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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
Active 3
  • 1
    Morse, Steven George
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Gott, Adrian David
    Born in January 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ now
    OF - Director → CIF 0
  • 3
    STONEGATE FARMERS LIMITED
    icon of addressThe Old Sidings, Corsham Road, Lacock, Chippenham, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    16,820,820 GBP2024-09-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Swaffield, Roger Leslie
    Chartered Accountant born in April 1946
    Individual
    Officer
    icon of calendar 1992-09-29 ~ 2007-08-06
    OF - Director → CIF 0
    Swaffield, Roger Leslie
    Individual
    Officer
    icon of calendar 1992-09-28 ~ 2001-10-03
    OF - Secretary → CIF 0
    icon of calendar 2002-05-21 ~ 2006-10-09
    OF - Secretary → CIF 0
    Swaffield, Roger Leslie
    Accountant
    Individual
    icon of calendar 2008-09-23 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 2
    Sanders, George Bernard
    Chartered Accountant born in July 1935
    Individual
    Officer
    icon of calendar 1994-07-26 ~ 2000-09-30
    OF - Director → CIF 0
  • 3
    Nichols, James William
    Farmer born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-28 ~ 1998-10-02
    OF - Director → CIF 0
  • 4
    Watts, David
    Director born in November 1945
    Individual
    Officer
    icon of calendar 1992-09-28 ~ 2000-08-02
    OF - Director → CIF 0
  • 5
    Kent, Michael Richard John
    Farmer born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-20 ~ 2006-11-07
    OF - Director → CIF 0
    Kent, Michael Richard John
    Director born in August 1949
    Individual (1 offspring)
    icon of calendar 2007-07-21 ~ 2007-07-24
    OF - Director → CIF 0
  • 6
    Vergerson, Jeffrey Vernon
    Director born in September 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-02 ~ 2003-05-31
    OF - Director → CIF 0
  • 7
    Corbett, Pamela Jane
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2009-06-24
    OF - Director → CIF 0
  • 8
    Sheppard, James David
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2019-04-03
    OF - Director → CIF 0
    Sheppard, James David
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2019-04-03
    OF - Secretary → CIF 0
  • 9
    Garnett, Patrick Graham
    Sales born in January 1935
    Individual
    Officer
    icon of calendar 1995-09-26 ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Lloyd, William David
    Director born in August 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 1992-09-28 ~ 1994-03-22
    OF - Director → CIF 0
  • 11
    Baker, James Bristow
    Farmer Fenning & Baker Poultry Ltd born in June 1925
    Individual
    Officer
    icon of calendar 1992-09-28 ~ 1998-10-02
    OF - Director → CIF 0
  • 12
    Watkins, Donald John
    Director born in December 1925
    Individual
    Officer
    icon of calendar 1992-09-28 ~ 1995-11-13
    OF - Director → CIF 0
  • 13
    Coles, John Patrick James
    Director born in November 1932
    Individual
    Officer
    icon of calendar 1992-09-28 ~ 1992-10-30
    OF - Director → CIF 0
  • 14
    Rogers, Nicholas Ian
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2007-06-27
    OF - Director → CIF 0
  • 15
    Dunne, John Stanton
    Farmer born in December 1924
    Individual
    Officer
    icon of calendar 1992-09-28 ~ 1998-10-02
    OF - Director → CIF 0
  • 16
    Scott, Paul Marshall
    Sales & Marketing Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-02 ~ 2002-01-15
    OF - Director → CIF 0
  • 17
    Persey, Roger Lucas
    Farmer born in November 1944
    Individual
    Officer
    icon of calendar 1992-09-28 ~ 2001-10-31
    OF - Director → CIF 0
  • 18
    Friend, Ian Gerald
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-04 ~ 1998-10-02
    OF - Director → CIF 0
  • 19
