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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
    Griffiths, Gareth John
    Born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Gareth John Griffiths
    Born in September 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Griffiths, Elwyn
    Born in July 1957
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Griffiths, Elwyn
    Egg Producer Packer
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-10-21 ~ now
    OF - Secretary → CIF 0
    Mr Elwyn Griffiths
    Born in July 1957
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Griffiths, Jonathan
    Born in November 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Martin, George William
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 1997-04-10
    OF - Director → CIF 0
  • 2
    Andrews, Colin William
    Individual
    Officer
    icon of calendar ~ 1994-10-27
    OF - Secretary → CIF 0
  • 3
    Parker, Andrew John
    Company Director born in June 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-10-21
    OF - Director → CIF 0
  • 4
    Parsons, Paul Gray
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 5
    Griffiths, John Aled
    Farmer born in June 1930
    Individual
    Officer
    icon of calendar ~ 2025-08-06
    OF - Director → CIF 0
    Mr John Aled Griffiths
    Born in June 1930
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hayter, Bruce Norman Frank
    Cd/Sol
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-10 ~ 1998-10-21
    OF - Secretary → CIF 0
  • 7
    Mclaughlin, William Shaw
    Chartered Engineer born in May 1957
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Vellino, Max
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 1995-06-28 ~ 1998-10-21
    OF - Director → CIF 0
    Vellino, Max
    Individual
    Officer
    icon of calendar 1994-10-27 ~ 1997-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

