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
    Mitchell, David Lawrence
    Director born in April 1975
    Individual (10 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Angus Robert
    Director born in August 1980
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Stuart George
    Director born in May 1978
    Individual (10 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
    Mitchell, Stuart George
    Director
    Individual (10 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Boots Farm, The Straight Mile, Bourton, Rugby, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    279,347 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2017-03-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
parent relation
Company in focus

MITCHELL POTATOES LTD

Previous name
ROBERT MITCHELL (POTATOES) LIMITED - 2008-05-06
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
46320 - Wholesale Of Meat And Meat Products
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Turnover/Revenue
22,270,456 GBP2023-05-01 ~ 2024-04-30
16,252,042 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-18,365,927 GBP2023-05-01 ~ 2024-04-30
-13,419,608 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
3,904,529 GBP2023-05-01 ~ 2024-04-30
2,832,434 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-2,878,906 GBP2023-05-01 ~ 2024-04-30
-2,441,247 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
1,025,623 GBP2023-05-01 ~ 2024-04-30
391,187 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
10,483 GBP2023-05-01 ~ 2024-04-30
2,389 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-90,534 GBP2023-05-01 ~ 2024-04-30
-62,380 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
2,204,674 GBP2023-05-01 ~ 2024-04-30
1,597,907 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,631,314 GBP2023-05-01 ~ 2024-04-30
1,175,695 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
1,631,314 GBP2023-05-01 ~ 2024-04-30
1,175,695 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
82,000 GBP2024-04-30
84,000 GBP2023-04-30
Property, Plant & Equipment
1,718,900 GBP2024-04-30
1,777,275 GBP2023-04-30
Fixed Assets - Investments
3 GBP2024-04-30
3 GBP2023-04-30
Investment Property
6,899,421 GBP2024-04-30
5,640,319 GBP2023-04-30
Fixed Assets
8,700,324 GBP2024-04-30
7,501,597 GBP2023-04-30
Total Inventories
296,650 GBP2024-04-30
165,762 GBP2023-04-30
Debtors
1,845,394 GBP2024-04-30
2,081,619 GBP2023-04-30
Cash at bank and in hand
793,312 GBP2024-04-30
577,231 GBP2023-04-30
Current Assets
2,935,356 GBP2024-04-30
2,824,612 GBP2023-04-30
Net Current Assets/Liabilities
-704,981 GBP2024-04-30
-685,683 GBP2023-04-30
Total Assets Less Current Liabilities
7,995,343 GBP2024-04-30
6,815,914 GBP2023-04-30
Net Assets/Liabilities
5,568,942 GBP2024-04-30
4,252,980 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Retained earnings (accumulated losses)
522,742 GBP2024-04-30
151,106 GBP2023-04-30
392,509 GBP2022-04-30
Equity
5,568,942 GBP2024-04-30
4,252,980 GBP2023-04-30
3,544,350 GBP2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,631,314 GBP2023-05-01 ~ 2024-04-30
1,175,695 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-315,352 GBP2023-05-01 ~ 2024-04-30
-467,065 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-315,352 GBP2023-05-01 ~ 2024-04-30
-467,065 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
2,767,574 GBP2023-05-01 ~ 2024-04-30
2,303,306 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
298,453 GBP2023-05-01 ~ 2024-04-30
242,250 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
42,850 GBP2023-05-01 ~ 2024-04-30
35,870 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
3,108,877 GBP2023-05-01 ~ 2024-04-30
2,581,426 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
692023-05-01 ~ 2024-04-30
692022-05-01 ~ 2023-04-30
Director Remuneration
803,240 GBP2023-05-01 ~ 2024-04-30
401,369 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
95,801 GBP2023-05-01 ~ 2024-04-30
84,067 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
14,500 GBP2023-05-01 ~ 2024-04-30
14,500 GBP2022-05-01 ~ 2023-04-30
Current Tax for the Period
266,127 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
551,169 GBP2023-05-01 ~ 2024-04-30
311,480 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
707,154 GBP2024-04-30
677,154 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
625,154 GBP2024-04-30
593,154 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
32,000 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Net goodwill
