logo
explain how to read the page

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 3
  • 1
    Warby, Terry Neil
    Born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
    Warby, Terry Neil
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Allpress, Nicholas Lenton
    Born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ now
    OF - Director → CIF 0
    Mr Nicholas Lenton Allpress
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Allpress, Patrick William
    Born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ now
    OF - Director → CIF 0
    Mr Patrick William Allpress
    Born in November 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ 2013-08-30
    OF - Director → CIF 0
  • 2
    Allpress, Jeremy Benjamin
    Company Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ 2025-08-31
    OF - Director → CIF 0
  • 3
    Mills, Lyndon John
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-17 ~ 2025-08-31
    OF - Director → CIF 0
  • 4
    Ratcliffe, Simon Timothy James
    Solicitor born in December 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ 2013-08-30
    OF - Director → CIF 0
parent relation
Company in focus

HORSEWAY HOLDINGS LIMITED

Previous name
GAG368 LIMITED - 2013-10-03
Standard Industrial Classification
01130 - Growing Of Vegetables And Melons, Roots And Tubers
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Class 2 ordinary share
02023-07-01 ~ 2024-06-30
Class 3 ordinary share
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
8,378,856 GBP2024-06-30
8,378,856 GBP2023-06-30
Fixed Assets
8,378,856 GBP2024-06-30
8,378,856 GBP2023-06-30
Debtors
20,600 GBP2023-06-30
Cash at bank and in hand
225 GBP2024-06-30
544 GBP2023-06-30
Current Assets
225 GBP2024-06-30
21,144 GBP2023-06-30
Net Current Assets/Liabilities
-2,112,119 GBP2024-06-30
-1,861,868 GBP2023-06-30
Total Assets Less Current Liabilities
6,266,737 GBP2024-06-30
6,516,988 GBP2023-06-30
Net Assets/Liabilities
4,522,468 GBP2024-06-30
4,561,430 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
200 GBP2022-06-30
Share premium
2,475,000 GBP2024-06-30
2,475,000 GBP2023-06-30
2,475,000 GBP2022-06-30
Retained earnings (accumulated losses)
2,047,268 GBP2024-06-30
2,086,230 GBP2023-06-30
2,134,510 GBP2022-06-30
Equity
4,522,468 GBP2024-06-30
4,561,430 GBP2023-06-30
4,609,710 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-38,962 GBP2023-07-01 ~ 2024-06-30
-48,280 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-38,962 GBP2023-07-01 ~ 2024-06-30
-48,280 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
682023-07-01 ~ 2024-06-30
822022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
8,378,856 GBP2023-06-30
Investments in Group Undertakings
8,378,856 GBP2024-06-30
8,378,856 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
20,601 GBP2023-06-30
Other Debtors
Current
-1 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
20,600 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
218,272 GBP2024-06-30
361,848 GBP2023-06-30
Trade Creditors/Trade Payables
Current
3,000 GBP2024-06-30
5,694 GBP2023-06-30
Amounts owed to group undertakings
Current
1,884,636 GBP2024-06-30
1,508,792 GBP2023-06-30
Other Creditors
Current
2 GBP2024-06-30
2 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
6,434 GBP2024-06-30
6,676 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
211,289 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
218,272 GBP2024-06-30
361,848 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
218,272 GBP2024-06-30
361,848 GBP2023-06-30
Bank Borrowings
Between two and five year, Non-current
211,289 GBP2023-06-30
Secured
218,272 GBP2024-06-30
573,137 GBP2023-06-30
Total Borrowings
Secured
218,272 GBP2024-06-30
573,137 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,700 shares2024-06-30
Class 2 ordinary share
100 shares2024-06-30
Class 3 ordinary share
200 shares2024-06-30

Related profiles found in government register
  • HORSEWAY HOLDINGS LIMITED
    Info
    GAG368 LIMITED - 2013-10-03
    Registered number 08272100
    icon of addressHollyhouse Farm, Horseway, Chatteris, Cambridge PE16 6XQ
    PRIVATE LIMITED COMPANY incorporated on 2012-10-29 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • HORSEWAY HOLDINGS LIMITED
    S
    Registered number 08272100
    icon of addressHollyhouse Farm, Horseway, Chatteris, Cambridgeshire, England, PE16 6XQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHollyhouse Farm, Horseway, Chatteris, Cambridge
    Active Corporate (7 parents)
    Equity (Company account)
    4,527,837 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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