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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.

Parent entities and officers 4
  • 1
    Llewellin, Georgina Marigold
    Individual (1 offspring)
    Officer
    2003-01-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Llewellin, David George
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2003-01-13 ~ now
    OF - Director → CIF 0
    Mr David George Llewellin
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    2017-01-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2003-01-13 ~ 2003-01-13
    OF - Nominee Director → CIF 0
  • 4
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    2003-01-13 ~ 2003-01-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BICTON FARMS LIMITED

Period: 2003-01-13 ~ now
Company number: 04634539
Registered name
BICTON FARMS LIMITED - now
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Average Number of Employees
62024-08-01 ~ 2025-07-31
52023-08-01 ~ 2024-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
55,219 GBP2025-07-31
47,269 GBP2024-07-31
Property, Plant & Equipment
405,839 GBP2025-07-31
434,388 GBP2024-07-31
Fixed Assets - Investments
10 GBP2025-07-31
10 GBP2024-07-31
Fixed Assets
405,849 GBP2025-07-31
434,398 GBP2024-07-31
Total Inventories
305,000 GBP2025-07-31
219,765 GBP2024-07-31
Debtors
47,219 GBP2025-07-31
35,275 GBP2024-07-31
Current Assets
352,219 GBP2025-07-31
255,040 GBP2024-07-31
Net Current Assets/Liabilities
-334,917 GBP2025-07-31
-347,555 GBP2024-07-31
Total Assets Less Current Liabilities
70,932 GBP2025-07-31
86,843 GBP2024-07-31
Net Assets/Liabilities
15,713 GBP2025-07-31
12,407 GBP2024-07-31
Equity
Called up share capital
50 GBP2025-07-31
50 GBP2024-07-31
Retained earnings (accumulated losses)
15,663 GBP2025-07-31
12,357 GBP2024-07-31
Equity
15,713 GBP2025-07-31
12,407 GBP2024-07-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
15.002024-08-01 ~ 2025-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
7,950 GBP2024-08-01 ~ 2025-07-31
-6,301 GBP2023-08-01 ~ 2024-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
70,409 GBP2024-08-01 ~ 2025-07-31
-19,337 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
182,011 GBP2025-07-31
182,011 GBP2024-07-31
Plant and equipment
837,433 GBP2025-07-31
828,683 GBP2024-07-31
Motor vehicles
11,284 GBP2025-07-31
11,284 GBP2024-07-31
Other
4,872 GBP2025-07-31
4,872 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
1,035,600 GBP2025-07-31
1,026,850 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
619,892 GBP2025-07-31
583,760 GBP2024-07-31
Motor vehicles
6,512 GBP2025-07-31
5,670 GBP2024-07-31
Other
3,357 GBP2025-07-31
3,032 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
629,761 GBP2025-07-31
592,462 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,132 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
842 GBP2024-08-01 ~ 2025-07-31
Other
325 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,299 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
182,011 GBP2025-07-31
182,011 GBP2024-07-31
Plant and equipment
217,541 GBP2025-07-31
244,923 GBP2024-07-31
Motor vehicles
4,772 GBP2025-07-31
5,614 GBP2024-07-31
Other
1,515 GBP2025-07-31
1,840 GBP2024-07-31
Plant and equipment, Under hire purchased contracts or finance leases
41,423 GBP2025-07-31
48,733 GBP2024-07-31
Amounts invested in assets
Non-current
10 GBP2025-07-31
10 GBP2024-07-31
Trade Debtors/Trade Receivables
1,094 GBP2025-07-31
1,094 GBP2024-07-31
Other Debtors
46,125 GBP2025-07-31
34,181 GBP2024-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
475,517 GBP2025-07-31
395,658 GBP2024-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,481 GBP2025-07-31
5,234 GBP2024-07-31
Corporation Tax Payable
Amounts falling due within one year
62,459 GBP2025-07-31
32,831 GBP2024-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,687 GBP2025-07-31
8,085 GBP2024-07-31
Other Creditors
Amounts falling due within one year
113,465 GBP2025-07-31
140,530 GBP2024-07-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
9,640 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
17,527 GBP2024-07-31
Deferred Tax Liabilities
55,219 GBP2025-07-31
47,269 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 shares2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2025-07-31
30 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1 shares2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2025-07-31
20 shares2024-07-31

Related profiles found in government register
  • BICTON FARMS LIMITED
    Info
    Registered number 04634539
    Hamilton House, Hamilton Terrace, Milford Haven SA73 3JP
    PRIVATE LIMITED COMPANY incorporated on 2003-01-13 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • BICTON FARMS LTD
    S
    Registered number 04634539
    Williamston House, 7 Goat Street, Haverfordwest, Wales, SA61 1PX
    Limited Company in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE HAKE INN LIMITED
    09865818
    The Anchor Ridge Conduit Lane, Hakin, Milford Haven, Pembrokeshire
    Active Corporate (3 parents)
    Person with significant control
    2016-11-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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