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
    Wood, John Sagar Adam
    Owner born in March 1979
    Individual (10 offsprings)
    Officer
    2014-02-12 ~ now
    OF - Director → CIF 0
    Mr John Sagar Adam Wood
    Born in March 1979
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Wood, Stephen Sagar
    Owner born in June 1954
    Individual (11 offsprings)
    Officer
    2014-02-12 ~ now
    OF - Director → CIF 0
    Mr Stephen Sagar Wood
    Born in June 1954
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Mr Christopher James Lea
    Born in January 1983
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

DRAYTON MANOR FARMS LIMITED

Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
9,715,924 GBP2024-03-31
9,455,514 GBP2023-03-31
Fixed Assets - Investments
23,004 GBP2024-03-31
23,004 GBP2023-03-31
Fixed Assets
9,738,928 GBP2024-03-31
9,478,518 GBP2023-03-31
Debtors
3,103,247 GBP2024-03-31
2,316,272 GBP2023-03-31
Cash at bank and in hand
163,301 GBP2024-03-31
109,353 GBP2023-03-31
Current Assets
3,266,548 GBP2024-03-31
2,425,625 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,953,784 GBP2024-03-31
-1,180,876 GBP2023-03-31
Net Current Assets/Liabilities
1,312,764 GBP2024-03-31
1,244,749 GBP2023-03-31
Total Assets Less Current Liabilities
11,051,692 GBP2024-03-31
10,723,267 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,332,632 GBP2024-03-31
-3,689,894 GBP2023-03-31
Net Assets/Liabilities
6,576,676 GBP2024-03-31
6,080,454 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
2,664,766 GBP2024-03-31
2,877,947 GBP2023-03-31
Retained earnings (accumulated losses)
3,911,810 GBP2024-03-31
3,202,407 GBP2023-03-31
Equity
6,576,676 GBP2024-03-31
6,080,454 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
4 GBP2024-03-31
4 GBP2023-03-31
Other Investments Other Than Loans
23,000 GBP2024-03-31
23,000 GBP2023-03-31
Amounts invested in assets
Non-current
23,004 GBP2024-03-31
23,004 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,992,500 GBP2024-03-31
4,992,500 GBP2023-03-31
Improvements to leasehold property
2,416,331 GBP2024-03-31
1,830,735 GBP2023-03-31
Plant and equipment
4,663,461 GBP2024-03-31
4,661,628 GBP2023-03-31
Furniture and fittings
551,233 GBP2024-03-31
686,843 GBP2023-03-31
Motor vehicles
118,817 GBP2024-03-31
57,443 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
12,742,342 GBP2024-03-31
12,229,149 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-135,610 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-135,610 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
0 GBP2023-03-31
Improvements to leasehold property
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
2,556,072 GBP2024-03-31
2,270,531 GBP2023-03-31
Furniture and fittings
397,559 GBP2024-03-31
445,661 GBP2023-03-31
Motor vehicles
72,787 GBP2024-03-31
57,443 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,026,418 GBP2024-03-31
2,773,635 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Improvements to leasehold property
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
285,541 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
38,412 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
15,344 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
339,297 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-86,514 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-86,514 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,992,500 GBP2024-03-31
4,992,500 GBP2023-03-31
Improvements to leasehold property
2,416,331 GBP2024-03-31
1,830,735 GBP2023-03-31
Plant and equipment
2,107,389 GBP2024-03-31
2,391,097 GBP2023-03-31
Furniture and fittings
153,674 GBP2024-03-31
241,182 GBP2023-03-31
Motor vehicles
46,030 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
162,337 GBP2024-03-31
115,888 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,940,910 GBP2024-03-31
2,200,384 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,103,247 GBP2024-03-31
2,316,272 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
155,723 GBP2023-03-31
Trade Creditors/Trade Payables
Current
412,865 GBP2024-03-31
63,315 GBP2023-03-31
Amounts owed to group undertakings
Current
276,774 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
89,259 GBP2024-03-31
141,964 GBP2023-03-31
Other Creditors
Current
1,174,886 GBP2024-03-31
819,874 GBP2023-03-31
Creditors
Current
1,953,784 GBP2024-03-31
1,180,876 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,332,632 GBP2024-03-31
3,689,894 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Related profiles found in government register
  • DRAYTON MANOR FARMS LIMITED
    Info
    Registered number 08890131
    Weights Farm, Weights Lane, Redditch, Worcestershire B97 6RG
    Private Limited Company incorporated on 2014-02-12 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • DRAYTON MANOR FARMS LIMITED
    S
    Registered number 08890131
    Weights Farm, Weights Lane, Redditch, Worcestershire, B97 6RG
    Limited Company in Companies House, England
    CIF 1
  • DRAYTON MANOR FARMS LTD
    S
    Registered number 08890131
    Weights Farm, Weights Lane, Redditch, Worcestershire, England, B97 6RG
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Weights Farm, Weights Lane, Redditch, England
    Active Corporate (2 parents)
    Equity (Company account)
    -264,557 GBP2024-03-31
    Person with significant control
    2022-03-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    LUCERN SOLAR LIMITED - 2015-09-25
    GREAT BURDON FARM SOLAR LIMITED - 2015-09-15
    Weights Farm, Weights Lane, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    THE OAKS SOLAR LIMITED - 2015-09-25
    THE LEYS SOLAR LIMITED - 2015-09-15
    Weights Farm, Weights Lane, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-11-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    LUCERN SOLAR LIMITED - 2015-09-25
    GREAT BURDON FARM SOLAR LIMITED - 2015-09-15
    Weights Farm, Weights Lane, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    THE OAKS SOLAR LIMITED - 2015-09-25
    THE LEYS SOLAR LIMITED - 2015-09-15
    Weights Farm, Weights Lane, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.