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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 22
  • 1
    Mackay, Daniel
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2014-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Wallace, John Walter Murray
    Farmer born in November 1930
    Individual (3 offsprings)
    Officer
    1992-03-30 ~ 2018-03-06
    OF - Director → CIF 0
  • 3
    Sapsed, Alan
    Farmer born in September 1927
    Individual (5 offsprings)
    Officer
    1991-05-30 ~ 2017-01-25
    OF - Director → CIF 0
  • 4
    Williams, Adrian Tristan
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Bott, Charles Henry Arden
    Farmer born in February 1935
    Individual (4 offsprings)
    Officer
    1992-03-30 ~ 2003-04-25
    OF - Director → CIF 0
  • 6
    Vigus, Roy Kenneth
    Born in December 1952
    Individual (2 offsprings)
    Officer
    1992-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Roberts, Howard Charles
    Farmer born in December 1948
    Individual (2 offsprings)
    Officer
    1992-03-30 ~ 1993-09-21
    OF - Director → CIF 0
  • 8
    Smith, Robin Warner
    Born in May 1955
    Individual (1 offspring)
    Officer
    2013-01-21 ~ now
    OF - Director → CIF 0
  • 9
    East, John Gerald
    Individual (3 offsprings)
    Officer
    1991-05-30 ~ 1995-10-24
    OF - Secretary → CIF 0
  • 10
    Findlay, Scott Hunter
    Farmer born in July 1932
    Individual (3 offsprings)
    Officer
    1992-03-30 ~ 2021-02-25
    OF - Director → CIF 0
  • 11
    Sheppard, Michael Gurney
    Farmer born in April 1938
    Individual (7 offsprings)
    Officer
    1992-03-30 ~ 2003-10-04
    OF - Director → CIF 0
  • 12
    Harding, Geoffrey Howard
    Farmer born in January 1923
    Individual (4 offsprings)
    Officer
    1992-03-30 ~ 2010-01-25
    OF - Director → CIF 0
  • 13
    Sheppard, Michael Lindsay
    Born in February 1948
    Individual (3 offsprings)
    Officer
    1992-03-30 ~ now
    OF - Director → CIF 0
    Sheppard, Michael Lindsay
    Individual (3 offsprings)
    Officer
    1995-10-24 ~ 2021-05-26
    OF - Secretary → CIF 0
  • 14
    Sapsed, Frank Lewis
    Born in November 1950
    Individual (5 offsprings)
    Officer
    1992-03-30 ~ now
    OF - Director → CIF 0
  • 15
    Clark, Alistair George
    Born in April 1950
    Individual (1 offspring)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 16
    Bott, Andrew John
    Farmer born in June 1965
    Individual (6 offsprings)
    Officer
    2003-04-28 ~ 2014-02-10
    OF - Director → CIF 0
  • 17
    Firth, Martin James
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
    Firth, Martin
    Individual (3 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Secretary → CIF 0
  • 18
    Mbc Nominees Limited
    Individual (402 offsprings)
    Officer
    1991-05-14 ~ 1991-05-30
    OF - Nominee Director → CIF 0
  • 19
    Mbc Secretaries Limited
    Individual (402 offsprings)
    Officer
    1991-05-14 ~ 1991-05-30
    OF - Nominee Secretary → CIF 0
  • 20
    Ashley, William
    Farmer born in July 1960
    Individual (7 offsprings)
    Officer
    1992-03-30 ~ 2013-01-21
    OF - Director → CIF 0
  • 21
    Strzelecki, Richard Michael
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 22
    FEDERATED FARMERS LIMITED
    - now 02599188
    SPEED 1419 LIMITED - 1991-05-01
    5, C/o 5 High Green, Great Shelford, Cambridge, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NORTH HERTS FARMERS GRAIN LIMITED

Period: 1991-06-11 ~ now
Company number: 02610251
Registered names
NORTH HERTS FARMERS GRAIN LIMITED - now
SPEED 1548 LIMITED - 1991-06-11 02607605... (more)
Standard Industrial Classification
46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods
Brief company account
Administrative Expenses
-1,661,246 GBP2024-08-01 ~ 2025-07-31
-1,233,483 GBP2023-08-01 ~ 2024-07-31
Other Interest Receivable/Similar Income (Finance Income)
