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
  • Akkerman, Roelf Jan
    Director born in December 1972
    Individual (6 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
    Mr Roelf Jan Akkerman
    Born in December 1972
    Individual (6 offsprings)
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Ronald Jan Akkerman
    Born in November 1972
    Individual
    Person with significant control
    2024-04-30 ~ 2024-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Wynne-finch, Henrietta Charlotte Anne
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    2012-03-26 ~ 2022-02-22
    OF - Director → CIF 0
    Mrs Henrietta Charlotte Anne Wynne-finch
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    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
  • 3
    Wynne-finch, David Heneage
    Director born in April 1970
    Individual (27 offsprings)
    Officer
    2012-03-26 ~ 2024-04-30
    OF - Director → CIF 0
    Mr David Heneage Wynne-finch
    Born in April 1970
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    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
  • 4
    Mona Dairy, Mona Industrial Park, Gwalchmai, Holyhead, Wales
    In Administration Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-02-22 ~ 2024-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    LIMA LEISURE AND TOURISM LIMITED - 2021-07-22
    Brynford House, Brynford Street, Holywell, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,959,504 GBP2023-12-31
    Person with significant control
    2021-12-01 ~ 2022-02-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WYNNE-FINCH FARMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,619,215 GBP2023-12-31
4,588,082 GBP2022-12-31
Fixed Assets
5,619,215 GBP2023-12-31
4,588,082 GBP2022-12-31
Debtors
1,148,151 GBP2023-12-31
764,073 GBP2022-12-31
Cash at bank and in hand
18,482 GBP2023-12-31
Current Assets
1,166,633 GBP2023-12-31
764,073 GBP2022-12-31
Net Current Assets/Liabilities
-1,083,958 GBP2023-12-31
-1,152,260 GBP2022-12-31
Total Assets Less Current Liabilities
4,535,257 GBP2023-12-31
3,435,822 GBP2022-12-31
Net Assets/Liabilities
20 GBP2023-12-31
20 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-12-31
Equity
20 GBP2023-12-31
20 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
941,284 GBP2023-12-31
25,000 GBP2022-12-31
Plant and equipment
4,677,931 GBP2023-12-31
4,563,082 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,619,215 GBP2023-12-31
4,588,082 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
941,284 GBP2023-12-31
25,000 GBP2022-12-31
Plant and equipment
4,677,931 GBP2023-12-31
4,563,082 GBP2022-12-31
Trade Debtors/Trade Receivables
764,073 GBP2022-12-31
Other Debtors
1,148,151 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2023-12-31
52,767 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
78,600 GBP2023-12-31
193,771 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
22,014 GBP2023-12-31
95,050 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
2,139,977 GBP2023-12-31
1,574,745 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,050,118 GBP2023-12-31
29,167 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
90,228 GBP2023-12-31
70,744 GBP2022-12-31
Other Creditors
Amounts falling due after one year
3,394,891 GBP2023-12-31
3,335,891 GBP2022-12-31
Related profiles found in government register
  • WYNNE-FINCH FARMS LIMITED
    Info
    Registered number 08005201
    Mona Dairy Mona Industrial Park, Gwalchmai, Holyhead LL65 4RJ
    Private Limited Company incorporated on 2012-03-26 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • WYNNE-FINCH FARMS LIMITED
    S
    Registered number 08005201
    Foelas Hall, Foelas Hall, Pentrefoelas, Wales, LL24 0SU
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • WYNNE-FINCH FARMS LIMITED
    S
    Registered number 08005201
    Foelas Hall, Pentrefoelas, Pentrefoelas, Conwy, Wales, LL24 0SU
    Ltd Company in Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Foelas Hall, Pentrefoelas, Betws-y-coed, Conwy, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -36,345 GBP2023-12-31
    Person with significant control
    2018-04-20 ~ 2022-02-07
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Foelas Hall, Pentrefoelas, Betws Y Coed, Conwy, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    67,276 GBP2023-12-31
    Person with significant control
    2021-06-10 ~ 2022-02-07
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.