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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 8
  • 1
    Tetley, Anne Elizabeth
    Director born in October 1916
    Individual (11 offsprings)
    Officer
    ~ 2007-02-21
    OF - Director → CIF 0
  • 2
    Mrs Diana Haines
    Born in March 1941
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-09
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Greene, Anthony Charles
    Individual (16 offsprings)
    Officer
    ~ 2009-01-13
    OF - Secretary → CIF 0
  • 4
    Mrs Sarah Elizabeth Kreckler
    Born in May 1997
    Individual (10 offsprings)
    Person with significant control
    2024-12-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Chia, Stephen
    Individual (23 offsprings)
    Officer
    2010-11-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Heygate, Paul Michael
    Born in April 1943
    Individual (24 offsprings)
    Officer
    (before 1991-12-01) ~ now
    OF - Director → CIF 0
    Mr Paul Michael Heygate
    Born in April 1943
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-16
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 7
    Heygate, Arthur Robert
    Born in January 1945
    Individual (27 offsprings)
    Officer
    (before 1991-12-01) ~ now
    OF - Director → CIF 0
    Heygate (senior), Arthur Robert
    Miller And Farmer born in March 1914
    Individual (27 offsprings)
    Officer
    ~ 1994-12-05
    OF - Director → CIF 0
    Mr Arthur Robert Heygate
    Born in January 1945
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 8
    Saynor, John Charles
    Individual (51 offsprings)
    Officer
    2009-01-13 ~ 2010-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

HEYGATE & SONS LIMITED

Period: 1962-03-28 ~ now
Company number: 00719446
Registered name
HEYGATE & SONS LIMITED - now
Standard Industrial Classification
10910 - Manufacture Of Prepared Feeds For Farm Animals
Brief company account
Average Number of Employees
11782024-03-31 ~ 2025-03-29
12062023-04-02 ~ 2024-03-30
Par Value of Share
Class 1 ordinary share
12024-03-31 ~ 2025-03-29
Class 2 ordinary share
12024-03-31 ~ 2025-03-29
Class 3 ordinary share
02024-03-31 ~ 2025-03-29
Class 4 ordinary share
02024-03-31 ~ 2025-03-29
Fixed Assets - Investments
21,071,864 GBP2025-03-29
19,110,669 GBP2024-03-30
Fixed Assets
21,071,864 GBP2025-03-29
19,110,669 GBP2024-03-30
Debtors
74,599 GBP2025-03-29
141,548 GBP2024-03-30
Cash at bank and in hand
31,949,198 GBP2025-03-29
30,254,530 GBP2024-03-30
Current Assets
32,023,797 GBP2025-03-29
30,396,078 GBP2024-03-30
Creditors
Current
16,357,705 GBP2025-03-29
15,286,786 GBP2024-03-30
Net Current Assets/Liabilities
15,666,092 GBP2025-03-29
15,109,292 GBP2024-03-30
Total Assets Less Current Liabilities
36,737,956 GBP2025-03-29
34,219,961 GBP2024-03-30
Net Assets/Liabilities
32,832,304 GBP2025-03-29
30,804,608 GBP2024-03-30
Equity
Called up share capital
437,150 GBP2025-03-29
437,150 GBP2024-03-30
437,150 GBP2023-04-01
Revaluation reserve
11,622,455 GBP2025-03-29
10,151,559 GBP2024-03-30
11,527,558 GBP2023-04-01
Retained earnings (accumulated losses)
20,772,699 GBP2025-03-29
20,215,899 GBP2024-03-30
19,190,587 GBP2023-04-01
Equity
32,832,304 GBP2025-03-29
30,804,608 GBP2024-03-30
31,155,295 GBP2023-04-01
Comprehensive Income/Expense
Retained earnings (accumulated losses)
556,800 GBP2024-03-31 ~ 2025-03-29
1,025,312 GBP2023-04-02 ~ 2024-03-30
Comprehensive Income/Expense
2,027,696 GBP2024-03-31 ~ 2025-03-29
-350,687 GBP2023-04-02 ~ 2024-03-30
Investments in Group Undertakings
Cost valuation
4,623,133 GBP2025-03-29
4,623,133 GBP2024-03-30
Investments in Group Undertakings
4,623,133 GBP2025-03-29
4,623,133 GBP2024-03-30
Amounts Owed by Group Undertakings
Current
103,000 GBP2024-03-30
Prepayments/Accrued Income
Current
74,599 GBP2025-03-29
38,548 GBP2024-03-30
Debtors
Current, Amounts falling due within one year
74,599 GBP2025-03-29
141,548 GBP2024-03-30
Amounts owed to group undertakings
Current
16,325,955 GBP2025-03-29
15,255,786 GBP2024-03-30
Other Creditors
Current
31,750 GBP2025-03-29
31,000 GBP2024-03-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,874,152 GBP2025-03-29
3,383,853 GBP2024-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
266,934 shares2025-03-29
Class 2 ordinary share
38,130 shares2025-03-29
Class 3 ordinary share
132,086 shares2025-03-29
Class 4 ordinary share
1,188,774 shares2025-03-29
Profit/Loss
Retained earnings (accumulated losses)
556,800 GBP2024-03-31 ~ 2025-03-29
Profit/Loss
556,800 GBP2024-03-31 ~ 2025-03-29

Related profiles found in government register
  • HEYGATE & SONS LIMITED
    Info
    Registered number 00719446
    Bugbrooke Mills, Bugbrooke, Northampton NN7 3QH
    PRIVATE LIMITED COMPANY incorporated on 1962-03-28 (64 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • HEYGATE & SONS LIMITED
    S
    Registered number 00719446
    Bugbrooke Mills, Bugbrooke, Northampton, England, NN7 3QH
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    COUNTY PRIDE PRODUCTS LIMITED
    00433244
    Bugbrooke Mills, Bugbrooke, Northampton
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    F.A.BIRD,(DOWNHAM MILLS),LIMITED
    00675614
    Bugbrooke Mills, Bugbrooke, Northampton
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    FINE LADY BAKERIES LIMITED
    00455692
    Bugbrooke Mills, Bugbrooke, Northampton
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    HEYGATE ANIMAL FEEDS LIMITED
    - now 03334879
    KELHUT LIMITED - 1997-04-24
    Bugbrooke Mills, Bugbrooke, Northampton, Northamptonshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
  • 5
    HEYGATE ENGINEERING COMPANY LIMITED(THE)
    00492098
    Bugbrooke Mills, Bugbrooke, Northampton
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    HEYGATE FARMS SWAFFHAM LIMITED
    - now 00521942
    DIDBROOK FIELDS LIMITED - 1977-12-31
    Bugbrooke Mills, Bugbrooke, Northampton
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    HEYGATE GRAIN LIMITED
    - now 01522607
    POCHARD LIMITED - 1981-12-31
    Bugbrooke Mills, Bugbrooke, Northampton
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 8
    HEYGATE LEASING LTD.
    - now 03066374
    FLATSPEEDY LIMITED - 1995-07-26
    Bugbrooke Mills, Bugrooke, Northampton
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 9
    HEYGATES COUNTRY FEEDS LIMITED
    - now 08217519
    HEYGATE COUNTRY FEEDS LIMITED - 2013-07-22
    Bugbrooke Mills, Bugbrooke, Northampton, Northamptonshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
  • 10
    HEYGATES LIMITED
    00603238
    Bugbrooke Mills, Bugbrooke, Northampton
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 11
    WARBURTON ESTATE COMPANY LIMITED
    02788905
    Bugbrooke Mills, Bugbrooke, Northampton
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE

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