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
    Rutter, Elizabeth Anne
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Rutter, Elizabeth Anne
    Individual (2 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
  • 2
    Ringer, Catherine Helen
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Ringer, Catherine Helen
    Director
    Individual (2 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
  • 3
    Mr John Robert Alexander Howliston
    Born in May 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Mr Kevin Paul Bunting
    Born in June 1978
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 1
  • Mr Russell Alan Leggett
    Born in March 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-25
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

SYDERSTONE FARMS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Fixed Assets
3,841 GBP2024-04-30
3,844 GBP2023-04-30
Current Assets
417,931 GBP2024-04-30
417,422 GBP2023-04-30
Creditors
Amounts falling due within one year
-5,148 GBP2024-04-30
-1,352 GBP2023-04-30
Net Current Assets/Liabilities
422,543 GBP2024-04-30
425,830 GBP2023-04-30
Total Assets Less Current Liabilities
426,384 GBP2024-04-30
429,674 GBP2023-04-30
Equity
422,084 GBP2024-04-30
425,624 GBP2023-04-30

Related profiles found in government register
  • SYDERSTONE FARMS LIMITED
    Info
    Registered number 00875461
    Lovewell Blake, Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk NR7 0LB
    Private Limited Company incorporated on 1966-03-29 (59 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • SYDERSTONE FARMS LIMITED
    S
    Registered number 00875461
    Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom, NR7 0LB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Limited By Shares in Register Of Companies, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    LEGISLATOR 1068 LIMITED - 1989-12-05
    44 Beaumont Avenue, Richmond, Surrey
    Corporate (3 parents)
    Equity (Company account)
    164,849 GBP2024-04-30
    Person with significant control
    2023-05-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    P. & C. GIDNEY LIMITED - 1996-04-19
    LEGISLATOR 1072 LIMITED - 1989-12-05
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk
    Corporate (4 parents)
    Equity (Company account)
    252,584 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • LEGISLATOR 1068 LIMITED - 1989-12-05
    44 Beaumont Avenue, Richmond, Surrey
    Corporate (3 parents)
    Equity (Company account)
    164,849 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2023-05-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.