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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Parker, Andrew John
Company Director born in June 1940Individual (10 offsprings)Officer~ 1998-10-21OF - Director → CIF 0 - 2
Griffiths, Gareth John
Born in September 1955Individual (6 offsprings)Officer(before 1992-03-07) ~ nowOF - Director → CIF 0Mr Gareth John Griffiths
Born in September 1955Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
Hayter, Bruce Norman Frank
Cd/SolIndividual (31 offsprings)Officer1997-04-10 ~ 1998-10-21OF - Secretary → CIF 0 - 4
Parsons, Paul Gray
Company Director born in February 1939Individual (3 offsprings)Officer~ 1995-02-28OF - Director → CIF 0 - 5
Vellino, Max
Company Director born in July 1944Individual (6 offsprings)Officer1995-06-28 ~ 1998-10-21OF - Director → CIF 0Vellino, Max
Individual (6 offsprings)Officer1994-10-27 ~ 1997-04-10OF - Secretary → CIF 0 - 6
Griffiths, Jonathan
Born in November 1989Individual (2 offsprings)Officer2017-06-30 ~ nowOF - Director → CIF 0 - 7
Martin, George William
Company Director born in April 1937Individual (8 offsprings)Officer~ 1997-04-10OF - Director → CIF 0 - 8
Mclaughlin, William Shaw
Chartered Engineer born in May 1957Individual (5 offsprings)Officer1997-04-10 ~ 1998-06-30OF - Director → CIF 0 - 9
Griffiths, John Aled
Farmer born in June 1930Individual (2 offsprings)Officer(before 1992-03-07) ~ 2025-08-06OF - Director → CIF 0Mr John Aled Griffiths
Born in June 1930Individual (2 offsprings)Person with significant control2016-04-06 ~ 2025-08-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 11
Griffiths, Elwyn
Born in July 1957Individual (10 offsprings)Officer(before 1992-03-07) ~ nowOF - Director → CIF 0Griffiths, Elwyn
Egg Producer PackerIndividual (10 offsprings)Officer1998-10-21 ~ nowOF - Secretary → CIF 0Mr Elwyn Griffiths
Born in July 1957Individual (10 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
OAKLANDS FARM EGGS LIMITED
Period: 1998-11-03 ~ now
Company number: 00725104
Registered names
OAKLANDS FARM EGGS LIMITED - now
STONEGATE GRIFFITHS LIMITED - 1998-11-03
OAKLANDS SHROPSHIRE LIMITED - 1996-03-04
NORTHGATE FOODS LIMITED - 1984-05-21
SMITH AND BAKER (COVENTRY) LIMITED - 1982-04-06
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
30,506,037 GBP2025-03-31
32,415,236 GBP2024-03-31
Total Inventories
2,494,453 GBP2025-03-31
10,084,762 GBP2024-03-31
Debtors
Current
25,049,960 GBP2025-03-31
15,821,133 GBP2024-03-31
Cash at bank and in hand
2,665,201 GBP2025-03-31
5,520,402 GBP2024-03-31
Current Assets
30,209,614 GBP2025-03-31
31,426,297 GBP2024-03-31
Net Current Assets/Liabilities
18,786,761 GBP2025-03-31
11,913,500 GBP2024-03-31
Total Assets Less Current Liabilities
49,292,798 GBP2025-03-31
44,328,736 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-14,804,075 GBP2025-03-31
-16,821,145 GBP2024-03-31
Net Assets/Liabilities
30,545,356 GBP2025-03-31
21,781,979 GBP2024-03-31
Equity
Called up share capital
20,150 GBP2025-03-31
20,150 GBP2024-03-31
20,150 GBP2023-04-01
Retained earnings (accumulated losses)
30,525,206 GBP2025-03-31
21,761,829 GBP2024-03-31
11,345,455 GBP2023-04-01
Equity
30,545,356 GBP2025-03-31
21,781,979 GBP2024-03-31
11,365,605 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
8,993,377 GBP2024-04-01 ~ 2025-03-31
10,416,374 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,993,377 GBP2024-04-01 ~ 2025-03-31
10,416,374 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
8,993,377 GBP2024-04-01 ~ 2025-03-31
10,416,374 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-230,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-230,000 GBP2024-04-01 ~ 2025-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-230,000 GBP2024-04-01 ~ 2025-03-31
Equity - Income/Expense Recognised Directly
-230,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Depreciation Expense
3,589,842 GBP2024-04-01 ~ 2025-03-31
3,158,644 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
2,665,201 GBP2025-03-31
3,499,774 GBP2024-03-31
-338,885 GBP2023-04-01
Bank Overdrafts
-2,020,628 GBP2024-03-31
Audit Fees/Expenses
21,350 GBP2024-04-01 ~ 2025-03-31
19,600 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
5,440,099 GBP2024-04-01 ~ 2025-03-31
5,327,090 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
675,522 GBP2024-04-01 ~ 2025-03-31
561,119 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
6,244,201 GBP2024-04-01 ~ 2025-03-31
6,009,974 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
50,270 GBP2024-04-01 ~ 2025-03-31
50,249 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,782,245 GBP2024-04-01 ~ 2025-03-31
-141,218 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
1,838,745 GBP2024-04-01 ~ 2025-03-31
2,902,551 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
230,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Goodwill
109,330 GBP2025-03-31
109,330 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
109,330 GBP2025-03-31
109,330 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
9,027,506 GBP2025-03-31
6,012,535 GBP2024-03-31
Plant and equipment
58,435,749 GBP2025-03-31
67,097,249 GBP2024-03-31
Motor vehicles
1,200,905 GBP2025-03-31
