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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 3
  • 1
    Hurran, Simon Rowland
    Born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ now
    OF - Director → CIF 0
    Hurran, Simon Rowland
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccormack, Sally Josephine
    Born in September 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address61, Wezestraat, Ardooie, B-8850, Belgium
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Martin, Geoffrey Nicholas
    Managing Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-04
    OF - Director → CIF 0
  • 2
    Teunissen, Robert Michiel
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2022-10-10 ~ 2024-06-27
    OF - Director → CIF 0
  • 3
    Mac Cabe, Hugh
    Managing Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 2003-02-18
    OF - Director → CIF 0
    Mac Cabe, Hugh
    Individual
    Officer
    icon of calendar ~ 2001-05-08
    OF - Secretary → CIF 0
  • 4
    Maes, Roger
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2001-06-12 ~ 2020-10-31
    OF - Director → CIF 0
  • 5
    Martin, Walter Stafford
    Chairman/Director born in May 1924
    Individual
    Officer
    icon of calendar ~ 1994-02-14
    OF - Director → CIF 0
  • 6
    Watts, Augustine Francis Patmore
    Chartered Accountant born in June 1931
    Individual
    Officer
    icon of calendar ~ 1994-02-14
    OF - Director → CIF 0
  • 7
    Haspeslagh, Ignace Cyriel Marie
    Director born in July 1957
    Individual
    Officer
    icon of calendar 1994-02-14 ~ 2022-10-10
    OF - Director → CIF 0
  • 8
    Haspeslagh, Jan Jozef Maria
    Director born in May 1961
    Individual
    Officer
    icon of calendar 1994-02-14 ~ 2022-10-10
    OF - Director → CIF 0
  • 9
    Anderson, Derek Michael
    Food Management Consultant born in March 1925
    Individual
    Officer
    icon of calendar ~ 1994-02-14
    OF - Director → CIF 0
  • 10
    Haspeslagh, Bernard
    Director born in August 1959
    Individual
    Officer
    icon of calendar 1994-02-14 ~ 1996-04-04
    OF - Director → CIF 0
    Haspeslagh, Bernard Richard
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2024-06-27
    OF - Director → CIF 0
  • 11
    Goodson, Tony Joseph
    Managing Director born in September 1942
    Individual
    Officer
    icon of calendar ~ 2001-05-08
    OF - Director → CIF 0
  • 12
    Waugh, Stephen Julian
    Managing Director born in January 1959
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2018-09-28
    OF - Director → CIF 0
  • 13
    Fevzi-hunt, Metin
    Managing Director born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2022-07-11
    OF - Director → CIF 0
parent relation
Company in focus

ARDO UK LIMITED

Previous names
SHEARWAY FOODS LIMITED - 1995-04-10
ARDO SHEARWAY LIMITED - 2003-09-01
ARDOVRIES SHEARWAY LIMITED - 2000-11-24
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Turnover/Revenue
98,799,147 GBP2023-07-01 ~ 2024-06-30
77,535,201 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
92,295,891 GBP2023-07-01 ~ 2024-06-30
70,774,550 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
6,503,256 GBP2023-07-01 ~ 2024-06-30
6,760,651 GBP2022-07-01 ~ 2023-06-30
Distribution Costs
2,067,098 GBP2023-07-01 ~ 2024-06-30
1,889,644 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
2,566,342 GBP2023-07-01 ~ 2024-06-30
2,694,471 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
1,869,816 GBP2023-07-01 ~ 2024-06-30
2,176,536 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
626,829 GBP2023-07-01 ~ 2024-06-30
51,031 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
631,308 GBP2023-07-01 ~ 2024-06-30
393,853 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,865,337 GBP2023-07-01 ~ 2024-06-30
1,554,457 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
466,243 GBP2023-07-01 ~ 2024-06-30
280,948 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,399,094 GBP2023-07-01 ~ 2024-06-30
1,273,509 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,399,094 GBP2023-07-01 ~ 2024-06-30
1,273,509 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,663,699 GBP2024-06-30
1,787,806 GBP2023-06-30
Fixed Assets - Investments
155,062 GBP2024-06-30
155,062 GBP2023-06-30
Fixed Assets
1,818,761 GBP2024-06-30
1,942,868 GBP2023-06-30
Total Inventories
12,596,771 GBP2024-06-30
13,586,798 GBP2023-06-30
Debtors
17,236,121 GBP2024-06-30
18,678,313 GBP2023-06-30