OAKLANDS FARM EGGS LIMITED

Previous names
STONEGATE GRIFFITHS LIMITED - 1998-11-03
OAKLANDS SHROPSHIRE LIMITED - 1996-03-04
SMITH AND BAKER (COVENTRY) LIMITED - 1982-04-06
NORTHGATE FOODS LIMITED - 1984-05-21
Standard Industrial Classification
01470 - Raising Of Poultry
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
(expand)
Fixed Assets - Investments
42,005 GBP2024-03-31
42,005 GBP2023-03-31
Fixed Assets
32,415,236 GBP2024-03-31
35,391,964 GBP2023-03-31
Total Inventories
10,084,762 GBP2024-03-31
7,304,552 GBP2023-03-31
Debtors
Current
15,821,133 GBP2024-03-31
11,699,881 GBP2023-03-31
Cash at bank and in hand
5,520,402 GBP2024-03-31
1,015,453 GBP2023-03-31
Current Assets
31,426,297 GBP2024-03-31
20,019,886 GBP2023-03-31
Net Current Assets/Liabilities
11,913,500 GBP2024-03-31
2,181,837 GBP2023-03-31
Total Assets Less Current Liabilities
44,328,736 GBP2024-03-31
37,573,801 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-20,341,366 GBP2023-03-31
Net Assets/Liabilities
21,781,979 GBP2024-03-31
11,365,605 GBP2023-03-31
Equity
Called up share capital
20,150 GBP2024-03-31
20,150 GBP2023-03-31
20,150 GBP2022-04-01
Retained earnings (accumulated losses)
21,761,829 GBP2024-03-31
11,345,455 GBP2023-03-31
8,889,169 GBP2022-04-01
Equity
21,781,979 GBP2024-03-31
11,365,605 GBP2023-03-31
8,909,319 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
10,416,374 GBP2023-04-01 ~ 2024-03-31
2,576,286 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
10,416,374 GBP2023-04-01 ~ 2024-03-31
2,576,286 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
10,416,374 GBP2023-04-01 ~ 2024-03-31
2,576,286 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-120,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
3,158,644 GBP2023-04-01 ~ 2024-03-31
3,117,830 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
3,499,774 GBP2024-03-31
-338,885 GBP2023-03-31
-2,351,492 GBP2022-04-01
Bank Overdrafts
-2,020,628 GBP2024-03-31
-1,354,338 GBP2023-03-31
Audit Fees/Expenses
19,600 GBP2023-04-01 ~ 2024-03-31
18,600 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
5,327,090 GBP2023-04-01 ~ 2024-03-31
4,656,416 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
561,119 GBP2023-04-01 ~ 2024-03-31
473,263 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
6,009,974 GBP2023-04-01 ~ 2024-03-31
5,219,329 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
50,249 GBP2023-04-01 ~ 2024-03-31
40,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-141,218 GBP2023-04-01 ~ 2024-03-31
1,701,859 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
2,902,551 GBP2023-04-01 ~ 2024-03-31
526,797 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
120,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
109,330 GBP2024-03-31
109,330 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
109,330 GBP2024-03-31
109,329 GBP2023-03-31
Intangible Assets
Goodwill
1 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
6,012,535 GBP2024-03-31
7,649,964 GBP2023-03-31
Plant and equipment
67,097,249 GBP2024-03-31
65,817,227 GBP2023-03-31
Motor vehicles
902,128 GBP2024-03-31
790,814 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
74,011,912 GBP2024-03-31
74,258,005 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,275,032 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-32,300 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-3,327,871 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
35,616,492 GBP2023-03-31
Motor vehicles
691,284 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
38,908,047 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,500,126 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
2,685,115 GBP2023-04-01 ~ 2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
471,813 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
1,716 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
473,529 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-397,606 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-30,323 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-428,010 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,190,825 GBP2024-03-31
Motor vehicles
711,355 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,638,681 GBP2024-03-31
Property, Plant & Equipment
Buildings
3,276,034 GBP2024-03-31
5,049,693 GBP2023-03-31
Plant and equipment
28,906,424 GBP2024-03-31
30,200,735 GBP2023-03-31
Motor vehicles
190,773 GBP2024-03-31
99,530 GBP2023-03-31
Under hire purchased contracts or finance leases, Plant and equipment
6,571,610 GBP2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
7,605,370 GBP2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
5,567 GBP2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
7,281 GBP2023-03-31
Under hire purchased contracts or finance leases
6,577,177 GBP2024-03-31
7,612,651 GBP2023-03-31
Raw materials and consumables
498,807 GBP2024-03-31
375,501 GBP2023-03-31
Value of work in progress
1,533,085 GBP2024-03-31
723,936 GBP2023-03-31
Finished Goods/Goods for Resale
8,052,870 GBP2024-03-31
6,205,115 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
12,499,710 GBP2024-03-31
8,895,079 GBP2023-03-31
Other Debtors
Current
2,206,867 GBP2024-03-31
574,578 GBP2023-03-31
Prepayments/Accrued Income
Current
60,154 GBP2024-03-31
724,694 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
1,054,402 GBP2024-03-31
1,505,530 GBP2023-03-31
Bank Overdrafts
Current
2,020,628 GBP2024-03-31
1,354,338 GBP2023-03-31
Bank Borrowings
Current
1,042,500 GBP2024-03-31
4,341,875 GBP2023-03-31
Other Remaining Borrowings
Current
1,910,450 GBP2024-03-31
2,701,081 GBP2023-03-31
Trade Creditors/Trade Payables
Current
10,324,488 GBP2024-03-31
6,709,054 GBP2023-03-31
Corporation Tax Payable
Current
883,921 GBP2024-03-31
Taxation/Social Security Payable
Current
184,814 GBP2024-03-31
132,833 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
821,083 GBP2024-03-31
1,284,686 GBP2023-03-31
Other Creditors
Current
242,830 GBP2024-03-31
139,375 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,082,083 GBP2024-03-31
1,174,807 GBP2023-03-31
Creditors
Current
19,512,797 GBP2024-03-31
17,838,049 GBP2023-03-31
Bank Borrowings
Non-current
6,515,625 GBP2024-03-31
7,558,125 GBP2023-03-31
Other Remaining Borrowings
Non-current
9,545,015 GBP2024-03-31
11,280,186 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
525,505 GBP2024-03-31
1,268,055 GBP2023-03-31
Other Creditors
Non-current
235,000 GBP2024-03-31
235,000 GBP2023-03-31
Creditors
Non-current
16,821,145 GBP2024-03-31
20,341,366 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
1,042,500 GBP2024-03-31
1,042,500 GBP2023-03-31
Between two and five year, Non-current
3,127,500 GBP2024-03-31
3,127,500 GBP2023-03-31
Other Remaining Borrowings
More than five year, Non-current
3,747,562 GBP2023-03-31
Total Borrowings
19,013,590 GBP2024-03-31
25,881,267 GBP2023-03-31
Minimum gross finance lease payments owing
1,346,588 GBP2024-03-31
2,552,741 GBP2023-03-31
Net Deferred Tax Liability/Asset
-5,725,612 GBP2024-03-31
-5,866,830 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
141,218 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,725,612 GBP2024-03-31
-5,866,830 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-03-31
20,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-03-31
50 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
371,990 GBP2024-03-31
491,236 GBP2023-03-31
Between one and five year
161,725 GBP2024-03-31
540,189 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
533,715 GBP2024-03-31
1,031,425 GBP2023-03-31

Related profiles found in government register
  • OAKLANDS FARM EGGS LIMITED
    Info
    STONEGATE GRIFFITHS LIMITED - 1998-11-03
    OAKLANDS SHROPSHIRE LIMITED - 1998-11-03
    SMITH AND BAKER (COVENTRY) LIMITED - 1998-11-03
    NORTHGATE FOODS LIMITED - 1998-11-03
    Registered number 00725104
    icon of addressEllerdine Grange, Ellerdine, Telford, Shropshire TF6 6QR
    PRIVATE LIMITED COMPANY incorporated on 1962-05-25 (63 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • OAKLANDS FARM EGGS LIMITED
    S
    Registered number 00725104
    icon of addressEllerdine Grange, Ellerdine, Telford, Shropshire, United Kingdom, TF6 6QR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ORGANIC ENGINEERING (SHAWBURY) LIMITED - 2019-10-18
    icon of addressEllerdine Grange, Ellerdine, Telford, Shropshire
    Active Corporate (4 parents)
    Equity (Company account)
    -283,895 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-01-19 ~ 2019-10-18
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.