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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 9
  • 1
    Ward, William Richard
    Born in December 1954
    Individual (7 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Director → CIF 0
    Ward, William Richard
    Individual (7 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Secretary → CIF 0
    Mr William Richard Ward
    Born in December 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2022-04-01 ~ 2022-04-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gibson, Samuel George
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, Katherine Jane
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Mr Joseph John Ward
    Born in April 1978
    Individual (13 offsprings)
    Person with significant control
    2021-07-06 ~ 2022-04-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Mr Timothy Russell Ward
    Born in July 1976
    Individual (12 offsprings)
    Person with significant control
    2021-07-06 ~ 2022-04-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Mr Richard Frank Craven
    Born in March 1951
    Individual (7 offsprings)
    Person with significant control
    2021-07-06 ~ 2022-04-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Ward, John Russell Bowser
    Farmer born in August 1951
    Individual (5 offsprings)
    Officer
    2013-12-18 ~ 2021-04-14
    OF - Director → CIF 0
  • 8
    PASTURE FARM HOLDINGS LIMITED
    13908801
    Pasture Farm, Ermine Street, Welby, Grantham, Lincolnshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    WELBY PASTURES LIMITED
    13893469
    Pasture Farm, Welby, Grantham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-04-20 ~ 2022-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PASTURE FARM LIMITED

Period: 2013-12-23 ~ now
Company number: 08818821
Registered names
PASTURE FARM LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
1,666,280 GBP2025-06-30
2,168,290 GBP2024-06-30
Fixed Assets - Investments
1,056,092 GBP2025-06-30
1,004,052 GBP2024-06-30
Fixed Assets
2,722,372 GBP2025-06-30
3,172,342 GBP2024-06-30
Debtors
212,036 GBP2025-06-30
213,443 GBP2024-06-30
Cash at bank and in hand
1,375,250 GBP2025-06-30
697,141 GBP2024-06-30
Current Assets
1,607,119 GBP2025-06-30
918,653 GBP2024-06-30
Creditors
Amounts falling due within one year
-230,293 GBP2025-06-30
-86,440 GBP2024-06-30
Net Current Assets/Liabilities
1,376,826 GBP2025-06-30
832,213 GBP2024-06-30
Total Assets Less Current Liabilities
4,099,198 GBP2025-06-30
4,004,555 GBP2024-06-30
Net Assets/Liabilities
4,003,226 GBP2025-06-30
3,897,457 GBP2024-06-30
Equity
Called up share capital
424 GBP2025-06-30
424 GBP2024-06-30
Revaluation reserve
246,955 GBP2025-06-30
321,294 GBP2024-06-30
Capital redemption reserve
3,385,000 GBP2025-06-30
3,385,000 GBP2024-06-30
Retained earnings (accumulated losses)
370,847 GBP2025-06-30
190,739 GBP2024-06-30
Equity
4,003,226 GBP2025-06-30
3,897,457 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,659,960 GBP2025-06-30
2,160,000 GBP2024-06-30
Plant and equipment
15,042 GBP2025-06-30
15,042 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,675,002 GBP2025-06-30
2,175,042 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-500,040 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,722 GBP2025-06-30
6,752 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,722 GBP2025-06-30
6,752 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
1,970 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,970 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,659,960 GBP2025-06-30
Plant and equipment
6,320 GBP2025-06-30
8,290 GBP2024-06-30
Land and buildings, Owned/Freehold
2,160,000 GBP2024-06-30
Other Investments Other Than Loans
1,056,092 GBP2025-06-30
1,004,052 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
3,202 GBP2025-06-30
0 GBP2024-06-30
Amounts Owed By Related Parties
3,117 GBP2025-06-30
Current
1,617 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
205,717 GBP2025-06-30
Amounts falling due within one year, Current
211,826 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
212,036 GBP2025-06-30
Amounts falling due within one year, Current
213,443 GBP2024-06-30
Trade Creditors/Trade Payables
Current
39 GBP2025-06-30
151 GBP2024-06-30
Corporation Tax Payable
Current
29,850 GBP2025-06-30
24,245 GBP2024-06-30
Other Creditors
Current
200,404 GBP2025-06-30
62,044 GBP2024-06-30
Creditors
Current
230,293 GBP2025-06-30
86,440 GBP2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
212 shares2025-06-30
212 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
212 shares2025-06-30
212 shares2024-06-30
Equity
Called up share capital
424 GBP2025-06-30
424 GBP2024-06-30

Related profiles found in government register
  • PASTURE FARM LIMITED
    Info
    PASTURES FARM LIMITED - 2013-12-23
    Registered number 08818821
    Pasture Farm Ermine Street, Welby, Grantham, Lincolnshire NG32 3LU
    PRIVATE LIMITED COMPANY incorporated on 2013-12-18 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • PASTURE FARM LIMITED
    S
    Registered number 08818821
    Pasture Farm, Ermine Street, Welby, Grantham, Lincolnshire, England, NG32 3LU
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    G.R.WARD & CO.
    00603651
    Mill Farm Office, Caythorpe Heath, Grantham, Lincolnshire
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-07-06 ~ 2022-02-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.