Cash at bank and in hand
3,918,070 GBP2024-06-30
56,269 GBP2023-06-30
Current Assets
33,750,962 GBP2024-06-30
32,321,380 GBP2023-06-30
Creditors
Current
16,577,727 GBP2024-06-30
16,694,427 GBP2023-06-30
Net Current Assets/Liabilities
17,173,235 GBP2024-06-30
15,626,953 GBP2023-06-30
Total Assets Less Current Liabilities
18,991,996 GBP2024-06-30
17,569,821 GBP2023-06-30
Net Assets/Liabilities
18,822,554 GBP2024-06-30
17,423,460 GBP2023-06-30
Equity
18,822,554 GBP2024-06-30
17,423,460 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,399,094 GBP2023-07-01 ~ 2024-06-30
1,273,509 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
261,411 GBP2023-07-01 ~ 2024-06-30
216,191 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
602,117 GBP2023-07-01 ~ 2024-06-30
465,561 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
31,500 GBP2023-07-01 ~ 2024-06-30
27,100 GBP2022-07-01 ~ 2023-06-30
Current Tax for the Period
443,162 GBP2023-07-01 ~ 2024-06-30
262,028 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
466,334 GBP2023-07-01 ~ 2024-06-30
388,614 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,117,103 GBP2024-06-30
11,832,798 GBP2023-06-30
Furniture and fittings
183,716 GBP2024-06-30
183,448 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
12,300,819 GBP2024-06-30
12,016,246 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-182,861 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-857 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-183,718 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,462,805 GBP2024-06-30
10,058,646 GBP2023-06-30
Furniture and fittings
174,315 GBP2024-06-30
169,794 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,637,120 GBP2024-06-30
10,228,440 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
596,739 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
5,378 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
602,117 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-192,580 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-857 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-193,437 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
1,654,298 GBP2024-06-30
1,774,152 GBP2023-06-30
Furniture and fittings
9,401 GBP2024-06-30
13,654 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
359,062 GBP2023-06-30
Investments in Group Undertakings
155,062 GBP2024-06-30
155,062 GBP2023-06-30
Merchandise
12,596,771 GBP2024-06-30
13,586,798 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
12,713,050 GBP2024-06-30
10,728,848 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,801,656 GBP2024-06-30
5,294,830 GBP2023-06-30
Other Debtors
Current
154,095 GBP2024-06-30
217,413 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
662,503 GBP2024-06-30
310,663 GBP2023-06-30
Prepayments
Current
904,817 GBP2024-06-30
2,126,559 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
17,236,121 GBP2024-06-30
18,678,313 GBP2023-06-30
Trade Creditors/Trade Payables
Current
4,760,509 GBP2024-06-30
5,943,681 GBP2023-06-30
Amounts owed to group undertakings
Current
2,269,199 GBP2024-06-30
2,013,239 GBP2023-06-30
Other Taxation & Social Security Payable
Current
159,950 GBP2024-06-30
177,524 GBP2023-06-30
Other Creditors
Current
6,584,154 GBP2024-06-30
5,307,195 GBP2023-06-30
Accrued Liabilities
Current
2,803,915 GBP2024-06-30
3,252,788 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
169,442 GBP2024-06-30
146,361 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
188,241 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,399,094 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • ARDO UK LIMITED
    Info
    SHEARWAY FOODS LIMITED - 1995-04-10
    ARDO SHEARWAY LIMITED - 1995-04-10
    ARDOVRIES SHEARWAY LIMITED - 1995-04-10
    Registered number 00974319
    icon of addressAshford Road, Charing, Ashford, Kent TN27 0DF
    PRIVATE LIMITED COMPANY incorporated on 1970-03-10 (55 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • ARDO UK LIMITED
    S
    Registered number missing
    icon of addressAshford Road, Charing, Ashford, Kent, England, TN27 0DF
    Limited Company
    CIF 1
    Limted Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressAshford Road, Charing, Ashford, Kent
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    RIMHAVEN LIMITED - 1988-09-28
    icon of addressC/o Ardo Uk Ltd, Ashford Road, Charing Ashford, Kent
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.