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 3
  • 1
    Heygate, Arthur Robert
    Farmer And Flour Miller born in January 1945
    Individual (23 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Arthur Robert Heygate
    Born in January 1945
    Individual (23 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 trust → CIF 0
  • 2
    Heygate, Paul Michael
    Miller And Farmer born in April 1943
    Individual (20 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Paul Michael Heygate
    Born in April 1943
    Individual (20 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 trust → CIF 0
  • 3
    Chia, Stephen
    Individual (21 offsprings)
    Officer
    2010-11-03 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Saynor, John Charles
    Individual (9 offsprings)
    Officer
    2009-01-13 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 2
    Mrs Diana Haines
    Born in March 1941
    Individual (1 offspring)
    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 trust → CIF 0
  • 3
    Greene, Anthony Charles
    Individual (1 offspring)
    Officer
    ~ 2009-01-13
    OF - Secretary → CIF 0
  • 4
    Heygate (senior), Arthur Robert
    Miller And Farmer born in March 1914
    Individual (23 offsprings)
    Officer
    ~ 1994-12-05
    OF - Director → CIF 0
  • 5
    Tetley, Anne Elizabeth
    Director born in October 1916
    Individual (1 offspring)
    Officer
    ~ 2007-02-21
    OF - Director → CIF 0
parent relation
Company in focus

HEYGATE & SONS LIMITED

Standard Industrial Classification
10910 - Manufacture Of Prepared Feeds For Farm Animals
Brief company account
Average Number of Employees
12062023-04-02 ~ 2024-03-30
11422022-04-03 ~ 2023-04-01
Par Value of Share
Class 1 ordinary share
12023-04-02 ~ 2024-03-30
Class 2 ordinary share
12023-04-02 ~ 2024-03-30
Class 3 ordinary share
02023-04-02 ~ 2024-03-30
Class 4 ordinary share
02023-04-02 ~ 2024-03-30
Fixed Assets - Investments
19,110,669 GBP2024-03-30
20,945,335 GBP2023-04-01
Fixed Assets
19,110,669 GBP2024-03-30
20,945,335 GBP2023-04-01
Debtors
141,548 GBP2024-03-30
Cash at bank and in hand
30,254,530 GBP2024-03-30
26,236,502 GBP2023-04-01
Current Assets
30,396,078 GBP2024-03-30
26,236,502 GBP2023-04-01
Creditors
Current
15,286,786 GBP2024-03-30
12,152,522 GBP2023-04-01
Net Current Assets/Liabilities
15,109,292 GBP2024-03-30
14,083,980 GBP2023-04-01
Total Assets Less Current Liabilities
34,219,961 GBP2024-03-30
35,029,315 GBP2023-04-01
Net Assets/Liabilities
30,804,608 GBP2024-03-30
31,155,295 GBP2023-04-01
Equity
Called up share capital
437,150 GBP2024-03-30
437,150 GBP2023-04-01
437,150 GBP2022-04-02
Revaluation reserve
10,151,559 GBP2024-03-30
11,527,558 GBP2023-04-01
13,662,731 GBP2022-04-02
Retained earnings (accumulated losses)
20,215,899 GBP2024-03-30
19,190,587 GBP2023-04-01
18,983,708 GBP2022-04-02
Equity
30,804,608 GBP2024-03-30
31,155,295 GBP2023-04-01
33,083,589 GBP2022-04-02
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,025,312 GBP2023-04-02 ~ 2024-03-30
206,879 GBP2022-04-03 ~ 2023-04-01
Comprehensive Income/Expense
-350,687 GBP2023-04-02 ~ 2024-03-30
-1,928,294 GBP2022-04-03 ~ 2023-04-01
Investments in Group Undertakings
Cost valuation
4,623,133 GBP2024-03-30
4,623,133 GBP2023-04-01
Investments in Group Undertakings
4,623,133 GBP2024-03-30
4,623,133 GBP2023-04-01
Amounts Owed by Group Undertakings
Current
103,000 GBP2024-03-30
Prepayments/Accrued Income
Current
38,548 GBP2024-03-30
Debtors
Amounts falling due within one year, Current
141,548 GBP2024-03-30
Amounts owed to group undertakings
Current
15,255,786 GBP2024-03-30
12,121,972 GBP2023-04-01
Other Creditors
Current
31,000 GBP2024-03-30
30,550 GBP2023-04-01
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,383,853 GBP2024-03-30
3,842,520 GBP2023-04-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
266,934 shares2024-03-30
Class 2 ordinary share
38,130 shares2024-03-30
Class 3 ordinary share
132,086 shares2024-03-30
Class 4 ordinary share
1,188,774 shares2024-03-30
Profit/Loss
Retained earnings (accumulated losses)
1,025,312 GBP2023-04-02 ~ 2024-03-30
Profit/Loss
1,025,312 GBP2023-04-02 ~ 2024-03-30
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 (63 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Bugbrooke Mills, Bugbrooke, Northampton
    Active Corporate (6 parents)
    Equity (Company account)
    3,106,481 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Bugbrooke Mills, Bugbrooke, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    10,645 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Bugbrooke Mills, Bugbrooke, Northampton
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    14,100,772 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    KELHUT LIMITED - 1997-04-24
    Bugbrooke Mills, Bugbrooke, Northampton, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    Bugbrooke Mills, Bugbrooke, Northampton
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    400,358 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    DIDBROOK FIELDS LIMITED - 1977-12-31
    Bugbrooke Mills, Bugbrooke, Northampton
    Active Corporate (6 parents)
    Equity (Company account)
    3,601,310 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    POCHARD LIMITED - 1981-12-31
    Bugbrooke Mills, Bugbrooke, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    4,381,488 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    FLATSPEEDY LIMITED - 1995-07-26
    Bugbrooke Mills, Bugrooke, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    300,435 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    HEYGATE COUNTRY FEEDS LIMITED - 2013-07-22
    Bugbrooke Mills, Bugbrooke, Northampton, Northamptonshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,761,091 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    Bugbrooke Mills, Bugbrooke, Northampton
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    46,244,301 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    Bugbrooke Mills, Bugbrooke, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    11,103 GBP2024-03-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.