024-05-31
125,361 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
229,676 shares2024-05-31
Class 2 ordinary share
70,472 shares2024-05-31
Related profiles found in government register
  • GEORGE HAY & SONS LIMITED
    Info
    WRAGG MARSH FARMS LIMITED - 1982-12-03
    Registered number 00636201
    Wykeham Abbey, Wykeham, Spalding, Lincolnshire PE12 6HE
    Private Limited Company incorporated on 1959-09-01 (65 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • GEORGE HAY & SONS LIMITED
    S
    Registered number 07770609
    Wykeham House, Marsh Road, Spalding, Lincs, United Kingdom, PE12 6HD
    Limited Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Wykeham Abbey, Wykeham, Spalding, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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