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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Haspeslagh, Bernard
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    1994-02-14 ~ 1996-04-04
    OF - Director → CIF 0
    Haspeslagh, Bernard Richard
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2001-07-01 ~ 2024-06-27
    OF - Director → CIF 0
  • 2
    Mac Cabe, Hugh
    Managing Director born in August 1937
    Individual (3 offsprings)
    Officer
    (before 1992-03-08) ~ 2003-02-18
    OF - Director → CIF 0
    Mac Cabe, Hugh
    Individual (3 offsprings)
    Officer
    (before 1992-03-08) ~ 2001-05-08
    OF - Secretary → CIF 0
  • 3
    Haspeslagh, Jan Jozef Maria
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    1994-02-14 ~ 2022-10-10
    OF - Director → CIF 0
  • 4
    Martin, Geoffrey Nicholas
    Managing Director born in October 1949
    Individual (3 offsprings)
    Officer
    (before 1992-03-08) ~ 1995-05-04
    OF - Director → CIF 0
  • 5
    Martin, Walter Stafford
    Chairman/Director born in May 1924
    Individual (3 offsprings)
    Officer
    (before 1992-03-08) ~ 1994-02-14
    OF - Director → CIF 0
  • 6
    Maes, Roger
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    2001-06-12 ~ 2020-10-31
    OF - Director → CIF 0
  • 7
    Hurran, Simon Rowland
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
    Hurran, Simon Rowland
    Accountant
    Individual (6 offsprings)
    Officer
    2001-05-08 ~ now
    OF - Secretary → CIF 0
  • 8
    Waugh, Stephen Julian
    Managing Director born in January 1959
    Individual (6 offsprings)
    Officer
    2002-04-17 ~ 2018-09-28
    OF - Director → CIF 0
  • 9
    Anderson, Derek Michael
    Food Management Consultant born in March 1925
    Individual (5 offsprings)
    Officer
    (before 1992-03-08) ~ 1994-02-14
    OF - Director → CIF 0
  • 10
    Teunissen, Robert Michiel
    Director born in February 1970
    Individual (6 offsprings)
    Officer
    2022-10-10 ~ 2024-06-27
    OF - Director → CIF 0
  • 11
    Fevzi-hunt, Metin
    Managing Director born in May 1979
    Individual (9 offsprings)
    Officer
    2020-07-01 ~ 2022-07-11
    OF - Director → CIF 0
  • 12
    Haspeslagh, Ignace Cyriel Marie
    Director born in July 1957
    Individual (6 offsprings)
    Officer
    1994-02-14 ~ 2022-10-10
    OF - Director → CIF 0
  • 13
    Watts, Augustine Francis Patmore
    Chartered Accountant born in June 1931
    Individual (8 offsprings)
    Officer
    (before 1992-03-08) ~ 1994-02-14
    OF - Director → CIF 0
  • 14
    Goodson, Tony Joseph
    Managing Director born in September 1942
    Individual (2 offsprings)
    Officer
    (before 1992-03-08) ~ 2001-05-08
    OF - Director → CIF 0
  • 15
    Mccormack, Sally Josephine
    Born in September 1985
    Individual (6 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 16
    61, Wezestraat, Ardooie, B-8850, Belgium
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ARDO UK LIMITED

Period: 2003-09-01 ~ now
Company number: 00974319
Registered names
ARDO UK LIMITED - now
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
Brief company account
Average Number of Employees
1242024-07-01 ~ 2025-06-30
1182023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Turnover/Revenue
52,676,941 GBP2024-07-01 ~ 2025-06-30
98,799,147 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
47,947,672 GBP2024-07-01 ~ 2025-06-30
92,295,891 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
4,729,269 GBP2024-07-01 ~ 2025-06-30
6,503,256 GBP2023-07-01 ~ 2024-06-30
Distribution Costs
1,173,028 GBP2024-07-01 ~ 2025-06-30
2,067,098 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
2,013,222 GBP2024-07-01 ~ 2025-06-30
2,566,342 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
1,543,019 GBP2024-07-01 ~ 2025-06-30
1,869,816 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
544,315 GBP2024-07-01 ~ 2025-06-30
626,829 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
152,274 GBP2024-07-01 ~ 2025-06-30
631,308 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,935,060 GBP2024-07-01 ~ 2025-06-30
1,865,337 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
483,857 GBP2024-07-01 ~ 2025-06-30
466,243 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,451,203 GBP2024-07-01 ~ 2025-06-30
1,399,094 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,451,203 GBP2024-07-01 ~ 2025-06-30
1,399,094 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,670,944 GBP2025-06-30
1,663,699 GBP2024-06-30
Fixed Assets - Investments
155,062 GBP2025-06-30
155,062 GBP2024-06-30
Fixed Assets
1,826,006 GBP2025-06-30
1,818,761 GBP2024-06-30
Total Inventories
12,596,771 GBP2024-06-30
Debtors
20,762,079 GBP2025-06-30
17,236,121 GBP2024-06-30
Cash at bank and in hand
1,773 GBP2025-06-30
