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
    Morse, Steven George
    Individual (4 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Gott, Adrian David
    Company Director born in January 1981
    Individual (25 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 3
    GOTT AGRI HOLDINGS LIMITED - 2022-03-15
    Stonegate, 2 Corsham Road, Lacock, Chippenham, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    5,657,110 GBP2023-09-30
    Person with significant control
    2020-09-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Humphrey, David Malcolm
    Company Director born in February 1939
    Individual
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Sheppard, James David
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2007-08-06 ~ 2019-04-03
    OF - Director → CIF 0
    Sheppard, James David
    Individual (3 offsprings)
    Officer
    2009-12-17 ~ 2019-04-03
    OF - Secretary → CIF 0
  • 3
    Murray, Andrew Philip
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2003-06-16 ~ 2004-01-06
    OF - Director → CIF 0
  • 4
    Martin, George William
    Company Director born in April 1937
    Individual
    Officer
    ~ 1997-04-18
    OF - Director → CIF 0
  • 5
    Corbett, Pamela Jane
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    2007-08-06 ~ 2016-04-18
    OF - Director → CIF 0
  • 6
    Parsons, Paul Gray
    Company Director born in February 1939
    Individual
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 7
    Corbett, Richard Gerard
    Director born in December 1953
    Individual (6 offsprings)
    Officer
    2008-11-04 ~ 2016-04-18
    OF - Director → CIF 0
  • 8
    Muir, Graham Dennis
    Company Director born in October 1956
    Individual
    Officer
    1998-07-21 ~ 1999-11-16
    OF - Director → CIF 0
  • 9
    Andrews, Colin William
    Company Director born in October 1934
    Individual
    Officer
    ~ 1995-11-24
    OF - Director → CIF 0
    Andrews, Colin William
    Individual
    Officer
    ~ 1994-10-19
    OF - Secretary → CIF 0
  • 10
    Vergerson, Jeffrey Vernon
    Farmer born in September 1951
    Individual (5 offsprings)
    Officer
    2001-10-03 ~ 2003-05-31
    OF - Director → CIF 0
  • 11
    Houston, Desmond
    Company Director born in June 1951
    Individual
    Officer
    1993-11-17 ~ 1998-09-01
    OF - Director → CIF 0
  • 12
    Hayter, Bruce Norman Frank
    Solicitor born in February 1957
    Individual (5 offsprings)
    Officer
    1995-05-09 ~ 2000-12-15
    OF - Director → CIF 0
    Hayter, Bruce Norman Frank
    Individual (5 offsprings)
    Officer
    1994-10-19 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 13
    Redman, Nicholas James
    Chartered Accountant born in July 1958
    Individual
    Officer
    1997-02-18 ~ 2002-04-11
    OF - Director → CIF 0
    Redman, Nicholas James
    Company Director
    Individual
    Officer
    2001-01-03 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 14
    Rogers, Nicholas Ian
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2001-03-29 ~ 2007-06-27
    OF - Director → CIF 0
  • 15
    Vellino, Max
    Accountant born in July 1944
    Individual
    Officer
    1993-05-14 ~ 1999-10-11
    OF - Director → CIF 0
  • 16
    Parker, Andrew John
    Company Director born in June 1940
    Individual (2 offsprings)
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
  • 17
    Swaffield, Roger Leslie
    Accountant born in April 1946
    Individual
    Officer
    2005-04-13 ~ 2007-08-06
    OF - Director → CIF 0
    Swaffield, Roger Leslie
    Individual
    Officer
    2002-05-21 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 18
    Persey, Geoffrey William
    Farmer born in June 1941
    Individual (1 offspring)
    Officer
    2001-10-03 ~ 2002-06-18
    OF - Director → CIF 0
  • 19
    Baldwin, Michael James
    Company Director born in May 1960
    Individual
    Officer
    2000-12-08 ~ 2004-10-02
    OF - Director → CIF 0
  • 20
    Kent, Michael Richard John
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    1999-07-19 ~ 2006-11-07
    OF - Director → CIF 0
  • 21
    Gourmand, Paul Rene
    Director born in June 1937
    Individual (2 offsprings)
    Officer
    1995-08-22 ~ 2000-11-30
    OF - Director → CIF 0
  • 22
    ACRAMAN (474) LIMITED - 2008-08-13
    The Old Sidings, Corsham Road, Lacock, Chippenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    307,131 GBP2019-09-28
