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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
    Wingfield Digby, Alice Clare
    Company Director born in July 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Mark Talbot
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-05-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Wingfield Digby, William Hatton
    Company Director born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Keane, Henry Oliver
    Director born in July 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Aird, Emily Kate
    Company Director born in June 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ now
    OF - Director → CIF 0
  • 6
    GILES W. PRITCHARD-GORDON & CO. LIMITED
    icon of addressNorth Lodge, Slaugham Park, Handcross, Haywards Heath, West Sussex, England
    Active Corporate (11 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,111,257 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 6
  • 1
    Stoop, Eliza Mary
    Director born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-06 ~ 2020-09-17
    OF - Director → CIF 0
  • 2
    Pritchard-gordon, Grant Simon
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-16 ~ 2018-12-11
    OF - Director → CIF 0
  • 3
    Pritchard-gordon, Veronica
    Company Director born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2020-09-17
    OF - Director → CIF 0
  • 4
    Pritchard Gordon, Giles
    Managing Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 2011-10-15
    OF - Director → CIF 0
    Pritchard Gordon, Giles
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 1997-05-27
    OF - Secretary → CIF 0
  • 5
    Wheeler, Alan Rodney
    Individual
    Officer
    icon of calendar ~ 1997-02-01
    OF - Secretary → CIF 0
  • 6
    Keane, Lucy Clementine
    Director born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ 2020-09-17
    OF - Director → CIF 0
parent relation
Company in focus

GILES W. PRITCHARD-GORDON (FARMING) LIMITED

Standard Industrial Classification
01420 - Raising Of Other Cattle And Buffaloes
Brief company account
Average Number of Employees
72023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Property, Plant & Equipment
15,014,422 GBP2024-06-30
15,038,405 GBP2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets
15,014,423 GBP2024-06-30
15,038,406 GBP2023-06-30
Total Inventories
2,234,810 GBP2024-06-30
1,580,289 GBP2023-06-30
Debtors
Non-current
393,497 GBP2024-06-30
351,925 GBP2023-06-30
Current
5,935,739 GBP2024-06-30
2,294,579 GBP2023-06-30
Cash at bank and in hand
190,355 GBP2024-06-30
283,676 GBP2023-06-30
Current Assets
8,754,401 GBP2024-06-30
4,510,469 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-27,641,531 GBP2024-06-30
Net Current Assets/Liabilities
-18,887,130 GBP2024-06-30
-26,630,751 GBP2023-06-30
Total Assets Less Current Liabilities
-3,872,707 GBP2024-06-30
-11,592,345 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-3,903,963 GBP2024-06-30
-4,212,223 GBP2023-06-30
Net Assets/Liabilities
-8,820,977 GBP2024-06-30
-16,886,753 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2022-07-01
Revaluation reserve
9,560,301 GBP2024-06-30
9,560,301 GBP2023-06-30
9,560,301 GBP2022-07-01
Retained earnings (accumulated losses)
-18,382,278 GBP2024-06-30
-26,448,054 GBP2023-06-30
-27,238,488 GBP2022-07-01
Equity
-8,820,977 GBP2024-06-30
-16,886,753 GBP2023-06-30
-17,677,187 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
8,192,915 GBP2023-07-01 ~ 2024-06-30
-247,485 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
8,192,915 GBP2023-07-01 ~ 2024-06-30
-247,485 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,065,776 GBP2023-07-01 ~ 2024-06-30
790,434 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
8,065,776 GBP2023-07-01 ~ 2024-06-30
790,434 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
11,165,169 GBP2024-06-30
11,165,169 GBP2023-06-30
Motor vehicles
1,190,905 GBP2024-06-30
1,132,580 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
17,254,293 GBP2024-06-30
17,241,705 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-19,571 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-86,240 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
840,959 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,203,300 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
67,382 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
119,054 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-15,825 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-82,483 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
892,516 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,239,871 GBP2024-06-30
Property, Plant & Equipment
Buildings
11,165,169 GBP2024-06-30
11,165,169 GBP2023-06-30
Motor vehicles
298,389 GBP2024-06-30
291,621 GBP2023-06-30
Investments in Subsidiaries
1 GBP2024-06-30
1 GBP2023-06-30
Finished Goods/Goods for Resale
2,144,402 GBP2024-06-30
1,489,417 GBP2023-06-30
Value of work in progress
19,603 GBP2024-06-30
19,603 GBP2023-06-30
Raw materials and consumables
454 GBP2024-06-30
454 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
3,156 GBP2024-06-30
6,993 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
5,739,038 GBP2024-06-30
2,048,841 GBP2023-06-30
Other Debtors
Current
28,830 GBP2024-06-30
28,423 GBP2023-06-30
Prepayments/Accrued Income
Current
55,384 GBP2024-06-30
65,704 GBP2023-06-30
Bank Borrowings
Current
332,252 GBP2024-06-30
330,370 GBP2023-06-30
Trade Creditors/Trade Payables
Current
39,665 GBP2024-06-30
31,467 GBP2023-06-30
Amounts owed to group undertakings
Current
27,120,106 GBP2024-06-30
30,520,214 GBP2023-06-30
Other Creditors
Current
500 GBP2024-06-30
500 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
149,008 GBP2024-06-30
258,669 GBP2023-06-30
Creditors
Current
27,641,531 GBP2024-06-30
31,141,220 GBP2023-06-30
Bank Borrowings
Non-current
3,903,963 GBP2024-06-30
4,212,223 GBP2023-06-30
Creditors
Non-current
3,903,963 GBP2024-06-30
4,212,223 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
332,252 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
332,252 GBP2024-06-30
Bank Borrowings
Non-current, Between one and two years
332,252 GBP2024-06-30
330,370 GBP2023-06-30
Between two and five year, Non-current
996,756 GBP2024-06-30
991,111 GBP2023-06-30
Total Borrowings
4,236,215 GBP2024-06-30
4,542,593 GBP2023-06-30
Net Deferred Tax Liability/Asset
1,044,307 GBP2024-06-30
1,082,185 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-37,878 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
157,340 GBP2024-06-30
193,552 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,200 GBP2024-06-30
500 GBP2023-06-30
Between one and five year
10,205 GBP2024-06-30
2,000 GBP2023-06-30
More than five year
1,919 GBP2024-06-30
2,421 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,324 GBP2024-06-30
4,921 GBP2023-06-30

  • GILES W. PRITCHARD-GORDON (FARMING) LIMITED
    Info
    Registered number 01568207
    icon of addressNorth Lodge Slaugham Park, Handcross, Haywards Heath RH17 6BG
    Private Limited Company incorporated on 1981-06-15 (44 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 26 August 2025 and licensed under the Open Government Licence v3.0.