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
    2022-03-25 ~ now
    OF - director → CIF 0
  • 2
    Disney, Melissa
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2016-10-20 ~ now
    OF - director → CIF 0
  • 3
    Estate Of Michael Colston
    Born in July 1932
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Spearman, Lisa Joanne
    Tax Adviser
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2007-09-11
    OF - secretary → CIF 0
  • 2
    Sweeney, Stephen Gerard
    Solicitor born in January 1970
    Individual
    Officer
    1996-06-14 ~ 1996-06-26
    OF - director → CIF 0
  • 3
    Broke, Adam Vere Balfour
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1996-06-26 ~ 2005-06-16
    OF - secretary → CIF 0
  • 4
    Disney, Patrick William Wynn
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    2021-02-03 ~ 2022-03-25
    OF - director → CIF 0
  • 5
    Large, Antonia Claire
    Trainee Sol born in February 1971
    Individual
    Officer
    1996-06-14 ~ 1996-06-26
    OF - director → CIF 0
    Large, Antonia Claire
    Individual
    Officer
    1996-06-14 ~ 1996-06-26
    OF - secretary → CIF 0
  • 6
    Norose Limited
    Individual
    Officer
    1996-03-15 ~ 1996-06-14
    OF - nominee-director → CIF 0
    Norton Rose Limited
    Individual
    Officer
    1996-03-15 ~ 1996-06-14
    OF - nominee-director → CIF 0
    Officer
    1996-03-15 ~ 1996-06-14
    OF - nominee-secretary → CIF 0
  • 7
    Colston, Michael
    N/A born in July 1932
    Individual (1 offspring)
    Officer
    1996-06-26 ~ 2021-04-06
    OF - director → CIF 0
    Colston, Michael
    Individual (1 offspring)
    Officer
    2016-07-17 ~ 2021-04-06
    OF - secretary → CIF 0
  • 8
    Wisdell, Ana Maria
    Individual
    Officer
    2005-04-01 ~ 2006-01-19
    OF - secretary → CIF 0
  • 9
    Colston, Judith Angela
    N/A born in January 1944
    Individual
    Officer
    1996-06-26 ~ 2016-07-17
    OF - director → CIF 0
    Colston, Judith Angela
    Individual
    Officer
    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 GBP2023-04-06
1 GBP2022-04-06
Property, Plant & Equipment
1,645 GBP2023-04-06
7,189 GBP2022-04-06
Investment Property
8,400,000 GBP2023-04-06
8,400,000 GBP2022-04-06
Fixed Assets
8,401,646 GBP2023-04-06
8,407,190 GBP2022-04-06
Debtors
213,864 GBP2023-04-06
66,845 GBP2022-04-06
Cash at bank and in hand
273,570 GBP2023-04-06
373,711 GBP2022-04-06
Current Assets
585,109 GBP2023-04-06
554,201 GBP2022-04-06
Net Current Assets/Liabilities
516,959 GBP2023-04-06
399,949 GBP2022-04-06
Total Assets Less Current Liabilities
8,918,605 GBP2023-04-06
8,807,139 GBP2022-04-06
Net Assets/Liabilities
7,414,445 GBP2023-04-06
7,301,593 GBP2022-04-06
Equity
Called up share capital
1,564,665 GBP2023-04-06
1,564,665 GBP2022-04-06
Revaluation reserve
5,630,521 GBP2023-04-06
5,630,521 GBP2022-04-06
5,991,421 GBP2021-04-06
Retained earnings (accumulated losses)
219,259 GBP2023-04-06
106,407 GBP2022-04-06
Equity
7,414,445 GBP2023-04-06
7,301,593 GBP2022-04-06
Average Number of Employees
12022-04-07 ~ 2023-04-06
12021-04-07 ~ 2022-04-06
Intangible Assets - Gross Cost
Net goodwill
3 GBP2022-04-06
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2 GBP2022-04-06
Intangible Assets
Net goodwill
1 GBP2023-04-06
1 GBP2022-04-06
Property, Plant & Equipment - Gross Cost
Other
150,212 GBP2022-04-06
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
148,567 GBP2023-04-06
143,023 GBP2022-04-06
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,544 GBP2022-04-07 ~ 2023-04-06
Property, Plant & Equipment
Other
1,645 GBP2023-04-06
7,189 GBP2022-04-06
Investment Property - Fair Value Model
8,400,000 GBP2022-04-06
Trade Debtors/Trade Receivables
Current
25,215 GBP2023-04-06
11,775 GBP2022-04-06
Other Debtors
Amounts falling due within one year
188,649 GBP2023-04-06
55,070 GBP2022-04-06
Debtors
Current, Amounts falling due within one year
213,864 GBP2023-04-06
66,845 GBP2022-04-06
Trade Creditors/Trade Payables
Current
28,437 GBP2023-04-06
107,302 GBP2022-04-06
Corporation Tax Payable
Current
33,883 GBP2023-04-06
29,253 GBP2022-04-06
Other Creditors
Current
5,830 GBP2023-04-06
17,697 GBP2022-04-06

  • EWELME PARK FARM LIMITED
    Info
    HAYTRADE LIMITED - 1996-06-24
    Registered number 03173722
    Mercer & Hole, 21 Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 1996-03-15 (29 years 2 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.