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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 3
  • 1
    Michaelis, Nina
    Born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Director → CIF 0
  • 2
    St Johnston, Rory Tilson
    Born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Bishop, Camilla
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Beech, David William
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 2
    Michaelis, Nina
    Farmer born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-10 ~ 2000-08-01
    OF - Director → CIF 0
  • 3
    Bowen, Martin John
    Lawyer born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-03-22 ~ 1995-05-15
    OF - Director → CIF 0
    Bowen, Martin John
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-03-22 ~ 1995-05-15
    OF - Secretary → CIF 0
  • 4
    Paul, Patrick Robin David
    Accountant born in September 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-22 ~ 2025-08-16
    OF - Director → CIF 0
    Paul, Patrick Robin David
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-15 ~ 2025-08-16
    OF - Secretary → CIF 0
    Patrick Robin David Paul
    Born in September 1946
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-03-14 ~ 1995-03-22
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-03-14 ~ 1995-03-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAYCROFT FARMS LIMITED

Previous name
PHASEFUTURE LIMITED - 1995-04-19
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
2,353,730 GBP2024-08-31
2,356,994 GBP2023-08-31
Debtors
7,671 GBP2024-08-31
88,428 GBP2023-08-31
Cash at bank and in hand
55,640 GBP2024-08-31
48,021 GBP2023-08-31
Current Assets
115,921 GBP2024-08-31
173,780 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-410,006 GBP2024-08-31
-345,801 GBP2023-08-31
Net Current Assets/Liabilities
-294,085 GBP2024-08-31
-172,021 GBP2023-08-31
Total Assets Less Current Liabilities
2,059,645 GBP2024-08-31
2,184,973 GBP2023-08-31
Equity
Called up share capital
2,511,833 GBP2024-08-31
2,511,833 GBP2023-08-31
Share premium
2,898,167 GBP2024-08-31
2,898,167 GBP2023-08-31
Retained earnings (accumulated losses)
-3,350,355 GBP2024-08-31
-3,225,027 GBP2023-08-31
Equity
2,059,645 GBP2024-08-31
2,184,973 GBP2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,172,289 GBP2023-08-31
Plant and equipment
300,416 GBP2024-08-31
200,468 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
4,472,705 GBP2024-08-31
4,372,757 GBP2023-08-31
Land and buildings, Owned/Freehold
4,172,289 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
184,105 GBP2024-08-31
145,801 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,118,975 GBP2024-08-31
2,015,763 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
64,908 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
38,304 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,212 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,934,870 GBP2024-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,237,419 GBP2024-08-31
Plant and equipment
116,311 GBP2024-08-31
54,667 GBP2023-08-31
Owned/Freehold, Land and buildings
2,302,327 GBP2023-08-31
Other Debtors
Amounts falling due within one year
7,671 GBP2024-08-31
88,428 GBP2023-08-31
Other Taxation & Social Security Payable
Current
1,229 GBP2024-08-31
970 GBP2023-08-31
Other Creditors
Current
408,777 GBP2024-08-31
344,831 GBP2023-08-31
Creditors
Current
410,006 GBP2024-08-31
345,801 GBP2023-08-31

  • HAYCROFT FARMS LIMITED
    Info
    PHASEFUTURE LIMITED - 1995-04-19
    Registered number 03032962
    icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    PRIVATE LIMITED COMPANY incorporated on 1995-03-14 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.