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
    Tomson, Andrew Vernon
    Farmer born in January 1964
    Individual (16 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Cullum, Trevor Austin
    Farmer born in April 1957
    Individual (16 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Sarah Jane
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    The Millhouse Business Centre, Station Road, Castle Donington, Derby, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-01-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mr Andrew Vernon Tomson
    Born in January 1964
    Individual (16 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-01-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Baldwin, Alison Claire
    Individual
    Officer
    2004-06-01 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 3
    Mr Trevor Austin Cullum
    Born in April 1957
    Individual (16 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-01-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-06-01 ~ 2004-06-01
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-06-01 ~ 2004-06-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEDDARS FARMS LIMITED

Previous name
PEDDARS PIGS LIMITED - 2024-10-29
Standard Industrial Classification
01460 - Raising Of Swine/pigs
Brief company account
Cost of Sales
-54,830,564 GBP2022-06-01 ~ 2023-05-31
-40,694,337 GBP2021-06-01 ~ 2022-05-31
Administrative Expenses
-4,218,721 GBP2022-06-01 ~ 2023-05-31
-3,994,262 GBP2021-06-01 ~ 2022-05-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-06-01 ~ 2023-05-31
266 GBP2021-06-01 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
434,649 GBP2022-06-01 ~ 2023-05-31
-638,488 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
1,263,316 GBP2022-06-01 ~ 2023-05-31
160,520 GBP2021-06-01 ~ 2022-05-31
Intangible Assets
Other
3,293 GBP2023-05-31
5,713 GBP2022-05-31
Property, Plant & Equipment
15,130,785 GBP2023-05-31
15,360,153 GBP2022-05-31
Investment Property
100,000 GBP2023-05-31
100,000 GBP2022-05-31
Fixed Assets - Investments
99,100 GBP2023-05-31
99,100 GBP2022-05-31
Fixed Assets
15,333,178 GBP2023-05-31
15,564,966 GBP2022-05-31
Debtors
6,351,258 GBP2023-05-31
6,345,366 GBP2022-05-31
Cash at bank and in hand
2,134 GBP2023-05-31
3,406 GBP2022-05-31
Current Assets
24,760,625 GBP2023-05-31
23,306,426 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-16,052,635 GBP2023-05-31
-15,445,229 GBP2022-05-31
Net Current Assets/Liabilities
8,707,990 GBP2023-05-31
7,861,197 GBP2022-05-31
Total Assets Less Current Liabilities
24,041,168 GBP2023-05-31
23,426,163 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-8,453,154 GBP2023-05-31
-9,097,465 GBP2022-05-31
Net Assets/Liabilities
15,588,014 GBP2023-05-31
14,328,698 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
100 GBP2021-05-31
Retained earnings (accumulated losses)
15,587,914 GBP2023-05-31
14,328,598 GBP2022-05-31
14,172,078 GBP2021-05-31
Equity
15,588,014 GBP2023-05-31
14,328,698 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
1,263,316 GBP2022-06-01 ~ 2023-05-31
160,520 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
-4,000 GBP2022-06-01 ~ 2023-05-31
Audit Fees/Expenses
15,300 GBP2022-06-01 ~ 2023-05-31
15,000 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
622022-06-01 ~ 2023-05-31
602021-06-01 ~ 2022-05-31
Wages/Salaries
2,010,238 GBP2022-06-01 ~ 2023-05-31
1,879,518 GBP2021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
37,072 GBP2022-06-01 ~ 2023-05-31
33,643 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
2,253,270 GBP2022-06-01 ~ 2023-05-31
2,093,674 GBP2021-06-01 ~ 2022-05-31
Director Remuneration
33,215 GBP2022-06-01 ~ 2023-05-31
32,744 GBP2021-06-01 ~ 2022-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-127,321 GBP2022-06-01 ~ 2023-05-31
-63,037 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
13,119,594 GBP2023-05-31
13,173,861 GBP2022-05-31
Improvements to leasehold property
3,490 GBP2023-05-31
3,490 GBP2022-05-31
Plant and equipment
4,536,696 GBP2023-05-31
4,261,425 GBP2022-05-31
Furniture and fittings
3,208,587 GBP2023-05-31
3,201,055 GBP2022-05-31
Computers
53,821 GBP2023-05-31
51,018 GBP2022-05-31
Motor vehicles
98,858 GBP2023-05-31
90,358 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
21,021,046 GBP2023-05-31
20,781,207 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-12,500 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
-181,593 GBP2022-06-01 ~ 2023-05-31
Computers
0 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals
