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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 1
  • Gwyn-jones, Rollo Frederick Walter
    Born in January 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-26 ~ now
    OF - Director → CIF 0
    Rollo Gwyn-jones
    Born in January 1987
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-08-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Bainbridge, Kathleen
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 2
    Hezel, Malcolm William Froom
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 3
    Bishop, Jamie
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-07 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 4
    Gwyn-jones, Timothy
    Director born in April 1938
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2021-04-08
    OF - Director → CIF 0
    Mr Timothy Gwyn-jones
    Born in April 1938
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-08-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Davis, Andrew Simon
    Director born in July 1963
    Individual (284 offsprings)
    Officer
    icon of calendar 2009-08-06 ~ 2009-09-30
    OF - Director → CIF 0
parent relation
Company in focus

HAMSTEAD PARK FARM ESTATE LTD

Previous name
NILECREST LIMITED - 2024-06-22
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
8,000,000 GBP2024-09-30
Fixed Assets - Investments
1 GBP2024-09-30
1,311,880 GBP2023-09-30
Fixed Assets
8,000,001 GBP2024-09-30
1,311,880 GBP2023-09-30
Debtors
Current
4,945,260 GBP2024-09-30
Current Assets
4,945,260 GBP2024-09-30
Net Current Assets/Liabilities
-1,912,622 GBP2024-09-30
Total Assets Less Current Liabilities
6,087,379 GBP2024-09-30
1,311,880 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,250,000 GBP2024-09-30
Net Assets/Liabilities
4,216,632 GBP2024-09-30
1,311,880 GBP2023-09-30
Equity
Called up share capital
101 GBP2024-09-30
101 GBP2023-09-30
Share premium
1,311,779 GBP2024-09-30
1,311,779 GBP2023-09-30
Retained earnings (accumulated losses)
2,904,752 GBP2024-09-30
Equity
4,216,632 GBP2024-09-30
1,311,880 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-10-01 ~ 2024-09-30
Computers
252023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Buildings
7,969,008 GBP2024-09-30
Office equipment
30,354 GBP2024-09-30
Computers
638 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
8,000,000 GBP2024-09-30
Property, Plant & Equipment
Buildings
7,969,008 GBP2024-09-30
Office equipment
30,354 GBP2024-09-30
Computers
638 GBP2024-09-30
Other Debtors
Current
4,945,260 GBP2024-09-30
Amounts owed to group undertakings
Current
6,857,882 GBP2024-09-30
Creditors
Current
6,857,882 GBP2024-09-30
Bank Borrowings
Non-current
1,250,000 GBP2024-09-30
Creditors
Non-current
1,250,000 GBP2024-09-30
Bank Borrowings
Non-current, Between two and five year
1,250,000 GBP2024-09-30
Total Borrowings
1,250,000 GBP2024-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-620,747 GBP2023-10-01 ~ 2024-09-30
Net Deferred Tax Liability/Asset
-620,747 GBP2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-1,809 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2024-09-30
101 shares2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30

Related profiles found in government register
  • HAMSTEAD PARK FARM ESTATE LTD
    Info
    NILECREST LIMITED - 2024-06-22
    Registered number 06982764
    icon of address2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB
    PRIVATE LIMITED COMPANY incorporated on 2009-08-06 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • HAMSTEAD PARK FARM ESTATE LTD
    S
    Registered number 06982764
    icon of address2, Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom, RG19 6AB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    178,636 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.