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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
    Brewer, Suzanne
    Individual (5798 offsprings)
    Officer
    2001-05-01 ~ 2001-05-01
    OF - Nominee Secretary → CIF 0
  • 2
    Williams, Richard John
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Whittall, Craig
    Born in September 1999
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ 2025-11-25
    OF - Director → CIF 0
    Mr Craig Whittall
    Born in September 1999
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-24
    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
  • 4
    Whittall, Owen Thomas
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2025-11-25
    OF - Director → CIF 0
    Mr Owen Thomas Whittall
    Born in September 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Williams, Sally Ann
    Born in September 1968
    Individual (14 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    2001-05-01 ~ 2001-05-01
    OF - Nominee Director → CIF 0
  • 7
    Whittall, Julia Rosemary
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ 2025-11-25
    OF - Director → CIF 0
    Whittall, Julia Rosemary
    Individual (5 offsprings)
    Officer
    2001-05-01 ~ 2025-11-25
    OF - Secretary → CIF 0
    Mrs Julia Rosemary Whittall
    Born in June 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-24
    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
  • 8
    T L WHITTALL HOLDINGS LIMITED
    16714192
    The Old Rectory, Moccas, Hereford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-11-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    WHITTALL FARMS LIMITED
    16713900
    The Old Rectory, Moccas, Hereford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-24 ~ 2025-11-25
    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
parent relation
Company in focus

T L WHITTALL LIMITED

Period: 2012-03-12 ~ now
Company number: 04208774
Registered names
T L WHITTALL LIMITED - now
HERGEST LIMITED - 2012-03-12
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Class 3 ordinary share
12024-06-01 ~ 2025-05-31
Class 4 ordinary share
12024-06-01 ~ 2025-05-31
Intangible Assets
1 GBP2025-05-31
1 GBP2024-05-31
Property, Plant & Equipment
3,923,836 GBP2025-05-31
3,978,254 GBP2024-05-31
Fixed Assets
3,923,837 GBP2025-05-31
3,978,255 GBP2024-05-31
Total Inventories
233,510 GBP2025-05-31
237,983 GBP2024-05-31
Debtors
205,005 GBP2025-05-31
937,142 GBP2024-05-31
Cash at bank and in hand
144,048 GBP2025-05-31
2,350 GBP2024-05-31
Current Assets
582,563 GBP2025-05-31
1,177,475 GBP2024-05-31
Creditors
Current
911,575 GBP2025-05-31
1,548,475 GBP2024-05-31
Net Current Assets/Liabilities
-329,012 GBP2025-05-31
-371,000 GBP2024-05-31
Total Assets Less Current Liabilities
3,594,825 GBP2025-05-31
3,607,255 GBP2024-05-31
Creditors
Non-current
-401,650 GBP2025-05-31
-426,100 GBP2024-05-31
Net Assets/Liabilities
2,992,342 GBP2025-05-31
2,969,336 GBP2024-05-31
Equity
Called up share capital
2,000,003 GBP2025-05-31
2,000,003 GBP2024-05-31
Retained earnings (accumulated losses)
992,339 GBP2025-05-31
969,333 GBP2024-05-31
Equity
2,992,342 GBP2025-05-31
2,969,336 GBP2024-05-31
Average Number of Employees
62024-06-01 ~ 2025-05-31
52023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2024-05-31
Intangible Assets
Net goodwill
1 GBP2025-05-31
1 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,471,285 GBP2025-05-31
3,471,285 GBP2024-05-31
Plant and equipment
2,071,472 GBP2025-05-31
2,070,835 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
5,542,757 GBP2025-05-31
5,542,120 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-112,108 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-112,108 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
358,063 GBP2025-05-31
344,457 GBP2024-05-31
Plant and equipment
1,260,858 GBP2025-05-31
1,219,409 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,618,921 GBP2025-05-31
1,563,866 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,606 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
102,348 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,954 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-60,899 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-60,899 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
3,113,222 GBP2025-05-31
3,126,828 GBP2024-05-31
Plant and equipment
810,614 GBP2025-05-31
851,426 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
171,462 GBP2025-05-31
Amounts falling due within one year, Current
889,882 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
33,543 GBP2025-05-31
Amounts falling due within one year, Current
47,260 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
205,005 GBP2025-05-31
Amounts falling due within one year, Current
937,142 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
24,356 GBP2025-05-31
23,651 GBP2024-05-31
Trade Creditors/Trade Payables
Current
132,182 GBP2025-05-31
757,047 GBP2024-05-31
Other Taxation & Social Security Payable
Current
22,270 GBP2025-05-31
36,278 GBP2024-05-31
Other Creditors
Current
732,767 GBP2025-05-31
731,499 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
401,650 GBP2025-05-31
426,100 GBP2024-05-31
Bank Overdrafts
Secured
656 GBP2025-05-31
651 GBP2024-05-31
Bank Borrowings
Secured
425,350 GBP2025-05-31
449,100 GBP2024-05-31
Total Borrowings
Secured
426,006 GBP2025-05-31
449,751 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-05-31
Class 2 ordinary share
1 shares2025-05-31
Class 3 ordinary share
1 shares2025-05-31
Class 4 ordinary share
2,000,000 shares2025-05-31
  • T L WHITTALL LIMITED
    Info
    HERGEST LIMITED - 2012-03-12
    Registered number 04208774
    Penrhos Farm, Lyonshall, Kington, Herefordshire HR5 3LH
    PRIVATE LIMITED COMPANY incorporated on 2001-05-01 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.