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 10
  • 1
    Mackay, Daniel
    Farmer born in December 1969
    Individual (7 offsprings)
    Officer
    2014-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Sheppard, Michael Lindsay
    Grain Merchant born in February 1948
    Individual (3 offsprings)
    Officer
    1992-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Sapsed, Frank Lewis
    Farmer born in November 1950
    Individual (5 offsprings)
    Officer
    1992-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Adrian Tristan
    Farmer born in October 1965
    Individual (5 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Alistair George
    Farmer born in April 1950
    Individual (1 offspring)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Robin Warner
    Farmer born in May 1955
    Individual (1 offspring)
    Officer
    2013-01-21 ~ now
    OF - Director → CIF 0
  • 7
    Vigus, Roy Kenneth
    Farmer born in December 1952
    Individual (2 offsprings)
    Officer
    1992-03-30 ~ now
    OF - Director → CIF 0
  • 8
    Strzelecki, Richard Michael
    Director born in February 1978
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Firth, Martin James
    Director 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
  • 10
    SPEED 1419 LIMITED - 1991-05-01
    5, C/o 5 High Green, Great Shelford, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,205 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 13
  • 1
    Roberts, Howard Charles
    Farmer born in December 1948
    Individual
    Officer
    1992-03-30 ~ 1993-09-21
    OF - Director → CIF 0
  • 2
    Mbc Nominees Limited
    Individual
    Officer
    1991-05-14 ~ 1991-05-30
    OF - Nominee Director → CIF 0
  • 3
    Ashley, William
    Farmer born in July 1960
    Individual (4 offsprings)
    Officer
    1992-03-30 ~ 2013-01-21
    OF - Director → CIF 0
  • 4
    Sheppard, Michael Lindsay
    Individual (3 offsprings)
    Officer
    1995-10-24 ~ 2021-05-26
    OF - Secretary → CIF 0
  • 5
    Bott, Charles Henry Arden
    Farmer born in February 1935
    Individual
    Officer
    1992-03-30 ~ 2003-04-25
    OF - Director → CIF 0
  • 6
    Sheppard, Michael Gurney
    Farmer born in April 1938
    Individual
    Officer
    1992-03-30 ~ 2003-10-04
    OF - Director → CIF 0
  • 7
    Bott, Andrew John
    Farmer born in June 1965
    Individual (4 offsprings)
    Officer
    2003-04-28 ~ 2014-02-10
    OF - Director → CIF 0
  • 8
    Wallace, John Walter Murray
    Farmer born in November 1930
    Individual
    Officer
    1992-03-30 ~ 2018-03-06
    OF - Director → CIF 0
  • 9
    Mbc Secretaries Limited
    Individual
    Officer
    1991-05-14 ~ 1991-05-30
    OF - Nominee Secretary → CIF 0
  • 10
    East, John Gerald
    Individual (1 offspring)
    Officer
    1991-05-30 ~ 1995-10-24
    OF - Secretary → CIF 0
  • 11
    Findlay, Scott Hunter
    Farmer born in July 1932
    Individual (2 offsprings)
    Officer
    1992-03-30 ~ 2021-02-25
    OF - Director → CIF 0
  • 12
    Sapsed, Alan
    Farmer born in September 1927
    Individual (2 offsprings)
    Officer
    1991-05-30 ~ 2017-01-25
    OF - Director → CIF 0
  • 13
    Harding, Geoffrey Howard
    Farmer born in January 1923
    Individual
    Officer
    1992-03-30 ~ 2010-01-25
    OF - Director → CIF 0
parent relation
Company in focus

NORTH HERTS FARMERS GRAIN LIMITED

Previous name
SPEED 1548 LIMITED - 1991-06-11
Standard Industrial Classification
46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods
Brief company account
Cost of Sales
