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 4
  • 1
    Bingham, Simon Robert
    Director born in January 1968
    Individual (21 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
    Bingham, Simon Robert
    Individual (21 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Jarrett, Matthew James
    Director born in April 1978
    Individual (31 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Gardner, Simon
    Farms Director born in January 1984
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    GREENYARD FLOWERS HOLDINGS LTD - 2019-08-02
    Newlands Pagham Road, Lagness, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,525,310 GBP2023-12-31
    Person with significant control
    2019-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 31
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1995-01-09 ~ 1995-04-13
    OF - Nominee Director → CIF 0
  • 2
    Van Wijk, Bouwe Jan
    Director born in March 1964
    Individual
    Officer
    2004-01-26 ~ 2007-01-08
    OF - Director → CIF 0
  • 3
    Deprez, Gilles Valere Charles
    Director born in March 1995
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2020-06-05
    OF - Director → CIF 0
  • 4
    Thomas, Martyn Paul Idris
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    2019-10-11 ~ 2025-03-24
    OF - Director → CIF 0
  • 5
    Baker, Richard Mark
    Director born in December 1957
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2017-04-26
    OF - Director → CIF 0
    Baker, Richard Mark
    Individual (5 offsprings)
    Officer
    2014-03-28 ~ 2017-04-26
    OF - Secretary → CIF 0
  • 6
    Forrester, Alan Alexander
    Director born in June 1957
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    May, Christopher
    Sales Director born in September 1961
    Individual (1 offspring)
    Officer
    1995-05-04 ~ 2002-06-27
    OF - Director → CIF 0
  • 8
    Mann, Michael Ian
    Production Director born in June 1951
    Individual (1 offspring)
    Officer
    1995-04-13 ~ 2011-01-04
    OF - Director → CIF 0
    Mann, Michael Ian
    Director
    Individual (1 offspring)
    Officer
    2007-01-08 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 9
    Woodland, Timothy Peter
    Sales Director born in April 1961
    Individual (1 offspring)
    Officer
    1995-05-04 ~ 2002-03-28
    OF - Director → CIF 0
  • 10
    Symondson, David Warwick
    Investment Director born in August 1955
    Individual (8 offsprings)
    Officer
    1995-05-04 ~ 2000-10-11
    OF - Director → CIF 0
  • 11
    Edgington, Paula Nichole
    Technical born in February 1964
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Harpham, Michael David
    Fresh Produce Importer/Distributer born in April 1959
    Individual (7 offsprings)
    Officer
    2014-01-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    Van Eerdenburg, Boudewijn
    Director born in April 1953
    Individual
    Officer
    2000-10-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Santens, Francoise Suzanne Claire Elisabeth
    Director born in January 1964
    Individual
    Officer
    2019-10-11 ~ 2020-06-05
    OF - Director → CIF 0
  • 15
    Britton, Nikola
    Accountant born in December 1970
    Individual
    Officer
    2005-11-18 ~ 2007-01-08
    OF - Director → CIF 0
    Britton, Nikola
    Accountant
    Individual
    Officer
    2005-09-21 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 16
    Mr Hein Valere Maria Deprez
    Born in August 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-11
    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
    PE - Right to appoint or remove directors → CIF 0
  • 17
    Newey, Alexander William John
    Horticulture born in March 1965
    Individual (2 offsprings)
    Officer
    2019-10-11 ~ 2025-03-24
    OF - Director → CIF 0
  • 18
    Pycke, Werner Hector Amand Albert
    Chief Executive Officer born in March 1965
    Individual
    Officer
    2019-10-11 ~ 2020-06-05
    OF - Director → CIF 0
  • 19
    Van Lier, Matthew
    Director born in April 1966
    Individual
    Officer
    2002-08-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 20
    French, Nicholas Gordon
    Accountant born in December 1963
    Individual
    Officer
    2007-05-21 ~ 2014-03-27
    OF - Director → CIF 0
    French, Nicholas Gordon
    Accountant
    Individual
    Officer
    2007-05-21 ~ 2014-03-27
    OF - Secretary → CIF 0
  • 21
    Flint, Gordon John, Dr
    Chairman born in December 1955
    Individual (2 offsprings)
    Officer
    1995-04-13 ~ 2015-06-19
    OF - Director → CIF 0
    Flint, Gordon John
    Company Secretary/Director
    Individual (2 offsprings)
    Officer
    1995-04-13 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 22
    Williams, Peter Dominic
    Finance Director born in April 1964
    Individual (1 offspring)
    Officer
    1995-07-15 ~ 2004-03-31
    OF - Director → CIF 0
    Williams, Peter Dominic
    Individual (1 offspring)
    Officer
    1995-08-31 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 23
    Wilson, Jonathan Ivor
    Accountant
    Individual
    Officer
