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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 4
  • 1
    Bingham, Simon Robert
    Born in January 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
    Bingham, Simon Robert
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Jarrett, Matthew James
    Born in April 1978
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Gardner, Simon
    Born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    GREENYARD FLOWERS HOLDINGS LTD - 2019-08-02
    icon of addressNewlands Pagham Road, Lagness, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,365,392 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 31
  • 1
    Deprez, Gilles Valere Charles
    Director born in March 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ 2020-06-05
    OF - Director → CIF 0
  • 2
    Symondson, David Warwick
    Investment Director born in August 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-05-04 ~ 2000-10-11
    OF - Director → CIF 0
  • 3
    Baker, Richard Mark
    Director born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2017-04-26
    OF - Director → CIF 0
    Baker, Richard Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2017-04-26
    OF - Secretary → CIF 0
  • 4
    Mr Hein Valere Maria Deprez
    Born in August 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Edgington, Paula Nichole
    Technical born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Flint, Gordon John, Dr
    Chairman born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-13 ~ 2015-06-19
    OF - Director → CIF 0
    Flint, Gordon John
    Company Secretary/Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-13 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 7
    Willcox, Stella
    Human Resources Director born in December 1959
    Individual
    Officer
    icon of calendar 2017-01-06 ~ 2019-08-01
    OF - Director → CIF 0
  • 8
    Forrester, Alan Alexander
    Director born in June 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    May, Christopher
    Sales Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-04 ~ 2002-06-27
    OF - Director → CIF 0
  • 10
    Newey, Alexander William John
    Horticulture born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2025-03-24
    OF - Director → CIF 0
  • 11
    Huntsman, Oliver John Harold
    Investment Manager born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-05 ~ 2000-10-11
    OF - Director → CIF 0
  • 12
    Harpham, Michael David
    Fresh Produce Importer/Distributer born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-09 ~ 1995-04-13
    OF - Nominee Director → CIF 0
  • 14
    Wilson, Jonathan Ivor
    Accountant
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 15
    Van Wijk, Bouwe Jan
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2004-01-26 ~ 2007-01-08
    OF - Director → CIF 0
  • 16
    Thomas, Martyn Paul Idris
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2025-03-24
    OF - Director → CIF 0
  • 17
    Santens, Francoise Suzanne Claire Elisabeth
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2019-10-11 ~ 2020-06-05
    OF - Director → CIF 0
  • 18
    Van Eerdenburg, Boudewijn
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2000-10-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 19
    Britton, Nikola
    Accountant born in December 1970
    Individual
    Officer
    icon of calendar 2005-11-18 ~ 2007-01-08
    OF - Director → CIF 0
    Britton, Nikola
    Accountant
    Individual
    Officer
    icon of calendar 2005-09-21 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 20
    Spurdens, Mark Ivan
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2019-09-02
    OF - Director → CIF 0
  • 21
    Woodland, Timothy Peter
    Sales Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-04 ~ 2002-03-28
    OF - Director → CIF 0
  • 22
    Mann, Michael Ian
    Production Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-13 ~ 2011-01-04
    OF - Director → CIF 0
    Mann, Michael Ian
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-08 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 23
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-09 ~ 1995-04-13
    OF - Nominee Director → CIF 0
  • 24
    Pycke, Werner Hector Amand Albert
    Chief Executive Officer born in March 1965
    Individual
    Officer
    icon of calendar 2019-10-11 ~ 2020-06-05
    OF - Director → CIF 0
  • 25
    Williams, Peter Dominic
    Finance Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-15 ~ 2004-03-31
    OF - Director → CIF 0
    Williams, Peter Dominic
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-31 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 26
    Armstrong, Giles Anthony
    Financial Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-06 ~ 2019-09-30