902,128 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
68,664,160 GBP2025-03-31
74,011,912 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,841,863 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-18,922 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-4,010,089 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
38,190,825 GBP2024-03-31
Motor vehicles
711,355 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
41,638,681 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,086,904 GBP2024-04-01 ~ 2025-03-31
Motor vehicles, Owned/Freehold
77,142 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
3,298,764 GBP2024-04-01 ~ 2025-03-31
Plant and equipment, Under hire purchased contracts or finance leases
290,935 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
143 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
291,078 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,482,677 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-18,979 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,585,929 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,643,521 GBP2025-03-31
Motor vehicles
769,661 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,200,128 GBP2025-03-31
Property, Plant & Equipment
Buildings
6,240,560 GBP2025-03-31
3,276,034 GBP2024-03-31
Plant and equipment
23,792,228 GBP2025-03-31
28,906,424 GBP2024-03-31
Motor vehicles
431,244 GBP2025-03-31
190,773 GBP2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
3,221,003 GBP2025-03-31
Under hire purchased contracts or finance leases, Plant and equipment
6,571,610 GBP2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
3,852 GBP2025-03-31
Motor vehicles, Under hire purchased contracts or finance leases
5,567 GBP2024-03-31
Under hire purchased contracts or finance leases
3,224,855 GBP2025-03-31
6,577,177 GBP2024-03-31
Raw materials and consumables
508,948 GBP2025-03-31
498,807 GBP2024-03-31
Value of work in progress
649,693 GBP2025-03-31
1,533,085 GBP2024-03-31
Finished Goods/Goods for Resale
1,335,812 GBP2025-03-31
8,052,870 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
11,802,307 GBP2025-03-31
12,499,710 GBP2024-03-31
Other Debtors
Current
12,758,380 GBP2025-03-31
2,206,867 GBP2024-03-31
Prepayments/Accrued Income
Current
68,894 GBP2025-03-31
60,154 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
420,379 GBP2025-03-31
1,054,402 GBP2024-03-31
Bank Overdrafts
Current
2,020,628 GBP2024-03-31
Bank Borrowings
Current
509,312 GBP2025-03-31
1,042,500 GBP2024-03-31
Other Remaining Borrowings
Current
1,910,450 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,165,142 GBP2025-03-31
10,324,488 GBP2024-03-31
Corporation Tax Payable
Current
122,266 GBP2025-03-31
883,921 GBP2024-03-31
Taxation/Social Security Payable
Current
163,663 GBP2025-03-31
184,814 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
127,823 GBP2025-03-31
821,083 GBP2024-03-31
Other Creditors
Current
36,061 GBP2025-03-31
242,830 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,298,586 GBP2025-03-31
2,082,083 GBP2024-03-31
Creditors
Current
11,422,853 GBP2025-03-31
19,512,797 GBP2024-03-31
Bank Borrowings
Non-current
14,641,012 GBP2025-03-31
6,515,625 GBP2024-03-31
Other Remaining Borrowings
Non-current
9,545,015 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
163,063 GBP2025-03-31
525,505 GBP2024-03-31
Other Creditors
Non-current
235,000 GBP2024-03-31
Creditors
Non-current
14,804,075 GBP2025-03-31
16,821,145 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
1,042,500 GBP2024-03-31
Non-current, Between two and five year
1,244,784 GBP2025-03-31
3,127,500 GBP2024-03-31
Total Borrowings
15,150,324 GBP2025-03-31
19,013,590 GBP2024-03-31
Minimum gross finance lease payments owing
326,726 GBP2025-03-31
1,346,588 GBP2024-03-31
Net Deferred Tax Liability/Asset
-3,943,367 GBP2025-03-31
-5,725,612 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,782,245 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,717,432 GBP2025-03-31
-5,725,612 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2025-03-31
20,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
161,725 GBP2025-03-31
371,990 GBP2024-03-31
Between one and five year
161,725 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
161,725 GBP2025-03-31
533,715 GBP2024-03-31
Related profiles found in government register
OAKLANDS FARM EGGS LIMITED
InfoSTONEGATE GRIFFITHS LIMITED - 1998-11-03OAKLANDS SHROPSHIRE LIMITED - 1998-11-03NORTHGATE FOODS LIMITED - 1998-11-03SMITH AND BAKER (COVENTRY) LIMITED - 1998-11-03Registered number 00725104Ellerdine Grange, Ellerdine, Telford, Shropshire TF6 6QRPRIVATE LIMITED COMPANY incorporated on 1962-05-25 (63 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-07CIF 0OAKLANDS FARM EGGS LIMITED
SRegistered number 00725104Ellerdine Grange, Ellerdine, Telford, Shropshire, United Kingdom, TF6 6QRPrivate Company Limited By Shares in Companies House, United KingdomCIF 1
Offspring entities and appointments
1
- 1
ORGANIC ENGINEERING (SHAWBURY) LIMITED
- 2019-10-18 10573336Ellerdine Grange, Ellerdine, Telford, ShropshireActive Corporate (5 parents)Person with significant control2017-01-19 ~ 2019-10-18CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.