3,918,070 GBP2024-06-30
Current Assets
20,763,852 GBP2025-06-30
33,750,962 GBP2024-06-30
Creditors
Current
2,129,761 GBP2025-06-30
16,577,727 GBP2024-06-30
Net Current Assets/Liabilities
18,634,091 GBP2025-06-30
17,173,235 GBP2024-06-30
Total Assets Less Current Liabilities
20,460,097 GBP2025-06-30
18,991,996 GBP2024-06-30
Net Assets/Liabilities
20,273,757 GBP2025-06-30
18,822,554 GBP2024-06-30
Equity
Called up share capital
188,241 GBP2025-06-30
188,241 GBP2024-06-30
188,241 GBP2023-06-30
Share premium
149,631 GBP2025-06-30
149,631 GBP2024-06-30
149,631 GBP2023-06-30
Retained earnings (accumulated losses)
19,935,885 GBP2025-06-30
18,484,682 GBP2024-06-30
17,085,588 GBP2023-06-30
Equity
20,273,757 GBP2025-06-30
18,822,554 GBP2024-06-30
17,423,460 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,451,203 GBP2024-07-01 ~ 2025-06-30
1,399,094 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
294,426 GBP2024-07-01 ~ 2025-06-30
261,411 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
537,220 GBP2024-07-01 ~ 2025-06-30
602,117 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
36,433 GBP2024-07-01 ~ 2025-06-30
31,500 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
466,958 GBP2024-07-01 ~ 2025-06-30
443,162 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
483,765 GBP2024-07-01 ~ 2025-06-30
466,334 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,373,419 GBP2025-06-30
12,117,103 GBP2024-06-30
Furniture and fittings
183,716 GBP2025-06-30
183,716 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
11,688,494 GBP2025-06-30
12,300,819 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,159,790 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-1,159,790 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
131,359 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,838,128 GBP2025-06-30
10,462,805 GBP2024-06-30
Furniture and fittings
179,422 GBP2025-06-30
174,315 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,017,550 GBP2025-06-30
10,637,120 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
532,113 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
5,107 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
537,220 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,156,790 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,156,790 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
131,359 GBP2025-06-30
Plant and equipment
1,535,291 GBP2025-06-30
1,654,298 GBP2024-06-30
Furniture and fittings
4,294 GBP2025-06-30
9,401 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
359,062 GBP2024-06-30
Investments in Group Undertakings
155,062 GBP2025-06-30
155,062 GBP2024-06-30
Merchandise
12,596,771 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,040 GBP2025-06-30
12,713,050 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
18,931,958 GBP2025-06-30
2,801,656 GBP2024-06-30
Other Debtors
Current
175,848 GBP2025-06-30
154,095 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
42,208 GBP2025-06-30
662,503 GBP2024-06-30
Prepayments
Current
1,610,025 GBP2025-06-30
904,817 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
20,762,079 GBP2025-06-30
Current, Amounts falling due within one year
17,236,121 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,048,885 GBP2025-06-30
4,760,509 GBP2024-06-30
Amounts owed to group undertakings
Current
162,667 GBP2025-06-30
2,269,199 GBP2024-06-30
Other Taxation & Social Security Payable
Current
152,936 GBP2025-06-30
159,950 GBP2024-06-30
Other Creditors
Current
6,584,154 GBP2024-06-30
Accrued Liabilities
Current
765,273 GBP2025-06-30
2,803,915 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
186,340 GBP2025-06-30
169,442 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
188,241 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,451,203 GBP2024-07-01 ~ 2025-06-30
Related profiles found in government register
  • ARDO UK LIMITED
    Info
    ARDO SHEARWAY LIMITED - 2003-09-01
    ARDOVRIES SHEARWAY LIMITED - 2003-09-01
    SHEARWAY FOODS LIMITED - 2003-09-01
    Registered number 00974319
    Ashford Road, Charing, Ashford, Kent TN27 0DF
    PRIVATE LIMITED COMPANY incorporated on 1970-03-10 (56 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • ARDO UK LIMITED
    S
    Registered number missing
    Ashford Road, Charing, Ashford, Kent, England, TN27 0DF
    Limited Company
    CIF 1
    Limted Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARDOVRIES UK LIMITED
    02599687
    Ashford Road, Charing, Ashford, Kent
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ORCHARD SERVICE LIMITED
    - now 02275281
    RIMHAVEN LIMITED - 1988-09-28
    C/o Ardo Uk Ltd, Ashford Road, Charing Ashford, Kent
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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