    OF - Director → CIF 0
    Armstrong, Giles Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-26 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 27
    Van Lier, Matthew
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 28
    French, Nicholas Gordon
    Accountant born in December 1963
    Individual
    Officer
    icon of calendar 2007-05-21 ~ 2014-03-27
    OF - Director → CIF 0
    French, Nicholas Gordon
    Accountant
    Individual
    Officer
    icon of calendar 2007-05-21 ~ 2014-03-27
    OF - Secretary → CIF 0
  • 29
    Moolenaar, Alfred Nicol
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2007-01-08
    OF - Director → CIF 0
  • 30
    Pearson, Simon, Professor
    Managing Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2014-03-27
    OF - Director → CIF 0
  • 31
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 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
WINCHESTER GROWERS LIMITED - 2016-12-30
GREENYARD FLOWERS UK LTD - 2020-10-04
WOLSINGWOOD LIMITED - 1995-04-13
Standard Industrial Classification
46220 - Wholesale Of Flowers And Plants
01190 - Growing Of Other Non-perennial Crops
01630 - Post-harvest Crop Activities
01290 - Growing Of Other Perennial Crops
Brief company account
(expand)
Turnover/Revenue
23,139,539 GBP2024-01-01 ~ 2024-12-31
23,035,368 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-20,106,972 GBP2024-01-01 ~ 2024-12-31
-19,923,658 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,032,567 GBP2024-01-01 ~ 2024-12-31
3,111,710 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-5,880 GBP2024-01-01 ~ 2024-12-31
-40,173 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-852,692 GBP2024-01-01 ~ 2024-12-31
-999,210 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,037,499 GBP2024-01-01 ~ 2024-12-31
2,250,203 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
386,021 GBP2024-01-01 ~ 2024-12-31
245,936 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,041,256 GBP2024-01-01 ~ 2024-12-31
2,144,442 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,264,559 GBP2024-01-01 ~ 2024-12-31
1,591,449 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,715,171 GBP2024-01-01 ~ 2024-12-31
2,046,735 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
-934,356 GBP2024-12-31
-1,401,535 GBP2023-12-31
Property, Plant & Equipment
10,264,569 GBP2024-12-31
10,089,108 GBP2023-12-31
Fixed Assets - Investments
27,733,261 GBP2024-12-31
26,869,757 GBP2023-12-31
Fixed Assets
37,063,474 GBP2024-12-31
35,557,330 GBP2023-12-31
Total Inventories
1,798,713 GBP2024-12-31
2,126,492 GBP2023-12-31
Debtors
Current
10,345,662 GBP2024-12-31
8,202,824 GBP2023-12-31
Cash at bank and in hand
905 GBP2024-12-31
5,598 GBP2023-12-31
Current Assets
12,145,280 GBP2024-12-31
10,334,914 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-11,555,288 GBP2024-12-31
Net Current Assets/Liabilities
589,992 GBP2024-12-31
-321,172 GBP2023-12-31
Total Assets Less Current Liabilities
37,653,466 GBP2024-12-31
35,236,158 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,209,709 GBP2024-12-31
Net Assets/Liabilities
34,628,621 GBP2024-12-31
31,913,450 GBP2023-12-31
Equity
Called up share capital
26,408,000 GBP2024-12-31
26,408,000 GBP2023-12-31
26,408,000 GBP2023-01-01
Share premium
627,661 GBP2024-12-31
627,661 GBP2023-12-31
627,661 GBP2023-01-01
Revaluation reserve
2,626,382 GBP2024-12-31
2,175,770 GBP2023-12-31
1,720,484 GBP2023-01-01
Retained earnings (accumulated losses)
4,966,578 GBP2024-12-31
2,702,019 GBP2023-12-31
1,110,570 GBP2023-01-01
Equity
34,628,621 GBP2024-12-31
31,913,450 GBP2023-12-31
29,866,715 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,264,559 GBP2024-01-01 ~ 2024-12-31
1,591,449 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
24,000 GBP2024-01-01 ~ 2024-12-31
24,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,927,365 GBP2024-01-01 ~ 2024-12-31
5,771,332 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
285,060 GBP2024-01-01 ~ 2024-12-31
255,548 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,242,375 GBP2024-01-01 ~ 2024-12-31
6,081,608 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
148,393 GBP2024-01-01 ~ 2024-12-31
130,425 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-60,239 GBP2024-01-01 ~ 2024-12-31
69,186 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
760,314 GBP2024-01-01 ~ 2024-12-31
407,444 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
-2,335,892 GBP2024-12-31
-2,335,892 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
-1,401,536 GBP2024-12-31
-934,357 GBP2023-12-31
Intangible Assets
Goodwill
-934,356 GBP2024-12-31
-1,401,535 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
8,334,963 GBP2024-12-31
6,662,273 GBP2023-12-31
Plant and equipment
6,520,440 GBP2024-12-31
