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
4
- 1
Davies, Mary Eileen
Born in February 1938Individual (1 offspring)Officer
2002-09-20 ~ nowOF - Director → CIF 0Davies, Mary Eileen
Individual (1 offspring)Officer 2002-09-20 ~ nowOF - Secretary → CIF 0Mrs Mary Eileen Davies
Born in February 1938Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mrs Mairos Eleri Edwards
Born in July 1971Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
Davies, Evan John Tegwyn
Born in February 1939Individual (1 offspring)Officer 2002-09-20 ~ nowOF - Director → CIF 0Mr Evan John Tegwyn Davies
Born in February 1939Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Davies, Rhuddian Enfys
Born in February 1964Individual (1 offspring)Officer 2014-05-14 ~ nowOF - Director → CIF 0Mrs Rhuddian Enfys Davies
Born in December 1964Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
3
- 1
Edwards, Mairos Eleri
Born in July 1971Individual (1 offspring)Officer 2014-05-14 ~ 2023-11-27OF - Director → CIF 0 - 2
Harrison, Irene Lesley
Individual (3 offsprings)Officer 2002-09-20 ~ 2002-09-20OF - Nominee Secretary → CIF 0 - 3BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
Crown House, 64 Whitchurch Road, CardiffDissolved Corporate (1 parent, 1 offspring)Officer2002-09-20 ~ 2002-09-20PE - Nominee Director → CIF 0
Company in focus
HENLLAN FARMS LIMITED
Standard Industrial Classification
01410 - Raising Of Dairy Cattle
Brief company account
Property, Plant & Equipment
1,842,407 GBP2024-02-29
1,861,542 GBP2023-02-28
Total Inventories
1,500 GBP2024-02-29
1,500 GBP2023-02-28
Debtors
48 GBP2023-02-28
Cash at bank and in hand
6,191 GBP2024-02-29
25,063 GBP2023-02-28
Current Assets
7,691 GBP2024-02-29
26,611 GBP2023-02-28
Net Current Assets/Liabilities
-155,285 GBP2024-02-29
-46,299 GBP2023-02-28
Total Assets Less Current Liabilities
1,687,122 GBP2024-02-29
1,815,243 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-671,998 GBP2024-02-29
Net Assets/Liabilities
1,015,124 GBP2024-02-29
1,095,841 GBP2023-02-28
Equity
Called up share capital
500,100 GBP2024-02-29
500,100 GBP2023-02-28
Retained earnings (accumulated losses)
515,024 GBP2024-02-29
595,741 GBP2023-02-28
Equity
1,015,124 GBP2024-02-29
1,095,841 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Depreciation Expense
19,942 GBP2023-03-01 ~ 2024-02-29
22,242 GBP2022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
192,963 GBP2024-02-29
192,963 GBP2023-02-28
Intangible Assets - Gross Cost
192,963 GBP2024-02-29
192,963 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
192,963 GBP2024-02-29
192,963 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
192,963 GBP2024-02-29
192,963 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,489,755 GBP2023-02-28
Plant and equipment
141,840 GBP2024-02-29
141,840 GBP2023-02-28
Office equipment
777,020 GBP2024-02-29
776,213 GBP2023-02-28
Land and buildings, Owned/Freehold
1,489,755 GBP2024-02-29
Land and buildings, Long leasehold
176,416 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
90,446 GBP2024-02-29
84,735 GBP2023-02-28
Office equipment
655,255 GBP2024-02-29
641,793 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,711 GBP2023-03-01 ~ 2024-02-29
Office equipment
13,462 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,489,755 GBP2024-02-29
1,489,755 GBP2023-02-28
Land and buildings, Long leasehold
176,416 GBP2024-02-29
176,416 GBP2023-02-28
Plant and equipment
51,394 GBP2024-02-29
57,105 GBP2023-02-28
Office equipment
121,765 GBP2024-02-29
134,420 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Motor vehicles
22,924 GBP2024-02-29
22,924 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
2,607,955 GBP2024-02-29
2,607,148 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,847 GBP2024-02-29
19,078 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
765,548 GBP2024-02-29
745,606 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
769 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,942 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Motor vehicles
3,077 GBP2024-02-29
3,846 GBP2023-02-28
Value of work in progress
1,500 GBP2024-02-29
1,500 GBP2023-02-28
Other Debtors
48 GBP2023-02-28
Trade Creditors/Trade Payables
482 GBP2024-02-29
5,241 GBP2023-02-28
Taxation/Social Security Payable
6,842 GBP2024-02-29
5,974 GBP2023-02-28
Total Borrowings
Non-current, Amounts falling due after one year
671,998 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52 shares2024-02-29
52 shares2023-02-28
Par Value of Share
Class 2 ordinary share
12023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
24 shares2024-02-29
24 shares2023-02-28
Par Value of Share
Class 3 ordinary share
12023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
24 shares2024-02-29
24 shares2023-02-28
Number of Shares Issued (Fully Paid)
500,100 shares2024-02-29
500,100 shares2023-02-28
Nominal value of allotted share capital
500,100 GBP2023-03-01 ~ 2024-02-29
500,100 GBP2022-03-01 ~ 2023-02-28
Bank Borrowings
Non-current
671,998 GBP2024-02-29
719,402 GBP2023-02-28
- Registered number 04541036
HENLLAN FARMS LIMITED
InfoCaeremlyn, Henllan Amgoed, Whitland, Carmarthenshire SA34 0SJPRIVATE LIMITED COMPANY incorporated on 2002-09-20 (23 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.