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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 10
  • 1
    Mrs Amanda Lloyd Woodd
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2024-10-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Dalrymple, Anna Ingrid
    Born in March 1974
    Individual (1 offspring)
    Officer
    2008-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Leggate, Kirstin Sarah
    Born in July 1972
    Individual (1 offspring)
    Officer
    2008-05-05 ~ now
    OF - Director → CIF 0
    Mrs Kirstin Sarah Leggate
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2024-10-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Lees, Peter George
    Solicitor born in December 1944
    Individual (6 offsprings)
    Officer
    1996-11-11 ~ 2024-10-09
    OF - Director → CIF 0
    Mr Peter George Lees
    Born in December 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Leyns, Pauline Ann
    Born in October 1941
    Individual (1 offspring)
    Officer
    1996-02-23 ~ now
    OF - Director → CIF 0
    Leyns, Pauline Ann
    Farmer
    Individual (1 offspring)
    Officer
    1996-02-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Leyns, Eric
    Farmer born in November 1933
    Individual (1 offspring)
    Officer
    1996-02-23 ~ 2022-12-14
    OF - Director → CIF 0
    Mr Eric Leyns
    Born in November 1933
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-14
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Presley, Ronald John
    Director born in October 1931
    Individual (19 offsprings)
    Officer
    1996-11-11 ~ 2009-12-09
    OF - Director → CIF 0
  • 8
    Mr Duncan Lamont Black
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    2023-08-25 ~ 2024-10-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1996-02-23 ~ 1996-02-23
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1996-02-23 ~ 1996-02-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIRCHANGER HALL FARMS LIMITED

Period: 1996-02-23 ~ now
Company number: 03164604
Registered name
BIRCHANGER HALL FARMS LIMITED - now
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
1,292,967 GBP2025-05-31
1,301,919 GBP2024-05-31
Total Inventories
76,596 GBP2025-05-31
51,448 GBP2024-05-31
Debtors
204,922 GBP2025-05-31
155,873 GBP2024-05-31
Cash at bank and in hand
49,668 GBP2025-05-31
126,180 GBP2024-05-31
Current Assets
331,186 GBP2025-05-31
333,501 GBP2024-05-31
Creditors
Current
65,344 GBP2025-05-31
57,619 GBP2024-05-31
Net Current Assets/Liabilities
265,842 GBP2025-05-31
275,882 GBP2024-05-31
Total Assets Less Current Liabilities
1,558,809 GBP2025-05-31
1,577,801 GBP2024-05-31
Equity
Called up share capital
950,000 GBP2025-05-31
950,000 GBP2024-05-31
Retained earnings (accumulated losses)
608,809 GBP2025-05-31
627,801 GBP2024-05-31
Equity
1,558,809 GBP2025-05-31
1,577,801 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
1,577,915 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
284,948 GBP2025-05-31
275,996 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,952 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
950,000 shares2025-05-31

  • BIRCHANGER HALL FARMS LIMITED
    Info
    Registered number 03164604
    Lake House, Market Hill, Royston SG8 9JN
    PRIVATE LIMITED COMPANY incorporated on 1996-02-23 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.