1
H.R. PHILPOT & SON (BOYTON HALL) LIMITED - 2002-04-02
A.H. PHILPOT & SONS (BOYTON HALL) LIMITED - 1987-11-23
BOYTON HALL FARMS LIMITED - 1982-11-19
Glebe House School Lane, Stratford St. Mary, Colchester, Suffolk
Active Corporate (4 parents)
Equity (Company account)
4,909,284 GBP2024-09-30
Officer
~ now
IIF 9 - Director → ME
2
Barleylands Farmhouse, Barleylands Road, Billericay, Essex, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
241,608 GBP2023-10-01 ~ 2024-09-30
Officer
2021-08-23 ~ now
IIF 14 - Director → ME
3
Barleylands Farmhouse, Barleylands Road, Billericay, Essex
Active Corporate (5 parents)
Profit/Loss (Company account)
248,050 GBP2023-10-01 ~ 2024-09-30
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
4
Glebe House School Lane, Stratford St. Mary, Colchester, Suffolk
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
439,088 GBP2024-09-30
Officer
2003-09-24 ~ now
IIF 2 - Director → ME
5
Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
47,358 GBP2024-08-31
Officer
2021-06-14 ~ now
IIF 15 - Director → ME
6
P J H FARMING LTD - 2002-04-02
LONG COMPANIES 106 LIMITED - 1996-01-16
Boyton Hall Farmhouse, Boyton Cross, Chelmsford, Essex
Active Corporate (7 parents)
Equity (Company account)
21,020,150 GBP2024-09-30
Officer
1996-01-18 ~ now
IIF 5 - Director → ME
7
Boyton Hall Farmhouse Boyton Hall Farm Boyton Hall, Lane Boyton Cross, Chelmsford, Essex
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,522,513 GBP2024-09-30
Officer
2003-09-25 ~ now
IIF 3 - Director → ME
8
A.H.PHILPOT & SONS(BARLEYLANDS)LIMITED - 1987-11-23
Barleylands Farmhouse, Barleylands Road, Billericay, Essex
Active Corporate (9 parents)
Equity (Company account)
29,906,642 GBP2024-09-30
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
A.H. PHILPOT & SONS (GT. HAYES) LIMITED - 1987-11-23
Barleylands Farmhouse, Barleylands Road, Billericay, Essex
Active Corporate (5 parents)
Equity (Company account)
48,000 GBP2024-09-30
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
INVERHART LIMITED - 1987-09-09
Barleylands Farmhouse, Barleylands Road, Billericay, Essex
Active Corporate (5 parents)
Equity (Company account)
85,000 GBP2024-09-30
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
Barleylands Farm Office, Barleylands Road, Billericay, Essex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-05-09 ~ now
IIF 13 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 17 - Has significant influence or control → OE
12
Barleylands Farm Office, Barleylands Road, Billericay, Essex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2016-04-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 18 - Has significant influence or control → OE
13
Barleylands Farmhouse, Barleylands Road, Billericay, Essex
Active Corporate (5 parents)
Equity (Company account)
5,000 GBP2024-09-30
Officer
2006-08-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
Barleylands Farm House, Barleylands Road, Billericay
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
727,791 GBP2023-10-01 ~ 2024-09-30
Officer
2011-08-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
SJR FARMING (DOLLYMANS) LIMITED - 2006-09-28
Office 6e Dollymans Farm, Doublegate Lane, Wickford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
34,773,814 GBP2024-09-30
Officer
2006-08-24 ~ now
IIF 4 - Director → ME