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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 8
  • 1
    Foster, Charlotte Mary
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Foster, Michael Henry
    Born in January 1914
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Foster, Kathleen Dora
    Born in June 1923
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Bennett, Brian Charles
    Individual (4 offsprings)
    Officer
    2012-01-16 ~ 2018-10-22
    OF - Secretary → CIF 0
  • 5
    Foster, Christopher Stanley
    Born in June 1951
    Individual (3 offsprings)
    Officer
    (before 1991-12-14) ~ 2023-09-22
    OF - Director → CIF 0
  • 6
    Foster, Timothy Christopher
    Born in November 1978
    Individual (1 offspring)
    Officer
    2013-10-06 ~ 2024-02-15
    OF - Director → CIF 0
    Mr Timothy Christopher Foster
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2023-05-07 ~ 2024-10-17
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    Foster, Christine Jane
    Born in August 1953
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 2023-05-07
    OF - Director → CIF 0
    Foster, Christine Jane
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 2020-02-21
    OF - Secretary → CIF 0
    Mrs Christine Jane Foster
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Foster, Andrew John
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2013-10-06 ~ now
    OF - Director → CIF 0
    Foster, Andrew John
    Individual (3 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Secretary → CIF 0
    Mr Andrew John Foster
    Born in February 1980
    Individual (3 offsprings)
    Person with significant control
    2023-05-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

POLEHANGER FARMS LIMITED

Period: 1970-06-26 ~ now
Company number: 00983080
Registered name
POLEHANGER FARMS LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
893,494 GBP2025-06-30
939,583 GBP2024-06-30
Fixed Assets - Investments
1 GBP2025-06-30
1 GBP2024-06-30
Investment Property
3,790,000 GBP2025-06-30
3,790,000 GBP2024-06-30
Fixed Assets
4,683,495 GBP2025-06-30
4,729,584 GBP2024-06-30
Total Inventories
160,455 GBP2025-06-30
160,249 GBP2024-06-30
Debtors
48,066 GBP2025-06-30
51,917 GBP2024-06-30
Cash at bank and in hand
101,747 GBP2025-06-30
143,569 GBP2024-06-30
Current Assets
310,268 GBP2025-06-30
355,735 GBP2024-06-30
Creditors
Current
165,657 GBP2025-06-30
180,409 GBP2024-06-30
Net Current Assets/Liabilities
144,611 GBP2025-06-30
175,326 GBP2024-06-30
Total Assets Less Current Liabilities
4,828,106 GBP2025-06-30
4,904,910 GBP2024-06-30
Creditors
Non-current
-796,127 GBP2025-06-30
-818,221 GBP2024-06-30
Net Assets/Liabilities
3,643,786 GBP2025-06-30
3,690,831 GBP2024-06-30
Equity
Called up share capital
51,300 GBP2025-06-30
51,300 GBP2024-06-30
Revaluation reserve
2,796,987 GBP2025-06-30
2,789,322 GBP2024-06-30
Capital redemption reserve
83,700 GBP2025-06-30
83,700 GBP2024-06-30
Retained earnings (accumulated losses)
711,799 GBP2025-06-30
766,509 GBP2024-06-30
Equity
3,643,786 GBP2025-06-30
3,690,831 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
230,203 GBP2025-06-30
230,203 GBP2024-06-30
Improvements to leasehold property
981,352 GBP2025-06-30
979,422 GBP2024-06-30
Plant and equipment
98,406 GBP2025-06-30
90,617 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,309,961 GBP2025-06-30
1,300,242 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
23,752 GBP2025-06-30
23,752 GBP2024-06-30
Improvements to leasehold property
332,370 GBP2025-06-30
287,474 GBP2024-06-30
Plant and equipment
60,345 GBP2025-06-30
49,433 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
416,467 GBP2025-06-30
360,659 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
44,896 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
10,912 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,808 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
206,451 GBP2025-06-30
206,451 GBP2024-06-30
Improvements to leasehold property
648,982 GBP2025-06-30
691,948 GBP2024-06-30
Plant and equipment
38,061 GBP2025-06-30
41,184 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
1 GBP2024-06-30
Other Investments Other Than Loans
1 GBP2025-06-30
1 GBP2024-06-30
Investment Property - Fair Value Model
3,790,000 GBP2024-06-30
Merchandise
101,255 GBP2025-06-30
101,049 GBP2024-06-30
Value of work in progress
59,200 GBP2025-06-30
59,200 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
12,399 GBP2025-06-30
16,069 GBP2024-06-30
Other Debtors
Current
6,117 GBP2025-06-30
14,015 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
1,968 GBP2025-06-30
8,910 GBP2024-06-30
Prepayments/Accrued Income
Current
27,582 GBP2025-06-30
12,923 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
48,066 GBP2025-06-30
51,917 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
55,068 GBP2025-06-30
18,876 GBP2024-06-30
Trade Creditors/Trade Payables
Current
24,846 GBP2025-06-30
78,584 GBP2024-06-30
Other Taxation & Social Security Payable
Current
7,616 GBP2025-06-30
8,902 GBP2024-06-30
Other Creditors
Current
28,254 GBP2025-06-30
40,267 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
49,427 GBP2025-06-30
33,463 GBP2024-06-30
Bank Borrowings/Overdrafts
Between two and five year, Non-current
796,127 GBP2025-06-30
818,221 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,274 GBP2025-06-30
6,412 GBP2024-06-30
Between one and five year
4,274 GBP2024-06-30
All periods
4,274 GBP2025-06-30
10,686 GBP2024-06-30
Bank Overdrafts
Secured
34,217 GBP2025-06-30
Bank Borrowings
Secured
816,978 GBP2025-06-30
837,097 GBP2024-06-30
Total Borrowings
Secured
851,195 GBP2025-06-30
837,097 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,300 shares2025-06-30

  • POLEHANGER FARMS LIMITED
    Info
    Registered number 00983080
    Polehanger Farm Shefford Road, Meppershall, Shefford, Bedfordshire SG17 5LH
    PRIVATE LIMITED COMPANY incorporated on 1970-06-26 (56 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.