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 6
  • 1
    Fox, David
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Farrant, Albert
    Finance born in November 1973
    Individual (42 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Kenneth William
    Cfo born in May 1984
    Individual (3 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
    Smith, Ken
    Individual (3 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Whelan, Nigel John
    Company Director born in November 1970
    Individual (3 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Bray, Paul Kevin
    Company Director born in June 1966
    Individual (4 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 6
    SPALDINGS LIMITED - 2009-12-08
    BASTOCK LIMITED - 2004-01-29
    25-35, Sadler Road, Lincoln, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,238,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Locking, Catherine
    Sales Director born in March 1960
    Individual (1 offspring)
    Officer
    1998-10-05 ~ 2012-04-26
    OF - Director → CIF 0
  • 2
    Sorby, John
    Individual
    Officer
    2012-05-30 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 3
    Fox, David Andrew
    Chief Executive born in May 1959
    Individual (4 offsprings)
    Officer
    ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Gissing, Kevin
    Individual
    Officer
    2016-04-01 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 5
    Constable, Stephen Charles
    Purchasing Director born in June 1962
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2012-04-26
    OF - Director → CIF 0
  • 6
    Sorby, John Harold
    Company Secretary born in July 1951
    Individual
    Officer
    ~ 1992-12-18
    OF - Director → CIF 0
    Sorby, John Harold
    Accountant born in July 1951
    Individual
    1998-10-05 ~ 2012-04-26
    OF - Director → CIF 0
    Sorby, John Harold
    Individual
    Officer
    1993-03-05 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 7
    Nishiyama, Yuji
    Chairman born in May 1969
    Individual
    Officer
    2015-03-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Kamizono, Shuichi
    Director born in July 1965
    Individual
    Officer
    2018-11-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Tanaka, Takanori
    Director born in July 1963
    Individual
    Officer
    2017-04-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 10
    Wakamori, Susumu
    Director born in January 1967
    Individual
    Officer
    2016-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Trafford, Alan Hall
    Company Director born in May 1938
    Individual
    Officer
    ~ 1993-06-03
    OF - Director → CIF 0
    1993-06-14 ~ 2000-07-03
    OF - Director → CIF 0
  • 12
    Shimada, Hitoshi
    General Manager born in August 1964
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 13
    Ishida, Tetsuya
    Director born in January 1971
    Individual
    Officer
    2021-04-01 ~ 2022-06-06
    OF - Director → CIF 0
  • 14
    Oxby, Maurice George
    Buying Director born in July 1935
    Individual
    Officer
    ~ 1992-12-18
    OF - Director → CIF 0
    Oxby, Maurice George
    Company Director born in July 1935
    Individual
    1993-03-05 ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Kondo, Hiroyasu, Mr.
    Director born in March 1969
    Individual
    Officer
    2019-04-01 ~ 2022-06-06
    OF - Director → CIF 0
  • 16
    Yamamoto, Noboru
    Chairman born in April 1970
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2022-06-06
    OF - Director → CIF 0
  • 17
    Ikeda, Tsuyoshi
    Company Director born in April 1962
    Individual
    Officer
    2012-04-26 ~ 2012-04-26
    OF - Director → CIF 0
    Ikeda, Tsuyoshi
    Director born in April 1962
    Individual
    2012-04-26 ~ 2013-03-31
    OF - Director → CIF 0
  • 18
    Kokado, Fumiaki
    Born in September 1971
    Individual
    Officer
    2015-04-29 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Wade, Granville Lawrence
    Sales Director born in December 1947
    Individual (1 offspring)
    Officer
    ~ 1992-12-18
    OF - Director → CIF 0
    Wade, Granville Lawrence
    Sales Dir born in December 1947
    Individual (1 offspring)
    1993-06-14 ~ 2004-09-23
    OF - Director → CIF 0
  • 20
    Howard, Christopher Edward Newsum
    Company Director born in October 1938
    Individual (10 offsprings)
    Officer
    1993-03-05 ~ 2012-04-26
    OF - Director → CIF 0
  • 21
    Masuyama, Toru
    Company Employee born in June 1963
    Individual
    Officer
