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 2
  • 1
    Paterson, Luke James
    Grain Broker born in April 1982
    Individual (7 offsprings)
    Officer
    2013-10-24 ~ now
    OF - Director → CIF 0
    Paterson, Luke James
    Individual (7 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    HALL FARM DILHAM LTD - 2020-09-08
    Dilham Hall, Honing Road, Dilham, North Walsham, Norfolk, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    5,336,828 GBP2024-06-30
    Person with significant control
    2019-10-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Catling, Louise Alexandra
    Company Director born in February 1964
    Individual
    Officer
    2003-12-04 ~ 2013-10-24
    OF - Director → CIF 0
  • 2
    Paterson, James Gavin
    Farmer born in November 1950
    Individual (3 offsprings)
    Officer
    1998-11-06 ~ 2019-10-03
    OF - Director → CIF 0
    Paterson, James Gavin
    Farmer
    Individual (3 offsprings)
    Officer
    1996-11-29 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 3
    Paterson, Eliza Crawford Cuthbertson
    Director born in November 1926
    Individual
    Officer
    1990-03-30 ~ 2012-03-01
    OF - Director → CIF 0
  • 4
    Paterson, Alistair John
    Farmer born in September 1954
    Individual (7 offsprings)
    Officer
    ~ 2016-03-01
    OF - Director → CIF 0
    Paterson, Alistair John
    Individual (7 offsprings)
    Officer
    2012-03-01 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 5
    Mr Luke James Paterson
    Born in April 1982
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-03
    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
  • 6
    Paterson, Joseph John
    Director born in November 1979
    Individual (8 offsprings)
    Officer
    2013-10-24 ~ 2019-10-03
    OF - Director → CIF 0
    Mr Joseph John Paterson
    Born in November 1979
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-05
    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
  • 7
    Paterson, Kay Christine
    Farmer born in December 1952
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
    Paterson, Kay Christine
    Individual
    Officer
    ~ 1996-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BINDWELL LIMITED

Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Average Number of Employees
82021-07-01 ~ 2022-06-30
72020-07-01 ~ 2021-06-30
Property, Plant & Equipment
9,200,367 GBP2022-06-30
8,882,869 GBP2021-06-30
Fixed Assets - Investments
4,113 GBP2022-06-30
5,292 GBP2021-06-30
Fixed Assets
9,204,480 GBP2022-06-30
8,888,161 GBP2021-06-30
Total Inventories
244,830 GBP2022-06-30
168,270 GBP2021-06-30
Debtors
Current
314,065 GBP2022-06-30
288,883 GBP2021-06-30
Cash at bank and in hand
38,911 GBP2022-06-30
123,768 GBP2021-06-30
Current Assets
597,806 GBP2022-06-30
580,921 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-3,025,897 GBP2022-06-30
-2,771,721 GBP2021-06-30
Net Current Assets/Liabilities
-2,428,091 GBP2022-06-30
-2,190,800 GBP2021-06-30
Total Assets Less Current Liabilities
6,776,389 GBP2022-06-30
6,697,361 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-1,370,049 GBP2022-06-30
-1,422,878 GBP2021-06-30
Net Assets/Liabilities
3,416,401 GBP2022-06-30
3,773,254 GBP2021-06-30
Equity
Called up share capital
65,029 GBP2022-06-30
65,029 GBP2021-06-30
65,029 GBP2020-07-01
Other miscellaneous reserve
6,211 GBP2022-06-30
6,211 GBP2021-06-30
6,211 GBP2020-07-01
Retained earnings (accumulated losses)
3,345,161 GBP2022-06-30
3,702,014 GBP2021-06-30
3,566,362 GBP2020-07-01
Equity
3,416,401 GBP2022-06-30
3,773,254 GBP2021-06-30
3,637,602 GBP2020-07-01
Profit/Loss
Retained earnings (accumulated losses)
-341,853 GBP2021-07-01 ~ 2022-06-30
135,652 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
-341,853 GBP2021-07-01 ~ 2022-06-30
135,652 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-341,853 GBP2021-07-01 ~ 2022-06-30
135,652 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
-341,853 GBP2021-07-01 ~ 2022-06-30
135,652 GBP2020-07-01 ~ 2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-15,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-15,000 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-15,000 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
-15,000 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Development expenditure
61,312 GBP2022-06-30
61,312 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
61,312 GBP2022-06-30
61,312 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Buildings
8,278,667 GBP2022-06-30
8,278,667 GBP2021-06-30