-109,171,544 GBP2022-08-01 ~ 2023-07-31
-102,177,772 GBP2021-06-01 ~ 2022-07-31
Administrative Expenses
-1,771,914 GBP2022-08-01 ~ 2023-07-31
-1,501,973 GBP2021-06-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
1,429,741 GBP2022-08-01 ~ 2023-07-31
764,483 GBP2021-06-01 ~ 2022-07-31
Profit/Loss
1,134,650 GBP2022-08-01 ~ 2023-07-31
624,810 GBP2021-06-01 ~ 2022-07-31
Comprehensive Income/Expense
1,134,650 GBP2022-08-01 ~ 2023-07-31
624,810 GBP2021-06-01 ~ 2022-07-31
Intangible Assets
Other
4,372 GBP2023-07-31
5,829 GBP2022-07-31
Property, Plant & Equipment
220 GBP2023-07-31
292 GBP2022-07-31
Fixed Assets
4,592 GBP2023-07-31
6,121 GBP2022-07-31
Debtors
11,135,206 GBP2023-07-31
11,590,658 GBP2022-07-31
Cash at bank and in hand
4,520,495 GBP2023-07-31
2,002,769 GBP2022-07-31
Current Assets
17,263,750 GBP2023-07-31
15,759,412 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-10,040,949 GBP2023-07-31
-9,615,741 GBP2022-07-31
Net Current Assets/Liabilities
7,222,801 GBP2023-07-31
6,143,671 GBP2022-07-31
Total Assets Less Current Liabilities
7,227,393 GBP2023-07-31
6,149,792 GBP2022-07-31
Equity
Called up share capital
14,400 GBP2023-07-31
14,600 GBP2022-07-31
14,600 GBP2021-05-31
Capital redemption reserve
2,400 GBP2023-07-31
2,200 GBP2022-07-31
Retained earnings (accumulated losses)
7,210,593 GBP2023-07-31
6,132,992 GBP2022-07-31
5,508,182 GBP2021-05-31
Equity
7,227,393 GBP2023-07-31
6,149,792 GBP2022-07-31
5,524,982 GBP2021-05-31
Audit Fees/Expenses
17,500 GBP2022-08-01 ~ 2023-07-31
10,083 GBP2021-06-01 ~ 2022-07-31
Average Number of Employees
92022-08-01 ~ 2023-07-31
92021-06-01 ~ 2022-07-31
Wages/Salaries
1,188,983 GBP2022-08-01 ~ 2023-07-31
1,111,778 GBP2021-06-01 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
94,859 GBP2022-08-01 ~ 2023-07-31
88,000 GBP2021-06-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
1,449,379 GBP2022-08-01 ~ 2023-07-31
1,358,603 GBP2021-06-01 ~ 2022-07-31
Director Remuneration
837,412 GBP2022-08-01 ~ 2023-07-31
785,553 GBP2021-06-01 ~ 2022-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,995 GBP2022-08-01 ~ 2023-07-31
-16,720 GBP2021-06-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Computer software
32,755 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,873 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,653 GBP2023-07-31
8,581 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
72 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
220 GBP2023-07-31
292 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
10,633,450 GBP2023-07-31
11,228,370 GBP2022-07-31
Other Debtors
Current
148,645 GBP2023-07-31
122,685 GBP2022-07-31
Prepayments/Accrued Income
Current
329,396 GBP2023-07-31
222,883 GBP2022-07-31
Debtors - Deferred Tax Asset
Current
23,715 GBP2023-07-31
16,720 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
11,135,206 GBP2023-07-31
11,590,658 GBP2022-07-31
Trade Creditors/Trade Payables
Current
8,286,567 GBP2023-07-31
8,160,056 GBP2022-07-31
Corporation Tax Payable
Current
302,086 GBP2023-07-31
156,393 GBP2022-07-31
Other Taxation & Social Security Payable
Current
21,041 GBP2023-07-31
26,784 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
1,431,255 GBP2023-07-31
1,272,508 GBP2022-07-31
Creditors
Current
10,040,949 GBP2023-07-31
9,615,741 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,785 GBP2023-07-31
12,582 GBP2022-07-31
Between two and five year
15,279 GBP2023-07-31
26,064 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,064 GBP2023-07-31
38,646 GBP2022-07-31
  • 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.