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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 8
  • 1
    Mcdougall, Anabel Mary Lorne
    Individual (2 offsprings)
    Officer
    2004-09-24 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 2
    Cornwell, John Victor
    Born in June 1941
    Individual (5 offsprings)
    Officer
    1994-02-22 ~ 2004-09-24
    OF - Director → CIF 0
    Cornwell, John Victor
    Individual (5 offsprings)
    Officer
    1994-02-22 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 3
    Cornwell, Ann
    Born in January 1941
    Individual (3 offsprings)
    Officer
    1994-02-22 ~ 2004-09-24
    OF - Director → CIF 0
  • 4
    Cornwell, Jeanette
    Born in August 1969
    Individual (1 offspring)
    Officer
    1994-02-22 ~ 2004-01-20
    OF - Director → CIF 0
  • 5
    Cornwell, Michael John
    Born in August 1969
    Individual (2 offsprings)
    Officer
    1994-02-22 ~ 2004-01-20
    OF - Director → CIF 0
  • 6
    Ross, David Peter John
    Born in July 1965
    Individual (46 offsprings)
    Officer
    2004-09-24 ~ now
    OF - Director → CIF 0
    Mr David Peter John Ross
    Born in July 1965
    Individual (46 offsprings)
    Person with significant control
    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
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1994-02-22 ~ 1994-02-22
    OF - Nominee Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1994-02-22 ~ 1994-02-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLYOAKS FARM LIMITED

Period: 1994-02-22 ~ now
Company number: 02900929
Registered name
HOLYOAKS FARM LIMITED - now
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
3,903,924 GBP2024-12-31
986,247 GBP2023-12-31
Investment Property
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Fixed Assets
4,403,924 GBP2024-12-31
1,486,247 GBP2023-12-31
Total Inventories
178,694 GBP2024-12-31
193,444 GBP2023-12-31
Debtors
99,631 GBP2024-12-31
61,405 GBP2023-12-31
Cash at bank and in hand
14,647 GBP2024-12-31
66,770 GBP2023-12-31
Current Assets
292,972 GBP2024-12-31
321,619 GBP2023-12-31
Creditors
Current
95,185 GBP2024-12-31
47,512 GBP2023-12-31
Net Current Assets/Liabilities
197,787 GBP2024-12-31
274,107 GBP2023-12-31
Total Assets Less Current Liabilities
4,601,711 GBP2024-12-31
1,760,354 GBP2023-12-31
Creditors
Non-current
-3,578,231 GBP2024-12-31
-698,500 GBP2023-12-31
Net Assets/Liabilities
1,018,027 GBP2024-12-31
1,046,988 GBP2023-12-31
Equity
Called up share capital
563,700 GBP2024-12-31
563,700 GBP2023-12-31
Retained earnings (accumulated losses)
396,590 GBP2024-12-31
425,551 GBP2023-12-31
Equity
1,018,027 GBP2024-12-31
1,046,988 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
39,517 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
39,517 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,858,600 GBP2024-12-31
974,115 GBP2023-12-31
Plant and equipment
35,385 GBP2024-12-31
7,024 GBP2023-12-31
Furniture and fittings
29,392 GBP2024-12-31
18,183 GBP2023-12-31
Motor vehicles
2,916 GBP2024-12-31
2,916 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,926,293 GBP2024-12-31
1,002,238 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,571 GBP2024-12-31
7,024 GBP2023-12-31
Furniture and fittings
9,882 GBP2024-12-31
6,051 GBP2023-12-31
Motor vehicles
2,916 GBP2024-12-31
2,916 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,369 GBP2024-12-31
15,991 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,547 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,831 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,378 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
3,858,600 GBP2024-12-31
974,115 GBP2023-12-31
Plant and equipment
25,814 GBP2024-12-31
Furniture and fittings
19,510 GBP2024-12-31
12,132 GBP2023-12-31
Investment Property - Fair Value Model
500,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
78,866 GBP2024-12-31
37,915 GBP2023-12-31
Other Debtors
Current
14,719 GBP2024-12-31
5,493 GBP2023-12-31
Prepayments/Accrued Income
Current
6,046 GBP2024-12-31
17,997 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
99,631 GBP2024-12-31
Current, Amounts falling due within one year
61,405 GBP2023-12-31
Trade Creditors/Trade Payables
Current
79,029 GBP2024-12-31
28,282 GBP2023-12-31
Accrued Liabilities
Current
16,156 GBP2024-12-31
19,230 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
563,700 shares2024-12-31
  • HOLYOAKS FARM LIMITED
    Info
    Registered number 02900929
    Nevill Holt Hall, Nevill Holt, Market Harborough LE16 8EG
    PRIVATE LIMITED COMPANY incorporated on 1994-02-22 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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