    2004-08-02 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 24
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1995-01-09 ~ 1995-04-13
    OF - Nominee Director → CIF 0
  • 25
    Moolenaar, Alfred Nicol
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2007-01-08
    OF - Director → CIF 0
  • 26
    Spurdens, Mark Ivan
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2019-09-02
    OF - Director → CIF 0
  • 27
    Pearson, Simon, Professor
    Managing Director born in July 1966
    Individual (4 offsprings)
    Officer
    2005-10-17 ~ 2014-03-27
    OF - Director → CIF 0
  • 28
    Huntsman, Oliver John Harold
    Investment Manager born in September 1955
    Individual (6 offsprings)
    Officer
    1999-02-05 ~ 2000-10-11
    OF - Director → CIF 0
  • 29
    Armstrong, Giles Anthony
    Financial Director born in February 1970
    Individual (1 offspring)
    Officer
    2017-01-06 ~ 2019-09-30
    OF - Director → CIF 0
    Armstrong, Giles Anthony
    Individual (1 offspring)
    Officer
    2017-04-26 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 30
    Willcox, Stella
    Human Resources Director born in December 1959
    Individual
    Officer
    2017-01-06 ~ 2019-08-01
    OF - Director → CIF 0
  • 31
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-01-09 ~ 1995-04-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VARFELL FARMS LTD

Previous names
GREENYARD FLOWERS UK LTD - 2020-10-04
WINCHESTER GROWERS LIMITED - 2016-12-30
WOLSINGWOOD LIMITED - 1995-04-13
Standard Industrial Classification
01190 - Growing Of Other Non-perennial Crops
01290 - Growing Of Other Perennial Crops
01630 - Post-harvest Crop Activities
46220 - Wholesale Of Flowers And Plants
Brief company account
(expand)
Comprehensive Income/Expense
2,046,735 GBP2023-01-01 ~ 2023-12-31
3,143,370 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
-1,401,535 GBP2023-12-31
-1,868,713 GBP2022-12-31
Property, Plant & Equipment
10,089,108 GBP2023-12-31
9,249,933 GBP2022-12-31
Fixed Assets - Investments
26,869,757 GBP2023-12-31
26,691,881 GBP2022-12-31
Fixed Assets
35,557,330 GBP2023-12-31
34,073,101 GBP2022-12-31
Total Inventories
2,126,492 GBP2023-12-31
2,059,488 GBP2022-12-31
Debtors
Current
8,202,824 GBP2023-12-31
7,387,954 GBP2022-12-31
Cash at bank and in hand
5,598 GBP2023-12-31
9,085 GBP2022-12-31
Current Assets
10,334,914 GBP2023-12-31
9,456,527 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,656,086 GBP2023-12-31
-9,400,414 GBP2022-12-31
Net Current Assets/Liabilities
-321,172 GBP2023-12-31
56,113 GBP2022-12-31
Total Assets Less Current Liabilities
35,236,158 GBP2023-12-31
34,129,214 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,597,538 GBP2023-12-31
-2,758,277 GBP2022-12-31
Net Assets/Liabilities
31,913,450 GBP2023-12-31
29,866,715 GBP2022-12-31
Equity
Called up share capital
26,408,000 GBP2023-12-31
26,408,000 GBP2022-12-31
26,408,000 GBP2022-01-01
Share premium
627,661 GBP2023-12-31
627,661 GBP2022-12-31
627,661 GBP2022-01-01
Revaluation reserve
2,175,770 GBP2023-12-31
1,720,484 GBP2022-12-31
1,720,484 GBP2022-01-01
Retained earnings (accumulated losses)
2,702,019 GBP2023-12-31
1,110,570 GBP2022-12-31
-632,800 GBP2022-01-01
Equity
31,913,450 GBP2023-12-31
29,866,715 GBP2022-12-31
28,123,345 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,591,449 GBP2023-01-01 ~ 2023-12-31
3,143,370 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,400,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,400,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
24,000 GBP2023-01-01 ~ 2023-12-31
22,575 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
5,771,332 GBP2023-01-01 ~ 2023-12-31
5,085,820 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
255,548 GBP2023-01-01 ~ 2023-12-31
255,821 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,081,608 GBP2023-01-01 ~ 2023-12-31
5,369,448 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
130,425 GBP2023-01-01 ~ 2023-12-31
134,352 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
69,186 GBP2023-01-01 ~ 2023-12-31
147,878 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
407,444 GBP2023-01-01 ~ 2023-12-31
689,610 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
1,400,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
-2,335,892 GBP2023-12-31
-2,335,892 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
-934,357 GBP2023-12-31
-467,179 GBP2022-12-31
Intangible Assets
Goodwill
-1,401,535 GBP2023-12-31
-1,868,713 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
6,662,273 GBP2023-12-31
7,964,148 GBP2022-12-31
Plant and equipment
6,044,018 GBP2023-12-31
5,348,063 GBP2022-12-31
Motor vehicles
79,378 GBP2023-12-31
53,142 GBP2022-12-31
Office equipment
280,234 GBP2023-12-31
280,234 GBP2022-12-31
Other
1,071,873 GBP2023-12-31
753,292 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-33,649 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,217,772 GBP2022-12-31
Motor vehicles
18,782 GBP2022-12-31
Office equipment
275,882 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
216,424 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
3,421 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
