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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 9
  • 1
    Redfern, Richard
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2006-03-10 ~ 2023-08-29
    OF - Director → CIF 0
    Mr Richard Redfern
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2023-08-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Redfern, Sandra
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2006-03-10 ~ 2010-12-08
    OF - Director → CIF 0
    Redfern, Sandra
    Individual (2 offsprings)
    Officer
    2006-03-10 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 3
    Mcshane, James Paul
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Kitabayashi, Yasuki
    Born in July 1968
    Individual (10 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2006-03-09 ~ 2006-03-09
    OF - Nominee Secretary → CIF 0
  • 6
    1-12-32 Akasaka, 107-6023, 23rd Floor, Ark Mori Building, Tokyo, Minato-ku, Japan
    Corporate (1 offspring)
    Person with significant control
    2025-03-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    AOYAMA INVESTMENT BRAIN LIMITED
    12515638
    Apartment 5 Centre Point, 101 - 103 New Oxford Street, London, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2025-03-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    SCOTCH FROST OF GLASGOW LIMITED
    - now SC045152
    SCOTCH FROST COMPANY LIMITED - 1988-01-20
    Hornal Road, Bothwell Park Indsutrial Estate, Uddingston, Glasgow, Scotland
    In Administration Corporate (17 parents, 1 offspring)
    Person with significant control
    2023-08-29 ~ 2025-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2006-03-09 ~ 2006-03-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HALL FARM FOODS LIMITED

Period: 2006-03-09 ~ now
Company number: 05736181
Registered name
HALL FARM FOODS LIMITED - now
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
Brief company account
Intangible Assets
360,993 GBP2025-03-31
388,762 GBP2024-03-31
Property, Plant & Equipment
37,057 GBP2025-03-31
45,108 GBP2024-03-31
Fixed Assets
398,050 GBP2025-03-31
433,870 GBP2024-03-31
Total Inventories
163,330 GBP2025-03-31
135,311 GBP2024-03-31
Debtors
324,622 GBP2025-03-31
337,739 GBP2024-03-31
Cash at bank and in hand
111,120 GBP2025-03-31
117,890 GBP2024-03-31
Current Assets
599,072 GBP2025-03-31
590,940 GBP2024-03-31
Creditors
-363,885 GBP2025-03-31
-446,044 GBP2024-03-31
Net Current Assets/Liabilities
235,187 GBP2025-03-31
144,896 GBP2024-03-31
Total Assets Less Current Liabilities
633,237 GBP2025-03-31
578,766 GBP2024-03-31
Net Assets/Liabilities
627,028 GBP2025-03-31
572,557 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
627,026 GBP2025-03-31
572,555 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
416,531 GBP2025-03-31
416,531 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
55,538 GBP2025-03-31
27,769 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
27,769 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
194,749 GBP2025-03-31
194,749 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,692 GBP2025-03-31
149,641 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,051 GBP2024-04-01 ~ 2025-03-31

  • HALL FARM FOODS LIMITED
    Info
    Registered number 05736181
    Murton Hall Farm, Wingate, County Durham TS28 5NU
    PRIVATE LIMITED COMPANY incorporated on 2006-03-09 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.