    Baldwin, Michael James
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2001-09-26 ~ 2004-10-02
    OF - Director → CIF 0
  • 20
    Curnick, Timothy William
    Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-28 ~ 2001-09-06
    OF - Director → CIF 0
  • 21
    Redman, Nicholas James
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2001-09-26 ~ 2002-04-11
    OF - Director → CIF 0
    Redman, Nicholas James
    Company Director
    Individual
    Officer
    icon of calendar 2001-10-03 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 22
    Elliott, Julian Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-09 ~ 2008-09-23
    OF - Secretary → CIF 0
  • 23
    Corbett, Richard Gerard
    Director born in December 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ 2009-06-24
    OF - Director → CIF 0
    icon of calendar 2008-11-04 ~ 2016-04-18
    OF - Director → CIF 0
  • 24
    Gordon, Stephen Jude Budos
    Agricultural Produce Hampers Mineral Waters born in June 1932
    Individual
    Officer
    icon of calendar 1992-09-28 ~ 1998-10-02
    OF - Director → CIF 0
  • 25
    White, Brian Keith
    Company Director born in January 1957
    Individual
    Officer
    icon of calendar 1995-09-26 ~ 2000-06-06
    OF - Director → CIF 0
parent relation
Company in focus

STONEGATE AGRICULTURE LIMITED

Previous names
THAMES VALLEY EGGS LIMITED - 1998-10-16
THAMES VALLEY FOODS LIMITED - 2017-11-27
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
01470 - Raising Of Poultry
Brief company account
Cost of Sales
-14,283,626 GBP2023-10-01 ~ 2024-09-28
-16,045,455 GBP2022-10-02 ~ 2023-09-30
Administrative Expenses
-1,341,822 GBP2023-10-01 ~ 2024-09-28
-1,230,703 GBP2022-10-02 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-10-01 ~ 2024-09-28
626 GBP2022-10-02 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-23,580 GBP2023-10-01 ~ 2024-09-28
-29,164 GBP2022-10-02 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
1,333,071 GBP2023-10-01 ~ 2024-09-28
514,230 GBP2022-10-02 ~ 2023-09-30
Profit/Loss
1,001,000 GBP2023-10-01 ~ 2024-09-28
415,511 GBP2022-10-02 ~ 2023-09-30
Property, Plant & Equipment
2,212,326 GBP2024-09-28
2,331,769 GBP2023-09-30
Debtors
4,286,484 GBP2024-09-28
3,615,250 GBP2023-09-30
Cash at bank and in hand
56,817 GBP2024-09-28
76,085 GBP2023-09-30
Current Assets
7,237,375 GBP2024-09-28
6,615,316 GBP2023-09-30
Net Current Assets/Liabilities
451,688 GBP2024-09-28
-488,377 GBP2023-09-30
Total Assets Less Current Liabilities
2,664,014 GBP2024-09-28
1,843,392 GBP2023-09-30
Net Assets/Liabilities
2,058,591 GBP2024-09-28
1,057,591 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-28
1,000 GBP2023-09-30
1,000 GBP2022-10-01
Retained earnings (accumulated losses)
2,057,591 GBP2024-09-28
1,056,591 GBP2023-09-30
641,080 GBP2022-10-01
Equity
2,058,591 GBP2024-09-28
1,057,591 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,001,000 GBP2023-10-01 ~ 2024-09-28
415,511 GBP2022-10-02 ~ 2023-09-30
Audit Fees/Expenses
14,450 GBP2023-10-01 ~ 2024-09-28
13,650 GBP2022-10-02 ~ 2023-09-30
Average Number of Employees
682023-10-01 ~ 2024-09-28
672022-10-02 ~ 2023-09-30
Wages/Salaries
1,919,876 GBP2023-10-01 ~ 2024-09-28
1,736,615 GBP2022-10-02 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
28,044 GBP2023-10-01 ~ 2024-09-28
26,083 GBP2022-10-02 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
2,113,376 GBP2023-10-01 ~ 2024-09-28
1,904,109 GBP2022-10-02 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-22,133 GBP2023-10-01 ~ 2024-09-28
35,178 GBP2022-10-02 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,007,550 GBP2024-09-28
1,007,550 GBP2023-09-30
Plant and equipment
3,910,100 GBP2024-09-28
3,824,478 GBP2023-09-30
Furniture and fittings
295,681 GBP2024-09-28
295,681 GBP2023-09-30
Motor vehicles
272,253 GBP2024-09-28
226,758 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
5,610,577 GBP2024-09-28