2,367 GBP2023-01-01 ~ 2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
321,872 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
5,608 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-13,460 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,756,068 GBP2023-12-31
Motor vehicles
14,351 GBP2023-12-31
Office equipment
278,249 GBP2023-12-31
Property, Plant & Equipment
Buildings
6,662,273 GBP2023-12-31
6,327,638 GBP2022-12-31
Plant and equipment
2,287,950 GBP2023-12-31
2,130,291 GBP2022-12-31
Motor vehicles
65,027 GBP2023-12-31
34,360 GBP2022-12-31
Office equipment
1,985 GBP2023-12-31
4,352 GBP2022-12-31
Other
1,071,873 GBP2023-12-31
753,292 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
14,137,776 GBP2023-12-31
14,398,879 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-33,649 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-1,301,875 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,148,946 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
494,625 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
327,480 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,460 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,048,668 GBP2023-12-31
Raw materials and consumables
834,923 GBP2023-12-31
933,555 GBP2022-12-31
Finished Goods/Goods for Resale
1,291,569 GBP2023-12-31
1,125,933 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
588,768 GBP2023-12-31
418,351 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,515,167 GBP2023-12-31
2,889,543 GBP2022-12-31
Other Debtors
Current
252,254 GBP2023-12-31
242,620 GBP2022-12-31
Prepayments/Accrued Income
Current
3,846,635 GBP2023-12-31
3,837,440 GBP2022-12-31
Bank Overdrafts
-2,355,758 GBP2023-12-31
-1,986,486 GBP2022-12-31
Cash and Cash Equivalents
-2,350,160 GBP2023-12-31
-1,977,401 GBP2022-12-31
Bank Overdrafts
Current
2,355,758 GBP2023-12-31
1,986,486 GBP2022-12-31
Bank Borrowings
Current
95,000 GBP2023-12-31
95,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,248,506 GBP2023-12-31
1,726,605 GBP2022-12-31
Amounts owed to group undertakings
Current
2,591,369 GBP2023-12-31
3,197,854 GBP2022-12-31
Corporation Tax Payable
Current
876,563 GBP2023-12-31
372,189 GBP2022-12-31
Taxation/Social Security Payable
Current
37,489 GBP2023-12-31
108,057 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
718,309 GBP2023-12-31
555,454 GBP2022-12-31
Other Creditors
Current
1,402,155 GBP2023-12-31
1,241,899 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
330,937 GBP2023-12-31
116,870 GBP2022-12-31
Creditors
Current
10,656,086 GBP2023-12-31
9,400,414 GBP2022-12-31
Bank Borrowings
Non-current
745,583 GBP2023-12-31
791,667 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
851,955 GBP2023-12-31
966,610 GBP2022-12-31
Other Creditors
Non-current
1,000,000 GBP2022-12-31
Creditors
Non-current
1,597,538 GBP2023-12-31
2,758,277 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
95,000 GBP2023-12-31
95,000 GBP2022-12-31
Non-current, Between one and two years
95,000 GBP2023-12-31
95,000 GBP2022-12-31
Non-current, Between two and five year
285,000 GBP2023-12-31
285,000 GBP2022-12-31
Total Borrowings
840,583 GBP2023-12-31
886,667 GBP2022-12-31
Minimum gross finance lease payments owing
1,570,264 GBP2023-12-31
1,522,064 GBP2022-12-31
Net Deferred Tax Liability/Asset
-1,725,170 GBP2023-12-31
-1,504,222 GBP2022-12-31
-1,356,344 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-69,186 GBP2023-01-01 ~ 2023-12-31
-147,878 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-402,504 GBP2023-12-31
-333,318 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,408,000 shares2023-12-31
26,408,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
472,627 GBP2023-12-31
513,057 GBP2022-12-31
Between one and five year
1,739,539 GBP2023-12-31
821,383 GBP2022-12-31
More than five year
403,431 GBP2023-12-31
403,431 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,615,597 GBP2023-12-31
1,737,871 GBP2022-12-31
Related profiles found in government register
  • VARFELL FARMS LTD
    Info
    GREENYARD FLOWERS UK LTD - 2020-10-04
    WINCHESTER GROWERS LIMITED - 2016-12-30
    WOLSINGWOOD LIMITED - 1995-04-13
    Registered number 03007729
    Varfell Farm Varfell Lane, Longrock, Penzance, Cornwall TR20 8AQ
    Private Limited Company incorporated on 1995-01-09 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • VARFELL FARMS LTD
    S
    Registered number 03007729
    Varfell Farm, Long Rock, Penzance, TR20 8AQ
    Register Of Companies In The United Kingdom in United Kingdom
    CIF 1
  • WINCHESTER GROWERS LTD
    S
    Registered number 03007729
    C/o Duncan & Toplis, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England, PE11 3YR
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    VARFELL FARMS LTD - 2020-10-04
    Varfell Farm, Long Rock, Penzance, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2020-06-22 ~ 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
  • 2
    WOLSINGHURST LIMITED - 1995-05-31
    C/o Duncan & Toplis Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Dissolved Corporate (4 parents)
    Officer
    2003-09-10 ~ dissolved
    CIF 2 - Director → ME

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