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 1
  • Ford, Derek John
    Director born in May 1964
    Individual (18 offsprings)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
    Mr Derek Ford
    Born in May 1964
    Individual (18 offsprings)
    Person with significant control
    2018-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

WAITES FARM HOLDINGS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
Fixed Assets - Investments
187,256 GBP2024-05-31
186,724 GBP2023-05-31
Total Inventories
371,848 GBP2024-05-31
363,825 GBP2023-05-31
Debtors
102,997 GBP2024-05-31
103,093 GBP2023-05-31
Cash at bank and in hand
20,992 GBP2024-05-31
29,461 GBP2023-05-31
Current Assets
495,837 GBP2024-05-31
496,379 GBP2023-05-31
Creditors
Amounts falling due within one year
4,353 GBP2024-05-31
3,171 GBP2023-05-31
Net Current Assets/Liabilities
491,484 GBP2024-05-31
493,208 GBP2023-05-31
Total Assets Less Current Liabilities
678,740 GBP2024-05-31
679,932 GBP2023-05-31
Net Assets/Liabilities
678,740 GBP2024-05-31
679,932 GBP2023-05-31
Equity
Called up share capital
195 GBP2024-05-31
195 GBP2023-05-31
Retained earnings (accumulated losses)
678,545 GBP2024-05-31
679,737 GBP2023-05-31
Equity
678,740 GBP2024-05-31
679,932 GBP2023-05-31
Amounts invested in assets
Cost valuation, Non-current
187,256 GBP2024-05-31
186,724 GBP2023-05-31
Additions to investments, Non-current
532 GBP2024-05-31
Other Investments Other Than Loans
Non-current
186,458 GBP2024-05-31
186,458 GBP2023-05-31
Amounts invested in assets
Non-current
187,256 GBP2024-05-31
186,724 GBP2023-05-31
Other Debtors
102,997 GBP2024-05-31
103,093 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,200 GBP2024-05-31
Other Creditors
Amounts falling due within one year
3,153 GBP2024-05-31
3,171 GBP2023-05-31

Related profiles found in government register
  • WAITES FARM HOLDINGS LIMITED
    Info
    Registered number 11670420
    2a Hamilton Road, Hunstanton, Norfolk PE36 6JA
    Private Limited Company incorporated on 2018-11-09 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
  • WAITES FARM HOLDINGS LIMITED
    S
    Registered number 11670420
    2a, Hamilton Road, Hunstanton, Norfolk, England, PE36 6JA
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Browns Yard, Seas End Road, Moulton Seas End, Spalding, Lincolnshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -138 GBP2021-09-30
    Person with significant control
    2019-05-15 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    2a Hamilton Road, Hunstanton, Norfolk, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,628,116 GBP2024-05-31
    Person with significant control
    2023-03-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Browns Yard Seas End Road, Moulton Seas End, Spalding, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-07-04 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    2a Hamilton Road, Hunstanton, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2020-07-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.