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
5
- 1
Petch, Herbert David
Born in December 1928Individual (1 offspring)Officer
~ nowOF - Director → CIF 0Mr Herbert David Petch
Born in December 1928Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Petch, Heather Mary
Born in May 1959Individual (1 offspring)Officer 1998-04-24 ~ nowOF - Director → CIF 0 - 3
Petch, David Martin
Born in July 1956Individual (1 offspring)Officer ~ nowOF - Director → CIF 0Petch, David Martin
Individual (1 offspring)Officer ~ nowOF - Secretary → CIF 0Mr David Martin Petch
Born in July 1956Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Petch, Rodger
Born in July 1957Individual (1 offspring)Officer 2018-09-03 ~ nowOF - Director → CIF 0 - 5
Knight, Christine Ruth
Born in March 1963Individual (1 offspring)Officer 1998-04-24 ~ nowOF - Director → CIF 0
Ceased
1
Petch, Mary
Farmer born in May 1934IndividualOfficer ~ 2015-01-02OF - Director → CIF 0
Company in focus
H.S. PETCH & SONS LIMITED
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
2,405,103 GBP2024-12-31
2,355,693 GBP2023-12-31
Fixed Assets - Investments
96,029 GBP2024-12-31
95,854 GBP2023-12-31
Fixed Assets
2,501,132 GBP2024-12-31
2,451,547 GBP2023-12-31
Debtors
218,356 GBP2024-12-31
221,110 GBP2023-12-31
Current assets - Investments
100,000 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
1,197,771 GBP2024-12-31
1,314,975 GBP2023-12-31
Current Assets
2,071,246 GBP2024-12-31
2,009,815 GBP2023-12-31
Net Current Assets/Liabilities
1,845,129 GBP2024-12-31
1,861,248 GBP2023-12-31
Total Assets Less Current Liabilities
4,346,261 GBP2024-12-31
4,312,795 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
-5,280 GBP2023-12-31
Net Assets/Liabilities
4,144,390 GBP2024-12-31
4,115,981 GBP2023-12-31
Equity
Called up share capital
15,101 GBP2024-12-31
15,101 GBP2023-12-31
Revaluation reserve
228,453 GBP2024-12-31
228,453 GBP2023-12-31
Retained earnings (accumulated losses)
3,900,836 GBP2024-12-31
3,872,427 GBP2023-12-31
Equity
4,144,390 GBP2024-12-31
4,115,981 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,910,007 GBP2023-12-31
Plant and equipment
1,697,173 GBP2024-12-31
1,580,213 GBP2023-12-31
Furniture and fittings
3,890 GBP2024-12-31
3,890 GBP2023-12-31
Motor vehicles
64,445 GBP2024-12-31
42,695 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,711,947 GBP2024-12-31
3,573,237 GBP2023-12-31
Owned/Freehold, Land and buildings
1,910,007 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
252,628 GBP2023-12-31
Plant and equipment
1,002,135 GBP2024-12-31
924,912 GBP2023-12-31
Furniture and fittings
3,314 GBP2024-12-31
3,122 GBP2023-12-31
Motor vehicles
43,773 GBP2024-12-31
36,882 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,306,844 GBP2024-12-31
1,217,544 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
77,223 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
192 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
6,891 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,300 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,652,385 GBP2024-12-31
1,657,379 GBP2023-12-31
Plant and equipment
695,038 GBP2024-12-31
655,301 GBP2023-12-31
Furniture and fittings
576 GBP2024-12-31
768 GBP2023-12-31
Motor vehicles
20,672 GBP2024-12-31
5,813 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
61,134 GBP2024-12-31
38,851 GBP2023-12-31
Other Debtors
Amounts falling due within one year
119,609 GBP2024-12-31
125,654 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
180,743 GBP2024-12-31
164,505 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
15,420 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
169,868 GBP2024-12-31
119,585 GBP2023-12-31
Corporation Tax Payable
Current
7,214 GBP2024-12-31
125 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,756 GBP2024-12-31
12,451 GBP2023-12-31
Other Creditors
Current
26,859 GBP2024-12-31
16,406 GBP2023-12-31
Creditors
Current
226,117 GBP2024-12-31
148,567 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
5,280 GBP2023-12-31
- Registered number 00734560
H.S. PETCH & SONS LIMITED
Info
Whitegate Farm, Newton Under Roseberry, Great Ayton, Middlesbrough TS9 6QPPRIVATE LIMITED COMPANY incorporated on 1962-09-05 (63 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-01-23CIF 0
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.