Plant and equipment
1,503,851 GBP2022-06-30
1,026,830 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
10,271,770 GBP2022-06-30
9,754,576 GBP2021-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-48,464 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals
-64,563 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
798,888 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
871,707 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
192,888 GBP2021-07-01 ~ 2022-06-30
Owned/Freehold
211,460 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-11,120 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,764 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
980,656 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,071,403 GBP2022-06-30
Property, Plant & Equipment
Buildings
8,278,667 GBP2022-06-30
8,278,667 GBP2021-06-30
Plant and equipment
523,195 GBP2022-06-30
227,942 GBP2021-06-30
Investments in Subsidiaries
1 GBP2022-06-30
1 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
80,990 GBP2022-06-30
49,520 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
2,144 GBP2022-06-30
1,600 GBP2021-06-30
Other Debtors
Current
199,147 GBP2022-06-30
172,495 GBP2021-06-30
Prepayments/Accrued Income
Current
31,784 GBP2022-06-30
65,268 GBP2021-06-30
Bank Borrowings
Current
9,771 GBP2022-06-30
8,763 GBP2021-06-30
Other Remaining Borrowings
Current
2,471,097 GBP2022-06-30
2,554,440 GBP2021-06-30
Trade Creditors/Trade Payables
Current
359,761 GBP2022-06-30
35,088 GBP2021-06-30
Corporation Tax Payable
Current
8,317 GBP2021-06-30
Taxation/Social Security Payable
Current
2,114 GBP2022-06-30
1,476 GBP2021-06-30
Other Creditors
Current
145,473 GBP2022-06-30
131,940 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
37,681 GBP2022-06-30
31,697 GBP2021-06-30
Creditors
Current
3,025,897 GBP2022-06-30
2,771,721 GBP2021-06-30
Bank Borrowings
Non-current
1,323,382 GBP2022-06-30
1,329,545 GBP2021-06-30
Other Remaining Borrowings
Non-current
46,667 GBP2022-06-30
93,333 GBP2021-06-30
Creditors
Non-current
1,370,049 GBP2022-06-30
1,422,878 GBP2021-06-30
Bank Borrowings
Current, Amounts falling due within one year
9,771 GBP2022-06-30
8,763 GBP2021-06-30
Total Borrowings
Current, Amounts falling due within one year
2,480,868 GBP2022-06-30
2,563,203 GBP2021-06-30
Bank Borrowings
Non-current, Between one and two years
10,642 GBP2022-06-30
9,735 GBP2021-06-30
Non-current, Between two and five year
37,024 GBP2022-06-30
34,335 GBP2021-06-30
Total Borrowings
3,850,917 GBP2022-06-30
3,986,081 GBP2021-06-30
Net Deferred Tax Liability/Asset
-1,989,939 GBP2022-06-30
-1,501,229 GBP2021-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-488,710 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-181,052 GBP2022-06-30
-86,807 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65,029 shares2022-06-30
65,029 shares2021-06-30
Par Value of Share
Class 1 ordinary share
1.002021-07-01 ~ 2022-06-30
Related profiles found in government register
  • BINDWELL LIMITED
    Info
    Registered number 02475029
    Dilham Hall Honing Road, Dilham, North Walsham, Norfolk NR28 9PN
    Private Limited Company incorporated on 1990-02-27 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • BINDWELL LTD
    S
    Registered number 02475029
    Dilham Hall Honing Road Dilham, Honing Road, Dilham, North Walsham, England, NR28 9PN
    CIF 1
  • BINDWELL LIMITED
    S
    Registered number 02475029
    Dilham Hall, Honing Road, Dilham, North Walsham, England, NR28 9PN
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Hall Farm, Honing Road, Dilham, North Walsham, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    -2,809 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Dilham Hall Honing Road, Dilham, North Walsham, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2022-05-19 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Old Coal Yard Muck Lane, Rackheath, Norwich, Norfolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    533,690 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    J. PATERSON LIMITED - 2023-11-06
    Old Coal Yard Muck Lane, Rackheath, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,103,594 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-06-13
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    SIMPSONS BOATYARD LTD LTD - 2023-10-30
    BROADS BOATS & BREAKS LIMITED - 2023-10-25
    The Staithe Stalham The Staithe, Stalham, Norwich, Norfolk, England
    Active Corporate (1 parent)
    Officer
    2023-10-23 ~ 2024-10-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.