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
    Mr Mark Henry Chatterton
    Born in February 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    Thompson, Rhonda Victoria
    Agricultural Advisor born in February 1957
    Individual (1 offspring)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Andrew William
    Farmer born in July 1960
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Ward, Andrew William
    Individual (3 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Secretary → CIF 0
    Mr Andrew William Ward
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Andrew Jonathan Fearn
    Born in September 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 5
    Gallagher, Samantha Louise
    Sales Manager born in December 1986
    Individual (1 offspring)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Ward, Heather Ruby
    Company Director born in May 1926
    Individual
    Officer
    ~ 2015-02-10
    OF - Director → CIF 0
  • 2
    Ward, Barbara
    Company Director born in July 1961
    Individual
    Officer
    1997-04-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 3
    Ward, William Roy
    Farmer born in December 1925
    Individual
    Officer
    ~ 2020-04-29
    OF - Director → CIF 0
    Ward, William Roy
    Individual
    Officer
    ~ 2020-04-29
    OF - Secretary → CIF 0
    Mr William Roy Ward
    Born in December 1925
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-29
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
parent relation
Company in focus

ROY WARD (FARMS) LIMITED

Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,637,420 GBP2023-09-30
1,543,249 GBP2022-09-30
Fixed Assets
1,637,420 GBP2023-09-30
1,543,249 GBP2022-09-30
Total Inventories
563,994 GBP2023-09-30
487,965 GBP2022-09-30
Debtors
248,805 GBP2023-09-30
171,634 GBP2022-09-30
Cash at bank and in hand
80 GBP2023-09-30
2,429 GBP2022-09-30
Current Assets
812,879 GBP2023-09-30
662,028 GBP2022-09-30
Creditors
Current
880,197 GBP2023-09-30
660,430 GBP2022-09-30
Net Current Assets/Liabilities
-67,318 GBP2023-09-30
1,598 GBP2022-09-30
Total Assets Less Current Liabilities
1,570,102 GBP2023-09-30
1,544,847 GBP2022-09-30
Net Assets/Liabilities
1,211,126 GBP2023-09-30
1,156,257 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
1,211,026 GBP2023-09-30
1,156,157 GBP2022-09-30
Equity
1,211,126 GBP2023-09-30
1,156,257 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
66,493 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
66,493 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
984,942 GBP2023-09-30
967,376 GBP2022-09-30
Plant and equipment
2,135,730 GBP2023-09-30
2,022,524 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
3,120,672 GBP2023-09-30
2,989,900 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-137,561 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-137,561 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
82,961 GBP2023-09-30
70,923 GBP2022-09-30
Plant and equipment
1,400,291 GBP2023-09-30
1,375,728 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,483,252 GBP2023-09-30
1,446,651 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,038 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
131,549 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
143,587 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-106,986 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-106,986 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
901,981 GBP2023-09-30
896,453 GBP2022-09-30
Plant and equipment
735,439 GBP2023-09-30
646,796 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
149,255 GBP2023-09-30
102,905 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
99,550 GBP2023-09-30
68,729 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
248,805 GBP2023-09-30
171,634 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
589,994 GBP2023-09-30
349,861 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
100,949 GBP2023-09-30
66,363 GBP2022-09-30
Trade Creditors/Trade Payables
Current
147,488 GBP2023-09-30
127,325 GBP2022-09-30
Other Taxation & Social Security Payable
Current
30,217 GBP2023-09-30
5,880 GBP2022-09-30
Other Creditors
Current
11,549 GBP2023-09-30
111,001 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
115,388 GBP2023-09-30
136,611 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
68,860 GBP2023-09-30
136,471 GBP2022-09-30
Bank Overdrafts
Secured
568,854 GBP2023-09-30
325,806 GBP2022-09-30
Bank Borrowings
Secured
136,528 GBP2023-09-30
160,666 GBP2022-09-30
Total Borrowings
Secured
875,191 GBP2023-09-30
689,306 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30

  • ROY WARD (FARMS) LIMITED
    Info
    Registered number 01109624
    Glebe Farm, Leadenham, Lincoln LN5 0QY
    Private Limited Company incorporated on 1973-04-19 (52 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.