82,000 GBP2024-04-30
84,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,122,071 GBP2024-04-30
1,032,762 GBP2023-04-30
Plant and equipment
542,087 GBP2024-04-30
542,087 GBP2023-04-30
Furniture and fittings
229,964 GBP2024-04-30
229,964 GBP2023-04-30
Motor vehicles
924,499 GBP2024-04-30
890,649 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,818,621 GBP2024-04-30
2,695,462 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
492,875 GBP2024-04-30
477,037 GBP2023-04-30
Furniture and fittings
200,880 GBP2024-04-30
196,031 GBP2023-04-30
Motor vehicles
405,966 GBP2024-04-30
245,119 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,099,721 GBP2024-04-30
918,187 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,838 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
4,849 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
160,847 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
181,534 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
1,122,071 GBP2024-04-30
1,032,762 GBP2023-04-30
Plant and equipment
49,212 GBP2024-04-30
65,050 GBP2023-04-30
Furniture and fittings
29,084 GBP2024-04-30
33,933 GBP2023-04-30
Motor vehicles
518,533 GBP2024-04-30
645,530 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
85,733 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
270,923 GBP2024-04-30
356,656 GBP2023-04-30
Investment Property - Fair Value Model
6,899,421 GBP2024-04-30
5,640,319 GBP2023-04-30
Finished Goods
296,650 GBP2024-04-30
165,762 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,308,769 GBP2024-04-30
1,126,924 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
328,328 GBP2024-04-30
760,544 GBP2023-04-30
Other Debtors
Current
36,005 GBP2024-04-30
41,461 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
66,936 GBP2024-04-30
73,375 GBP2023-04-30
Prepayments/Accrued Income
Current
55,221 GBP2024-04-30
55,221 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
1,845,394 GBP2024-04-30
2,081,619 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
269,798 GBP2024-04-30
269,798 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
74,408 GBP2024-04-30
74,407 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,419,304 GBP2024-04-30
2,152,702 GBP2023-04-30
Amounts owed to group undertakings
Current
397,716 GBP2024-04-30
Corporation Tax Payable
Current
263,830 GBP2024-04-30
19,331 GBP2023-04-30
Other Taxation & Social Security Payable
Current
69,350 GBP2024-04-30
78,601 GBP2023-04-30
Other Creditors
Current
46,167 GBP2024-04-30
835,490 GBP2023-04-30
Accrued Liabilities
Current
99,651 GBP2024-04-30
79,966 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
734,416 GBP2024-04-30
1,101,675 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
175,805 GBP2024-04-30
252,312 GBP2023-04-30
Bank Borrowings
Non-current, Between two and five year
734,416 GBP2024-04-30
1,101,675 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
167,952 GBP2024-04-30
167,952 GBP2023-04-30
Between one and five year
646,182 GBP2024-04-30
671,808 GBP2023-04-30
More than five year
142,326 GBP2023-04-30
All periods
814,134 GBP2024-04-30
982,086 GBP2023-04-30
Bank Borrowings
Secured
1,004,214 GBP2024-04-30
1,371,473 GBP2023-04-30
Total Borrowings
Secured
1,254,428 GBP2024-04-30
1,698,192 GBP2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
168,316 GBP2024-04-30
170,219 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,516,180 GBP2024-04-30
1,208,947 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,631,314 GBP2023-05-01 ~ 2024-04-30
Related profiles found in government register
  • MITCHELL POTATOES LTD
    Info
    ROBERT MITCHELL (POTATOES) LIMITED - 2008-05-06
    Registered number 01530501
    Boots Farm Straight Mile, Frankton, Rugby, Warwickshire CV23 9QQ
    Private Limited Company incorporated on 1980-11-27 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • MITCHELL POTATOES LTD
    S
    Registered number 01530501
    Boots Farm Straight Mile, Frankton, Rugby, Warwickshire, England, CV23 9QQ
    Incorporated in United Kingdom
    CIF 1
  • MITCHELL POTATOES LIMITED
    S
    Registered number 01530501
    Boots Farm, Straight Mile, Frankton, Rugby, Warwickshire, United Kingdom, CV23 9QQ
    Company Limited By Shares in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Boots Farm Straight Mile Frankton, Bourton, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    241,320 GBP2024-02-29
    Person with significant control
    2022-03-28 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.