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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 12
  • 1
    Perowne, Penelope Ann
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Buck, Joseph Henry
    Born in July 1985
    Individual (1 offspring)
    Officer
    2014-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Buck, David Jonathon
    Born in March 1942
    Individual (3 offsprings)
    Officer
    (before 1991-02-21) ~ now
    OF - Director → CIF 0
    Mr David Jonathon Buck
    Born in March 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Ruigrok, Antony Walter Jacob
    Born in April 1955
    Individual (2 offsprings)
    Officer
    1999-02-26 ~ 2007-04-05
    OF - Director → CIF 0
  • 5
    Rawlings, Judith Sarah
    Secretary born in September 1940
    Individual (1 offspring)
    Officer
    ~ 2010-03-25
    OF - Director → CIF 0
    Rawlings, Judith Sarah
    Individual (1 offspring)
    Officer
    ~ 2010-03-25
    OF - Secretary → CIF 0
  • 6
    Buck, Jack
    Farmer born in February 1913
    Individual (1 offspring)
    Officer
    ~ 1996-12-28
    OF - Director → CIF 0
  • 7
    Adeline (nee Buck), Louise Joanna
    Born in June 1982
    Individual (1 offspring)
    Officer
    2014-01-09 ~ now
    OF - Director → CIF 0
  • 8
    Buck, Joan
    Widow born in April 1914
    Individual (1 offspring)
    Officer
    ~ 2003-02-19
    OF - Director → CIF 0
  • 9
    Buck, Robin Joseph
    Born in June 1948
    Individual (9 offsprings)
    Officer
    (before 1991-02-21) ~ now
    OF - Director → CIF 0
    Mr Robin Joseph Buck
    Born in June 1948
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-17
    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
  • 10
    Boughton, Victoria Joan
    Married Woman born in September 1944
    Individual (4 offsprings)
    Officer
    ~ 2011-02-05
    OF - Director → CIF 0
  • 11
    Perowne, Julian Peter Francis
    Born in October 1972
    Individual (8 offsprings)
    Officer
    2003-02-19 ~ now
    OF - Director → CIF 0
    Perowne, Julian Peter Francis
    Individual (8 offsprings)
    Officer
    2010-03-25 ~ now
    OF - Secretary → CIF 0
  • 12
    Buck, David Bruce
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2014-01-09 ~ 2021-10-26
    OF - Director → CIF 0
parent relation
Company in focus

JACK BUCK (HOLDINGS) LIMITED

Period: 2010-06-21 ~ now
Company number: 00633913
Registered names
JACK BUCK (HOLDINGS) LIMITED - now
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Class 3 ordinary share
12024-06-01 ~ 2025-05-31
Class 4 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
6,719,235 GBP2025-05-31
6,729,788 GBP2024-05-31
Fixed Assets - Investments
750 GBP2025-05-31
750 GBP2024-05-31
Fixed Assets
6,719,985 GBP2025-05-31
6,730,538 GBP2024-05-31
Debtors
1,874,573 GBP2025-05-31
1,928,336 GBP2024-05-31
Cash at bank and in hand
63,074 GBP2025-05-31
137,049 GBP2024-05-31
Current Assets
1,937,647 GBP2025-05-31
2,065,385 GBP2024-05-31
Creditors
Current
148,422 GBP2025-05-31
210,489 GBP2024-05-31
Net Current Assets/Liabilities
1,789,225 GBP2025-05-31
1,854,896 GBP2024-05-31
Total Assets Less Current Liabilities
8,509,210 GBP2025-05-31
8,585,434 GBP2024-05-31
Creditors
Non-current
595,171 GBP2025-05-31
689,393 GBP2024-05-31
Net Assets/Liabilities
7,914,039 GBP2025-05-31
7,896,041 GBP2024-05-31
Equity
Called up share capital
9,700 GBP2025-05-31
9,700 GBP2024-05-31
Capital redemption reserve
5,300 GBP2025-05-31
5,300 GBP2024-05-31
Retained earnings (accumulated losses)
7,899,039 GBP2025-05-31
7,881,041 GBP2024-05-31
Equity
7,914,039 GBP2025-05-31
7,896,041 GBP2024-05-31
Average Number of Employees
62024-06-01 ~ 2025-05-31
62023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,689,661 GBP2024-05-31
Plant and equipment
43,939 GBP2024-05-31
Motor vehicles
47,350 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
6,780,950 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,000 GBP2025-05-31
39,325 GBP2024-05-31
Motor vehicles
20,715 GBP2025-05-31
11,837 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,715 GBP2025-05-31
51,162 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,675 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
8,878 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,553 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
6,689,661 GBP2025-05-31
6,689,661 GBP2024-05-31
Plant and equipment
2,939 GBP2025-05-31
4,614 GBP2024-05-31
Motor vehicles
26,635 GBP2025-05-31
35,513 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
750 GBP2024-05-31
Investments in Group Undertakings
750 GBP2025-05-31
750 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
34,363 GBP2025-05-31
20,860 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
209,207 GBP2025-05-31
276,859 GBP2024-05-31
Other Debtors
Current
100,000 GBP2025-05-31
100,000 GBP2024-05-31
Amount of value-added tax that is recoverable
Current
1,104 GBP2025-05-31
686 GBP2024-05-31
Prepayments/Accrued Income
Current
14,899 GBP2025-05-31
14,931 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
359,573 GBP2025-05-31
413,336 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
94,206 GBP2025-05-31
89,388 GBP2024-05-31
Trade Creditors/Trade Payables
Current
8,178 GBP2025-05-31
8,112 GBP2024-05-31
Corporation Tax Payable
Current
29,609 GBP2025-05-31
100,193 GBP2024-05-31
Other Taxation & Social Security Payable
Current
5,648 GBP2025-05-31
5,118 GBP2024-05-31
Accrued Liabilities
Current
10,781 GBP2025-05-31
7,678 GBP2024-05-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
595,171 GBP2025-05-31
Non-current, Between one and two years
689,393 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,603 shares2025-05-31
Class 3 ordinary share
1,200 shares2025-05-31
Class 4 ordinary share
2,400 shares2025-05-31

Related profiles found in government register
  • JACK BUCK (HOLDINGS) LIMITED
    Info
    JACK BUCK (FARMS) LIMITED - 2010-06-21
    Registered number 00633913
    Green Lane, Moulton Seas End, Spalding, Lincolnshire PE12 6LT
    PRIVATE LIMITED COMPANY incorporated on 1959-07-30 (66 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • JACK BUCK (HOLDINGS) LIMITED
    S
    Registered number missing
    Green Lane Moulton Seas End, Spalding, Lincolnshire, United Kingdom, PE12 6LT
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JACK BUCK (FARMS) LIMITED
    - now 07215656 00633913
    JACK BUCK 2010 LIMITED - 2010-06-21
    Green Lane, Moulton Seas End, Spalding, Lincolnshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-08 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.