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 4
  • 1
    Griffiths, Jonathan
    General Manager born in November 1989
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, John Aled
    Farmer born in June 1930
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr John Aled Griffiths
    Born in June 1930
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Griffiths, Gareth John
    Farmer born in September 1955
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Gareth John Griffiths
    Born in September 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Griffiths, Elwyn
    Farmer born in July 1957
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Griffiths, Elwyn
    Egg Producer Packer
    Individual (6 offsprings)
    Officer
    1998-10-21 ~ now
    OF - Secretary → CIF 0
    Mr Elwyn Griffiths
    Born in July 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Martin, George William
    Company Director born in April 1937
    Individual
    Officer
    ~ 1997-04-10
    OF - Director → CIF 0
  • 2
    Parsons, Paul Gray
    Company Director born in February 1939
    Individual
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 3
    Andrews, Colin William
    Individual
    Officer
    ~ 1994-10-27
    OF - Secretary → CIF 0
  • 4
    Hayter, Bruce Norman Frank
    Cd/Sol
    Individual (5 offsprings)
    Officer
    1997-04-10 ~ 1998-10-21
    OF - Secretary → CIF 0
  • 5
    Mclaughlin, William Shaw
    Chartered Engineer born in May 1957
    Individual
    Officer
    1997-04-10 ~ 1998-06-30
    OF - Director → CIF 0
  • 6
    Vellino, Max
    Company Director born in July 1944
    Individual
    Officer
    1995-06-28 ~ 1998-10-21
    OF - Director → CIF 0
    Vellino, Max
    Individual
    Officer
    1994-10-27 ~ 1997-04-10
    OF - Secretary → CIF 0
  • 7
    Parker, Andrew John
    Company Director born in June 1940
    Individual (2 offsprings)
    Officer
    ~ 1998-10-21
    OF - Director → 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
NORTHGATE FOODS LIMITED - 1984-05-21
SMITH AND BAKER (COVENTRY) LIMITED - 1982-04-06
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
01470 - Raising Of Poultry
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
Brief company account
(expand)
Total Inventories
7,304,552 GBP2023-03-31
5,536,097 GBP2022-03-31
Debtors
Current
11,699,881 GBP2023-03-31
9,699,681 GBP2022-03-31
Cash at bank and in hand
1,015,453 GBP2023-03-31
46,239 GBP2022-03-31
Current Assets
20,019,886 GBP2023-03-31
15,282,017 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-17,838,049 GBP2023-03-31
-14,364,207 GBP2022-03-31
Net Current Assets/Liabilities
2,181,837 GBP2023-03-31
917,810 GBP2022-03-31
Total Assets Less Current Liabilities
37,573,801 GBP2023-03-31
30,975,798 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-20,341,366 GBP2023-03-31
-17,901,508 GBP2022-03-31
Net Assets/Liabilities
11,365,605 GBP2023-03-31
8,909,319 GBP2022-03-31
Equity
Called up share capital
20,150 GBP2023-03-31
20,150 GBP2022-03-31
20,150 GBP2021-04-01
Retained earnings (accumulated losses)
11,345,455 GBP2023-03-31
8,889,169 GBP2022-03-31
16,842,409 GBP2021-04-01
Equity
11,365,605 GBP2023-03-31
8,909,319 GBP2022-03-31
16,862,559 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,576,286 GBP2022-04-01 ~ 2023-03-31
-7,833,240 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,576,286 GBP2022-04-01 ~ 2023-03-31
-7,833,240 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
2,576,286 GBP2022-04-01 ~ 2023-03-31
-7,833,240 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2022-04-01 ~ 2023-03-31
-120,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-120,000 GBP2022-04-01 ~ 2023-03-31
-120,000 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-120,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-120,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
3,117,830 GBP2022-04-01 ~ 2023-03-31
3,343,702 GBP2021-04-01 ~ 2022-03-31
Cash and Cash Equivalents
-338,885 GBP2023-03-31
-2,351,492 GBP2022-03-31
-2,623,101 GBP2021-04-01
Bank Overdrafts
-1,354,338 GBP2023-03-31
-2,397,731 GBP2022-03-31
Audit Fees/Expenses
18,600 GBP2022-04-01 ~ 2023-03-31
15,350 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
4,657,157 GBP2022-04-01 ~ 2023-03-31
4,117,315 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
473,263 GBP2022-04-01 ~ 2023-03-31
400,641 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
5,220,070 GBP2022-04-01 ~ 2023-03-31
4,601,914 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
40,741 GBP2022-04-01 ~ 2023-03-31
60,673 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,701,859 GBP2022-04-01 ~ 2023-03-31
799,424 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
526,797 GBP2022-04-01 ~ 2023-03-31
-1,182,956 GBP2021-04-01 ~ 2022-03-31
Dividends Paid on Shares
120,000 GBP2022-04-01 ~ 2023-03-31
120,000 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Goodwill
109,330 GBP2023-03-31
109,330 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
109,329 GBP2023-03-31
109,329 GBP2022-03-31
Intangible Assets
Goodwill
1 GBP2023-03-31
1 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Buildings
7,649,964 GBP2023-03-31
7,594,466 GBP2022-03-31
Plant and equipment
65,817,227 GBP2023-03-31
57,971,750 GBP2022-03-31
Motor vehicles
790,814 GBP2023-03-31
803,414 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
74,258,005 GBP2023-03-31
