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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 17
  • 1
    Mrs Jo-ann Clare Mcculloch
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lazonby, Ian Andrew
    Veterinary Surgeon born in June 1961
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1994-02-25
    OF - Director → CIF 0
    Lazonby, Ian Andrew
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1993-07-30
    OF - Secretary → CIF 0
  • 3
    Lazonby, Brian
    Pharmacist born in October 1934
    Individual (3 offsprings)
    Officer
    (before 1991-11-30) ~ 2013-06-07
    OF - Director → CIF 0
  • 4
    Mcculloch, James Forbes
    Born in March 1961
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ now
    OF - Director → CIF 0
    Mr James Forbes Mcculloch
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Mrs Lucinda Helen Jackson
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Ritchie, Norman Smith
    Director born in March 1938
    Individual (5 offsprings)
    Officer
    1993-03-30 ~ 1996-11-30
    OF - Director → CIF 0
  • 7
    Pountain, Adrian
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    Mrs Josephine Lucie Bennison
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Hutchinson, Ian, Dr.
    Born in November 1985
    Individual (1 offspring)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 10
    Torr, Edwin Thomas William, Mr.
    Company Director born in June 1960
    Individual (3 offsprings)
    Officer
    2018-01-02 ~ 2022-03-21
    OF - Director → CIF 0
  • 11
    Sayer, Catherine Alison Hume
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 12
    Stafford, Gareth, Mr.
    Born in July 1980
    Individual (1 offspring)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 13
    Jackson, Robin Arthur
    Born in October 1961
    Individual (8 offsprings)
    Officer
    1995-03-14 ~ now
    OF - Director → CIF 0
    Jackson, Robin Arthur
    Individual (8 offsprings)
    Officer
    1993-07-30 ~ now
    OF - Secretary → CIF 0
    Mr Robin Arthur Jackson
    Born in October 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 14
    Armstrong, Mark Adrian
    Sales Director born in May 1964
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2021-02-09
    OF - Director → CIF 0
  • 15
    Price, Terri
    Born in September 1981
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 16
    Davies, Timothy John
    Born in July 1962
    Individual (72 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Bennison, James John, Doctor
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2001-03-27 ~ now
    OF - Director → CIF 0
    Dr James John Bennison
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

AGRIMIN LIMITED

Period: 1978-04-18 ~ now
Company number: 01363538
Registered name
AGRIMIN LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-4,397,650 GBP2024-07-01 ~ 2025-06-30
-4,014,010 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-3,709,825 GBP2024-07-01 ~ 2025-06-30
-3,330,182 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
8,714 GBP2024-07-01 ~ 2025-06-30
12,378 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
402,035 GBP2024-07-01 ~ 2025-06-30
-256,080 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
258,038 GBP2024-07-01 ~ 2025-06-30
-166,384 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
11,899 GBP2025-06-30
12,998 GBP2024-06-30
Property, Plant & Equipment
1,830,706 GBP2025-06-30
1,965,217 GBP2024-06-30
Fixed Assets - Investments
1,147 GBP2025-06-30
1,147 GBP2024-06-30
Fixed Assets
1,843,752 GBP2025-06-30
1,979,362 GBP2024-06-30
Debtors
1,783,936 GBP2025-06-30
1,186,636 GBP2024-06-30
Cash at bank and in hand
927,625 GBP2025-06-30
515,743 GBP2024-06-30
Current Assets
4,202,005 GBP2025-06-30
3,472,432 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,572,411 GBP2025-06-30
-1,514,420 GBP2024-06-30
Net Current Assets/Liabilities
2,629,594 GBP2025-06-30
1,958,012 GBP2024-06-30
Total Assets Less Current Liabilities
4,473,346 GBP2025-06-30
3,937,374 GBP2024-06-30
Creditors
Amounts falling due after one year
-896,757 GBP2025-06-30
-598,999 GBP2024-06-30
Net Assets/Liabilities
3,220,303 GBP2025-06-30
3,052,265 GBP2024-06-30
Equity
Called up share capital
1,026 GBP2025-06-30
1,026 GBP2024-06-30
1,026 GBP2023-06-30
Capital redemption reserve
783 GBP2025-06-30
783 GBP2024-06-30
783 GBP2023-06-30
Retained earnings (accumulated losses)
3,218,494 GBP2025-06-30
3,050,456 GBP2024-06-30
3,246,741 GBP2023-06-30
Equity
3,220,303 GBP2025-06-30
3,052,265 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
258,038 GBP2024-07-01 ~ 2025-06-30
-166,384 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-29,901 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-90,000 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
