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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 5
  • 1
    Wielkopolska, Kathleen Mary
    Company Director born in July 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Randles, William George
    Company Director born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Wielkopolski, Angus Alexander
    Company Director born in May 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Hunt, Sarah Jane
    Finance Director born in November 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Farm Offices, St Helen's Farm, Seaton Ross, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,295 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Hayes, Lynn
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 2
    Wielkopolska, Kathleen Mary
    Farmer born in July 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2013-08-01
    OF - Director → CIF 0
  • 3
    Hamnes, Kenneth
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ 2021-12-01
    OF - Director → CIF 0
  • 4
    O'keeffe, Patrick John Brendan
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2013-08-01
    OF - Director → CIF 0
  • 5
    Volden, Erik
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2021-02-22
    OF - Director → CIF 0
  • 6
    Wielkopolski, Angus Alexander
    Farmer born in May 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2013-08-01
    OF - Director → CIF 0
  • 7
    Lewney, Paul Robert
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 8
    Patrick, Suzanne
    Accountant born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-08 ~ 2013-08-01
    OF - Director → CIF 0
    Patrick, Suzanne
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-08 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 9
    TIMEC 1408 LIMITED - 2013-07-09
    icon of addressKingsway, Kingsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ST HELEN'S FARM LIMITED

Previous names
ST HELEN'S FARM - 2013-08-29
ST HELEN'S FARM GOATS - 2007-07-05
Standard Industrial Classification
10511 - Liquid Milk And Cream Production
10519 - Manufacture Of Other Milk Products
10512 - Butter And Cheese Production
Brief company account
Total Inventories
827,525 GBP2024-12-31
1,579,284 GBP2023-12-31
Debtors
3,204,692 GBP2024-12-31
2,749,194 GBP2023-12-31
Cash at bank and in hand
3,756 GBP2024-12-31
1,812 GBP2023-12-31
Current Assets
4,035,973 GBP2024-12-31
4,330,290 GBP2023-12-31
Creditors
Current
3,160,391 GBP2024-12-31
3,616,682 GBP2023-12-31
Net Current Assets/Liabilities
875,582 GBP2024-12-31
713,608 GBP2023-12-31
Total Assets Less Current Liabilities
875,582 GBP2024-12-31
713,608 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Share premium
36,800 GBP2024-12-31
36,800 GBP2023-12-31
Retained earnings (accumulated losses)
838,780 GBP2024-12-31
676,806 GBP2023-12-31
Equity
875,582 GBP2024-12-31
713,608 GBP2023-12-31
Average Number of Employees
352024-01-01 ~ 2024-12-31
352023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,708,712 GBP2024-12-31
Amounts falling due within one year, Current
2,297,648 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
495,980 GBP2024-12-31
Amounts falling due within one year, Current
451,546 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,204,692 GBP2024-12-31
Amounts falling due within one year, Current
2,749,194 GBP2023-12-31
Trade Creditors/Trade Payables
Current
800,609 GBP2024-12-31
717,055 GBP2023-12-31
Other Taxation & Social Security Payable
Current
94,720 GBP2024-12-31
69,074 GBP2023-12-31
Other Creditors
Current
2,265,062 GBP2024-12-31
2,830,553 GBP2023-12-31

  • ST HELEN'S FARM LIMITED
    Info
    ST HELEN'S FARM - 2013-08-29
    ST HELEN'S FARM GOATS - 2013-08-29
    Registered number 06240035
    icon of addressThe Farm Offices St Helen's Farm, Seaton Ross, York YO42 4NP
    Private Limited Company incorporated on 2007-05-08 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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 16 October 2025 and licensed under the Open Government Licence v3.0.