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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mead, Catherine
    Born in August 1960
    Individual (8 offsprings)
    Officer
    1997-03-27 ~ now
    OF - Director → CIF 0
    Mrs Catherine Frances Mead
    Born in August 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Mr Maurice Charles Hussey
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2025-11-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mead, Benjamin Harvey
    Born in October 1959
    Individual (3 offsprings)
    Officer
    1997-03-27 ~ 2016-06-22
    OF - Director → CIF 0
    Mead, Benjamin Harvey
    Individual (3 offsprings)
    Officer
    1997-03-27 ~ 2016-06-22
    OF - Secretary → CIF 0
  • 4
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1997-02-18 ~ 1997-03-27
    OF - Nominee Director → CIF 0
  • 5
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    30 Queen Charlotte Street, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1997-02-18 ~ 1997-03-27
    OF - Director → CIF 0
    1997-02-18 ~ 1997-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

LYNHER DAIRY LIMITED

Period: 2026-01-08 ~ now
Company number: 03320018
Registered names
LYNHER DAIRY LIMITED - now
OVAL (1174) LIMITED - 1997-04-07 03366043... (more)
Standard Industrial Classification
10512 - Butter And Cheese Production
Brief company account
Property, Plant & Equipment
648,126 GBP2024-12-31
699,262 GBP2023-12-31
Fixed Assets - Investments
740,368 GBP2024-12-31
740,368 GBP2023-12-31
Fixed Assets
1,388,494 GBP2024-12-31
1,439,630 GBP2023-12-31
Total Inventories
392,391 GBP2024-12-31
312,472 GBP2023-12-31
Debtors
Current
437,972 GBP2024-12-31
405,472 GBP2023-12-31
Current Assets
830,363 GBP2024-12-31
717,944 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,081,707 GBP2023-12-31
Net Current Assets/Liabilities
-277,962 GBP2024-12-31
-363,763 GBP2023-12-31
Total Assets Less Current Liabilities
1,110,532 GBP2024-12-31
1,075,867 GBP2023-12-31
Net Assets/Liabilities
968,943 GBP2024-12-31
851,281 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
17,381 GBP2024-12-31
17,381 GBP2023-12-31
Intangible Assets - Gross Cost
17,381 GBP2024-12-31
17,381 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
17,381 GBP2024-12-31
17,381 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
17,381 GBP2024-12-31
17,381 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
676,162 GBP2024-12-31
676,162 GBP2023-12-31
Tools/Equipment for furniture and fittings
39,964 GBP2024-12-31
39,265 GBP2023-12-31
Other
919,789 GBP2024-12-31
885,554 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,733,871 GBP2024-12-31
1,698,937 GBP2023-12-31
Property, Plant & Equipment - Disposals
Other
-333 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-333 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
335,299 GBP2024-12-31
301,490 GBP2023-12-31
Tools/Equipment for furniture and fittings
31,776 GBP2024-12-31
29,729 GBP2023-12-31
Other
718,670 GBP2024-12-31
668,456 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,085,745 GBP2024-12-31
999,675 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
33,809 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
2,047 GBP2024-01-01 ~ 2024-12-31
Other
50,280 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,136 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-66 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-66 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
340,863 GBP2024-12-31
374,672 GBP2023-12-31
Tools/Equipment for furniture and fittings
8,188 GBP2024-12-31
9,536 GBP2023-12-31
Other
201,119 GBP2024-12-31
217,098 GBP2023-12-31
Investments in Subsidiaries
740,368 GBP2024-12-31
740,368 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
165,000 shares2024-12-31
165,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
34,999 shares2024-12-31
34,999 shares2023-12-31
Number of Shares Issued (Fully Paid)
200,000 shares2024-12-31
200,000 shares2023-12-31
Nominal value of allotted share capital
200,000 GBP2024-01-01 ~ 2024-12-31
200,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • LYNHER DAIRY LIMITED
    Info
    LYNHER DAIRIES LIMITED - 2026-01-08
    PENGREEP FARM LIMITED - 2026-01-08
    OVAL (1174) LIMITED - 2026-01-08
    Registered number 03320018
    Lynher Dairies, Ponsanooth, Truro TR3 7JQ
    PRIVATE LIMITED COMPANY incorporated on 1997-02-18 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • LYNHER DAIRIES LIMITED
    S
    Registered number 3320018
    Lynher Dairies Ltd, Ponsanooth, Truro, England, TR3 7JQ
    Limited Company in England & Wales, Uk
    CIF 1
  • LYNHER DAIRIES LIMITED
    S
    Registered number 03320018
    Lynher Dairies, Ponsanooth, Truro, Cornwall, England, TR3 7JQ
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LYNHER DAIRIES CHEESE COMPANY LIMITED
    04059818
    Lynher Dairies, Ponsanooth, Truro, England
    Active Corporate (6 parents)
    Person with significant control
    2025-08-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
  • 2
    LYNHER FARMS AND DAIRIES LIMITED
    - now 00689388 03320018
    LYNHER FARMS LIMITED - 1998-11-03
    D.E.HORRELL LIMITED - 1996-08-06
    Pengreep, Ponsanooth, Truro, Cornwall
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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