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 6
  • 1
    Langmead, Jonathan Mark
    Company Director born in April 1982
    Individual (10 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Iley, Rhys Calvin
    Company Director born in July 1971
    Individual (10 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Harrod, Mark Anthony
    Company Director born in January 1963
    Individual (31 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Cassidy, David Joseph
    Chief Executive born in October 1975
    Individual (9 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Huw Edwin Morgan
    Company Director born in March 1970
    Individual (9 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 6
    Withybush, Withybush Road, Haverfordwest, Wales
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,716,228 GBP2023-03-31
    Person with significant control
    2022-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Withybush, Withybush Road, Haverfordwest, Wales
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-03-25 ~ 2022-03-28
    PE - Ownership of shares – 75% or moreCIF 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
  • 2
    Withybush, Haverfordwest, Pembrokeshire, Wales
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-02-17 ~ 2022-03-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Withybush, Withybush Road, Haverfordwest, Wales
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-03-25 ~ 2022-03-25
    PE - Ownership of shares – 75% or moreCIF 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
parent relation
Company in focus

PUFFIN FARMS LIMITED

Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Average Number of Employees
32022-02-17 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
799,900 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
79,990 GBP2022-02-17 ~ 2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
79,990 GBP2023-03-31
Intangible Assets
Net goodwill
719,910 GBP2023-03-31
Intangible Assets
719,910 GBP2023-03-31
Property, Plant & Equipment
7,135,322 GBP2023-03-31
Fixed Assets
7,855,232 GBP2023-03-31
Total Inventories
1,387,250 GBP2023-03-31
Debtors
2,957,543 GBP2023-03-31
Cash at bank and in hand
344 GBP2023-03-31
Current Assets
4,345,137 GBP2023-03-31
Net Current Assets/Liabilities
1,474,806 GBP2023-03-31
Total Assets Less Current Liabilities
9,330,038 GBP2023-03-31
Net Assets/Liabilities
3,006,402 GBP2023-03-31
Equity
Called up share capital
3,300,000 GBP2023-03-31
Retained earnings (accumulated losses)
-293,598 GBP2023-03-31
Equity
3,006,402 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202022-02-17 ~ 2023-03-31
Intangible Assets - Gross Cost
799,900 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
79,990 GBP2022-02-17 ~ 2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
79,990 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
161,064 GBP2023-03-31
161,064 GBP2022-02-16
Property, Plant & Equipment - Gross Cost
7,434,740 GBP2023-03-31
161,064 GBP2022-02-16
Land and buildings, Long leasehold
2,075,398 GBP2023-03-31
Land and buildings, Short leasehold
4,419,843 GBP2023-03-31
Plant and equipment
778,435 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
150,620 GBP2022-02-17 ~ 2023-03-31
Plant and equipment
148,798 GBP2022-02-17 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
299,418 GBP2022-02-17 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
150,620 GBP2023-03-31
Plant and equipment
148,798 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
299,418 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
161,064 GBP2023-03-31
Land and buildings, Long leasehold
2,075,398 GBP2023-03-31
Land and buildings, Short leasehold
4,269,223 GBP2023-03-31
Plant and equipment
629,637 GBP2023-03-31
Under hire purchased contracts or finance leases, Plant and equipment
116,798 GBP2023-03-31
Raw materials and consumables
1,387,250 GBP2023-03-31
Trade Debtors/Trade Receivables
744,179 GBP2023-03-31
Other Debtors
2,213,364 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
82,718 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
765,172 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
84,855 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
38,792 GBP2023-03-31
Other Creditors
Amounts falling due within one year
390,617 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,358,842 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
96,735 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2022-02-17 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,300,000 shares2023-03-31

  • PUFFIN FARMS LIMITED
    Info
    Registered number 13923603
    Withybush, Withybush Road, Haverfordwest, Pembrokeshire SA62 4BS
    Private Limited Company incorporated on 2022-02-17 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.