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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 3
  • 1
    Ward, William Richard
    Born in December 1954
    Individual (7 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
    Mr William Richard Ward
    Born in December 1954
    Individual (7 offsprings)
    Person with significant control
    2022-06-01 ~ 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
  • 2
    Gibson, Samuel George
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
    Mr Samuel George Gibson
    Born in June 1974
    Individual (4 offsprings)
    Person with significant control
    2022-06-01 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Gibson, Katherine Jane
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
    Mrs Katherine Jane Gibson
    Born in December 1978
    Individual (3 offsprings)
    Person with significant control
    2022-02-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PASTURE FARM HOLDINGS LIMITED

Period: 2022-02-11 ~ now
Company number: 13908801
Registered name
PASTURE FARM HOLDINGS LIMITED - now
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Fixed Assets - Investments
4,200,000 GBP2025-06-30
4,200,000 GBP2024-06-30
Creditors
Amounts falling due within one year
-4,392 GBP2025-06-30
-2,887 GBP2024-06-30
Net Current Assets/Liabilities
-4,392 GBP2025-06-30
-2,887 GBP2024-06-30
Total Assets Less Current Liabilities
4,195,608 GBP2025-06-30
4,197,113 GBP2024-06-30
Equity
Called up share capital
4,200,000 GBP2025-06-30
4,200,000 GBP2024-06-30
Retained earnings (accumulated losses)
-4,392 GBP2025-06-30
-2,887 GBP2024-06-30
Equity
4,195,608 GBP2025-06-30
4,197,113 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
4,200,000 GBP2025-06-30
4,200,000 GBP2024-06-30
Amounts owed to group undertakings
Current
3,117 GBP2025-06-30
1,617 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,275 GBP2025-06-30
1,270 GBP2024-06-30
Creditors
Current
4,392 GBP2025-06-30
2,887 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,470,000 shares2025-06-30
1,470,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
714,000 shares2025-06-30
714,000 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
252,000 shares2025-06-30
252,000 shares2024-06-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
630,000 shares2025-06-30
630,000 shares2024-06-30
Equity
Called up share capital
4,200,000 GBP2025-06-30
4,200,000 GBP2024-06-30

Related profiles found in government register
  • PASTURE FARM HOLDINGS LIMITED
    Info
    Registered number 13908801
    Pasture Farm Ermine Street, Welby, Grantham, Lincolnshire NG32 3LU
    PRIVATE LIMITED COMPANY incorporated on 2022-02-11 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • PASTURE FARM HOLDINGS LIMITED
    S
    Registered number 13908801
    Pasture Farm, Ermine Street, Welby, Grantham, Lincolnshire, England, NG32 3LU
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PASTURE FARM LIMITED
    - now 08818821
    PASTURES FARM LIMITED - 2013-12-23
    Pasture Farm Ermine Street, Welby, Grantham, Lincolnshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.