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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
    Baughen, Peter Gerald
    Director born in August 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Disney, Melissa
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Estate Of Michael Colston
    Born in July 1932
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Spearman, Lisa Joanne
    Tax Adviser
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 2
    Sweeney, Stephen Gerard
    Solicitor born in January 1970
    Individual
    Officer
    icon of calendar 1996-06-14 ~ 1996-06-26
    OF - Director → CIF 0
  • 3
    Broke, Adam Vere Balfour
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-06-26 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 4
    Disney, Patrick William Wynn
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ 2022-03-25
    OF - Director → CIF 0
  • 5
    Large, Antonia Claire
    Trainee Sol born in February 1971
    Individual
    Officer
    icon of calendar 1996-06-14 ~ 1996-06-26
    OF - Director → CIF 0
    Large, Antonia Claire
    Individual
    Officer
    icon of calendar 1996-06-14 ~ 1996-06-26
    OF - Secretary → CIF 0
  • 6
    Norose Limited
    Individual
    Officer
    icon of calendar 1996-03-15 ~ 1996-06-14
    OF - Nominee Director → CIF 0
    Norton Rose Limited
    Individual
    Officer
    icon of calendar 1996-03-15 ~ 1996-06-14
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1996-03-15 ~ 1996-06-14
    OF - Nominee Secretary → CIF 0
  • 7
    Colston, Michael
    N/A born in July 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-26 ~ 2021-04-06
    OF - Director → CIF 0
    Colston, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-17 ~ 2021-04-06
    OF - Secretary → CIF 0
  • 8
    Wisdell, Ana Maria
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2006-01-19
    OF - Secretary → CIF 0
  • 9
    Colston, Judith Angela
    N/A born in January 1944
    Individual
    Officer
    icon of calendar 1996-06-26 ~ 2016-07-17
    OF - Director → CIF 0
    Colston, Judith Angela
    Individual
    Officer
    icon of calendar 2007-09-11 ~ 2016-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

EWELME PARK FARM LIMITED

Previous name
HAYTRADE LIMITED - 1996-06-24
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Intangible Assets
1 GBP2024-04-06
1 GBP2023-04-06
Property, Plant & Equipment
604 GBP2024-04-06
1,645 GBP2023-04-06
Investment Property
6,809,400 GBP2024-04-06
8,400,000 GBP2023-04-06
Fixed Assets
6,810,005 GBP2024-04-06
8,401,646 GBP2023-04-06
Debtors
933,339 GBP2024-04-06
213,864 GBP2023-04-06
Cash at bank and in hand
241,368 GBP2024-04-06
273,570 GBP2023-04-06
Current Assets
1,228,404 GBP2024-04-06
585,109 GBP2023-04-06
Net Current Assets/Liabilities
1,071,368 GBP2024-04-06
516,959 GBP2023-04-06
Total Assets Less Current Liabilities
7,881,373 GBP2024-04-06
8,918,605 GBP2023-04-06
Net Assets/Liabilities
6,717,287 GBP2024-04-06
7,414,445 GBP2023-04-06
Equity
Called up share capital
1,564,665 GBP2024-04-06
1,564,665 GBP2023-04-06
Revaluation reserve
4,459,856 GBP2024-04-06
5,630,521 GBP2023-04-06
5,630,521 GBP2022-04-06
Retained earnings (accumulated losses)
692,766 GBP2024-04-06
219,259 GBP2023-04-06
Equity
6,717,287 GBP2024-04-06
7,414,445 GBP2023-04-06
Average Number of Employees
12023-04-07 ~ 2024-04-06
12022-04-07 ~ 2023-04-06
Intangible Assets - Gross Cost
Net goodwill
3 GBP2023-04-06
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2 GBP2023-04-06
Intangible Assets
Net goodwill
1 GBP2024-04-06
1 GBP2023-04-06
Property, Plant & Equipment - Gross Cost
Other
48,902 GBP2024-04-06
150,212 GBP2023-04-06
Property, Plant & Equipment - Other Disposals
Other
-101,310 GBP2023-04-07 ~ 2024-04-06
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
48,298 GBP2024-04-06
148,567 GBP2023-04-06
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
101 GBP2023-04-07 ~ 2024-04-06
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-100,370 GBP2023-04-07 ~ 2024-04-06
Property, Plant & Equipment
Other
604 GBP2024-04-06
1,645 GBP2023-04-06
Investment Property - Fair Value Model
6,809,400 GBP2024-04-06
8,400,000 GBP2023-04-06
Disposals of Investment Property - Fair Value Model
-815,071 GBP2023-04-07 ~ 2024-04-06
Trade Debtors/Trade Receivables
Current
21,922 GBP2024-04-06
25,215 GBP2023-04-06
Amount of corporation tax that is recoverable
Current
30,590 GBP2024-04-06
0 GBP2023-04-06
Other Debtors
Amounts falling due within one year
880,827 GBP2024-04-06
188,649 GBP2023-04-06
Debtors
Current, Amounts falling due within one year
933,339 GBP2024-04-06
213,864 GBP2023-04-06
Trade Creditors/Trade Payables
Current
28,504 GBP2024-04-06
28,437 GBP2023-04-06
Corporation Tax Payable
Current
114,525 GBP2024-04-06
33,883 GBP2023-04-06
Other Taxation & Social Security Payable
Current
3,771 GBP2024-04-06
0 GBP2023-04-06
Other Creditors
Current
10,236 GBP2024-04-06
5,830 GBP2023-04-06

  • EWELME PARK FARM LIMITED
    Info
    HAYTRADE LIMITED - 1996-06-24
    Registered number 03173722
    icon of addressMercer & Hole, 21 Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 1996-03-15 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.