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
    Kitabayashi, Yasuki
    Company Director born in July 1968
    Individual (5 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Mcshane, James Paul
    Company Director born in February 1981
    Individual (4 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 3
    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 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Apartment 5 Centre Point, 101 - 103 New Oxford Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -301,613 GBP2024-03-31
    Person with significant control
    2025-03-28 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Redfern, Richard
    Director born in May 1964
    Individual
    Officer
    2006-03-10 ~ 2023-08-29
    OF - Director → CIF 0
    Mr Richard Redfern
    Born in May 1964
    Individual
    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 (1 offspring)
    Officer
    2006-03-10 ~ 2010-12-08
    OF - Director → CIF 0
    Redfern, Sandra
    Individual (1 offspring)
    Officer
    2006-03-10 ~ 2010-12-08
    OF - Secretary → CIF 0
  • 3
    SCOTCH FROST COMPANY LIMITED - 1988-01-20
    Hornal Road, Bothwell Park Indsutrial Estate, Uddingston, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2023-08-29 ~ 2025-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-03-09 ~ 2006-03-09
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2006-03-09 ~ 2006-03-09
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALL FARM FOODS LIMITED

Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
Brief company account
Intangible Assets
388,762 GBP2024-03-31
416,531 GBP2023-03-31
Property, Plant & Equipment
45,108 GBP2024-03-31
57,392 GBP2023-03-31
Fixed Assets
433,870 GBP2024-03-31
473,923 GBP2023-03-31
Total Inventories
135,311 GBP2024-03-31
154,049 GBP2023-03-31
Debtors
337,739 GBP2024-03-31
239,155 GBP2023-03-31
Cash at bank and in hand
117,890 GBP2024-03-31
255,094 GBP2023-03-31
Current Assets
590,940 GBP2024-03-31
648,298 GBP2023-03-31
Creditors
-446,044 GBP2024-03-31
-691,280 GBP2023-03-31
Net Current Assets/Liabilities
144,896 GBP2024-03-31
-42,982 GBP2023-03-31
Total Assets Less Current Liabilities
578,766 GBP2024-03-31
430,941 GBP2023-03-31
Net Assets/Liabilities
572,557 GBP2024-03-31
422,488 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
572,555 GBP2024-03-31
422,486 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
194,749 GBP2024-03-31
243,826 GBP2023-03-31
Property, Plant & Equipment - Disposals
-54,420 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,641 GBP2024-03-31
186,434 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,015 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-49,808 GBP2023-04-01 ~ 2024-03-31

  • HALL FARM FOODS LIMITED
    Info
    Registered number 05736181
    Murton Hall Farm, Wingate, County Durham TS28 5NU
    Private Limited Company incorporated on 2006-03-09 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.