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
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Katherine Jane
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Ward, William Richard
    Farmer born in December 1954
    Individual (5 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Director → CIF 0
    Ward, William Richard
    Individual (5 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Pasture Farm, Welby, Grantham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-06-01 ~ 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 6
  • 1
    Mr Joseph John Ward
    Born in April 1978
    Individual (11 offsprings)
    Person with significant control
    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
  • 2
    Mr Timothy Russell Ward
    Born in July 1976
    Individual (10 offsprings)
    Person with significant control
    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
    2016-04-06 ~ 2021-07-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2022-04-01 ~ 2022-04-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Mr Richard Frank Craven
    Born in February 1951
    Individual (4 offsprings)
    Person with significant control
    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
  • 5
    Ward, John Russell Bowser
    Farmer born in August 1951
    Individual (3 offsprings)
    Officer
    2013-12-18 ~ 2021-04-14
    OF - Director → CIF 0
  • 6
    Pasture Farm, Welby, Grantham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,666,279 GBP2023-06-30
    Person with significant control
    2022-04-20 ~ 2022-06-01
    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

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
12022-07-01 ~ 2023-06-30
Class 3 ordinary share
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,808,263 GBP2023-06-30
1,804,119 GBP2022-06-30
Fixed Assets - Investments
888,369 GBP2023-06-30
834,423 GBP2022-06-30
Fixed Assets
2,696,632 GBP2023-06-30
2,638,542 GBP2022-06-30
Total Inventories
74,366 GBP2023-06-30
103,222 GBP2022-06-30
Debtors
113,111 GBP2023-06-30
61,398 GBP2022-06-30
Cash at bank and in hand
1,143,059 GBP2023-06-30
1,279,268 GBP2022-06-30
Current Assets
1,330,536 GBP2023-06-30
1,443,888 GBP2022-06-30
Creditors
Current
135,664 GBP2023-06-30
127,431 GBP2022-06-30
Net Current Assets/Liabilities
1,194,872 GBP2023-06-30
1,316,457 GBP2022-06-30
Total Assets Less Current Liabilities
3,891,504 GBP2023-06-30
3,954,999 GBP2022-06-30
Net Assets/Liabilities
3,811,504 GBP2023-06-30
3,874,999 GBP2022-06-30
Equity
Called up share capital
424 GBP2023-06-30
424 GBP2022-06-30
Revaluation reserve
240,392 GBP2023-06-30
240,392 GBP2022-06-30
Capital redemption reserve
3,385,000 GBP2023-06-30
3,385,000 GBP2022-06-30
Retained earnings (accumulated losses)
185,688 GBP2023-06-30
249,183 GBP2022-06-30
Equity
3,811,504 GBP2023-06-30
3,874,999 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-01-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,800,000 GBP2023-06-30
1,800,000 GBP2022-06-30
Plant and equipment
12,442 GBP2023-06-30
5,789 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,812,442 GBP2023-06-30
1,805,789 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,179 GBP2023-06-30
1,670 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,179 GBP2023-06-30
1,670 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,509 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,509 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
1,800,000 GBP2023-06-30
1,800,000 GBP2022-06-30
Plant and equipment
8,263 GBP2023-06-30
4,119 GBP2022-06-30
Other Investments Other Than Loans
Cost valuation
888,369 GBP2023-06-30
834,423 GBP2022-06-30
Additions to investments
13,040 GBP2023-06-30
Disposals
-8,016 GBP2023-06-30
Other Investments Other Than Loans
888,369 GBP2023-06-30
834,423 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
120 GBP2023-06-30
13,524 GBP2022-06-30
Other Debtors
Current
13,457 GBP2023-06-30
14,365 GBP2022-06-30
Amount of value-added tax that is recoverable
Current
6,418 GBP2023-06-30
12,873 GBP2022-06-30
Prepayments/Accrued Income
Current
11,504 GBP2023-06-30
18,288 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
113,111 GBP2023-06-30
61,398 GBP2022-06-30
Trade Creditors/Trade Payables
Current
18,054 GBP2023-06-30
42,431 GBP2022-06-30
Corporation Tax Payable
Current
13,457 GBP2023-06-30
Other Creditors
Current
41,941 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
62,212 GBP2023-06-30
85,000 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
212 shares2023-06-30
Class 3 ordinary share
212 shares2023-06-30
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 (11 years 6 months). 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
    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
Active 0
  • Not found in our database.
Ceased 1
  • Mill Farm Office, Caythorpe Heath, Grantham, Lincolnshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-07-06 ~ 2022-02-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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