5,354,467 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,267,881 GBP2024-09-28
1,954,031 GBP2023-09-30
Furniture and fittings
51,837 GBP2024-09-28
37,053 GBP2023-09-30
Motor vehicles
211,501 GBP2024-09-28
184,732 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,398,251 GBP2024-09-28
3,022,698 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
20,150 GBP2023-10-01 ~ 2024-09-28
Plant and equipment
313,850 GBP2023-10-01 ~ 2024-09-28
Furniture and fittings
14,784 GBP2023-10-01 ~ 2024-09-28
Motor vehicles
26,769 GBP2023-10-01 ~ 2024-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
375,553 GBP2023-10-01 ~ 2024-09-28
Property, Plant & Equipment
Owned/Freehold, Land and buildings
140,518 GBP2024-09-28
160,668 GBP2023-09-30
Plant and equipment
1,642,219 GBP2024-09-28
1,870,447 GBP2023-09-30
Furniture and fittings
243,844 GBP2024-09-28
258,628 GBP2023-09-30
Motor vehicles
60,752 GBP2024-09-28
42,026 GBP2023-09-30
Finished Goods/Goods for Resale
601,844 GBP2024-09-28
626,743 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,067,391 GBP2024-09-28
985,172 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
2,459,400 GBP2024-09-28
2,183,534 GBP2023-09-30
Other Debtors
Current
142,959 GBP2024-09-28
131,777 GBP2023-09-30
Prepayments/Accrued Income
Current
616,734 GBP2024-09-28
314,767 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
4,286,484 GBP2024-09-28
3,615,250 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
156,423 GBP2024-09-28
150,612 GBP2023-09-30
Trade Creditors/Trade Payables
Current
914,648 GBP2024-09-28
763,384 GBP2023-09-30
Amounts owed to group undertakings
Current
4,406,163 GBP2024-09-28
5,185,004 GBP2023-09-30
Corporation Tax Payable
Current
356,072 GBP2024-09-28
110,478 GBP2023-09-30
Other Taxation & Social Security Payable
Current
44,530 GBP2024-09-28
45,283 GBP2023-09-30
Other Creditors
Current
94,241 GBP2024-09-28
29,876 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
813,610 GBP2024-09-28
819,056 GBP2023-09-30
Creditors
Current
6,785,687 GBP2024-09-28
7,103,693 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
368,592 GBP2024-09-28
525,015 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
156,423 GBP2024-09-28
150,612 GBP2023-09-30
Minimum gross finance lease payments owing
525,015 GBP2024-09-28
675,627 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
70 GBP2023-10-01 ~ 2024-09-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,428 shares2024-09-28
1,428 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
975,678 GBP2024-09-28
975,678 GBP2023-09-30
Between two and five year
3,786,697 GBP2024-09-28
3,815,700 GBP2023-09-30
More than five year
4,078,031 GBP2024-09-28
5,024,706 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,840,406 GBP2024-09-28
9,816,084 GBP2023-09-30
Related profiles found in government register
  • STONEGATE AGRICULTURE LIMITED
    Info
    THAMES VALLEY EGGS LIMITED - 1998-10-16
    THAMES VALLEY FOODS LIMITED - 1998-10-16
    Registered number 02751833
    icon of addressLacock Green Corsham Road, Lacock, Chippenham, Wiltshire SN15 2LZ
    PRIVATE LIMITED COMPANY incorporated on 1992-09-28 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • THAMES VALLEY FOODS
    S
    Registered number 02751833
    icon of addressThe Old Sidings, Corsham Road, Lacock, Chippenham, Wiltshire, England, SN15 2LZ
    Limited Company in England And Wales, England
    CIF 1
  • THAMES VALLEY FOOODS
    S
    Registered number 02751833
    icon of addressThe Old Sidings, Corsham Road, Lacock, Chippenham, England, SN15 2LZ
    Limited Company in Eanland And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressMary Street House, Mary Street, Taunton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    EVEREST FOODS LIMITED - 1988-05-06
    INGLEBY (268) LIMITED - 1988-03-17
    ARNOLD DAVIES LIMITED - 1994-10-05
    icon of addressLacock Green Corsham Road, Lacock, Chippenham, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.