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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Marshall, Peter Willis
    Farm Manager born in April 1952
    Individual (1 offspring)
    Officer
    (before 1991-10-15) ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Gamble, Kevin
    Individual (29 offsprings)
    Officer
    2007-11-16 ~ 2024-06-28
    OF - Secretary → CIF 0
    Mr Kevin Gamble
    Born in June 1963
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-15
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Lysbeth Daisy, Bayston
    Director Assistant born in February 1911
    Individual (1 offspring)
    Officer
    (before 1991-10-15) ~ 2001-05-31
    OF - Director → CIF 0
  • 4
    Bayston, Peter William
    Farmer born in May 1938
    Individual (1 offspring)
    Officer
    (before 1991-10-15) ~ 2003-07-29
    OF - Director → CIF 0
    Bayston, Peter William
    Individual (1 offspring)
    Officer
    (before 1991-10-15) ~ 2003-07-29
    OF - Secretary → CIF 0
  • 5
    Mrs Caron Brookshaw Bayston
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2019-07-03 ~ 2025-10-15
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Mr Simon Leslie Rounding
    Born in November 1956
    Individual (4 offsprings)
    Person with significant control
    2025-10-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    2019-07-03 ~ 2025-10-14
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Bayston, William Stanley
    Farmer born in May 1907
    Individual (1 offspring)
    Officer
    (before 1991-10-15) ~ 1993-12-16
    OF - Director → CIF 0
  • 8
    Bayston, Elizabeth Angela
    Director Assistant born in March 1944
    Individual (1 offspring)
    Officer
    (before 1991-10-15) ~ 2007-11-16
    OF - Director → CIF 0
    Bayston, Elizabeth Angela
    Individual (1 offspring)
    Officer
    2003-08-13 ~ 2007-11-16
    OF - Secretary → CIF 0
    Elizabeth Angela Bayston
    Born in March 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-14
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 9
    Mr Robert Wallace Ormiston
    Born in September 1972
    Individual (23 offsprings)
    Person with significant control
    2025-10-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 10
    Bayston, Richard William
    Born in May 1965
    Individual (1 offspring)
    Officer
    1993-08-05 ~ now
    OF - Director → CIF 0
    Richard William Bayston
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    John Charles Cox
    Born in August 1953
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-03
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

W.S. BAYSTON & SON LIMITED

Period: 1985-04-15 ~ now
Company number: 01875965
Registered names
W.S. BAYSTON & SON LIMITED - now
NEONRULE LIMITED - 1985-04-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
01130 - Growing Of Vegetables And Melons, Roots And Tubers
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Property, Plant & Equipment
5,454,280 GBP2025-03-31
5,458,886 GBP2024-03-31
Fixed Assets - Investments
21,167 GBP2025-03-31
21,167 GBP2024-03-31
Investment Property
310,000 GBP2025-03-31
1,038,448 GBP2024-03-31
Fixed Assets
5,785,447 GBP2025-03-31
6,518,501 GBP2024-03-31
Total Inventories
291,936 GBP2025-03-31
308,213 GBP2024-03-31
Debtors
1,451,239 GBP2025-03-31
194,920 GBP2024-03-31
Cash at bank and in hand
2,833,137 GBP2025-03-31
3,009,796 GBP2024-03-31
Current Assets
4,576,312 GBP2025-03-31
3,512,929 GBP2024-03-31
Creditors
Current
591,206 GBP2025-03-31
834,261 GBP2024-03-31
Net Current Assets/Liabilities
3,985,106 GBP2025-03-31
2,678,668 GBP2024-03-31
Total Assets Less Current Liabilities
9,770,553 GBP2025-03-31
9,197,169 GBP2024-03-31
Net Assets/Liabilities
9,511,344 GBP2025-03-31
8,936,469 GBP2024-03-31
Equity
Called up share capital
11,000 GBP2025-03-31
11,000 GBP2024-03-31
Share premium
72,750 GBP2025-03-31
72,750 GBP2024-03-31
Retained earnings (accumulated losses)
9,427,594 GBP2025-03-31
8,852,719 GBP2024-03-31
Equity
9,511,344 GBP2025-03-31
8,936,469 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,765,082 GBP2025-03-31
4,765,082 GBP2024-03-31
Plant and equipment
2,711,884 GBP2025-03-31
2,513,860 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,476,966 GBP2025-03-31
7,278,942 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-226,200 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-226,200 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
501,112 GBP2025-03-31
467,265 GBP2024-03-31
Plant and equipment
1,521,574 GBP2025-03-31
1,352,791 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,022,686 GBP2025-03-31
1,820,056 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
33,847 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
289,340 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
323,187 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-120,557 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-120,557 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
4,263,970 GBP2025-03-31
4,297,817 GBP2024-03-31
Plant and equipment
1,190,310 GBP2025-03-31
1,161,069 GBP2024-03-31
Investment Property - Fair Value Model
310,000 GBP2025-03-31
1,038,448 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-728,448 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
19,750 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,451,239 GBP2025-03-31
175,170 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,451,239 GBP2025-03-31
194,920 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
303,945 GBP2025-03-31
69,338 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
58,750 GBP2025-03-31
117,500 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,812 GBP2025-03-31
542,740 GBP2024-03-31
Other Taxation & Social Security Payable
Current
214,367 GBP2025-03-31
36,475 GBP2024-03-31
Other Creditors
Current
11,332 GBP2025-03-31
68,208 GBP2024-03-31
Related profiles found in government register
  • W.S. BAYSTON & SON LIMITED
    Info
    NEONRULE LIMITED - 1985-04-15
    Registered number 01875965
    Coldhill Farm Coldhill Lane, Aberford, Leeds LS25 3EE
    PRIVATE LIMITED COMPANY incorporated on 1985-01-09 (41 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • W.S. BAYSTON & SON LIMITED
    S
    Registered number 01875965
    Coldhill Farm, Coldhill Lane, Aberford, Leeds, England, LS25 3EE
    Limited Liability Company in Companies House For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARTINHAL PROPERTIES LIMITED
    11552575
    Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-01-21 ~ 2022-01-18
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.