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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
Active 4
  • 1
    Rouse, Alan John
    Born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Shepherd, Alexander James
    Born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ now
    OF - Director → CIF 0
    Shepherd, Alexander James
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Ball, Anna Caroline
    Born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ now
    OF - Director → CIF 0
  • 4
    BORDON HILL NURSERIES LIMITED - now
    BALL HORTICULTURAL LIMITED - 2007-07-25
    icon of address622, Town Road, West Chicago 60185, United States
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Ricketts, Barrie Lyn
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2001-06-05 ~ 2006-10-06
    OF - Director → CIF 0
  • 2
    Colegrave, David Reginald
    Seedsman born in October 1925
    Individual
    Officer
    icon of calendar ~ 1992-05-03
    OF - Director → CIF 0
  • 3
    Bernardotto, Giovanni
    Managing Director born in October 1953
    Individual
    Officer
    icon of calendar 2006-10-06 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Leventry, Anne Hoffman
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2001-06-05 ~ 2006-10-06
    OF - Director → CIF 0
  • 5
    Colegrave, Nancy Sutherland
    Director born in November 1927
    Individual
    Officer
    icon of calendar ~ 2001-05-30
    OF - Director → CIF 0
  • 6
    Moncreiffe, Charles
    Company Director born in September 1923
    Individual
    Officer
    icon of calendar 1992-05-15 ~ 1996-06-30
    OF - Director → CIF 0
  • 7
    Shepherd, Alexander James
    Managing Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2004-08-02
    OF - Secretary → CIF 0
    Shepherd, Alexander James
    Director
    Individual (7 offsprings)
    icon of calendar 2005-11-16 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 8
    Roulstone, John Arthur
    Finance Director born in August 1952
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 2004-04-01
    OF - Director → CIF 0
    Roulstone, John Arthur
    Finance Director
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 9
    Billings, William Todd
    Chief Financial Officer born in October 1962
    Individual
    Officer
    icon of calendar 2006-10-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Day, Melanie
    Individual
    Officer
    icon of calendar 2023-09-20 ~ 2024-04-18
    OF - Secretary → CIF 0
  • 11
    Van Kempen, Willem Adrianus Casper
    Coo born in August 1953
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Colegrave, Jeffrey Ashbourne
    Seedsman born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-15 ~ 2001-10-19
    OF - Director → CIF 0
  • 13
    Mock, Willem Anne, Jonkheer
    Consultant born in August 1951
    Individual
    Officer
    icon of calendar 2000-10-11 ~ 2001-05-30
    OF - Director → CIF 0
  • 14
    Caffrey, Christine Mary
    Finance Director born in September 1963
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2005-11-16
    OF - Director → CIF 0
    Caffrey, Christine Mary
    Finance Director
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2005-11-16
    OF - Secretary → CIF 0
  • 15
    Tustian, Leslie John
    Company Secretary born in March 1930
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 1995-06-30
    OF - Director → CIF 0
    Tustian, Leslie John
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Secretary → CIF 0
  • 16
    Kuipers, Jacco Martinus Adrianus
    European Finance Director
    Individual
    Officer
    icon of calendar 2006-10-06 ~ 2009-03-19
    OF - Secretary → CIF 0
  • 17
    Broughton, Suzanne
    Accountant
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2023-09-20
    OF - Secretary → CIF 0
  • 18
    Queste, Yves Leon
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 19
    Swaby, Mark William
    Engineering Plc Chairman born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 2001-05-30
    OF - Director → CIF 0
parent relation
Company in focus

BALL HORTICULTURAL EUROPE LIMITED

Previous names
DAVID COLEGRAVE GROUP LIMITED - 2001-07-02
BALL COLEGRAVE GROUP LIMITED - 2001-07-19
D.R. COLEGRAVE SEEDS LIMITED - 1993-07-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
Capital redemption reserve
2,267,000 GBP2022-09-30
Other miscellaneous reserve
544,000 GBP2022-09-30
Property, Plant & Equipment
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Fixed Assets - Investments
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Fixed Assets
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Debtors
6,000 GBP2024-09-30
6,000 GBP2023-09-30
Cash at bank and in hand
2,000 GBP2024-09-30
1,000 GBP2023-09-30
Current Assets
8,000 GBP2024-09-30
7,000 GBP2023-09-30
Net Current Assets/Liabilities
8,000 GBP2024-09-30
7,000 GBP2023-09-30
Total Assets Less Current Liabilities
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Share premium
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Revaluation reserve
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Retained earnings (accumulated losses)
10,000 GBP2024-09-30
10,000 GBP2023-09-30
9,000 GBP2022-09-30
Equity
10,000 GBP2024-09-30
10,000 GBP2023-09-30
32,000 GBP2022-09-30
Profit/Loss
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Wages/Salaries
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,000 GBP2023-09-30
Furniture and fittings
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
5,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,000 GBP2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Furniture and fittings
0 GBP2024-09-30
0 GBP2023-09-30
Investments in Subsidiaries
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Amounts invested in assets
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Finished Goods/Goods for Resale
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Amount of corporation tax that is recoverable
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
0 GBP2024-09-30
0 GBP2023-09-30
  • BALL HORTICULTURAL EUROPE LIMITED
    Info
    DAVID COLEGRAVE GROUP LIMITED - 2001-07-02
    BALL COLEGRAVE GROUP LIMITED - 2001-07-02
    D.R. COLEGRAVE SEEDS LIMITED - 2001-07-02
    Registered number 00722735
    icon of addressMilton Road, West Adderbury, Nr. Banbury, Oxon OX17 3EY
    PRIVATE LIMITED COMPANY incorporated on 1962-05-01 (63 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.