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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 6
  • 1
    Hewlett, Benjamin
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr Peter Waudby Goodwin
    Born in October 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Mr Andrew Kent Hewish
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Astor, Eloise Mary
    Born in March 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Astor, Michael Ramon Langhorne
    Born in September 1946
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Michael Ramon Langhorne Astor
    Born in September 1946
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Mr Andrew Proctor Darwin
    Born in January 1965
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Empson, Phyllis Freda
    Individual
    Officer
    icon of calendar ~ 1996-02-26
    OF - Secretary → CIF 0
  • 2
    Bateman, Charles Alfred William
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Secretary → CIF 0
  • 3
    Papworth, Roberta Esme
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 4
    Mr Christopher Brunion Melluish
    Born in June 1936
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-31
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Astor, Daphne Warburg
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-14 ~ 2024-07-14
    OF - Director → CIF 0
parent relation
Company in focus

HATLEY PARK 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
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
541,382 GBP2024-09-30
594,822 GBP2023-09-30
Fixed Assets - Investments
317 GBP2024-09-30
259 GBP2023-09-30
Fixed Assets
541,699 GBP2024-09-30
595,081 GBP2023-09-30
Total Inventories
702,920 GBP2024-09-30
638,956 GBP2023-09-30
Debtors
151,226 GBP2024-09-30
199,328 GBP2023-09-30
Cash at bank and in hand
279,933 GBP2024-09-30
449,991 GBP2023-09-30
Current Assets
1,134,079 GBP2024-09-30
1,288,275 GBP2023-09-30
Net Current Assets/Liabilities
1,004,362 GBP2024-09-30
1,027,294 GBP2023-09-30
Total Assets Less Current Liabilities
1,546,061 GBP2024-09-30
1,622,375 GBP2023-09-30
Creditors
Non-current
-300,000 GBP2024-09-30
-300,000 GBP2023-09-30
Net Assets/Liabilities
1,126,722 GBP2024-09-30
1,189,932 GBP2023-09-30
Equity
Called up share capital
50,100 GBP2024-09-30
50,100 GBP2023-09-30
Revaluation reserve
346 GBP2024-09-30
288 GBP2023-09-30
Retained earnings (accumulated losses)
1,076,276 GBP2024-09-30
1,139,544 GBP2023-09-30
Equity
1,126,722 GBP2024-09-30
1,189,932 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
48,004 GBP2024-09-30
48,004 GBP2023-09-30
Land and buildings, Short leasehold
25,563 GBP2024-09-30
25,563 GBP2023-09-30
Land and buildings, Long leasehold
43,471 GBP2024-09-30
43,471 GBP2023-09-30
Improvements to leasehold property
62,960 GBP2024-09-30
62,960 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
25,563 GBP2024-09-30
25,563 GBP2023-09-30
Improvements to leasehold property
62,960 GBP2024-09-30
62,960 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
48,004 GBP2024-09-30
48,004 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
428,874 GBP2024-09-30
395,844 GBP2023-09-30
Furniture and fittings
697,576 GBP2024-09-30
697,576 GBP2023-09-30
Motor vehicles
73,802 GBP2024-09-30
97,132 GBP2023-09-30
Computers
16,324 GBP2024-09-30
16,324 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,396,574 GBP2024-09-30
1,386,874 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-20,590 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-23,330 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-43,920 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
205,050 GBP2024-09-30
170,543 GBP2023-09-30
Furniture and fittings
442,485 GBP2024-09-30
394,427 GBP2023-09-30
Motor vehicles
59,339 GBP2024-09-30
79,127 GBP2023-09-30
Computers
16,324 GBP2024-09-30
15,961 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
855,192 GBP2024-09-30
792,052 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38,753 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
48,058 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
3,542 GBP2023-10-01 ~ 2024-09-30
Computers
363 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,716 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,246 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-23,330 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,576 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
223,824 GBP2024-09-30
225,301 GBP2023-09-30
Furniture and fittings
255,091 GBP2024-09-30
303,149 GBP2023-09-30
Motor vehicles
14,463 GBP2024-09-30
18,005 GBP2023-09-30
Computers
363 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
112,861 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
34,093 GBP2024-09-30
19,986 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
14,107 GBP2023-10-01 ~ 2024-09-30
Under hire purchased contracts or finance leases
62,165 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
78,768 GBP2024-09-30
92,875 GBP2023-09-30
Under hire purchased contracts or finance leases
333,858 GBP2024-09-30
396,023 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
317 GBP2024-09-30
259 GBP2023-09-30
Other Investments Other Than Loans
317 GBP2024-09-30
259 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
116,475 GBP2024-09-30
160,783 GBP2023-09-30
Other Debtors
Current
-1 GBP2024-09-30
23,618 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
34,752 GBP2024-09-30
14,927 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
151,226 GBP2024-09-30
199,328 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
124,778 GBP2023-09-30
Trade Creditors/Trade Payables
Current
95,507 GBP2024-09-30
66,117 GBP2023-09-30
Other Taxation & Social Security Payable
Current
3,670 GBP2024-09-30
3,988 GBP2023-09-30
Other Creditors
Current
19,245 GBP2024-09-30
55,343 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
119,339 GBP2024-09-30
132,443 GBP2023-09-30

  • HATLEY PARK FARMS LIMITED
    Info
    Registered number 01132903
    icon of addressEstate Office, Hatley St George, Sandy, Beds, SG19 3HW
    PRIVATE LIMITED COMPANY incorporated on 1973-09-06 (52 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.