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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
    Heygate, Arthur Robert
    Born in January 1945
    Individual (27 offsprings)
    Officer
    ~ 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
  • 2
    Heygate, Paul Michael
    Born in April 1943
    Individual (24 offsprings)
    Officer
    ~ 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
  • 3
    Chia, Stephen
    Individual (23 offsprings)
    Officer
    2010-11-03 ~ now
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Tetley, Anne Elizabeth
    Director born in October 1916
    Individual (11 offsprings)
    Officer
    ~ 2007-02-21
    OF - Director → CIF 0
  • 7
    Greene, Anthony Charles
    Individual (16 offsprings)
    Officer
    ~ 2009-01-13
    OF - Secretary → CIF 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
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
Current, Amounts falling due within one year
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 11 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
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 9 February 2026 and licensed under the Open Government Licence v3.0.