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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 11
  • 1
    Bayston, Peter William
    Farmer born in May 1938
    Individual (1 offspring)
    Officer
    ~ 2003-07-29
    OF - Director → CIF 0
    Bayston, Peter William
    Individual (1 offspring)
    Officer
    ~ 2003-07-29
    OF - Secretary → CIF 0
  • 2
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    John Charles Cox
    Born in August 1953
    Individual (8 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 trustCIF 0
  • 4
    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 trustCIF 0
  • 5
    Marshall, Peter Willis
    Farm Manager born in April 1952
    Individual (1 offspring)
    Officer
    ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    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 trustCIF 0
  • 7
    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 trustCIF 0
    2019-07-03 ~ 2025-10-14
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Bayston, Elizabeth Angela
    Director Assistant born in March 1944
    Individual (1 offspring)
    Officer
    ~ 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 trustCIF 0
  • 9
    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 trustCIF 0
  • 10
    Bayston, William Stanley
    Farmer born in May 1907
    Individual (1 offspring)
    Officer
    ~ 1993-12-16
    OF - Director → CIF 0
  • 11
    Lysbeth Daisy, Bayston
    Director Assistant born in February 1911
    Individual (1 offspring)
    Officer
    ~ 2001-05-31
    OF - Director → 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
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
01130 - Growing Of Vegetables And Melons, Roots And Tubers
Brief company account
Property, Plant & Equipment
5,458,886 GBP2024-03-31
5,440,833 GBP2023-03-31
Fixed Assets - Investments
21,167 GBP2024-03-31
21,167 GBP2023-03-31
Investment Property
1,038,448 GBP2024-03-31
310,000 GBP2023-03-31
Fixed Assets
6,518,501 GBP2024-03-31
5,772,000 GBP2023-03-31
Total Inventories
308,213 GBP2024-03-31
417,773 GBP2023-03-31
Debtors
194,920 GBP2024-03-31
424,737 GBP2023-03-31
Cash at bank and in hand
3,009,796 GBP2024-03-31
2,926,594 GBP2023-03-31
Current Assets
3,512,929 GBP2024-03-31
3,769,104 GBP2023-03-31
Creditors
Current
834,261 GBP2024-03-31
698,846 GBP2023-03-31
Net Current Assets/Liabilities
2,678,668 GBP2024-03-31
3,070,258 GBP2023-03-31
Total Assets Less Current Liabilities
9,197,169 GBP2024-03-31
8,842,258 GBP2023-03-31
Net Assets/Liabilities
8,936,469 GBP2024-03-31
8,596,416 GBP2023-03-31
Equity
Called up share capital
11,000 GBP2024-03-31
11,000 GBP2023-03-31
Share premium
72,750 GBP2024-03-31
72,750 GBP2023-03-31
Retained earnings (accumulated losses)
8,852,719 GBP2024-03-31
8,512,666 GBP2023-03-31
Equity
8,936,469 GBP2024-03-31
8,596,416 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,765,082 GBP2024-03-31
4,765,082 GBP2023-03-31
Plant and equipment
2,513,860 GBP2024-03-31
2,344,097 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
7,278,942 GBP2024-03-31
7,109,179 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-235,504 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-235,504 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
467,265 GBP2024-03-31
433,353 GBP2023-03-31
Plant and equipment
1,352,791 GBP2024-03-31
1,234,993 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,820,056 GBP2024-03-31
1,668,346 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
33,912 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
270,716 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
304,628 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-152,918 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-152,918 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
4,297,817 GBP2024-03-31
4,331,729 GBP2023-03-31
Plant and equipment
1,161,069 GBP2024-03-31
1,109,104 GBP2023-03-31
Investment Property - Fair Value Model
1,038,448 GBP2024-03-31
310,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
19,750 GBP2024-03-31
Amounts falling due within one year, Current
216,918 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
175,170 GBP2024-03-31
Amounts falling due within one year, Current
207,819 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
194,920 GBP2024-03-31
Amounts falling due within one year, Current
424,737 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
69,338 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
117,500 GBP2024-03-31
176,250 GBP2023-03-31
Trade Creditors/Trade Payables
Current
542,740 GBP2024-03-31
188,217 GBP2023-03-31
Other Taxation & Social Security Payable
Current
36,475 GBP2024-03-31
98,955 GBP2023-03-31
Other Creditors
Current
68,208 GBP2024-03-31
235,424 GBP2023-03-31

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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 9 February 2026 and licensed under the Open Government Licence v3.0.