84,151 GBP2024-08-01 ~ 2025-07-31
115,648 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
1,354,442 GBP2024-08-01 ~ 2025-07-31
512,294 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
1,015,519 GBP2024-08-01 ~ 2025-07-31
383,933 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
1,015,519 GBP2024-08-01 ~ 2025-07-31
383,933 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Other
2,459 GBP2025-07-31
3,279 GBP2024-07-31
Property, Plant & Equipment
125 GBP2025-07-31
166 GBP2024-07-31
Fixed Assets
2,584 GBP2025-07-31
3,445 GBP2024-07-31
Debtors
13,857,537 GBP2025-07-31
10,854,038 GBP2024-07-31
Current assets - Investments
443,951 GBP2025-07-31
29,000 GBP2024-07-31
Cash at bank and in hand
1,189,076 GBP2025-07-31
1,705,967 GBP2024-07-31
Current Assets
17,089,188 GBP2025-07-31
15,265,515 GBP2024-07-31
Net Current Assets/Liabilities
8,397,646 GBP2025-07-31
7,456,931 GBP2024-07-31
Total Assets Less Current Liabilities
8,400,230 GBP2025-07-31
7,460,376 GBP2024-07-31
Equity
Called up share capital
13,800 GBP2025-07-31
14,000 GBP2024-07-31
14,400 GBP2023-07-31
Capital redemption reserve
3,000 GBP2025-07-31
2,800 GBP2024-07-31
2,400 GBP2023-07-31
Retained earnings (accumulated losses)
8,383,430 GBP2025-07-31
7,443,576 GBP2024-07-31
7,210,593 GBP2023-07-31
Equity
8,400,230 GBP2025-07-31
7,460,376 GBP2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
1,015,519 GBP2024-08-01 ~ 2025-07-31
383,933 GBP2023-08-01 ~ 2024-07-31
Audit Fees/Expenses
17,000 GBP2024-08-01 ~ 2025-07-31
15,700 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
82024-08-01 ~ 2025-07-31
72023-08-01 ~ 2024-07-31
Wages/Salaries
1,301,373 GBP2024-08-01 ~ 2025-07-31
802,179 GBP2023-08-01 ~ 2024-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
51,500 GBP2024-08-01 ~ 2025-07-31
25,000 GBP2023-08-01 ~ 2024-07-31
Staff Costs/Employee Benefits Expense
1,533,106 GBP2024-08-01 ~ 2025-07-31
937,880 GBP2023-08-01 ~ 2024-07-31
Director Remuneration
890,115 GBP2024-08-01 ~ 2025-07-31
509,244 GBP2023-08-01 ~ 2024-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,594 GBP2024-08-01 ~ 2025-07-31
17,465 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Computer software
32,755 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,873 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,748 GBP2025-07-31
8,707 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
41 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
125 GBP2025-07-31
166 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
12,610,225 GBP2025-07-31
9,335,321 GBP2024-07-31
Other Debtors
Current
205,370 GBP2025-07-31
142,829 GBP2024-07-31
Prepayments/Accrued Income
Current
1,029,098 GBP2025-07-31
1,369,638 GBP2024-07-31
Debtors - Deferred Tax Asset
Current
12,844 GBP2025-07-31
6,250 GBP2024-07-31
Trade Creditors/Trade Payables
Current
6,821,999 GBP2025-07-31
6,549,186 GBP2024-07-31
Corporation Tax Payable
Current
345,796 GBP2025-07-31
111,066 GBP2024-07-31
Other Taxation & Social Security Payable
Current
16,534 GBP2025-07-31
19,773 GBP2024-07-31
Other Creditors
Current
49,084 GBP2025-07-31
171,565 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
1,458,129 GBP2025-07-31
956,994 GBP2024-07-31
Creditors
Current
8,691,542 GBP2025-07-31
7,808,584 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,800 shares2025-07-31
14,000 shares2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,015 GBP2025-07-31
10,785 GBP2024-07-31
Between two and five year
86,224 GBP2025-07-31
4,494 GBP2024-07-31
More than five year
4,494 GBP2025-07-31
0 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
141,733 GBP2025-07-31
15,279 GBP2024-07-31
  • NORTH HERTS FARMERS GRAIN LIMITED
    Info
    SPEED 1548 LIMITED - 1991-06-11
    Registered number 02610251
    Weston Barns, Hitchin Road, Weston, Hitchin Hertfordshire SG4 7AX
    PRIVATE LIMITED COMPANY incorporated on 1991-05-14 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.