6,044,018 GBP2023-12-31
Motor vehicles
83,378 GBP2024-12-31
79,378 GBP2023-12-31
Office equipment
280,234 GBP2024-12-31
280,234 GBP2023-12-31
Other
1,071,873 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
15,219,015 GBP2024-12-31
14,137,776 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
600,817 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 - Accumulated Depreciation (Not Including Impairment)
4,048,668 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
4,332 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
1,983 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
553,995 GBP2024-01-01 ~ 2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
329,163 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
22,620 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
351,783 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,191,459 GBP2024-12-31
Motor vehicles
41,303 GBP2024-12-31
Office equipment
280,232 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,954,446 GBP2024-12-31
Property, Plant & Equipment
Buildings
7,893,511 GBP2024-12-31
6,662,273 GBP2023-12-31
Plant and equipment
2,328,981 GBP2024-12-31
2,287,950 GBP2023-12-31
Motor vehicles
42,075 GBP2024-12-31
65,027 GBP2023-12-31
Office equipment
2 GBP2024-12-31
1,985 GBP2023-12-31
Other
1,071,873 GBP2023-12-31
Raw materials and consumables
783,453 GBP2024-12-31
834,923 GBP2023-12-31
Finished Goods/Goods for Resale
1,015,260 GBP2024-12-31
1,291,569 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
956,786 GBP2024-12-31
588,768 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,342,320 GBP2024-12-31
3,515,167 GBP2023-12-31
Other Debtors
Current
166,451 GBP2024-12-31
252,254 GBP2023-12-31
Prepayments/Accrued Income
Current
4,880,105 GBP2024-12-31
3,846,635 GBP2023-12-31
Bank Overdrafts
-2,440,794 GBP2024-12-31
-2,355,758 GBP2023-12-31
Cash and Cash Equivalents
-2,439,889 GBP2024-12-31
-2,350,160 GBP2023-12-31
Bank Overdrafts
Current
2,440,794 GBP2024-12-31
2,355,758 GBP2023-12-31
Bank Borrowings
Current
95,000 GBP2024-12-31
95,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,845,579 GBP2024-12-31
2,248,506 GBP2023-12-31
Amounts owed to group undertakings
Current
3,763,412 GBP2024-12-31
2,591,369 GBP2023-12-31
Corporation Tax Payable
Current
1,274,780 GBP2024-12-31
876,563 GBP2023-12-31
Taxation/Social Security Payable
Current
36,224 GBP2024-12-31
37,489 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
579,777 GBP2024-12-31
718,309 GBP2023-12-31
Other Creditors
Current
404,742 GBP2024-12-31
1,402,155 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
114,980 GBP2024-12-31
330,937 GBP2023-12-31
Creditors
Current
11,555,288 GBP2024-12-31
10,656,086 GBP2023-12-31
Bank Borrowings
Non-current
671,937 GBP2024-12-31
745,583 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
537,772 GBP2024-12-31
851,955 GBP2023-12-31
Creditors
Non-current
1,209,709 GBP2024-12-31
1,597,538 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
95,000 GBP2024-12-31
Non-current, Between one and two years
95,000 GBP2024-12-31
95,000 GBP2023-12-31
Non-current, Between two and five year
285,000 GBP2024-12-31
285,000 GBP2023-12-31
Total Borrowings
766,937 GBP2024-12-31
840,583 GBP2023-12-31
Minimum gross finance lease payments owing
1,117,549 GBP2024-12-31
1,570,264 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,815,136 GBP2024-12-31
-1,725,170 GBP2023-12-31
-1,504,222 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
60,239 GBP2024-01-01 ~ 2024-12-31
-69,186 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-342,265 GBP2024-12-31
-402,504 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,408,000 shares2024-12-31
26,408,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,074,361 GBP2024-12-31
472,627 GBP2023-12-31
Between one and five year
1,976,046 GBP2024-12-31
1,739,539 GBP2023-12-31
More than five year
582,995 GBP2024-12-31
403,431 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,633,402 GBP2024-12-31
2,615,597 GBP2023-12-31
Related profiles found in government register
  • VARFELL FARMS LTD
    Info
    WINCHESTER GROWERS LIMITED - 2016-12-30
    GREENYARD FLOWERS UK LTD - 2016-12-30
    WOLSINGWOOD LIMITED - 2016-12-30
    Registered number 03007729
    icon of addressVarfell Farm Varfell Lane, Longrock, Penzance, Cornwall TR20 8AQ
    PRIVATE LIMITED COMPANY incorporated on 1995-01-09 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • WINCHESTER GROWERS LTD
    S
    Registered number 03007729
    icon of addressC/o Duncan & Toplis, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England, PE11 3YR
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WOLSINGHURST LIMITED - 1995-05-31
    icon of addressC/o Duncan & Toplis Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-10 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.