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
    Randles, William George
    Company Director born in December 1971
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Wielkopolska, Kathleen Mary
    Company Director born in July 1953
    Individual (12 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Wielkopolski, Angus Alexander
    Company Director born in May 1955
    Individual (13 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Hunt, Sarah Jane
    Finance Director born in November 1985
    Individual (11 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 5
    The Farm Offices, St Helen's Farm, Seaton Ross, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,193 GBP2023-12-31
    Person with significant control
    2021-12-01 ~ now
    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
Ceased 9
  • 1
    Hayes, Lynn
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 2
    Patrick, Suzanne
    Accountant born in January 1963
    Individual (1 offspring)
    Officer
    2007-05-08 ~ 2013-08-01
    OF - Director → CIF 0
    Patrick, Suzanne
    Accountant
    Individual (1 offspring)
    Officer
    2007-05-08 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 3
    Lewney, Paul Robert
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 4
    Hamnes, Kenneth
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    2021-02-22 ~ 2021-12-01
    OF - Director → CIF 0
  • 5
    Wielkopolska, Kathleen Mary
    Farmer born in July 1953
    Individual (12 offsprings)
    Officer
    2007-05-08 ~ 2013-08-01
    OF - Director → CIF 0
  • 6
    Wielkopolski, Angus Alexander
    Farmer born in May 1955
    Individual (13 offsprings)
    Officer
    2007-05-08 ~ 2013-08-01
    OF - Director → CIF 0
  • 7
    O'keeffe, Patrick John Brendan
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ 2013-08-01
    OF - Director → CIF 0
  • 8
    Volden, Erik
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2021-02-22
    OF - Director → CIF 0
  • 9
    TIMEC 1408 LIMITED - 2013-07-09
    Kingsway, 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
10512 - Butter And Cheese Production
10519 - Manufacture Of Other Milk Products
Brief company account
Investment Property
399,338 GBP2022-12-31
Total Inventories
1,579,284 GBP2023-12-31
1,837,650 GBP2022-12-31
Debtors
2,749,194 GBP2023-12-31
2,628,785 GBP2022-12-31
Cash at bank and in hand
1,812 GBP2023-12-31
19,676 GBP2022-12-31
Current Assets
4,330,290 GBP2023-12-31
4,486,111 GBP2022-12-31
Creditors
Current
3,616,682 GBP2023-12-31
4,231,665 GBP2022-12-31
Net Current Assets/Liabilities
713,608 GBP2023-12-31
254,446 GBP2022-12-31
Total Assets Less Current Liabilities
713,608 GBP2023-12-31
653,784 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Share premium
36,800 GBP2023-12-31
36,800 GBP2022-12-31
Retained earnings (accumulated losses)
676,806 GBP2023-12-31
616,982 GBP2022-12-31
Equity
713,608 GBP2023-12-31
653,784 GBP2022-12-31
Average Number of Employees
352023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
399,338 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-399,338 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,297,648 GBP2023-12-31
2,280,116 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
451,546 GBP2023-12-31
348,669 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,749,194 GBP2023-12-31
2,628,785 GBP2022-12-31
Trade Creditors/Trade Payables
Current
717,055 GBP2023-12-31
663,859 GBP2022-12-31
Other Taxation & Social Security Payable
Current
69,074 GBP2023-12-31
69,272 GBP2022-12-31
Other Creditors
Current
2,830,553 GBP2023-12-31
3,498,534 GBP2022-12-31

  • ST HELEN'S FARM LIMITED
    Info
    ST HELEN'S FARM - 2013-08-29
    ST HELEN'S FARM GOATS - 2007-07-05
    Registered number 06240035
    The Farm Offices St Helen's Farm, Seaton Ross, York YO42 4NP
    Private Limited Company incorporated on 2007-05-08 (18 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.