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 2
  • 1
    Wilkinson, Nigel Robert
    Risk Manager born in September 1974
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Helen Sarah
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    2012-10-15 ~ now
    OF - Director → CIF 0
    Wilkinson, Helen Sarah
    Individual (1 offspring)
    Officer
    2012-10-15 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Sarah Wilkinson
    Born in January 1947
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Wallace, Pamela
    Housewife born in December 1946
    Individual (1 offspring)
    Officer
    1997-06-13 ~ 2012-10-15
    OF - Director → CIF 0
  • 2
    Ridge, Patricia Anne
    Born in January 1950
    Individual
    Officer
    2010-09-05 ~ 2012-10-15
    OF - Director → CIF 0
  • 3
    Wilkinson, Paul Nigel
    Company Director born in April 1945
    Individual (5 offsprings)
    Officer
    2012-10-15 ~ 2024-10-14
    OF - Director → CIF 0
  • 4
    Goodwin, Judith Clare
    Teacher born in April 1954
    Individual
    Officer
    2003-10-26 ~ 2012-10-15
    OF - Director → CIF 0
  • 5
    Hoy, James Stanley
    Sales/Marketing Manager born in January 1954
    Individual (3 offsprings)
    Officer
    1997-05-11 ~ 2012-10-15
    OF - Director → CIF 0
  • 6
    Hoy, John Francis Dudley
    Chartered Surveyor born in January 1957
    Individual
    Officer
    1996-05-16 ~ 2012-10-15
    OF - Director → CIF 0
    Hoy, John Francis Dudley
    Chartered Surveyor
    Individual
    Officer
    1996-05-16 ~ 2012-10-15
    OF - Secretary → CIF 0
  • 7
    Hoy, William Ewing
    Racing Driver born in April 1952
    Individual
    Officer
    1996-05-16 ~ 2002-12-19
    OF - Director → CIF 0
  • 8
    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
    1996-05-16 ~ 1996-05-16
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-16 ~ 1996-05-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THREE PROSPECTS FARM LIMITED

Previous name
HOY FARMS LIMITED - 2012-11-01
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
12023-04-01 ~ 2024-03-31
Intangible Assets
42,580 GBP2024-03-31
42,580 GBP2023-03-31
Property, Plant & Equipment
1,209,639 GBP2024-03-31
1,230,551 GBP2023-03-31
Fixed Assets - Investments
118,343 GBP2024-03-31
Investment Property
1,750,000 GBP2024-03-31
1,750,000 GBP2023-03-31
Fixed Assets
3,120,562 GBP2024-03-31
3,023,131 GBP2023-03-31
Total Inventories
71,107 GBP2024-03-31
143,827 GBP2023-03-31
Debtors
260,104 GBP2024-03-31
217,728 GBP2023-03-31
Cash at bank and in hand
453,768 GBP2024-03-31
461,999 GBP2023-03-31
Current Assets
784,979 GBP2024-03-31
823,554 GBP2023-03-31
Creditors
Current
135,452 GBP2024-03-31
202,233 GBP2023-03-31
Net Current Assets/Liabilities
649,527 GBP2024-03-31
621,321 GBP2023-03-31
Total Assets Less Current Liabilities
3,770,089 GBP2024-03-31
3,644,452 GBP2023-03-31
Net Assets/Liabilities
3,754,191 GBP2024-03-31
3,628,800 GBP2023-03-31
Equity
Called up share capital
1,550,000 GBP2024-03-31
1,550,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,562,508 GBP2024-03-31
1,437,117 GBP2023-03-31
Equity
3,754,191 GBP2024-03-31
3,628,800 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
42,580 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,436,143 GBP2024-03-31
1,434,644 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
226,504 GBP2024-03-31
204,093 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,411 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,750,000 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
15,898 GBP2024-03-31
15,652 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-03-31
  • THREE PROSPECTS FARM LIMITED
    Info
    HOY FARMS LIMITED - 2012-11-01
    Registered number 03199614
    Brick House Farm, Ongar Road, Margaret Roding CM6 1QR
    Private Limited Company incorporated on 1996-05-16 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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.