11,650 GBP2024-07-01 ~ 2025-06-30
10,900 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
642024-07-01 ~ 2025-06-30
712023-07-01 ~ 2024-06-30
Wages/Salaries
2,507,653 GBP2024-07-01 ~ 2025-06-30
2,387,765 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
117,066 GBP2024-07-01 ~ 2025-06-30
239,336 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
2,892,189 GBP2024-07-01 ~ 2025-06-30
2,866,903 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
497,088 GBP2024-07-01 ~ 2025-06-30
351,378 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
70,176 GBP2024-07-01 ~ 2025-06-30
-23,170 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
88,202 GBP2025-06-30
86,927 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
76,303 GBP2025-06-30
73,929 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,374 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
11,899 GBP2025-06-30
12,998 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
243,376 GBP2025-06-30
243,376 GBP2024-06-30
Plant and equipment
4,347,494 GBP2025-06-30
4,166,470 GBP2024-06-30
Furniture and fittings
250,005 GBP2025-06-30
237,573 GBP2024-06-30
Motor vehicles
285,514 GBP2025-06-30
293,811 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
5,126,389 GBP2025-06-30
4,941,230 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-104,733 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-104,733 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
53,182 GBP2025-06-30
36,743 GBP2024-06-30
Plant and equipment
2,956,036 GBP2025-06-30
2,655,289 GBP2024-06-30
Furniture and fittings
185,594 GBP2025-06-30
172,549 GBP2024-06-30
Motor vehicles
100,871 GBP2025-06-30
111,432 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,295,683 GBP2025-06-30
2,976,013 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
16,439 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
300,747 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
13,045 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
57,453 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
387,684 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-68,014 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-68,014 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
190,194 GBP2025-06-30
206,633 GBP2024-06-30
Plant and equipment
1,391,458 GBP2025-06-30
1,511,181 GBP2024-06-30
Furniture and fittings
64,411 GBP2025-06-30
65,024 GBP2024-06-30
Motor vehicles
184,643 GBP2025-06-30
182,379 GBP2024-06-30
Finished Goods/Goods for Resale
599,133 GBP2025-06-30
1,122,180 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,458,164 GBP2025-06-30
870,060 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
75,572 GBP2025-06-30
68,072 GBP2024-06-30
Other Debtors
Current
155,898 GBP2025-06-30
107,704 GBP2024-06-30
Prepayments/Accrued Income
Current
94,302 GBP2025-06-30
140,800 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
169,858 GBP2025-06-30
121,121 GBP2024-06-30
Trade Creditors/Trade Payables
Current
662,005 GBP2025-06-30
373,851 GBP2024-06-30
Amounts owed to group undertakings
Current
735 GBP2025-06-30
735 GBP2024-06-30
Other Taxation & Social Security Payable
Current
85,830 GBP2025-06-30
82,830 GBP2024-06-30
Other Creditors
Current
447,703 GBP2025-06-30
728,453 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
143,284 GBP2025-06-30
143,929 GBP2024-06-30
Creditors
Current
1,572,411 GBP2025-06-30
1,514,420 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
452,320 GBP2025-06-30
160,102 GBP2024-06-30
Other Remaining Borrowings
Non-current
390,691 GBP2025-06-30
390,691 GBP2024-06-30
Creditors
Non-current
896,757 GBP2025-06-30
598,999 GBP2024-06-30
Bank Borrowings
622,178 GBP2025-06-30
281,223 GBP2024-06-30
Total Borrowings
1,012,869 GBP2025-06-30
671,914 GBP2024-06-30
Current
169,858 GBP2025-06-30
121,121 GBP2024-06-30
Non-current
843,011 GBP2025-06-30
550,793 GBP2024-06-30
Amounts received in advance for goods or services to be provided in the future
69,036 GBP2025-06-30
62,070 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,026 shares2025-06-30
1,026 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
130,000 GBP2025-06-30
120,000 GBP2024-06-30
Between two and five year
520,000 GBP2025-06-30
480,000 GBP2024-06-30
More than five year
845,000 GBP2025-06-30
900,000 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,495,000 GBP2025-06-30
1,500,000 GBP2024-06-30
  • AGRIMIN LIMITED
    Info
    Registered number 01363538
    No. 1 Arlanda Way, Humberside Airport, Kirmington, Ulceby, North Lincolnshire DN39 6YH
    PRIVATE LIMITED COMPANY incorporated on 1978-04-18 (48 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.