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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 9
  • 1
    Padfield, Janet Cuthill
    Born in March 1943
    Individual (3 offsprings)
    Officer
    2001-04-06 ~ 2017-08-26
    OF - Director → CIF 0
  • 2
    Parrish, Simon
    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
  • 3
    Padfield, James William
    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
  • 4
    Padfield, Ian George
    Born in January 1963
    Individual (8 offsprings)
    Officer
    (before 1991-03-31) ~ 2020-03-31
    OF - Director → CIF 0
    Mr Ian George Padfield
    Born in January 1963
    Individual (8 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
  • 5
    Padfield, Emma Jane
    Individual (7 offsprings)
    Officer
    2019-01-23 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 6
    Padfield, Edward George Leonard
    Born in November 1998
    Individual (4 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
    Mr Edward George Leonard Padfield
    Born in November 1998
    Individual (4 offsprings)
    Person with significant control
    2026-03-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Padfield, Peter George
    Born in July 1938
    Individual (6 offsprings)
    Officer
    (before 1991-03-31) ~ now
    OF - Director → CIF 0
    Padfield, Peter George
    Individual (6 offsprings)
    Officer
    (before 1991-03-31) ~ 2019-01-23
    OF - Secretary → CIF 0
    Mr Peter George Padfield
    Born in July 1938
    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
    2021-01-01 ~ 2024-12-16
    PE - Has significant influence or controlCIF 0
  • 8
    HAYLEYS FARMS LIMITED - now 12045338
    PADFIELD GROUP LIMITED - 2019-06-24 12045338
    The Estate Office, Hayley's Manor, Upland Road, Epping, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-06-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2019-11-28 ~ 2023-12-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    HAYLEYS PROPERTY LIMITED
    - now 12045425
    PADFIELD INVESTMENTS LIMITED - 2019-06-24
    Third Floor, Two Colton Square, Leicester, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-11-28 ~ 2019-11-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PADFIELD (HAYLEYS) LIMITED

Period: 1959-09-07 ~ now
Company number: 00636545
Registered name
PADFIELD (HAYLEYS) LIMITED - now
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
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
19,177,525 GBP2025-03-31
18,962,182 GBP2024-03-31
Fixed Assets - Investments
747,920 GBP2025-03-31
907,269 GBP2024-03-31
Fixed Assets
19,925,445 GBP2025-03-31
19,869,451 GBP2024-03-31
Total Inventories
97,456 GBP2025-03-31
35,249 GBP2024-03-31
Debtors
2,339,364 GBP2025-03-31
2,715,556 GBP2024-03-31
Cash at bank and in hand
16,015 GBP2025-03-31
84,972 GBP2024-03-31
Current Assets
2,452,835 GBP2025-03-31
2,835,777 GBP2024-03-31
Creditors
Current
462,000 GBP2025-03-31
675,694 GBP2024-03-31
Net Current Assets/Liabilities
1,990,835 GBP2025-03-31
2,160,083 GBP2024-03-31
Total Assets Less Current Liabilities
21,916,280 GBP2025-03-31
22,029,534 GBP2024-03-31
Creditors
Non-current
-7,143,275 GBP2025-03-31
-7,235,922 GBP2024-03-31
Net Assets/Liabilities
13,765,319 GBP2025-03-31
13,841,709 GBP2024-03-31
Equity
Called up share capital
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Share premium
749,000 GBP2025-03-31
749,000 GBP2024-03-31
Retained earnings (accumulated losses)
3,221,198 GBP2025-03-31
3,297,588 GBP2024-03-31
Equity
13,765,319 GBP2025-03-31
13,841,709 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
20,610,038 GBP2025-03-31
20,458,840 GBP2024-03-31
Property, Plant & Equipment - Disposals
-450,970 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,432,513 GBP2025-03-31
1,496,658 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
249,712 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-313,857 GBP2024-04-01 ~ 2025-03-31
Bank Borrowings
Secured
7,135,389 GBP2025-03-31
7,296,711 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,007,686 GBP2025-03-31
951,903 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,510 shares2025-03-31
Class 3 ordinary share
2,490 shares2025-03-31

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 (66 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    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 2
  • 1
    EPG DEVELOPMENT V LLP
    - now OC395855 OC379361
    HAUXTON MILL (HAUXTON) LLP - 2015-12-24
    Downing College, Regent Street, Cambridge, Cambs, England
    Active Corporate (50 parents, 14 offsprings)
    Officer
    2016-06-30 ~ now
    CIF 3 - LLP Designated Member → ME
    2016-05-31 ~ 2016-05-31
    CIF 2 - LLP Designated Member → ME
  • 2
    PADFIELD ESTATES LLP
    - now OC377766
    CITY ROAD (CB1) LLP
    - 2015-08-20 OC377766
    Lake House, Market Hill, Royston, Herts
    Active Corporate (5 parents)
    Officer
    2012-08-16 ~ 2019-11-28
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.