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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 3
  • 1
    Hay, Alexander James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    1998-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Hay, Catherine Helen
    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 GBP2025-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    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
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
12024-06-01 ~ 2025-05-31
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
6,857,811 GBP2025-05-31
6,651,560 GBP2024-05-31
Fixed Assets - Investments
52 GBP2025-05-31
52 GBP2024-05-31
Fixed Assets
6,857,863 GBP2025-05-31
6,651,612 GBP2024-05-31
Total Inventories
1,287,465 GBP2025-05-31
1,014,683 GBP2024-05-31
Debtors
451,976 GBP2025-05-31
664,038 GBP2024-05-31
Cash at bank and in hand
114 GBP2025-05-31
114 GBP2024-05-31
Current Assets
1,739,555 GBP2025-05-31
1,678,835 GBP2024-05-31
Creditors
Current
1,235,498 GBP2025-05-31
1,200,059 GBP2024-05-31
Net Current Assets/Liabilities
504,057 GBP2025-05-31
478,776 GBP2024-05-31
Total Assets Less Current Liabilities
7,361,920 GBP2025-05-31
7,130,388 GBP2024-05-31
Creditors
Non-current
-15,010 GBP2025-05-31
-32,909 GBP2024-05-31
Net Assets/Liabilities
7,045,760 GBP2025-05-31
6,780,565 GBP2024-05-31
Equity
Called up share capital
300,148 GBP2025-05-31
300,148 GBP2024-05-31
Share premium
135,015 GBP2025-05-31
135,015 GBP2024-05-31
Revaluation reserve
1,962,017 GBP2025-05-31
1,962,017 GBP2024-05-31
Retained earnings (accumulated losses)
4,648,580 GBP2025-05-31
4,383,385 GBP2024-05-31
Equity
7,045,760 GBP2025-05-31
6,780,565 GBP2024-05-31
Average Number of Employees
92024-06-01 ~ 2025-05-31
92023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,865,034 GBP2025-05-31
6,564,233 GBP2024-05-31
Land and buildings, Long leasehold
562,795 GBP2024-05-31
Plant and equipment
1,682,602 GBP2025-05-31
1,596,602 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-13,000 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
960,903 GBP2025-05-31
910,567 GBP2024-05-31
Plant and equipment
1,053,590 GBP2025-05-31
915,431 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
50,336 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
151,104 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,945 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
5,904,131 GBP2025-05-31
5,653,666 GBP2024-05-31
Plant and equipment
629,012 GBP2025-05-31
681,171 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,927,000 GBP2025-05-31
1,913,230 GBP2024-05-31
Motor vehicles
93,902 GBP2025-05-31
44,213 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
11,131,333 GBP2025-05-31
10,681,073 GBP2024-05-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-10,500 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-23,035 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-46,535 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,663,643 GBP2025-05-31
1,600,334 GBP2024-05-31
Motor vehicles
32,591 GBP2025-05-31
40,386 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,273,522 GBP2025-05-31
4,029,513 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
73,794 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
12,597 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
287,831 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-10,485 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-20,392 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43,822 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
263,357 GBP2025-05-31
312,896 GBP2024-05-31
Motor vehicles
61,311 GBP2025-05-31
3,827 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
10 GBP2024-05-31
Investments in Group Undertakings
10 GBP2025-05-31
10 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
369,440 GBP2025-05-31
571,545 GBP2024-05-31
Amount of value-added tax that is recoverable
Current
29,568 GBP2025-05-31
14,879 GBP2024-05-31
Prepayments/Accrued Income
Current
52,958 GBP2025-05-31
77,604 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
451,976 GBP2025-05-31
664,038 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
52,641 GBP2025-05-31
183,098 GBP2024-05-31
Trade Creditors/Trade Payables
Current
55,784 GBP2025-05-31
54,418 GBP2024-05-31
Amounts owed to group undertakings
Current
10 GBP2025-05-31
10 GBP2024-05-31
Corporation Tax Payable
Current
144,393 GBP2025-05-31
127,461 GBP2024-05-31
Other Taxation & Social Security Payable
Current
12,095 GBP2025-05-31
5,361 GBP2024-05-31
Other Creditors
Current
120,000 GBP2025-05-31
132,200 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
322,177 GBP2025-05-31
147,976 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
229,676 shares2025-05-31
Class 2 ordinary share
70,472 shares2025-05-31
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 (66 years 5 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 GBP2025-05-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.