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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
Active 6
  • 1
    Hughes, Stephen Glynn
    Born in January 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Blake, Gary Michael
    Born in June 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Robert John
    Born in July 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ now
    OF - Director → CIF 0
    Thomas, Robert John
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Brand, Albertus Barend
    Born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOld Croft, Stanwix, Carlisle, United Kingdom
    Corporate (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 6
    WYNNSTAY GROUP P.L.C. - now
    WYNNSTAY & CLWYD FARMERS PUBLIC LIMITED COMPANY - 2001-02-20
    icon of addressEagle House, Llansantffraid Ym, Mechain, Powys, Wales
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 18
  • 1
    Ratcliffe, Matthew
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 2
    Wilkinson, Samuel Benjamin Graves
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-04 ~ 2024-01-01
    OF - Director → CIF 0
  • 3
    Harris, Bernard Bromley
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ 2008-09-10
    OF - Director → CIF 0
  • 4
    Wood, Ronald Chalmers
    Director
    Individual
    Officer
    icon of calendar 2005-08-02 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 5
    Whiteley, Lloyd Leslie Russell
    Company Director born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ 2022-11-04
    OF - Director → CIF 0
  • 6
    Gosney, Richard Keith
    General Manager born in March 1951
    Individual
    Officer
    icon of calendar 2005-09-27 ~ 2008-09-10
    OF - Director → CIF 0
  • 7
    Wood, Katie
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 8
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-02 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 9
    Roberts, Bryan Paul
    Company Director born in March 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ 2023-10-12
    OF - Director → CIF 0
  • 10
    Holmes, Christopher Nigel Couper
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-02 ~ 2013-07-31
    OF - Director → CIF 0
  • 11
    Austin, Neil
    Chartered Accountant born in December 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ 2022-11-04
    OF - Director → CIF 0
  • 12
    Pelham, Hugh Marcus
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-12 ~ 2021-10-11
    OF - Director → CIF 0
  • 13
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ 2005-08-02
    OF - Director → CIF 0
  • 14
    Davies, Gareth Wynn
    Head Of Agriculture born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2025-03-05
    OF - Director → CIF 0
  • 15
    Greetham, Kenneth Richard
    Chief Executive born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2018-07-11
    OF - Director → CIF 0
  • 16
    Davies, Timothy John
    Company Director born in July 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2021-01-12
    OF - Director → CIF 0
  • 17
    Munsey, Elizabeth Jane
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-08-14 ~ 2025-03-20
    OF - Secretary → CIF 0
  • 18
    Marshall, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-04 ~ 2023-08-14
    OF - Secretary → CIF 0
parent relation
Company in focus

BIBBY AGRICULTURE LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Cost of Sales
-47,453,527 GBP2022-09-04 ~ 2023-09-02
Distribution Costs
-1,524,684 GBP2022-09-04 ~ 2023-09-02
Administrative Expenses
-286,673 GBP2022-09-04 ~ 2023-09-02
Interest Payable/Similar Charges (Finance Costs)
-9,959 GBP2023-09-03 ~ 2024-08-31
-2,967 GBP2022-09-04 ~ 2023-09-02
Profit/Loss
Retained earnings (accumulated losses)
1,182,702 GBP2023-09-03 ~ 2024-08-31
1,254,220 GBP2022-09-04 ~ 2023-09-02
Cash and Cash Equivalents
1,232,590 GBP2024-08-31
491,272 GBP2023-09-02
-198,956 GBP2022-09-03
Corporation Tax Payable
Current
291,281 GBP2024-08-31
352,000 GBP2023-09-02
Equity
Called up share capital
60,000 GBP2024-08-31
60,000 GBP2023-09-02
Retained earnings (accumulated losses)
6,181,975 GBP2024-08-31
6,201,273 GBP2023-09-02
Other miscellaneous reserve
5,662,053 GBP2022-09-03
Equity
6,241,975 GBP2024-08-31
6,261,273 GBP2023-09-02
Audit Fees/Expenses
18,750 GBP2023-09-03 ~ 2024-08-31
18,000 GBP2022-09-04 ~ 2023-09-02
Average Number of Employees
202023-09-03 ~ 2024-08-31
192022-09-04 ~ 2023-09-02
Wages/Salaries
946,473 GBP2023-09-03 ~ 2024-08-31
1,098,193 GBP2022-09-04 ~ 2023-09-02
Pension & Other Post-employment Benefit Costs/Other Pension Costs
338,773 GBP2023-09-03 ~ 2024-08-31
111,151 GBP2022-09-04 ~ 2023-09-02
Staff Costs/Employee Benefits Expense
1,390,403 GBP2023-09-03 ~ 2024-08-31
1,313,854 GBP2022-09-04 ~ 2023-09-02
Current Tax for the Period
337,345 GBP2023-09-03 ~ 2024-08-31
352,000 GBP2022-09-04 ~ 2023-09-02
Tax Expense/Credit at Applicable Tax Rate
390,706 GBP2023-09-03 ~ 2024-08-31
344,573 GBP2022-09-04 ~ 2023-09-02
Intangible Assets - Gross Cost
Goodwill
1,492,000 GBP2024-08-31
1,492,000 GBP2023-09-02
1,492,000 GBP2022-09-03
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
224,000 GBP2024-08-31
224,000 GBP2023-09-02
224,000 GBP2022-09-03
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,280 GBP2024-08-31
35,280 GBP2023-09-02
35,280 GBP2022-09-03
Motor vehicles
114,976 GBP2024-08-31
82,351 GBP2023-09-02
151,407 GBP2022-09-03
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-09-03 ~ 2024-08-31
0 GBP2022-09-04 ~ 2023-09-02
Motor vehicles
-24,205 GBP2023-09-03 ~ 2024-08-31
-69,056 GBP2022-09-04 ~ 2023-09-02
Property, Plant & Equipment - Other Disposals
-24,205 GBP2023-09-03 ~ 2024-08-31
-69,056 GBP2022-09-04 ~ 2023-09-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,856 GBP2024-08-31
32,635 GBP2023-09-02
30,295 GBP2022-09-03
Motor vehicles
64,796 GBP2024-08-31
72,013 GBP2023-09-02
117,354 GBP2022-09-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
259,231 GBP2024-08-31
224,345 GBP2023-09-02
226,495 GBP2022-09-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,221 GBP2023-09-03 ~ 2024-08-31
2,340 GBP2022-09-04 ~ 2023-09-02
Motor vehicles
13,988 GBP2023-09-03 ~ 2024-08-31
17,834 GBP2022-09-04 ~ 2023-09-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,091 GBP2023-09-03 ~ 2024-08-31
61,025 GBP2022-09-04 ~ 2023-09-02
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-09-03 ~ 2024-08-31
0 GBP2022-09-04 ~ 2023-09-02
Motor vehicles
-21,205 GBP2023-09-03 ~ 2024-08-31
-63,175 GBP2022-09-04 ~ 2023-09-02
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,205 GBP2023-09-03 ~ 2024-08-31
-63,175 GBP2022-09-04 ~ 2023-09-02
Prepayments
Current
743 GBP2024-08-31
17,363 GBP2023-09-02
Trade Creditors/Trade Payables
Current
697,409 GBP2023-09-02
Accrued Liabilities
Current
712,204 GBP2024-08-31
1,293,535 GBP2023-09-02
Equity
Called up share capital
60,000 GBP2024-08-31
60,000 GBP2023-09-02
  • BIBBY AGRICULTURE LIMITED
    Info
    Registered number 05525082
    icon of address16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria CA1 2UY
    PRIVATE LIMITED COMPANY incorporated on 2005-08-02 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
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.