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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 9
  • 1
    Crawford, Krystal
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Lord, David John William
    Born in February 1940
    Individual (7 offsprings)
    Officer
    2001-02-09 ~ now
    OF - Director → CIF 0
    Mr David John William Lord
    Born in February 1940
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Lord, Erica Kay
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2023-08-28
    OF - Director → CIF 0
  • 4
    Knill Jones, Susan Jane
    Secretary
    Individual (2 offsprings)
    Officer
    2001-02-09 ~ 2002-10-22
    OF - Secretary → CIF 0
  • 5
    Lord, Brett David
    Manager born in August 1974
    Individual (18 offsprings)
    Officer
    2003-09-18 ~ 2015-01-28
    OF - Director → CIF 0
    Lord, Brett David
    Individual (18 offsprings)
    Officer
    2002-10-22 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 6
    Moore, Paul Edward
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 7
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    2001-02-09 ~ 2001-02-09
    OF - Nominee Director → CIF 0
  • 8
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    2001-02-09 ~ 2001-02-09
    OF - Nominee Secretary → CIF 0
  • 9
    WALDEGRAVES BUSINESS PARK LIMITED
    04964123
    Waldegraves Farm, Waldegraves Lane, Colchester, Essex
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-11-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WALDEGRAVES FARM LIMITED

Period: 2001-02-09 ~ now
Company number: 04157107
Registered name
WALDEGRAVES FARM LIMITED - now
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Administrative Expenses
-4,175,631 GBP2024-04-01 ~ 2025-03-31
-4,068,473 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
852 GBP2024-04-01 ~ 2025-03-31
4,493 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-37,597 GBP2024-04-01 ~ 2025-03-31
-24,965 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
374,143 GBP2024-04-01 ~ 2025-03-31
594,304 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
191,633 GBP2024-04-01 ~ 2025-03-31
404,576 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,112,854 GBP2025-03-31
1,520,144 GBP2024-03-31
Investment Property
705,332 GBP2025-03-31
705,332 GBP2024-03-31
Fixed Assets
2,818,186 GBP2025-03-31
2,225,476 GBP2024-03-31
Debtors
1,752,860 GBP2025-03-31
1,671,672 GBP2024-03-31
Cash at bank and in hand
372,339 GBP2025-03-31
670,242 GBP2024-03-31
Current Assets
2,752,737 GBP2025-03-31
2,886,948 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,245,839 GBP2025-03-31
-2,221,506 GBP2024-03-31
Net Current Assets/Liabilities
506,898 GBP2025-03-31
665,442 GBP2024-03-31
Total Assets Less Current Liabilities
3,325,084 GBP2025-03-31
2,890,918 GBP2024-03-31
Creditors
Amounts falling due after one year
-674,015 GBP2025-03-31
-160,000 GBP2024-03-31
Net Assets/Liabilities
2,126,271 GBP2025-03-31
2,431,638 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,125,271 GBP2025-03-31
2,430,638 GBP2024-03-31
2,610,062 GBP2023-03-31
Equity
2,126,271 GBP2025-03-31
2,431,638 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
191,633 GBP2024-04-01 ~ 2025-03-31
404,576 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-584,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-497,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
14,500 GBP2024-04-01 ~ 2025-03-31
13,500 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
812024-04-01 ~ 2025-03-31
822023-04-01 ~ 2024-03-31
Wages/Salaries
2,150,453 GBP2024-04-01 ~ 2025-03-31
2,023,982 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
42,345 GBP2024-04-01 ~ 2025-03-31
37,615 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,210,206 GBP2024-04-01 ~ 2025-03-31
2,086,320 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
150,974 GBP2024-04-01 ~ 2025-03-31
208,981 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
225,518 GBP2024-04-01 ~ 2025-03-31
99,269 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2025-03-31
226,093 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
226,093 GBP2024-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
4,081,421 GBP2025-03-31
3,512,865 GBP2024-03-31
Plant and equipment
1,906,389 GBP2025-03-31
1,699,006 GBP2024-03-31
Motor vehicles
110,322 GBP2025-03-31
107,985 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,098,132 GBP2025-03-31
5,319,856 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-10,255 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-10,496 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-20,751 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,097,756 GBP2025-03-31
3,013,939 GBP2024-03-31
Plant and equipment
852,535 GBP2025-03-31
765,869 GBP2024-03-31
Motor vehicles
34,987 GBP2025-03-31
19,904 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,985,278 GBP2025-03-31
3,799,712 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
83,817 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
155,301 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
22,454 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
261,572 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-8,298 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-7,371 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,669 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
983,665 GBP2025-03-31
498,926 GBP2024-03-31
Plant and equipment
1,053,854 GBP2025-03-31
933,137 GBP2024-03-31
Motor vehicles
75,335 GBP2025-03-31
88,081 GBP2024-03-31
Investment Property - Fair Value Model
705,332 GBP2024-03-31
Finished Goods/Goods for Resale
627,538 GBP2025-03-31
545,034 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
371,889 GBP2025-03-31
392,850 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
42,920 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,180,927 GBP2025-03-31
1,121,107 GBP2024-03-31
Other Debtors
Current
137,627 GBP2025-03-31
140,764 GBP2024-03-31
Prepayments/Accrued Income
Current
19,497 GBP2025-03-31
16,951 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
417,065 GBP2025-03-31
120,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
37,130 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
274,015 GBP2025-03-31
702,343 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
90,459 GBP2024-03-31
Other Taxation & Social Security Payable
Current
280,406 GBP2025-03-31
252,843 GBP2024-03-31
Other Creditors
Current
49,754 GBP2025-03-31
49,073 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,187,469 GBP2025-03-31
1,006,788 GBP2024-03-31
Creditors
Current
2,245,839 GBP2025-03-31
2,221,506 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
487,345 GBP2025-03-31
160,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
186,670 GBP2025-03-31
0 GBP2024-03-31
Creditors
Non-current
674,015 GBP2025-03-31
160,000 GBP2024-03-31
Bank Borrowings
904,410 GBP2025-03-31
280,000 GBP2024-03-31
Total Borrowings
Current
417,065 GBP2025-03-31
120,000 GBP2024-03-31
Non-current
487,345 GBP2025-03-31
160,000 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
37,130 GBP2025-03-31
0 GBP2024-03-31
Minimum gross finance lease payments owing
223,800 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
  • WALDEGRAVES FARM LIMITED
    Info
    Registered number 04157107
    Waldegraves Farm Waldegraves Lane, West Mersea, Colchester, Essex CO5 8SE
    PRIVATE LIMITED COMPANY incorporated on 2001-02-09 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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