    Person with significant control
    2016-04-06 ~ 2020-09-18
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

STONEGATE FARMERS LIMITED

Standard Industrial Classification
01470 - Raising Of Poultry
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Turnover/Revenue
120,219,511 GBP2021-10-03 ~ 2022-10-01
102,531,875 GBP2020-09-27 ~ 2021-10-02
Cost of Sales
-107,981,994 GBP2021-10-03 ~ 2022-10-01
-95,317,718 GBP2020-09-27 ~ 2021-10-02
Gross Profit/Loss
12,237,517 GBP2021-10-03 ~ 2022-10-01
7,214,157 GBP2020-09-27 ~ 2021-10-02
Administrative Expenses
-27,301,373 GBP2021-10-03 ~ 2022-10-01
-15,803,688 GBP2020-09-27 ~ 2021-10-02
Operating Profit/Loss
772,116 GBP2021-10-03 ~ 2022-10-01
1,526,787 GBP2020-09-27 ~ 2021-10-02
Other Interest Receivable/Similar Income (Finance Income)
967 GBP2021-10-03 ~ 2022-10-01
562 GBP2020-09-27 ~ 2021-10-02
Profit/Loss on Ordinary Activities Before Tax
379,319 GBP2021-10-03 ~ 2022-10-01
1,293,099 GBP2020-09-27 ~ 2021-10-02
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-37,017 GBP2021-10-03 ~ 2022-10-01
-496,084 GBP2020-09-27 ~ 2021-10-02
Profit/Loss
342,302 GBP2021-10-03 ~ 2022-10-01
797,015 GBP2020-09-27 ~ 2021-10-02
Comprehensive Income/Expense
1,107,752 GBP2021-10-03 ~ 2022-10-01
2,033,075 GBP2020-09-27 ~ 2021-10-02
Intangible Assets
Other
79,975 GBP2022-10-01
115,259 GBP2021-10-02
Property, Plant & Equipment
11,687,610 GBP2022-10-01
11,204,105 GBP2021-10-02
Fixed Assets - Investments
6,069 GBP2022-10-01
6,069 GBP2021-10-02
Fixed Assets
11,773,654 GBP2022-10-01
11,325,433 GBP2021-10-02
Total Inventories
1,583,951 GBP2022-10-01
1,291,089 GBP2021-10-02
Debtors
33,026,553 GBP2022-10-01
25,013,920 GBP2021-10-02
Cash at bank and in hand
230,969 GBP2022-10-01
877,965 GBP2021-10-02
Current Assets
34,841,473 GBP2022-10-01
27,182,974 GBP2021-10-02
Creditors
Current, Amounts falling due within one year
-27,483,284 GBP2022-10-01
-18,503,875 GBP2021-10-02
Net Current Assets/Liabilities
7,358,189 GBP2022-10-01
8,679,099 GBP2021-10-02
Total Assets Less Current Liabilities
19,131,843 GBP2022-10-01
20,004,532 GBP2021-10-02
Creditors
Non-current, Amounts falling due after one year
-3,035,560 GBP2022-10-01
-3,943,168 GBP2021-10-02
Net Assets/Liabilities
15,067,822 GBP2022-10-01
14,112,470 GBP2021-10-02
Equity
Called up share capital
1,000 GBP2022-10-01
1,000 GBP2021-10-02
1,000 GBP2020-09-26
Retained earnings (accumulated losses)
15,066,822 GBP2022-10-01
14,111,470 GBP2021-10-02
12,218,195 GBP2020-09-26
Equity
15,067,822 GBP2022-10-01
14,112,470 GBP2021-10-02
12,219,195 GBP2020-09-26
Profit/Loss
Retained earnings (accumulated losses)
342,302 GBP2021-10-03 ~ 2022-10-01
797,015 GBP2020-09-27 ~ 2021-10-02
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,033,075 GBP2020-09-27 ~ 2021-10-02
Dividends Paid
Retained earnings (accumulated losses)
-139,800 GBP2020-09-27 ~ 2021-10-02
Dividends Paid
-152,400 GBP2021-10-03 ~ 2022-10-01
Property, Plant & Equipment - Depreciation Expense
Owned assets
448,682 GBP2021-10-03 ~ 2022-10-01
372,671 GBP2020-09-27 ~ 2021-10-02
Audit Fees/Expenses
25,500 GBP2021-10-03 ~ 2022-10-01
23,950 GBP2020-09-27 ~ 2021-10-02
Average Number of Employees
4022021-10-03 ~ 2022-10-01
3252020-09-27 ~ 2021-10-02
Wages/Salaries
15,764,988 GBP2021-10-03 ~ 2022-10-01
10,667,941 GBP2020-09-27 ~ 2021-10-02
Social Security Costs
1,328,402 GBP2021-10-03 ~ 2022-10-01
928,759 GBP2020-09-27 ~ 2021-10-02
Pension & Other Post-employment Benefit Costs/Other Pension Costs
334,364 GBP2021-10-03 ~ 2022-10-01
323,954 GBP2020-09-27 ~ 2021-10-02
Staff Costs/Employee Benefits Expense
17,427,754 GBP2021-10-03 ~ 2022-10-01
11,920,654 GBP2020-09-27 ~ 2021-10-02
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
62,053 GBP2021-10-03 ~ 2022-10-01
263,293 GBP2020-09-27 ~ 2021-10-02
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
190,013 GBP2021-10-02
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
110,038 GBP2022-10-01
74,754 GBP2021-10-02
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
35,284 GBP2021-10-03 ~ 2022-10-01
Intangible Assets
Patents/Trademarks/Licences/Concessions
79,975 GBP2022-10-01
115,259 GBP2021-10-02
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
904,446 GBP2022-10-01
904,446 GBP2021-10-02
Plant and equipment
16,659,396 GBP2022-10-01
14,925,174 GBP2021-10-02
Motor vehicles
280,857 GBP2022-10-01
322,636 GBP2021-10-02
Property, Plant & Equipment - Gross Cost
17,844,699 GBP2022-10-01
