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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
    Morse, Steven George
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Gott, Adrian David
    Born in January 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressStonegate, 2 Corsham Road, Lacock, Chippenham, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 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
    Swaffield, Roger Leslie
    Accountant born in April 1946
    Individual
    Officer
    icon of calendar 2005-04-13 ~ 2007-08-06
    OF - Director → CIF 0
    Swaffield, Roger Leslie
    Individual
    Officer
    icon of calendar 2002-05-21 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 2
    Kent, Michael Richard John
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-19 ~ 2006-11-07
    OF - Director → CIF 0
  • 3
    Vergerson, Jeffrey Vernon
    Farmer born in September 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-03 ~ 2003-05-31
    OF - Director → CIF 0
  • 4
    Houston, Desmond
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 1993-11-17 ~ 1998-09-01
    OF - Director → CIF 0
  • 5
    Corbett, Pamela Jane
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2016-04-18
    OF - Director → CIF 0
  • 6
    Sheppard, James David
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2019-04-03
    OF - Director → CIF 0
    Sheppard, James David
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2019-04-03
    OF - Secretary → CIF 0
  • 7
    Humphrey, David Malcolm
    Company Director born in February 1939
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 8
    Gourmand, Paul Rene
    Director born in June 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-22 ~ 2000-11-30
    OF - Director → CIF 0
  • 9
    Rogers, Nicholas Ian
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2007-06-27
    OF - Director → CIF 0
  • 10
    Muir, Graham Dennis
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 1998-07-21 ~ 1999-11-16
    OF - Director → CIF 0
  • 11
    Martin, George William
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 1997-04-18
    OF - Director → CIF 0
  • 12
    Persey, Geoffrey William
    Farmer born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-03 ~ 2002-06-18
    OF - Director → CIF 0
  • 13
    Andrews, Colin William
    Company Director born in October 1934
    Individual
    Officer
    icon of calendar ~ 1995-11-24
    OF - Director → CIF 0
    Andrews, Colin William
    Individual
    Officer
    icon of calendar ~ 1994-10-19
    OF - Secretary → CIF 0
  • 14
    Baldwin, Michael James
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2000-12-08 ~ 2004-10-02
    OF - Director → CIF 0
  • 15
    Redman, Nicholas James
    Chartered Accountant born in July 1958
    Individual
    Officer
    icon of calendar 1997-02-18 ~ 2002-04-11
    OF - Director → CIF 0
    Redman, Nicholas James
    Company Director
    Individual
    Officer
    icon of calendar 2001-01-03 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 16
    Parker, Andrew John
    Company Director born in June 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-03-31
    OF - Director → CIF 0
  • 17
    Parsons, Paul Gray
    Company Director born in February 1939
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 18
    Corbett, Richard Gerard
    Director born in December 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ 2016-04-18
    OF - Director → CIF 0
  • 19
    Hayter, Bruce Norman Frank
    Solicitor born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-05-09 ~ 2000-12-15
    OF - Director → CIF 0
    Hayter, Bruce Norman Frank
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-10-19 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 20
    Murray, Andrew Philip
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-16 ~ 2004-01-06
    OF - Director → CIF 0
  • 21
    Vellino, Max
    Accountant born in July 1944
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 1999-10-11
    OF - Director → CIF 0
  • 22
    ACRAMAN (474) LIMITED - 2008-08-13
    icon of addressThe 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
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
01470 - Raising Of Poultry
Brief company account
Cost of Sales
-157,852,355 GBP2023-10-01 ~ 2024-09-28
-140,938,231 GBP2022-10-02 ~ 2023-09-30
Administrative Expenses
-24,461,115 GBP2023-10-01 ~ 2024-09-28
-24,016,409 GBP2022-10-02 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
55,794 GBP2023-10-01 ~ 2024-09-28
55,561 GBP2022-10-02 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
1,562,728 GBP2023-10-01 ~ 2024-09-28
2,190,804 GBP2022-10-02 ~ 2023-09-30
Profit/Loss
1,266,223 GBP2023-10-01 ~ 2024-09-28
1,126,336 GBP2022-10-02 ~ 2023-09-30
Comprehensive Income/Expense
1,191,223 GBP2023-10-01 ~ 2024-09-28
914,176 GBP2022-10-02 ~ 2023-09-30
Intangible Assets
Other
10,704 GBP2024-09-28
44,691 GBP2023-09-30
Property, Plant & Equipment
13,666,619 GBP2024-09-28
12,945,004 GBP2023-09-30
Fixed Assets
13,677,323 GBP2024-09-28
12,989,695 GBP2023-09-30
Debtors
41,445,824 GBP2024-09-28
35,121,164 GBP2023-09-30
Cash at bank and in hand
76,956 GBP2024-09-28
312,539 GBP2023-09-30
Current Assets
43,659,620 GBP2024-09-28
36,979,062 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-34,558,054 GBP2024-09-28
-28,355,575 GBP2023-09-30
Net Current Assets/Liabilities
9,101,566 GBP2024-09-28
8,623,487 GBP2023-09-30
Total Assets Less Current Liabilities
22,778,889 GBP2024-09-28
21,613,182 GBP2023-09-30
Net Assets/Liabilities
16,820,820 GBP2024-09-28
15,829,598 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-28
1,000 GBP2023-09-30
1,000 GBP2022-10-01
Retained earnings (accumulated losses)
16,819,820 GBP2024-09-28
15,828,598 GBP2023-09-30
15,066,822 GBP2022-10-01
Equity
16,820,820 GBP2024-09-28
15,829,598 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,266,223 GBP2023-10-01 ~ 2024-09-28
