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
    Baker, Michael Hugh
    Farmer born in April 1958
    Individual (1 offspring)
    Officer
    1995-01-25 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Hugh Baker
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Baker, Nicola Jane
    Farm Secretary born in December 1962
    Individual (1 offspring)
    Officer
    1995-01-25 ~ dissolved
    OF - Director → CIF 0
    Baker, Nicola Jane
    Farm Secretary
    Individual (1 offspring)
    Officer
    1995-01-25 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Nicola Jane Baker
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 2
parent relation
Company in focus

POLSTEAD FARMS LIMITED

Previous name
WOODLUX LIMITED - 1995-02-01
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12021-11-01 ~ 2023-03-31
Property, Plant & Equipment
642,481 GBP2021-10-31
Debtors
38,610 GBP2023-03-31
645 GBP2021-10-31
Cash at bank and in hand
635,482 GBP2023-03-31
348,290 GBP2021-10-31
Current Assets
674,092 GBP2023-03-31
348,935 GBP2021-10-31
Creditors
Current
10,524 GBP2023-03-31
67,142 GBP2021-10-31
Net Current Assets/Liabilities
663,568 GBP2023-03-31
281,793 GBP2021-10-31
Total Assets Less Current Liabilities
663,568 GBP2023-03-31
924,274 GBP2021-10-31
Net Assets/Liabilities
663,568 GBP2023-03-31
901,133 GBP2021-10-31
Equity
Called up share capital
687,243 GBP2023-03-31
687,243 GBP2021-10-31
Retained earnings (accumulated losses)
-23,675 GBP2023-03-31
213,890 GBP2021-10-31
Equity
663,568 GBP2023-03-31
901,133 GBP2021-10-31
Average Number of Employees
22021-11-01 ~ 2023-03-31
22020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
625,721 GBP2021-10-31
Plant and equipment
4,512 GBP2021-10-31
Furniture and fittings
2,897 GBP2021-10-31
Property, Plant & Equipment - Disposals
Land and buildings
-625,721 GBP2021-11-01 ~ 2023-03-31
Plant and equipment
-4,512 GBP2021-11-01 ~ 2023-03-31
Furniture and fittings
-2,897 GBP2021-11-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,474 GBP2021-10-31
Furniture and fittings
2,297 GBP2021-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,474 GBP2021-11-01 ~ 2023-03-31
Furniture and fittings
-2,297 GBP2021-11-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
625,721 GBP2021-10-31
Plant and equipment
1,038 GBP2021-10-31
Furniture and fittings
600 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
14,747 GBP2021-10-31
Computers
-37,872 GBP2023-03-31
37,872 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
-37,872 GBP2023-03-31
685,749 GBP2021-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-14,747 GBP2021-11-01 ~ 2023-03-31
Computers
-75,744 GBP2021-11-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-723,621 GBP2021-11-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,747 GBP2021-10-31
Computers
-37,872 GBP2023-03-31
22,750 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
-37,872 GBP2023-03-31
43,268 GBP2021-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,747 GBP2021-11-01 ~ 2023-03-31
Computers
-60,622 GBP2021-11-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-81,140 GBP2021-11-01 ~ 2023-03-31
Property, Plant & Equipment
Computers
15,122 GBP2021-10-31
Other Debtors
Current
9,084 GBP2023-03-31
Prepayments/Accrued Income
Current
645 GBP2021-10-31
Debtors
Amounts falling due within one year, Current
38,610 GBP2023-03-31
645 GBP2021-10-31
Corporation Tax Payable
Current
14,730 GBP2021-10-31
Accrued Liabilities
Current
10,524 GBP2023-03-31
3,300 GBP2021-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
23,141 GBP2023-03-31
23,141 GBP2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
687,243 shares2023-03-31
  • POLSTEAD FARMS LIMITED
    Info
    WOODLUX LIMITED - 1995-02-01
    Registered number 02935718
    The Old Rectory Fulmodeston Road, Stibbard, Fakenham, Norfolk NR21 0LT
    Private Limited Company incorporated on 1994-06-06 and dissolved on 2024-02-13 (29 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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