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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 3
  • 1
    Sheard, Susan Jane
    Born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Sheard, Paul Mark William
    Born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Sheard, Paul Mark William
    Farmer
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressThe Farm Office Hoo Farm, Little Staughton Road, Pertenhall, Bedford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,344,000 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-05-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Sheard, John Terry
    Farmer born in February 1925
    Individual
    Officer
    icon of calendar ~ 1992-08-02
    OF - Director → CIF 0
  • 2
    Sheard, Muriel Constance
    Housewife born in May 1926
    Individual
    Officer
    icon of calendar ~ 2006-07-16
    OF - Director → CIF 0
    Sheard, Muriel Constance
    Individual
    Officer
    icon of calendar ~ 2006-07-16
    OF - Secretary → CIF 0
  • 3
    Mr Paul Mark William Sheard
    Born in August 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-02 ~ 2018-03-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    icon of calendar 2016-04-06 ~ 2018-03-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    RICHARD SHEARD FARMS LIMITED
    icon of addressHoo Farm, Little Staughton Road, Pertenhall, Bedford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,222,764 GBP2024-04-30
    Person with significant control
    2018-03-22 ~ 2018-05-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JOHN SHEARD(FARMS)LIMITED

Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Property, Plant & Equipment
1,677,719 GBP2024-04-30
1,805,393 GBP2023-04-30
Debtors
152,450 GBP2024-04-30
124,925 GBP2023-04-30
Cash at bank and in hand
2,061,262 GBP2024-04-30
2,077,610 GBP2023-04-30
Current Assets
2,585,223 GBP2024-04-30
2,501,741 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-78,915 GBP2024-04-30
Net Current Assets/Liabilities
2,506,308 GBP2024-04-30
2,299,613 GBP2023-04-30
Total Assets Less Current Liabilities
4,184,027 GBP2024-04-30
4,105,006 GBP2023-04-30
Net Assets/Liabilities
4,018,414 GBP2024-04-30
3,905,678 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
4,017,414 GBP2024-04-30
3,904,678 GBP2023-04-30
Equity
4,018,414 GBP2024-04-30
3,905,678 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,332,033 GBP2024-04-30
1,323,073 GBP2023-04-30
Other
2,224,624 GBP2024-04-30
2,196,523 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
3,556,657 GBP2024-04-30
3,519,596 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Other
-25,500 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-25,500 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
341,317 GBP2024-04-30
341,093 GBP2023-04-30
Other
1,537,621 GBP2024-04-30
1,373,110 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,878,938 GBP2024-04-30
1,714,203 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
224 GBP2023-05-01 ~ 2024-04-30
Other
177,105 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
177,329 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Other
-12,594 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,594 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
990,716 GBP2024-04-30
981,980 GBP2023-04-30
Other
687,003 GBP2024-04-30
823,413 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
128,392 GBP2024-04-30
96,112 GBP2023-04-30
Other Debtors
Amounts falling due within one year
24,058 GBP2024-04-30
28,813 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
152,450 GBP2024-04-30
Amounts falling due within one year, Current
124,925 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-04-30
20,763 GBP2023-04-30
Trade Creditors/Trade Payables
Current
56,813 GBP2024-04-30
92,141 GBP2023-04-30
Amounts owed to group undertakings
Current
3,000 GBP2024-04-30
3,000 GBP2023-04-30
Corporation Tax Payable
Current
9,870 GBP2024-04-30
74,005 GBP2023-04-30
Other Taxation & Social Security Payable
Current
0 GBP2024-04-30
5,087 GBP2023-04-30
Other Creditors
Current
6,732 GBP2024-04-30
5,132 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-04-30
2,000 GBP2023-04-30
Creditors
Current
78,915 GBP2024-04-30
202,128 GBP2023-04-30

  • JOHN SHEARD(FARMS)LIMITED
    Info
    Registered number 00720991
    icon of addressThe Farm Office Hoo Farm, Little Staughton Road Pertenhall, Bedford MK44 2AW
    PRIVATE LIMITED COMPANY incorporated on 1962-04-09 (63 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.