16,152,256 GBP2021-10-02
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2021-10-03 ~ 2022-10-01
Motor vehicles
-60,000 GBP2021-10-03 ~ 2022-10-01
Property, Plant & Equipment - Other Disposals
-60,000 GBP2021-10-03 ~ 2022-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
904,446 GBP2022-10-01
904,446 GBP2021-10-02
Plant and equipment
5,008,687 GBP2022-10-01
3,781,178 GBP2021-10-02
Motor vehicles
243,956 GBP2022-10-01
262,527 GBP2021-10-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,157,089 GBP2022-10-01
4,948,151 GBP2021-10-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2021-10-03 ~ 2022-10-01
Plant and equipment
1,227,509 GBP2021-10-03 ~ 2022-10-01
Motor vehicles
41,429 GBP2021-10-03 ~ 2022-10-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,268,938 GBP2021-10-03 ~ 2022-10-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2021-10-03 ~ 2022-10-01
Motor vehicles
-60,000 GBP2021-10-03 ~ 2022-10-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-60,000 GBP2021-10-03 ~ 2022-10-01
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2022-10-01
0 GBP2021-10-02
Plant and equipment
11,650,709 GBP2022-10-01
11,143,996 GBP2021-10-02
Motor vehicles
36,901 GBP2022-10-01
60,109 GBP2021-10-02
Raw materials and consumables
1,583,951 GBP2022-10-01
1,291,089 GBP2021-10-02
Trade Debtors/Trade Receivables
Current
13,971,554 GBP2022-10-01
7,679,737 GBP2021-10-02
Amounts Owed by Group Undertakings
Current
14,732,938 GBP2022-10-01
14,670,856 GBP2021-10-02
Other Debtors
Current
1,173,819 GBP2022-10-01
2,014,142 GBP2021-10-02
Prepayments/Accrued Income
Current
1,646,801 GBP2022-10-01
649,185 GBP2021-10-02
Debtors
Current, Amounts falling due within one year
31,525,112 GBP2022-10-01
25,013,920 GBP2021-10-02
Prepayments/Accrued Income
0 GBP2021-10-02
Finance Lease Liabilities - Total Present Value
Current
1,181,542 GBP2022-10-01
1,124,408 GBP2021-10-02
Other Remaining Borrowings
Current
8,973,421 GBP2022-10-01
3,750,052 GBP2021-10-02
Trade Creditors/Trade Payables
Current
8,691,611 GBP2022-10-01
6,780,306 GBP2021-10-02
Amounts owed to group undertakings
Current
3,924,208 GBP2022-10-01
2,304,193 GBP2021-10-02
Other Taxation & Social Security Payable
Current
380,562 GBP2022-10-01
271,169 GBP2021-10-02
Other Creditors
Current
136,182 GBP2022-10-01
131,396 GBP2021-10-02
Accrued Liabilities/Deferred Income
Current
4,195,758 GBP2022-10-01
4,142,351 GBP2021-10-02
Creditors
Current
27,483,284 GBP2022-10-01
18,503,875 GBP2021-10-02
Finance Lease Liabilities - Total Present Value
Non-current
3,035,560 GBP2022-10-01
3,943,168 GBP2021-10-02
Total Borrowings
Current
8,973,421 GBP2022-10-01
3,750,052 GBP2021-10-02
Minimum gross finance lease payments owing
Amounts falling due within one year
1,181,542 GBP2022-10-01
1,124,408 GBP2021-10-02
Minimum gross finance lease payments owing
4,217,102 GBP2022-10-01
5,067,576 GBP2021-10-02
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,419,407 GBP2022-10-01
1,580,762 GBP2021-10-02
Between two and five year
4,264,280 GBP2022-10-01
4,122,164 GBP2021-10-02
More than five year
6,341,360 GBP2022-10-01
6,324,067 GBP2021-10-02
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,025,047 GBP2022-10-01
12,026,993 GBP2021-10-02
Related profiles found in government register
  • STONEGATE FARMERS LIMITED
    Info
    Registered number 00740635
    Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire SN15 2LZ
    Private Limited Company incorporated on 1962-11-12 (62 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • STONEGATE FARMERS LIMITED
    S
    Registered number 00740635
    The Old Sidings, Corsham Road, Lacock, Chippenham, England, SN15 2LZ
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Mary Street House, Mary Street, Taunton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    THAMES VALLEY FOODS LIMITED - 2017-11-27
    THAMES VALLEY EGGS LIMITED - 1998-10-16
    Lacock Green Corsham Road, Lacock, Chippenham, Wiltshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,057,591 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    Mary Street House, Mary Street, Taunton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    WORKCREST LIMITED - 2001-03-19
    Mary Street House, Mary Street, Taunton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    NEW DAWN (2006) LIMITED - 2011-01-20
    EGGWORLD LIMITED - 2008-09-19
    STONEGATE EGGSPRESS LIMITED - 2000-09-27
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.