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
    Leggate, Kirstin Sarah
    Travel Agent 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Leyns, Pauline Ann
    Farmer 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
  • 3
    Dalrymple, Anna Ingrid
    House Wife born in March 1974
    Individual (1 offspring)
    Officer
    2008-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Amanda Lloyd Woodd
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2024-10-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Duncan Lamont Black
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2023-08-25 ~ 2024-10-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Presley, Ronald John
    Director born in October 1931
    Individual
    Officer
    1996-11-11 ~ 2009-12-09
    OF - Director → CIF 0
  • 3
    Leyns, Eric
    Farmer born in November 1933
    Individual
    Officer
    1996-02-23 ~ 2022-12-14
    OF - Director → CIF 0
    Mr Eric Leyns
    Born in November 1933
    Individual
    Person with significant control
    2016-04-06 ~ 2022-12-14
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Lees, Peter George
    Solicitor born in December 1944
    Individual (1 offspring)
    Officer
    1996-11-11 ~ 2024-10-09
    OF - Director → CIF 0
    Mr Peter George Lees
    Born in December 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-02-23 ~ 1996-02-23
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-02-23 ~ 1996-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIRCHANGER HALL FARMS LIMITED

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
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
1,301,919 GBP2024-05-31
1,294,223 GBP2023-05-31
Total Inventories
51,448 GBP2024-05-31
88,147 GBP2023-05-31
Debtors
155,873 GBP2024-05-31
182,285 GBP2023-05-31
Cash at bank and in hand
126,180 GBP2024-05-31
108,651 GBP2023-05-31
Current Assets
333,501 GBP2024-05-31
379,083 GBP2023-05-31
Creditors
Current
57,619 GBP2024-05-31
77,284 GBP2023-05-31
Net Current Assets/Liabilities
275,882 GBP2024-05-31
301,799 GBP2023-05-31
Total Assets Less Current Liabilities
1,577,801 GBP2024-05-31
1,596,022 GBP2023-05-31
Equity
Called up share capital
950,000 GBP2024-05-31
950,000 GBP2023-05-31
Retained earnings (accumulated losses)
627,801 GBP2024-05-31
646,022 GBP2023-05-31
Equity
1,577,801 GBP2024-05-31
1,596,022 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
1,577,915 GBP2024-05-31
1,561,824 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
275,996 GBP2024-05-31
267,601 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,395 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
950,000 shares2024-05-31
  • BIRCHANGER HALL FARMS LIMITED
    Info
    Registered number 03164604
    Lake House, Market Hill, Royston SG8 9JN
    Private Limited Company incorporated on 1996-02-23 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.