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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
    Taylor, John Cunningham
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Brown, James Frederick Spence
    Accountant born in April 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ now
    OF - Director → CIF 0
    Brown, James Frederick Spence
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    LOVEDEN ESTATES LIMITED - 2018-12-20
    LOVEDEN HOLDINGS LIMITED - 2008-07-07
    BROOK HOUSE AGRICULTURE LIMITED - 1997-04-16
    BROWN BUTLIN GROUP LIMITED - 1994-06-06
    BROWN BUTLIN(HOLDINGS)LIMITED - 1986-04-22
    icon of addressEverton Carr Farm, Claybank Lane, Everton, Doncaster, South Yorkshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    11,549,427 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 10
  • 1
    Mason, Andrew Benford
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-18 ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Coxe, Carolyn
    Director born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ 2020-02-07
    OF - Director → CIF 0
  • 3
    Matthews, Kenneth John
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 1997-04-08
    OF - Secretary → CIF 0
  • 4
    Cornish, Peter Alexander Michael
    Director born in May 1953
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 5
    Lock, Julian
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar 1997-06-25 ~ 2002-12-06
    OF - Director → CIF 0
  • 6
    Bowers, Douglas Victor
    Individual
    Officer
    icon of calendar 1993-12-09 ~ 1996-03-18
    OF - Secretary → CIF 0
  • 7
    Penistan, Nicholas James
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-08 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 8
    Brown, Nigel Denis Spence
    Company Director born in May 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-10-18 ~ 2016-05-31
    OF - Director → CIF 0
    Brown, Nigel Denis Spence
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-10-18 ~ 1993-12-09
    OF - Secretary → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-10-18 ~ 1993-10-18
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-10-18 ~ 1993-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POLLYBELL FARMS LIMITED

Previous name
LOVEDEN ESTATES LIMITED - 2008-07-07
Standard Industrial Classification
01130 - Growing Of Vegetables And Melons, Roots And Tubers
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
1,304,470 GBP2024-05-31
976,390 GBP2023-05-31
Fixed Assets - Investments
383,589 GBP2024-05-31
133,589 GBP2023-05-31
Fixed Assets
1,688,059 GBP2024-05-31
1,109,979 GBP2023-05-31
Total Inventories
1,008,068 GBP2024-05-31
756,170 GBP2023-05-31
Debtors
947,483 GBP2024-05-31
839,825 GBP2023-05-31
Cash at bank and in hand
199,053 GBP2023-05-31
Current Assets
1,955,551 GBP2024-05-31
1,795,048 GBP2023-05-31
Creditors
Current
684,168 GBP2024-05-31
555,907 GBP2023-05-31
Net Current Assets/Liabilities
1,271,383 GBP2024-05-31
1,239,141 GBP2023-05-31
Total Assets Less Current Liabilities
2,959,442 GBP2024-05-31
2,349,120 GBP2023-05-31
Net Assets/Liabilities
2,443,297 GBP2024-05-31
2,066,275 GBP2023-05-31
Equity
Called up share capital
1,250,002 GBP2024-05-31
1,250,002 GBP2023-05-31
Retained earnings (accumulated losses)
1,193,295 GBP2024-05-31
816,273 GBP2023-05-31
Equity
2,443,297 GBP2024-05-31
2,066,275 GBP2023-05-31
Average Number of Employees
202023-06-01 ~ 2024-05-31
192022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,106,680 GBP2024-05-31
922,483 GBP2023-05-31
Plant and equipment
4,226,349 GBP2024-05-31
4,089,647 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
5,333,029 GBP2024-05-31
5,012,130 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-289,768 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-289,768 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
571,194 GBP2024-05-31
501,741 GBP2023-05-31
Plant and equipment
3,457,365 GBP2024-05-31
3,533,999 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,028,559 GBP2024-05-31
4,035,740 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
67,426 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
211,960 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
279,386 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-286,567 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-286,567 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
535,486 GBP2024-05-31
420,742 GBP2023-05-31
Plant and equipment
768,984 GBP2024-05-31
555,648 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
383,589 GBP2024-05-31
133,589 GBP2023-05-31
Additions to investments
250,000 GBP2024-05-31
Other Investments Other Than Loans
383,589 GBP2024-05-31
133,589 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
370,725 GBP2024-05-31
249,059 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
92,567 GBP2024-05-31
287,159 GBP2023-05-31
Other Debtors
Current
250,063 GBP2024-05-31
196,925 GBP2023-05-31
Prepayments
Current
234,128 GBP2024-05-31
106,682 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
947,483 GBP2024-05-31
839,825 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
66,336 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
135,183 GBP2024-05-31
109,955 GBP2023-05-31
Trade Creditors/Trade Payables
Current
367,973 GBP2024-05-31
253,125 GBP2023-05-31
Amounts owed to group undertakings
Current
68,743 GBP2024-05-31
115,449 GBP2023-05-31
Other Taxation & Social Security Payable
Current
23,426 GBP2024-05-31
21,180 GBP2023-05-31
Other Creditors
Current
18,514 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
13,131 GBP2024-05-31
28,308 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
247,494 GBP2024-05-31
138,946 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,250,002 shares2024-05-31
Related profiles found in government register
  • POLLYBELL FARMS LIMITED
    Info
    LOVEDEN ESTATES LIMITED - 2008-07-07
    Registered number 02863338
    icon of addressLittle Carr Farm Carr Road, Gringley On The Hill, Doncaster, South Yorkshire DN10 4SN
    Private Limited Company incorporated on 1993-10-18 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • POLLYBELL FARMS LIMITED
    S
    Registered number 02863338
    icon of addressLittle Carr Farm, Carr Road, Gringley-on-the-hill, Doncaster, Nottinghamshire, England, DN10 4SN
    Private Company Limited By Shares in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Agri Epi Centre Ltd Poultry Drive, Edgmond, Newport, Shropshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-11-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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