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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 13
  • 1
    Taylor, John Cunningham
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Nigel Denis Spence
    Company Director born in May 1946
    Individual (34 offsprings)
    Officer
    1993-10-18 ~ 2016-05-31
    OF - Director → CIF 0
    Brown, Nigel Denis Spence
    Individual (34 offsprings)
    Officer
    1993-10-18 ~ 1993-12-09
    OF - Secretary → CIF 0
  • 3
    Penistan, Nicholas James
    Individual (7 offsprings)
    Officer
    1997-04-08 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 4
    Brown, James Frederick Spence
    Born in April 1982
    Individual (18 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
    Brown, James Frederick Spence
    Individual (18 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Bowers, Douglas Victor
    Individual (4 offsprings)
    Officer
    1993-12-09 ~ 1996-03-18
    OF - Secretary → CIF 0
  • 6
    Matthews, Kenneth John
    Individual (22 offsprings)
    Officer
    1996-03-18 ~ 1997-04-08
    OF - Secretary → CIF 0
  • 7
    Lock, Julian
    Company Director born in May 1939
    Individual (4 offsprings)
    Officer
    1997-06-25 ~ 2002-12-06
    OF - Director → CIF 0
  • 8
    Coxe, Carolyn
    Director born in August 1985
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2020-02-07
    OF - Director → CIF 0
  • 9
    Cornish, Peter Alexander Michael
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 10
    Mason, Andrew Benford
    Company Director born in January 1953
    Individual (11 offsprings)
    Officer
    1993-10-18 ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    THE LAPWING ESTATE LIMITED
    - now 00894965 11473407
    LOVEDEN ESTATES LIMITED - 2018-12-20 00894965 11473407... (more)
    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
    Everton Carr Farm, Claybank Lane, Everton, Doncaster, South Yorkshire, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1993-10-18 ~ 1993-10-18
    OF - Nominee Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-10-18 ~ 1993-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POLLYBELL FARMS LIMITED

Period: 2008-07-07 ~ now
Company number: 02863338
Registered names
POLLYBELL FARMS LIMITED - now
Standard Industrial Classification
01130 - Growing Of Vegetables And Melons, Roots And Tubers
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
1,433,459 GBP2025-05-31
1,304,470 GBP2024-05-31
Fixed Assets - Investments
981,481 GBP2025-05-31
383,589 GBP2024-05-31
Fixed Assets
2,414,940 GBP2025-05-31
1,688,059 GBP2024-05-31
Total Inventories
934,934 GBP2025-05-31
1,008,068 GBP2024-05-31
Debtors
502,914 GBP2025-05-31
947,483 GBP2024-05-31
Cash at bank and in hand
41,331 GBP2025-05-31
Current Assets
1,479,179 GBP2025-05-31
1,955,551 GBP2024-05-31
Creditors
Current
766,307 GBP2025-05-31
684,168 GBP2024-05-31
Net Current Assets/Liabilities
712,872 GBP2025-05-31
1,271,383 GBP2024-05-31
Total Assets Less Current Liabilities
3,127,812 GBP2025-05-31
2,959,442 GBP2024-05-31
Net Assets/Liabilities
2,526,338 GBP2025-05-31
2,443,297 GBP2024-05-31
Equity
Called up share capital
1,250,002 GBP2025-05-31
1,250,002 GBP2024-05-31
Retained earnings (accumulated losses)
1,276,336 GBP2025-05-31
1,193,295 GBP2024-05-31
Equity
2,526,338 GBP2025-05-31
2,443,297 GBP2024-05-31
Average Number of Employees
432024-06-01 ~ 2025-05-31
202023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,212,671 GBP2025-05-31
1,106,680 GBP2024-05-31
Plant and equipment
3,348,809 GBP2025-05-31
4,226,349 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
4,561,480 GBP2025-05-31
5,333,029 GBP2024-05-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,862 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
-1,248,018 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-1,249,880 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
664,860 GBP2025-05-31
571,194 GBP2024-05-31
Plant and equipment
2,463,161 GBP2025-05-31
3,457,365 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,128,021 GBP2025-05-31
4,028,559 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
95,528 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
252,717 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
348,245 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-1,862 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
-1,246,921 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,248,783 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
547,811 GBP2025-05-31
535,486 GBP2024-05-31
Plant and equipment
885,648 GBP2025-05-31
768,984 GBP2024-05-31
Other Investments Other Than Loans
Cost valuation
981,481 GBP2025-05-31
383,589 GBP2024-05-31
Additions to investments
597,892 GBP2025-05-31
Other Investments Other Than Loans
981,481 GBP2025-05-31
383,589 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
138,696 GBP2025-05-31
370,725 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
89,378 GBP2025-05-31
92,567 GBP2024-05-31
Other Debtors
Current
270,447 GBP2025-05-31
250,063 GBP2024-05-31
Prepayments
Current
4,393 GBP2025-05-31
234,128 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
502,914 GBP2025-05-31
947,483 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
66,336 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
146,176 GBP2025-05-31
135,183 GBP2024-05-31
Trade Creditors/Trade Payables
Current
336,179 GBP2025-05-31
367,973 GBP2024-05-31
Amounts owed to group undertakings
Current
199,633 GBP2025-05-31
68,743 GBP2024-05-31
Other Taxation & Social Security Payable
Current
45,602 GBP2025-05-31
23,426 GBP2024-05-31
Other Creditors
Current
21,641 GBP2025-05-31
Accrued Liabilities/Deferred Income
Current
7,700 GBP2025-05-31
13,131 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
312,379 GBP2025-05-31
247,494 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
458,555 GBP2025-05-31
382,677 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,250,002 shares2025-05-31
Nominal value of allotted share capital
Class 1 ordinary share
1,250,002 GBP2024-06-01 ~ 2025-05-31
1,250,002 GBP2023-06-01 ~ 2024-05-31
Related profiles found in government register
  • POLLYBELL FARMS LIMITED
    Info
    LOVEDEN ESTATES LIMITED - 2008-07-07
    Registered number 02863338
    Little Carr Farm Carr Road, Gringley On The Hill, Doncaster, South Yorkshire DN10 4SN
    PRIVATE LIMITED COMPANY incorporated on 1993-10-18 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • POLLYBELL FARMS LIMITED
    S
    Registered number 02863338
    Little 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 1
  • 1
    EARTH ROVER LIMITED
    10864067
    C/o Agri Epi Centre Ltd Poultry Drive, Edgmond, Newport, Shropshire, England
    Active Corporate (10 parents)
    Person with significant control
    2022-11-22 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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