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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 5
  • 1
    Weatherby, Paul
    Born in September 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Verity, Tom Edwin
    Born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ now
    OF - Director → CIF 0
    Mr Tom Edwin Verity
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    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
  • 3
    Hartley, James Edward
    Born in November 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Verity, Elizabeth Anne
    Born in January 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ now
    OF - Director → CIF 0
    Verity, Elizabeth Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address254, Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,000,000 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2025-10-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Hartley, William Thomas
    Born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ 2025-10-10
    OF - Director → CIF 0
    Mr William Thomas Hartley
    Born in June 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-10-16 ~ 2025-10-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HARTLEYS FOOD HOLDINGS LIMITED

Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Property, Plant & Equipment
4,226,761 GBP2024-09-30
4,346,408 GBP2023-09-30
Fixed Assets - Investments
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Fixed Assets
4,326,761 GBP2024-09-30
4,446,408 GBP2023-09-30
Debtors
5,510 GBP2024-09-30
0 GBP2023-09-30
Cash at bank and in hand
45 GBP2024-09-30
45 GBP2023-09-30
Current Assets
19,541 GBP2024-09-30
45 GBP2023-09-30
Net Assets/Liabilities
13,417 GBP2024-09-30
-29,503 GBP2023-09-30
Equity
Called up share capital
100,000 GBP2024-09-30
100,000 GBP2023-09-30
100,000 GBP2022-09-30
Retained earnings (accumulated losses)
-86,583 GBP2024-09-30
-129,503 GBP2023-09-30
-243,263 GBP2022-09-30
Profit/Loss
42,920 GBP2023-10-01 ~ 2024-09-30
113,760 GBP2022-10-01 ~ 2023-09-30
Equity
13,417 GBP2024-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Wages/Salaries
42,000 GBP2023-10-01 ~ 2024-09-30
42,000 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
42,000 GBP2023-10-01 ~ 2024-09-30
42,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,400,000 GBP2024-09-30
3,400,000 GBP2023-09-30
Plant and equipment
1,799,682 GBP2024-09-30
1,665,289 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
5,199,682 GBP2024-09-30
5,065,289 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
544,000 GBP2024-09-30
408,000 GBP2023-09-30
Plant and equipment
428,921 GBP2024-09-30
310,881 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
972,921 GBP2024-09-30
718,881 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
118,040 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
254,040 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,856,000 GBP2024-09-30
Plant and equipment
1,370,761 GBP2024-09-30
1,354,408 GBP2023-09-30
Owned/Freehold, Land and buildings
2,992,000 GBP2023-09-30
Investments in Subsidiaries
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Finished Goods/Goods for Resale
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
5,510 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-09-30
0 GBP2023-09-30
Bank Borrowings
0 GBP2024-09-30
0 GBP2023-09-30
Bank Overdrafts
0 GBP2024-09-30
0 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
0 GBP2024-09-30
0 GBP2023-09-30
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
294,000 GBP2024-09-30
294,000 GBP2023-09-30
Creditors
Current
973,253 GBP2024-09-30
567,313 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Related profiles found in government register
  • HARTLEYS FOOD HOLDINGS LIMITED
    Info
    Registered number 11014011
    icon of addressRoth Hill Lane, Thorganby, York, North Yorkshire YO19 6DJ
    PRIVATE LIMITED COMPANY incorporated on 2017-10-16 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • HARTLEY FOOD HOLDINGS LIMITED
    S
    Registered number 11014011
    icon of addressJ E Hartley, Roth Hill Lane, Thorganby, York, North Yorkshire, United Kingdom, YO19 6DJ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRoth Hill Lane, Thorganby, York, North Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    6,303,315 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-10-18 ~ now
    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.