logo
explain how to read the page

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 23
  • 1
    Mackay, Daniel
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
    Mr Daniel Mackay
    Born in December 1969
    Individual (7 offsprings)
    Person with significant control
    2018-02-01 ~ 2025-03-15
    PE - Has significant influence or controlCIF 0
  • 2
    Guyton, Keith Durrel Firth
    Individual (6 offsprings)
    Officer
    ~ 1993-05-27
    OF - Secretary → CIF 0
  • 3
    Sapsed, Alan
    Farmer born in September 1927
    Individual (5 offsprings)
    Officer
    ~ 2017-03-31
    OF - Director → CIF 0
    Mr Alan Sapsed
    Born in September 1927
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 4
    Pearce, Andrew
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Pearce
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-15
    PE - Has significant influence or controlCIF 0
  • 5
    Wilson, Christopher
    Born in January 1951
    Individual (10 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Watts, Andrew Charles
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Charles Watts
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    2018-02-01 ~ 2025-03-15
    PE - Has significant influence or controlCIF 0
  • 7
    Sheppard, Michael Gurney
    Farmer born in April 1938
    Individual (7 offsprings)
    Officer
    ~ 2003-10-04
    OF - Director → CIF 0
  • 8
    Craig, David Charles
    Born in April 1951
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Shaw, Brian Anthony
    Born in January 1947
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Wallace, Samuel John
    Born in July 1942
    Individual (6 offsprings)
    Officer
    2004-02-04 ~ now
    OF - Director → CIF 0
    Wallace, Samuel John
    Individual (6 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Secretary → CIF 0
    Mr Samuel John Wallace
    Born in July 1942
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-15
    PE - Has significant influence or controlCIF 0
  • 11
    Livings, Daniel William
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Harding, Geoffrey Howard
    Farmer born in January 1923
    Individual (4 offsprings)
    Officer
    ~ 1993-03-11
    OF - Director → CIF 0
  • 13
    Sapsed, Frank Lewis
    Born in November 1950
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Bott, Andrew John
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Oakley, Mark Robert
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Wiltshire, Geoffrey Stephen
    Born in April 1954
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Middleton, Isabelle Sophie Jane
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Oyston, Janet
    Company Secretary
    Individual (7 offsprings)
    Officer
    1993-05-27 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 19
    Miller, Ross Grenville
    Farmer born in November 1948
    Individual (5 offsprings)
    Officer
    1997-10-07 ~ 2018-07-14
    OF - Director → CIF 0
    Mr Ross Grenville Miller
    Born in November 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-14
    PE - Has significant influence or controlCIF 0
  • 20
    Hunter, John Stewart
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Northern, Jeremy Brian
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Mr James Alexander Williams
    Born in July 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-15
    PE - Has significant influence or controlCIF 0
  • 23
    Ashley, William
    Farmer born in July 1960
    Individual (7 offsprings)
    Officer
    1993-03-11 ~ 2023-10-17
    OF - Director → CIF 0
    Mr William Ashley
    Born in July 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NORTH HERTS FARMERS HOLDING COMPANY LIMITED

Period: 1962-01-26 ~ now
Company number: 00713741
Registered name
NORTH HERTS FARMERS HOLDING COMPANY LIMITED - now
Standard Industrial Classification
46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods
Brief company account
Property, Plant & Equipment
10,853 GBP2025-05-31
13,568 GBP2024-05-31
Debtors
3,851,035 GBP2025-05-31
4,382,622 GBP2024-05-31
Cash at bank and in hand
853,938 GBP2025-05-31
1,106,437 GBP2024-05-31
Current Assets
4,704,973 GBP2025-05-31
5,489,059 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-4,218,936 GBP2024-05-31
Net Current Assets/Liabilities
1,371,100 GBP2025-05-31
1,270,123 GBP2024-05-31
Total Assets Less Current Liabilities
1,381,953 GBP2025-05-31
1,283,691 GBP2024-05-31
Net Assets/Liabilities
1,379,240 GBP2025-05-31
1,280,648 GBP2024-05-31
Equity
Called up share capital
197 GBP2025-05-31
197 GBP2024-05-31
Retained earnings (accumulated losses)
1,379,043 GBP2025-05-31
1,280,451 GBP2024-05-31
Equity
1,379,240 GBP2025-05-31
1,280,648 GBP2024-05-31
Average Number of Employees
202024-06-01 ~ 2025-05-31
212023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
86,404 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
75,551 GBP2025-05-31
72,836 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,715 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
10,853 GBP2025-05-31
13,568 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
3,698,791 GBP2025-05-31
4,057,852 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
152,244 GBP2025-05-31
Current, Amounts falling due within one year
324,770 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
3,851,035 GBP2025-05-31
Current, Amounts falling due within one year
4,382,622 GBP2024-05-31
Trade Creditors/Trade Payables
Current
3,265,257 GBP2025-05-31
4,132,295 GBP2024-05-31
Corporation Tax Payable
Current
33,350 GBP2025-05-31
49,836 GBP2024-05-31
Other Taxation & Social Security Payable
Current
5,251 GBP2025-05-31
6,989 GBP2024-05-31
Other Creditors
Current
30,015 GBP2025-05-31
29,816 GBP2024-05-31
Creditors
Current
3,333,873 GBP2025-05-31
4,218,936 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
49,431 GBP2025-05-31
17,076 GBP2024-05-31

  • NORTH HERTS FARMERS HOLDING COMPANY LIMITED
    Info
    Registered number 00713741
    Weston Barns, Hitchin Road, Weston, Hitchin, Hertfordshire SG4 7AX
    PRIVATE LIMITED COMPANY incorporated on 1962-01-26 (64 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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