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 4
  • 1
    Parker, Roger James
    Sales & Marketing born in February 1971
    Individual (14 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Lott, Adrian Charles Parker
    Managing Director born in October 1973
    Individual (16 offsprings)
    Officer
    2010-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Marriott, Charles Lewis
    Individual (7 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Secretary → CIF 0
  • 4
    PARKERS OF LEICESTER LIMITED - now
    PARKERS AGRICAID LIMITED - 1987-07-24
    254, Braunstone Lane, Leicester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    73,892,053 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Playfair, Katherine
    N/A born in March 1974
    Individual (1 offspring)
    Officer
    2018-12-01 ~ 2019-06-01
    OF - Director → CIF 0
  • 2
    Marriage, Paul Scott
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ 2024-01-30
    OF - Secretary → CIF 0
  • 3
    Guyon, Fred
    Individual
    Officer
    ~ 1998-06-15
    OF - Secretary → CIF 0
  • 4
    Bache, Robert Ewstace
    Farm Manager born in October 1953
    Individual
    Officer
    2003-05-12 ~ 2010-11-22
    OF - Director → CIF 0
  • 5
    Lott, Darien, Dr
    Company Director born in July 1939
    Individual
    Officer
    ~ 2012-05-07
    OF - Director → CIF 0
  • 6
    Longbottom, George Arthur
    Company Director born in May 1936
    Individual
    Officer
    ~ 1998-01-01
    OF - Director → CIF 0
  • 7
    Ufton, Paul Stafford
    Individual
    Officer
    1998-06-15 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 8
    Lott, Stephen Lawrence Parker
    N/A born in November 1976
    Individual (1 offspring)
    Officer
    2018-12-01 ~ 2019-06-01
    OF - Director → CIF 0
  • 9
    Parker, William Joseph
    Company Director born in August 1946
    Individual
    Officer
    ~ 2015-02-06
    OF - Director → CIF 0
  • 10
    Boulton, Graham James
    Individual
    Officer
    1999-11-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 11
    Ripley, Hilary Susan, Lady
    Company Director born in November 1941
    Individual (1 offspring)
    Officer
    ~ 2018-12-01
    OF - Director → CIF 0
parent relation
Company in focus

WALLASEA FARMS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Intangible Assets
0 GBP2023-06-30
967 GBP2022-06-30
Property, Plant & Equipment
0 GBP2023-06-30
2,446,670 GBP2022-06-30
Fixed Assets
0 GBP2023-06-30
2,447,637 GBP2022-06-30
Debtors
6,354 GBP2023-06-30
783,235 GBP2022-06-30
Cash at bank and in hand
0 GBP2023-06-30
1,264,680 GBP2022-06-30
Current Assets
6,354 GBP2023-06-30
3,324,013 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
0 GBP2023-06-30
-429,158 GBP2022-06-30
Net Current Assets/Liabilities
6,354 GBP2023-06-30
2,894,855 GBP2022-06-30
Total Assets Less Current Liabilities
6,354 GBP2023-06-30
5,342,492 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-06-30
-64,000 GBP2022-06-30
Net Assets/Liabilities
6,354 GBP2023-06-30
4,890,112 GBP2022-06-30
Equity
Called up share capital
5,000 GBP2023-06-30
5,000 GBP2022-06-30
Share premium
1,354 GBP2023-06-30
1,354 GBP2022-06-30
Retained earnings (accumulated losses)
0 GBP2023-06-30
4,883,758 GBP2022-06-30
Equity
6,354 GBP2023-06-30
4,890,112 GBP2022-06-30
Average Number of Employees
92022-07-01 ~ 2023-06-30
92021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-06-30
3,083,650 GBP2022-06-30
Plant and equipment
0 GBP2023-06-30
3,221,223 GBP2022-06-30
Motor vehicles
0 GBP2023-06-30
80,373 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
0 GBP2023-06-30
6,385,246 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-715,875 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-715,875 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-06-30
1,819,440 GBP2022-06-30
Plant and equipment
0 GBP2023-06-30
2,073,056 GBP2022-06-30
Motor vehicles
0 GBP2023-06-30
46,080 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-06-30
3,938,576 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
97,508 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
223,140 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
8,573 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
329,221 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-507,840 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-507,840 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-06-30
1,264,210 GBP2022-06-30
Plant and equipment
0 GBP2023-06-30
1,148,167 GBP2022-06-30
Motor vehicles
0 GBP2023-06-30
34,293 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-06-30
704,415 GBP2022-06-30
Amounts Owed By Related Parties
6,354 GBP2023-06-30
Current
0 GBP2022-06-30
Other Debtors
Amounts falling due within one year
0 GBP2023-06-30
78,820 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
6,354 GBP2023-06-30
783,235 GBP2022-06-30
Trade Creditors/Trade Payables
Current
0 GBP2023-06-30
146,940 GBP2022-06-30
Amounts owed to group undertakings
Current
0 GBP2023-06-30
46,160 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
94,607 GBP2022-06-30
Other Taxation & Social Security Payable
Current
0 GBP2023-06-30
7,330 GBP2022-06-30
Other Creditors
Current
0 GBP2023-06-30
134,121 GBP2022-06-30
Creditors
Current
0 GBP2023-06-30
429,158 GBP2022-06-30
Other Creditors
Non-current
0 GBP2023-06-30
64,000 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-06-30
4,684 GBP2022-06-30
  • WALLASEA FARMS LIMITED
    Info
    Registered number 00685712
    Parker House, Leicester Road, Market Harborough, Leicestershire LE16 7AY
    Private Limited Company incorporated on 1961-03-08 (64 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.