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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 4
  • 1
    Gibson, Samuel George
    Born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Ward, William Richard
    Born in December 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ now
    OF - Director → CIF 0
    Ward, William Richard
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Gibson, Katherine Jane
    Born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPasture Farm, Welby, Grantham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,197,113 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Mr Richard Frank Craven
    Born in February 1951
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mr Timothy Russell Ward
    Born in July 1976
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-07-06 ~ 2022-04-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Mr William Richard Ward
    Born in December 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    icon of calendar 2022-04-01 ~ 2022-04-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Ward, John Russell Bowser
    Farmer born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2021-04-14
    OF - Director → CIF 0
  • 5
    Mr Joseph John Ward
    Born in April 1978
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-07-06 ~ 2022-04-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    icon of addressPasture Farm, Welby, Grantham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,673,994 GBP2024-06-30
    Person with significant control
    2022-04-20 ~ 2022-06-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PASTURE FARM LIMITED

Previous name
PASTURES FARM LIMITED - 2013-12-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
2,168,290 GBP2024-06-30
1,808,263 GBP2023-06-30
Fixed Assets - Investments
1,004,052 GBP2024-06-30
888,369 GBP2023-06-30
Fixed Assets
3,172,342 GBP2024-06-30
2,696,632 GBP2023-06-30
Total Inventories
8,069 GBP2024-06-30
74,366 GBP2023-06-30
Debtors
213,443 GBP2024-06-30
113,111 GBP2023-06-30
Cash at bank and in hand
697,141 GBP2024-06-30
1,143,059 GBP2023-06-30
Current Assets
918,653 GBP2024-06-30
1,330,536 GBP2023-06-30
Creditors
Current
86,440 GBP2024-06-30
135,664 GBP2023-06-30
Net Current Assets/Liabilities
832,213 GBP2024-06-30
1,194,872 GBP2023-06-30
Total Assets Less Current Liabilities
4,004,555 GBP2024-06-30
3,891,504 GBP2023-06-30
Net Assets/Liabilities
3,897,457 GBP2024-06-30
3,811,504 GBP2023-06-30
Equity
Called up share capital
424 GBP2024-06-30
424 GBP2023-06-30
Revaluation reserve
321,294 GBP2024-06-30
240,392 GBP2023-06-30
Capital redemption reserve
3,385,000 GBP2024-06-30
3,385,000 GBP2023-06-30
Retained earnings (accumulated losses)
190,739 GBP2024-06-30
185,688 GBP2023-06-30
Equity
3,897,457 GBP2024-06-30
3,811,504 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,160,000 GBP2024-06-30
1,800,000 GBP2023-06-30
Plant and equipment
15,042 GBP2024-06-30
12,442 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,175,042 GBP2024-06-30
1,812,442 GBP2023-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
108,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
108,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,752 GBP2024-06-30
4,179 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,752 GBP2024-06-30
4,179 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,573 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,573 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
2,160,000 GBP2024-06-30
1,800,000 GBP2023-06-30
Plant and equipment
8,290 GBP2024-06-30
8,263 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
1,004,052 GBP2024-06-30
888,370 GBP2023-06-30
Additions to investments
13,041 GBP2024-06-30
Disposals
-8,168 GBP2024-06-30
Other Investments Other Than Loans
1,004,052 GBP2024-06-30
888,370 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
120 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,617 GBP2024-06-30
Other Debtors
Current
45,052 GBP2024-06-30
13,457 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
2,197 GBP2024-06-30
6,418 GBP2023-06-30
Prepayments/Accrued Income
Current
11,712 GBP2024-06-30
11,504 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
213,443 GBP2024-06-30
Current, Amounts falling due within one year
113,111 GBP2023-06-30
Trade Creditors/Trade Payables
Current
151 GBP2024-06-30
18,054 GBP2023-06-30
Corporation Tax Payable
Current
24,245 GBP2024-06-30
13,457 GBP2023-06-30
Other Creditors
Current
41,941 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
62,044 GBP2024-06-30
62,212 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
212 shares2024-06-30
Class 3 ordinary share
212 shares2024-06-30
Related profiles found in government register
  • PASTURE FARM LIMITED
    Info
    PASTURES FARM LIMITED - 2013-12-23
    Registered number 08818821
    icon of addressPasture Farm Ermine Street, Welby, Grantham, Lincolnshire NG32 3LU
    PRIVATE LIMITED COMPANY incorporated on 2013-12-18 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • PASTURE FARM LIMITED
    S
    Registered number 08818821
    icon of addressPasture 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressMill Farm Office, Caythorpe Heath, Grantham, Lincolnshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.