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 5
  • 1
    Padfield, Edward George Leonard
    Director born in November 1998
    Individual (3 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Padfield, James William
    Director born in June 1996
    Individual (4 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
    Mr James William Padfield
    Born in June 1996
    Individual (4 offsprings)
    Person with significant control
    2024-02-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Parrish, Simon
    Farmer born in June 1970
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
    Mr Simon Parrish
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2020-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Padfield, Peter George
    Farmer born in July 1938
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    HAYLEYS FARMS LIMITED - now
    PADFIELD GROUP LIMITED - 2019-06-24
    The Estate Office, Hayley's Manor, Upland Road, Epping, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    755,000 GBP2024-03-31
    Person with significant control
    2019-06-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Padfield, Ian George
    Farmer born in January 1963
    Individual (6 offsprings)
    Officer
    ~ 2020-03-31
    OF - Director → CIF 0
    Mr Ian George Padfield
    Born in January 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Padfield, Emma Jane
    Individual (6 offsprings)
    Officer
    2019-01-23 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 3
    Padfield, Janet Cuthill
    Farmer born in March 1943
    Individual
    Officer
    2001-04-06 ~ 2017-08-26
    OF - Director → CIF 0
  • 4
    Padfield, Peter George
    Individual (2 offsprings)
    Officer
    ~ 2019-01-23
    OF - Secretary → CIF 0
    Mr Peter George Padfield
    Born in July 1938
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2021-01-01 ~ 2024-12-16
    PE - Has significant influence or controlCIF 0
  • 5
    PADFIELD GROUP LIMITED - 2019-06-24
    Third Floor, Two Colton Square, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    755,000 GBP2024-03-31
    Person with significant control
    2019-11-28 ~ 2023-12-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    PADFIELD INVESTMENTS LIMITED - 2019-06-24
    Third Floor, Two Colton Square, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,342,332 GBP2023-03-31
    Person with significant control
    2019-11-28 ~ 2019-11-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PADFIELD (HAYLEYS) LIMITED

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
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
18,962,182 GBP2024-03-31
12,884,065 GBP2023-03-31
Fixed Assets - Investments
907,269 GBP2024-03-31
821,803 GBP2023-03-31
Fixed Assets
19,869,451 GBP2024-03-31
13,705,868 GBP2023-03-31
Total Inventories
35,249 GBP2024-03-31
35,249 GBP2023-03-31
Debtors
2,715,556 GBP2024-03-31
1,213,851 GBP2023-03-31
Cash at bank and in hand
84,972 GBP2024-03-31
41,399 GBP2023-03-31
Current Assets
2,835,777 GBP2024-03-31
1,290,499 GBP2023-03-31
Creditors
Current
675,694 GBP2024-03-31
277,369 GBP2023-03-31
Net Current Assets/Liabilities
2,160,083 GBP2024-03-31
1,013,130 GBP2023-03-31
Total Assets Less Current Liabilities
22,029,534 GBP2024-03-31
14,718,998 GBP2023-03-31
Creditors
Non-current
-7,235,922 GBP2024-03-31
-1,289,977 GBP2023-03-31
Net Assets/Liabilities
13,841,709 GBP2024-03-31
12,550,871 GBP2023-03-31
Equity
Called up share capital
6,000 GBP2024-03-31
5,000 GBP2023-03-31
Share premium
749,000 GBP2024-03-31
Retained earnings (accumulated losses)
3,297,588 GBP2024-03-31
2,756,750 GBP2023-03-31
Equity
13,841,709 GBP2024-03-31
12,550,871 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
20,458,840 GBP2024-03-31
14,438,077 GBP2023-03-31
Property, Plant & Equipment - Disposals
-352,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,496,658 GBP2024-03-31
1,554,012 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
186,606 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-243,960 GBP2023-04-01 ~ 2024-03-31
Bank Borrowings
Secured
7,296,711 GBP2024-03-31
1,304,253 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
951,903 GBP2024-03-31
878,150 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,510 shares2024-03-31
Class 3 ordinary share
2,490 shares2024-03-31

Related profiles found in government register
  • PADFIELD (HAYLEYS) LIMITED
    Info
    Registered number 00636545
    The Estate Office Hayleys Manor Farm, Upland Road, Epping Upland, Essex CM16 6PQ
    Private Limited Company incorporated on 1959-09-07 (65 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • PADFIELD (HAYLEYS) LTD
    S
    Registered number 00636545
    The Estate Office, Hayleys Manor Farm, Upland Road, Epping, England, CM16 6PQ
    UNITED KINGDOM
    CIF 1
  • PADFIELD (HAYLEYS) LTD
    S
    Registered number 00636545
    Weald Hall Farm, Weald Hall Lane, Thornwood, Epping, Essex, England, CM16 6ND
    UNITED KINGDOM
    CIF 2
  • PADFIELD (HAYLEYS) LTD
    S
    Registered number 00636545
    Weald Hall Farm, Weald Hall Lane, Weald Hall Lane, Thornwood, Epping, Essex, England, CM16 6ND
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • HAUXTON MILL (HAUXTON) LLP - 2015-12-24
    Downing College, Regent Street, Cambridge, Cambs, England
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2016-06-30 ~ now
    CIF 3 - LLP Designated Member → ME
Ceased 2
  • 1
    HAUXTON MILL (HAUXTON) LLP - 2015-12-24
    Downing College, Regent Street, Cambridge, Cambs, England
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2016-05-31 ~ 2016-05-31
    CIF 2 - LLP Designated Member → ME
  • 2
    CITY ROAD (CB1) LLP - 2015-08-20
    Lake House, Market Hill, Royston, Herts
    Active Corporate (2 parents)
    Current Assets (Company account)
    50,056 GBP2023-03-31
    Officer
    2012-08-16 ~ 2019-11-28
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.