-248,360 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
17,704 GBP2023-05-31
15,737 GBP2022-05-31
Improvements to leasehold property
0 GBP2023-05-31
0 GBP2022-05-31
Plant and equipment
3,498,950 GBP2023-05-31
3,153,707 GBP2022-05-31
Furniture and fittings
2,267,795 GBP2023-05-31
2,160,539 GBP2022-05-31
Computers
40,003 GBP2023-05-31
36,042 GBP2022-05-31
Motor vehicles
65,809 GBP2023-05-31
55,029 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,890,261 GBP2023-05-31
5,421,054 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,967 GBP2022-06-01 ~ 2023-05-31
Improvements to leasehold property
0 GBP2022-06-01 ~ 2023-05-31
Plant and equipment
351,886 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
270,708 GBP2022-06-01 ~ 2023-05-31
Computers
3,961 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
10,780 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
639,302 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,643 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
-163,452 GBP2022-06-01 ~ 2023-05-31
Computers
0 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-170,095 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
13,101,890 GBP2023-05-31
13,158,124 GBP2022-05-31
Improvements to leasehold property
3,490 GBP2023-05-31
3,490 GBP2022-05-31
Plant and equipment
1,037,746 GBP2023-05-31
1,107,718 GBP2022-05-31
Furniture and fittings
940,792 GBP2023-05-31
1,040,516 GBP2022-05-31
Computers
13,818 GBP2023-05-31
14,976 GBP2022-05-31
Motor vehicles
33,049 GBP2023-05-31
35,329 GBP2022-05-31
Investment Property - Fair Value Model
100,000 GBP2022-05-31
Amounts invested in assets
Non-current
99,100 GBP2023-05-31
99,100 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
1,987,274 GBP2023-05-31
2,242,132 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
700,161 GBP2023-05-31
736,834 GBP2022-05-31
Other Debtors
Current
3,197,959 GBP2023-05-31
3,029,476 GBP2022-05-31
Prepayments/Accrued Income
Current
80,785 GBP2023-05-31
79,166 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
5,966,179 GBP2023-05-31
6,087,608 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
5,463,346 GBP2023-05-31
3,039,944 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
160,424 GBP2023-05-31
132,637 GBP2022-05-31
Trade Creditors/Trade Payables
Current
8,931,117 GBP2023-05-31
11,816,017 GBP2022-05-31
Amounts owed to group undertakings
Current
100 GBP2023-05-31
100 GBP2022-05-31
Other Taxation & Social Security Payable
Current
47,253 GBP2023-05-31
47,253 GBP2022-05-31
Other Creditors
Current
1,087,487 GBP2023-05-31
103,740 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
362,908 GBP2023-05-31
305,538 GBP2022-05-31
Creditors
Current
16,052,635 GBP2023-05-31
15,445,229 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
8,391,563 GBP2023-05-31
9,066,132 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
61,591 GBP2023-05-31
31,333 GBP2022-05-31
Creditors
Non-current
8,453,154 GBP2023-05-31
9,097,465 GBP2022-05-31
Bank Borrowings
9,150,007 GBP2023-05-31
9,876,224 GBP2022-05-31
Total Borrowings
13,854,909 GBP2023-05-31
12,106,076 GBP2022-05-31
Current
5,463,346 GBP2023-05-31
3,039,944 GBP2022-05-31
Non-current
8,391,563 GBP2023-05-31
9,066,132 GBP2022-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
160,424 GBP2023-05-31
132,637 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
69,600 GBP2023-05-31
79,000 GBP2022-05-31
Between two and five year
92,800 GBP2023-05-31
162,400 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
162,400 GBP2023-05-31
241,400 GBP2022-05-31
Cash and Cash Equivalents
2,134 GBP2023-05-31
3,406 GBP2022-05-31
Related profiles found in government register
  • PEDDARS FARMS LIMITED
    Info
    PEDDARS PIGS LIMITED - 2024-10-29
    Registered number 05142289
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol BS16 1GW
    Private Limited Company incorporated on 2004-06-01 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • PEDDARS FARMS LIMITED
    S
    Registered number 05142289
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR
    Limited in Companies House, United Kingdom
    CIF 1
  • PEDDARS PIGS LIMITED
    S
    Registered number 05142289
    Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PEDDARS FARM LIMITED - 2024-06-25
    4b Church Street, Diss, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 4b Church Street, Diss, Norfolk, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-05-31
    Person with significant control
    2022-04-27 ~ 2023-10-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.