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
    Heaver, John Philip
    Chartered Surveyor born in August 1975
    Individual (14 offsprings)
    Officer
    2013-08-22 ~ now
    OF - Director → CIF 0
    John Philip Heaver
    Born in August 1975
    Individual (14 offsprings)
    Person with significant control
    2020-03-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Heaver, Herbert George
    Farmer born in October 1941
    Individual (6 offsprings)
    Officer
    1993-07-21 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Heaver, Herbert Miles
    Farmer born in December 1969
    Individual (6 offsprings)
    Officer
    1993-07-21 ~ 1998-10-01
    OF - Director → CIF 0
  • 2
    Mr Herbert George Heaver
    Born in October 1941
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-04-29
    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
  • 3
    Mrs Emilie Jane Heaver
    Born in April 1976
    Individual (10 offsprings)
    Person with significant control
    2020-03-12 ~ 2022-04-29
    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
  • 4
    Heaver, Shelagh
    Farmer born in November 1944
    Individual (3 offsprings)
    Officer
    1993-07-21 ~ 2013-08-22
    OF - Director → CIF 0
    Heaver, Shelagh
    Farmer
    Individual (3 offsprings)
    Officer
    1993-07-21 ~ 2022-06-13
    OF - Secretary → CIF 0
  • 5
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1993-07-21 ~ 1993-07-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEAVER FARMS LIMITED

Previous name
HEAVER HOLDINGS LIMITED - 1996-11-25
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Property, Plant & Equipment
252,107 GBP2024-03-31
364,252 GBP2023-03-31
Investment Property
2,770,821 GBP2024-03-31
2,950,125 GBP2023-03-31
Fixed Assets - Investments
14,000 GBP2024-03-31
14,000 GBP2023-03-31
Total Inventories
9,080 GBP2024-03-31
19,175 GBP2023-03-31
Debtors
Current
732,147 GBP2024-03-31
466,193 GBP2023-03-31
Non-current
550,000 GBP2024-03-31
550,000 GBP2023-03-31
Cash at bank and in hand
912,382 GBP2024-03-31
1,210,244 GBP2023-03-31
Creditors
Non-current
-40,282 GBP2024-03-31
-103,887 GBP2023-03-31
Net Assets/Liabilities
4,445,977 GBP2024-03-31
4,870,826 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
4,435,977 GBP2024-03-31
4,860,826 GBP2023-03-31
Equity
4,445,977 GBP2024-03-31
4,870,826 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32021-10-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-03-31
680,736 GBP2023-03-31
Other
992,520 GBP2024-03-31
1,535,480 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
992,520 GBP2024-03-31
2,216,216 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-680,736 GBP2023-04-01 ~ 2024-03-31
Other
-542,960 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-1,223,696 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
660,494 GBP2023-03-31
Other
740,413 GBP2024-03-31
1,191,470 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
740,413 GBP2024-03-31
1,851,964 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,242 GBP2023-04-01 ~ 2024-03-31
Other
87,319 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
107,561 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-680,736 GBP2023-04-01 ~ 2024-03-31
Other
-538,376 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,219,112 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
20,242 GBP2023-03-31
Other
252,107 GBP2024-03-31
344,010 GBP2023-03-31
Investments in Subsidiaries
14,000 GBP2024-03-31
14,000 GBP2023-03-31
Cost valuation
14,000 GBP2024-03-31
14,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
49,687 GBP2024-03-31
703 GBP2023-03-31
Other Debtors
Current
682,460 GBP2024-03-31
465,490 GBP2023-03-31
Trade Creditors/Trade Payables
Current
17,550 GBP2024-03-31
1,272 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
63,608 GBP2024-03-31
29,832 GBP2023-03-31
Other Creditors
Current
39,099 GBP2024-03-31
32,367 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
40,282 GBP2024-03-31
103,887 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
618,281 GBP2024-03-31
520,065 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
63,027 GBP2024-03-31
65,362 GBP2023-03-31
Related profiles found in government register
  • HEAVER FARMS LIMITED
    Info
    HEAVER HOLDINGS LIMITED - 1996-11-25
    Registered number 02837906
    The Estate Office, Downs Road West Stoke, Chichester, West Sussex PO18 9BQ
    Private Limited Company incorporated on 1993-07-21 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • HEAVER FARMS LIMITED
    S
    Registered number 2837906
    The Estate Office, Downs Road, West Stoke, Chichester, England, PO18 9BQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • HEAVER FARMS LIMITED
    S
    Registered number 02837906
    The Estate Office, Downs Road, West Stoke, Chichester, West Sussex, England, PO18 9BQ
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Estate Office West Stoke Farm, Downs Road, West Stoke, Chichester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    The Estate Office, Downs Road West Stoke, Chichester, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    5,740 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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