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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
    Butcher, Louisa Marie
    Director born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Sands, William Barnard
    Director born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-15 ~ now
    OF - Director → CIF 0
    Mr William Barnard Sands
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-07-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Sands, Andrew Barnard
    Company Director born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-06-09 ~ now
    OF - Director → CIF 0
    Sands, Andrew Barnard
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-08-05 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Barnard Sands
    Born in May 1954
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    Sands, Enid Mary
    Widow born in September 1929
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 2018-05-11
    OF - Director → CIF 0
  • 2
    Foulds, Gillian Mary
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-01 ~ 2014-07-04
    OF - Director → CIF 0
  • 3
    Sands, Thomas Neal
    Company Director born in July 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ 2021-08-16
    OF - Director → CIF 0
    Mr Thomas Neal Sands
    Born in July 1956
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Sands, Hubert Barnard
    Company Director born in November 1917
    Individual
    Officer
    icon of calendar 1995-06-09 ~ 2001-12-07
    OF - Director → CIF 0
    Sands, Hubert Barnard
    Individual
    Officer
    icon of calendar 1995-06-09 ~ 1996-08-05
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-06-09 ~ 1995-06-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

H.B.S. FARMS (1995) LIMITED

Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Investment Property
1,545,000 GBP2024-06-30
1,545,000 GBP2023-06-30
Nominal value of allotted share capital
668 GBP2023-07-01 ~ 2024-06-30
668 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,473,956 GBP2024-06-30
1,100,797 GBP2023-06-30
Fixed Assets - Investments
63,485 GBP2024-06-30
63,485 GBP2023-06-30
Fixed Assets
3,082,441 GBP2024-06-30
2,709,282 GBP2023-06-30
Total Inventories
361,662 GBP2024-06-30
361,696 GBP2023-06-30
Debtors
Current
353,400 GBP2024-06-30
568,155 GBP2023-06-30
Cash at bank and in hand
772 GBP2024-06-30
2 GBP2023-06-30
Current Assets
715,834 GBP2024-06-30
929,853 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-706,212 GBP2024-06-30
Net Current Assets/Liabilities
9,622 GBP2024-06-30
156,693 GBP2023-06-30
Total Assets Less Current Liabilities
3,092,063 GBP2024-06-30
2,865,975 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-1,125,402 GBP2024-06-30
-1,213,616 GBP2023-06-30
Net Assets/Liabilities
1,666,355 GBP2024-06-30
1,445,071 GBP2023-06-30
Equity
Called up share capital
334 GBP2024-06-30
334 GBP2023-06-30
334 GBP2022-07-01
Capital redemption reserve
666 GBP2024-06-30
666 GBP2023-06-30
666 GBP2022-07-01
Retained earnings (accumulated losses)
1,665,355 GBP2024-06-30
1,444,071 GBP2023-06-30
1,325,523 GBP2022-07-01
Equity
1,666,355 GBP2024-06-30
1,445,071 GBP2023-06-30
1,326,523 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
235,034 GBP2023-07-01 ~ 2024-06-30
118,548 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
235,034 GBP2023-07-01 ~ 2024-06-30
118,548 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
235,034 GBP2023-07-01 ~ 2024-06-30
118,548 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
235,034 GBP2023-07-01 ~ 2024-06-30
118,548 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-13,750 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-13,750 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-13,750 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
-13,750 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Buildings
590,827 GBP2024-06-30
568,453 GBP2023-06-30
Plant and equipment
2,538,446 GBP2024-06-30
2,044,105 GBP2023-06-30
Furniture and fittings
3,326 GBP2024-06-30
2,810 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,132,599 GBP2024-06-30
2,615,368 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-120,214 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-120,214 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,084,231 GBP2023-06-30
Furniture and fittings
1,862 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,514,571 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
326 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
231,222 GBP2023-07-01 ~ 2024-06-30
Under hire purchased contracts or finance leases, Plant and equipment
11,380 GBP2023-07-01 ~ 2024-06-30
Under hire purchased contracts or finance leases
11,380 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-98,530 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-98,530 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,218,783 GBP2024-06-30
Furniture and fittings
2,188 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,658,643 GBP2024-06-30
Property, Plant & Equipment
Buildings
153,155 GBP2024-06-30
139,975 GBP2023-06-30
Plant and equipment
1,319,663 GBP2024-06-30
959,874 GBP2023-06-30
Furniture and fittings
1,138 GBP2024-06-30
948 GBP2023-06-30
Under hire purchased contracts or finance leases, Plant and equipment
64,482 GBP2024-06-30
75,862 GBP2023-06-30
Under hire purchased contracts or finance leases
64,482 GBP2024-06-30
75,862 GBP2023-06-30
Amounts invested in assets
63,485 GBP2024-06-30
63,485 GBP2023-07-01
Trade Debtors/Trade Receivables
Current
107,474 GBP2024-06-30
403,270 GBP2023-06-30
Other Debtors
Current
189,128 GBP2024-06-30
99,212 GBP2023-06-30
Prepayments/Accrued Income
Current
56,798 GBP2024-06-30
65,673 GBP2023-06-30
Bank Overdrafts
-317,462 GBP2024-06-30
-106,679 GBP2023-06-30
Cash and Cash Equivalents
-316,690 GBP2024-06-30
-106,677 GBP2023-06-30
Bank Overdrafts
Current
317,462 GBP2024-06-30
106,679 GBP2023-06-30
Bank Borrowings
Current
61,361 GBP2024-06-30
95,418 GBP2023-06-30
Trade Creditors/Trade Payables
Current
183,483 GBP2024-06-30
381,558 GBP2023-06-30
Corporation Tax Payable
Current
29,685 GBP2023-06-30
Taxation/Social Security Payable
Current
1,317 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
38,588 GBP2024-06-30
36,087 GBP2023-06-30
Other Creditors
Current
14,811 GBP2024-06-30
14,061 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
90,507 GBP2024-06-30
108,355 GBP2023-06-30
Creditors
Current
706,212 GBP2024-06-30
773,160 GBP2023-06-30
Bank Borrowings
Non-current
1,058,428 GBP2024-06-30
1,108,153 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
66,974 GBP2024-06-30
105,463 GBP2023-06-30
Creditors
Non-current
1,125,402 GBP2024-06-30
1,213,616 GBP2023-06-30
Net Deferred Tax Liability/Asset
-300,306 GBP2024-06-30
-207,288 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-93,018 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-314,466 GBP2024-06-30
-221,448 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
333 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1.002023-07-01 ~ 2024-06-30
  • H.B.S. FARMS (1995) LIMITED
    Info
    Registered number 03066481
    icon of addressC/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE
    Private Limited Company incorporated on 1995-06-09 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.