66,369,630 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-741,217 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-20,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-761,217 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
33,252,801 GBP2022-03-31
Motor vehicles
643,206 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
36,353,648 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,136,347 GBP2022-04-01 ~ 2023-03-31
Motor vehicles, Owned/Freehold
63,736 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
2,342,713 GBP2022-04-01 ~ 2023-03-31
Plant and equipment, Under hire purchased contracts or finance leases
773,401 GBP2022-04-01 ~ 2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
1,716 GBP2022-04-01 ~ 2023-03-31
Under hire purchased contracts or finance leases
775,117 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-546,057 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-17,374 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-563,431 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,616,492 GBP2023-03-31
Motor vehicles
691,284 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,908,047 GBP2023-03-31
Property, Plant & Equipment
Buildings
5,049,693 GBP2023-03-31
5,136,825 GBP2022-03-31
Plant and equipment
30,200,735 GBP2023-03-31
24,718,949 GBP2022-03-31
Motor vehicles
99,530 GBP2023-03-31
160,208 GBP2022-03-31
Plant and equipment, Under hire purchased contracts or finance leases
7,605,370 GBP2023-03-31
8,187,947 GBP2022-03-31
Motor vehicles, Under hire purchased contracts or finance leases
7,281 GBP2023-03-31
81,223 GBP2022-03-31
Under hire purchased contracts or finance leases
7,612,651 GBP2023-03-31
8,269,170 GBP2022-03-31
Raw materials and consumables
375,501 GBP2023-03-31
358,182 GBP2022-03-31
Value of work in progress
723,936 GBP2023-03-31
644,839 GBP2022-03-31
Finished Goods/Goods for Resale
6,205,115 GBP2023-03-31
4,533,076 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
8,895,079 GBP2023-03-31
7,663,111 GBP2022-03-31
Other Debtors
Current
574,578 GBP2023-03-31
528,037 GBP2022-03-31
Prepayments/Accrued Income
Current
724,694 GBP2023-03-31
399,567 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
1,505,530 GBP2023-03-31
1,108,966 GBP2022-03-31
Bank Overdrafts
Current
1,354,338 GBP2023-03-31
2,397,731 GBP2022-03-31
Bank Borrowings
Current
4,341,875 GBP2023-03-31
Other Remaining Borrowings
Current
2,701,081 GBP2023-03-31
2,921,081 GBP2022-03-31
Trade Creditors/Trade Payables
Current
6,709,054 GBP2023-03-31
6,157,763 GBP2022-03-31
Taxation/Social Security Payable
Current
132,833 GBP2023-03-31
88,660 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
1,284,686 GBP2023-03-31
1,739,291 GBP2022-03-31
Other Creditors
Current
139,375 GBP2023-03-31
114,184 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,174,807 GBP2023-03-31
945,497 GBP2022-03-31
Creditors
Current
17,838,049 GBP2023-03-31
14,364,207 GBP2022-03-31
Bank Borrowings
Non-current
7,558,125 GBP2023-03-31
11,900,000 GBP2022-03-31
Other Remaining Borrowings
Non-current
11,280,186 GBP2023-03-31
3,583,553 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,268,055 GBP2023-03-31
2,182,955 GBP2022-03-31
Other Creditors
Non-current
235,000 GBP2023-03-31
235,000 GBP2022-03-31
Creditors
Non-current
20,341,366 GBP2023-03-31
17,901,508 GBP2022-03-31
Bank Borrowings
Current, Amounts falling due within one year
4,341,875 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
7,042,956 GBP2023-03-31
2,921,081 GBP2022-03-31
Bank Borrowings
Non-current, Between one and two years
1,042,500 GBP2023-03-31
3,560,000 GBP2022-03-31
Non-current, Between two and five year
3,127,500 GBP2023-03-31
3,127,500 GBP2022-03-31
Total Borrowings
25,881,267 GBP2023-03-31
18,404,634 GBP2022-03-31
Minimum gross finance lease payments owing
2,552,741 GBP2023-03-31
3,922,246 GBP2022-03-31
Net Deferred Tax Liability/Asset
-5,866,830 GBP2023-03-31
-4,164,971 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,701,859 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,866,830 GBP2023-03-31
-4,164,971 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-03-31
20,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-03-31
100 shares2022-03-31
Par Value of Share
Class 2 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2023-03-31
50 shares2022-03-31
Par Value of Share
Class 3 ordinary share
1.002022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
491,236 GBP2023-03-31
528,176 GBP2022-03-31
Between one and five year
540,189 GBP2023-03-31
962,425 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,031,425 GBP2023-03-31
1,490,601 GBP2022-03-31
Related profiles found in government register
  • OAKLANDS FARM EGGS LIMITED
    Info
    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
    Registered number 00725104
    Ellerdine Grange, Ellerdine, Telford, Shropshire TF6 6QR
    Private Limited Company incorporated on 1962-05-25 (63 years 1 month). 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
    Ellerdine 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
    Ellerdine Grange, Ellerdine, Telford, Shropshire
    Active Corporate (4 parents)
    Equity (Company account)
    -283,895 GBP2024-01-31
    Person with significant control
    2017-01-19 ~ 2019-10-18
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - 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 24 April 2025 and licensed under the Open Government Licence v3.0.