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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 15
  • 1
    Northern, Jeremy Brian
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, John Stewart
    Born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Watts, Andrew Charles
    Born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Wiltshire, Geoffrey Stephen
    Born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Livings, Daniel William
    Born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Middleton, Isabelle Sophie Jane
    Born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Wallace, Samuel John
    Born in July 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ now
    OF - Director → CIF 0
    Wallace, Samuel John
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Wilson, Christopher
    Born in January 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Bott, Andrew John
    Born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Pearce, Andrew
    Born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Sapsed, Frank Lewis
    Born in November 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Shaw, Brian Anthony
    Born in January 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Oakley, Mark Robert
    Born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Mackay, Daniel
    Born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Craig, David Charles
    Born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Mr Andrew Charles Watts
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-02-01 ~ 2025-03-15
    PE - Has significant influence or controlCIF 0
  • 2
    Sheppard, Michael Gurney
    Farmer born in April 1938
    Individual
    Officer
    icon of calendar ~ 2003-10-04
    OF - Director → CIF 0
  • 3
    Oyston, Janet
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-05-27 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 4
    Sapsed, Alan
    Farmer born in September 1927
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2017-03-31
    OF - Director → CIF 0
    Mr Alan Sapsed
    Born in September 1927
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 5
    Harding, Geoffrey Howard
    Farmer born in January 1923
    Individual
    Officer
    icon of calendar ~ 1993-03-11
    OF - Director → CIF 0
  • 6
    Mr Samuel John Wallace
    Born in July 1942
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-15
    PE - Has significant influence or controlCIF 0
  • 7
    Ashley, William
    Farmer born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-03-11 ~ 2023-10-17
    OF - Director → CIF 0
    Mr William Ashley
    Born in July 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-15
    PE - Has significant influence or controlCIF 0
  • 8
    Mr James Alexander Williams
    Born in July 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-15
    PE - Has significant influence or controlCIF 0
  • 9
    Mr Andrew Pearce
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-15
    PE - Has significant influence or controlCIF 0
  • 10
    Miller, Ross Grenville
    Farmer born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-07 ~ 2018-07-14
    OF - Director → CIF 0
    Mr Ross Grenville Miller
    Born in November 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-14
    PE - Has significant influence or controlCIF 0
  • 11
    Mr Daniel Mackay
    Born in December 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-02-01 ~ 2025-03-15
    PE - Has significant influence or controlCIF 0
  • 12
    Guyton, Keith Durrel Firth
    Individual
    Officer
    icon of calendar ~ 1993-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTH HERTS FARMERS HOLDING COMPANY LIMITED

Standard Industrial Classification
46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods
Brief company account
Property, Plant & Equipment
13,568 GBP2024-05-31
16,963 GBP2023-05-31
Debtors
4,382,622 GBP2024-05-31
3,912,229 GBP2023-05-31
Cash at bank and in hand
1,106,437 GBP2024-05-31
609,711 GBP2023-05-31
Current Assets
5,489,059 GBP2024-05-31
4,521,940 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-4,218,936 GBP2024-05-31
Net Current Assets/Liabilities
1,270,123 GBP2024-05-31
1,129,407 GBP2023-05-31
Total Assets Less Current Liabilities
1,283,691 GBP2024-05-31
1,146,370 GBP2023-05-31
Net Assets/Liabilities
1,280,648 GBP2024-05-31
1,142,129 GBP2023-05-31
Equity
Called up share capital
197 GBP2024-05-31
197 GBP2023-05-31
Retained earnings (accumulated losses)
1,280,451 GBP2024-05-31
1,141,932 GBP2023-05-31
Equity
1,280,648 GBP2024-05-31
1,142,129 GBP2023-05-31
Average Number of Employees
212023-06-01 ~ 2024-05-31
112022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Other
86,404 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
72,836 GBP2024-05-31
69,441 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,395 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
13,568 GBP2024-05-31
16,963 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
4,057,852 GBP2024-05-31
3,755,438 GBP2023-05-31
Other Debtors
Amounts falling due within one year
324,770 GBP2024-05-31
156,791 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
4,382,622 GBP2024-05-31
Amounts falling due within one year, Current
3,912,229 GBP2023-05-31
Trade Creditors/Trade Payables
Current
4,132,295 GBP2024-05-31
3,317,726 GBP2023-05-31
Corporation Tax Payable
Current
49,836 GBP2024-05-31
35,611 GBP2023-05-31
Other Taxation & Social Security Payable
Current
6,989 GBP2024-05-31
7,748 GBP2023-05-31
Other Creditors
Current
29,816 GBP2024-05-31
31,448 GBP2023-05-31
Creditors
Current
4,218,936 GBP2024-05-31
3,392,533 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,076 GBP2024-05-31
27,861 GBP2023-05-31

  • NORTH HERTS FARMERS HOLDING COMPANY LIMITED
    Info
    Registered number 00713741
    icon of addressWeston Barns, Hitchin Road, Weston, Hitchin, Hertfordshire SG4 7AX
    PRIVATE LIMITED COMPANY incorporated on 1962-01-26 (63 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.