1,126,336 GBP2022-10-02 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-152,400 GBP2022-10-02 ~ 2023-09-30
Dividends Paid
-200,001 GBP2023-10-01 ~ 2024-09-28
Audit Fees/Expenses
31,050 GBP2023-10-01 ~ 2024-09-28
29,200 GBP2022-10-02 ~ 2023-09-30
Average Number of Employees
5092023-10-01 ~ 2024-09-28
5032022-10-02 ~ 2023-09-30
Wages/Salaries
18,690,393 GBP2023-10-01 ~ 2024-09-28
17,289,437 GBP2022-10-02 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
430,304 GBP2023-10-01 ~ 2024-09-28
381,518 GBP2022-10-02 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
20,968,785 GBP2023-10-01 ~ 2024-09-28
19,257,111 GBP2022-10-02 ~ 2023-09-30
Director Remuneration
18,153 GBP2023-10-01 ~ 2024-09-28
0 GBP2022-10-02 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
317,978 GBP2023-10-01 ~ 2024-09-28
1,041,773 GBP2022-10-02 ~ 2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
190,013 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
179,309 GBP2024-09-28
145,322 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
33,987 GBP2023-10-01 ~ 2024-09-28
Intangible Assets
Patents/Trademarks/Licences/Concessions
10,704 GBP2024-09-28
44,691 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
904,446 GBP2023-09-30
Plant and equipment
18,985,270 GBP2024-09-28
17,667,085 GBP2023-09-30
Motor vehicles
4,292,792 GBP2024-09-28
2,442,207 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
24,202,968 GBP2024-09-28
21,013,738 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-28
Motor vehicles
-188,590 GBP2023-10-01 ~ 2024-09-28
Property, Plant & Equipment - Other Disposals
-188,590 GBP2023-10-01 ~ 2024-09-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
924,906 GBP2024-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,526,330 GBP2024-09-28
6,693,921 GBP2023-09-30
Motor vehicles
1,105,416 GBP2024-09-28
470,367 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,536,349 GBP2024-09-28
8,068,734 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,832,409 GBP2023-10-01 ~ 2024-09-28
Motor vehicles
730,541 GBP2023-10-01 ~ 2024-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,563,107 GBP2023-10-01 ~ 2024-09-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-28
Motor vehicles
-95,492 GBP2023-10-01 ~ 2024-09-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-95,492 GBP2023-10-01 ~ 2024-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
904,603 GBP2024-09-28
Property, Plant & Equipment
Land and buildings, Owned/Freehold
20,303 GBP2024-09-28
Plant and equipment
10,458,940 GBP2024-09-28
10,973,164 GBP2023-09-30
Motor vehicles
3,187,376 GBP2024-09-28
1,971,840 GBP2023-09-30
Owned/Freehold, Land and buildings
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
15,415,073 GBP2024-09-28
14,795,345 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
12,949,518 GBP2024-09-28
13,728,359 GBP2023-09-30
Other Debtors
Current
4,989,345 GBP2024-09-28
1,860,917 GBP2023-09-30
Prepayments/Accrued Income
Current
8,091,888 GBP2024-09-28
4,736,543 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
41,445,824 GBP2024-09-28
35,121,164 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
1,373,694 GBP2024-09-28
1,333,690 GBP2023-09-30
Other Remaining Borrowings
Current
6,740,105 GBP2024-09-28
3,824,120 GBP2023-09-30
Trade Creditors/Trade Payables
Current
11,765,362 GBP2024-09-28
9,491,709 GBP2023-09-30
Amounts owed to group undertakings
Current
6,102,570 GBP2024-09-28
5,324,046 GBP2023-09-30
Corporation Tax Payable
Current
181,503 GBP2024-09-28
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
495,942 GBP2024-09-28
448,003 GBP2023-09-30
Other Creditors
Current
628,976 GBP2024-09-28
251,552 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
7,269,902 GBP2024-09-28
7,682,455 GBP2023-09-30
Creditors
Current
34,558,054 GBP2024-09-28
28,355,575 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
3,833,822 GBP2024-09-28
3,749,339 GBP2023-09-30
Total Borrowings
Current
6,740,105 GBP2024-09-28
3,824,120 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
1,373,694 GBP2024-09-28
1,336,690 GBP2023-09-30
Minimum gross finance lease payments owing
5,207,516 GBP2024-09-28
5,083,029 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-28
1,000 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,628,131 GBP2024-09-28
1,361,962 GBP2023-09-30
Between two and five year
5,568,443 GBP2024-09-28
4,780,882 GBP2023-09-30
More than five year
5,161,329 GBP2024-09-28
5,318,560 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,357,903 GBP2024-09-28
11,461,404 GBP2023-09-30
Related profiles found in government register
  • STONEGATE FARMERS LIMITED
    Info
    Registered number 00740635
    icon of addressLacock Green Corsham Road, Lacock, Chippenham, Wiltshire SN15 2LZ
    PRIVATE LIMITED COMPANY incorporated on 1962-11-12 (63 years 1 month). 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
    icon of addressThe 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
    icon of addressGoodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressMary Street House, Mary Street, Taunton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    THAMES VALLEY EGGS LIMITED - 1998-10-16
    THAMES VALLEY FOODS LIMITED - 2017-11-27
    icon of addressLacock Green Corsham Road, Lacock, Chippenham, Wiltshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,058,591 GBP2024-09-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressMary Street House, Mary Street, Taunton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    WORKCREST LIMITED - 2001-03-19
    icon of addressMary Street House, Mary Street, Taunton, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    STONEGATE EGGSPRESS LIMITED - 2000-09-27
    EGGWORLD LIMITED - 2008-09-19
    NEW DAWN (2006) LIMITED - 2011-01-20
    icon of addressGoodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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