    2012-04-26 ~ 2015-03-25
    OF - Director → CIF 0
  • 22
    Johns, Clive Kendrick
    Sales Director born in December 1941
    Individual
    Officer
    2004-09-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Ishii, Yoshinari
    Deputy General Manager born in May 1963
    Individual
    Officer
    2012-04-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 24
    Youens, Paul Stephen
    Director born in May 1991
    Individual (14 offsprings)
    Officer
    2023-02-22 ~ 2024-03-26
    OF - Director → CIF 0
  • 25
    King, Alan Roy
    Information Systems Dir born in October 1958
    Individual
    Officer
    2000-07-14 ~ 2012-04-26
    OF - Director → CIF 0
  • 26
    Finch, Peter David
    Finance Director born in January 1949
    Individual
    Officer
    ~ 2000-06-23
    OF - Director → CIF 0
  • 27
    Chase, Roger Alan
    Sales Director born in April 1962
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2012-04-26
    OF - Director → CIF 0
  • 28
    Bulmer, Patrick David
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    1993-02-19 ~ 1993-06-08
    OF - Director → CIF 0
  • 29
    Stamp, William
    Finance born in May 1984
    Individual (20 offsprings)
    Officer
    2022-06-06 ~ 2023-02-22
    OF - Director → CIF 0
parent relation
Company in focus

SPALDINGS LIMITED

Previous names
SPALDINGS (UK) LIMITED - 2009-12-08
SPALDINGS AGRICULTURAL LIMITED - 1994-01-12
HENLAN LIMITED - 1991-01-09
Standard Industrial Classification
01610 - Support Activities For Crop Production
Brief company account
Average Number of Employees
1302023-04-01 ~ 2023-12-31
1332022-04-01 ~ 2023-03-31
Profit/Loss
219,000 GBP2023-04-01 ~ 2023-12-31
798,000 GBP2022-04-01 ~ 2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,000 GBP2023-12-31
Turnover/Revenue
18,522,000 GBP2023-04-01 ~ 2023-12-31
24,651,000 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
10,576,000 GBP2023-04-01 ~ 2023-12-31
14,875,000 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
7,946,000 GBP2023-04-01 ~ 2023-12-31
9,776,000 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
1,037,000 GBP2023-04-01 ~ 2023-12-31
1,394,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
6,436,000 GBP2023-04-01 ~ 2023-12-31
8,985,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
474,000 GBP2023-04-01 ~ 2023-12-31
-600,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2023-04-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
252,000 GBP2023-04-01 ~ 2023-12-31
195,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
223,000 GBP2023-04-01 ~ 2023-12-31
-795,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,000 GBP2023-04-01 ~ 2023-12-31
3,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
219,000 GBP2023-04-01 ~ 2023-12-31
-798,000 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
13,917,000 GBP2023-12-31
13,698,000 GBP2023-03-31
14,496,000 GBP2022-03-31
Property, Plant & Equipment
328,000 GBP2023-12-31
351,000 GBP2023-03-31
Total Inventories
7,415,000 GBP2023-12-31
7,868,000 GBP2023-03-31
Debtors
14,727,000 GBP2023-12-31
16,169,000 GBP2023-03-31
Cash at bank and in hand
1,407,000 GBP2023-12-31
542,000 GBP2023-03-31
Current Assets
23,549,000 GBP2023-12-31
24,579,000 GBP2023-03-31
Creditors
Amounts falling due within one year
8,956,000 GBP2023-12-31
10,232,000 GBP2023-03-31
Net Current Assets/Liabilities
14,593,000 GBP2023-12-31
14,347,000 GBP2023-03-31
Total Assets Less Current Liabilities
14,921,000 GBP2023-12-31
14,698,000 GBP2023-03-31
Net Assets/Liabilities
14,917,000 GBP2023-12-31
14,698,000 GBP2023-03-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2023-03-31
Equity
14,917,000 GBP2023-12-31
14,698,000 GBP2023-03-31
Property, Plant & Equipment - Depreciation Expense
95,000 GBP2023-04-01 ~ 2023-12-31
207,000 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
39,0002023-04-01 ~ 2023-12-31
44,0002022-04-01 ~ 2023-03-31
Wages/Salaries
4,015,000 GBP2023-04-01 ~ 2023-12-31
5,536,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
448,000 GBP2023-04-01 ~ 2023-12-31
573,000 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
155,000 GBP2023-04-01 ~ 2023-12-31
178,000 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,618,000 GBP2023-04-01 ~ 2023-12-31
6,287,000 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
291,000 GBP2023-04-01 ~ 2023-12-31
525,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,000 GBP2023-04-01 ~ 2023-12-31
58,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
56,000 GBP2023-04-01 ~ 2023-12-31
-151,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,081,000 GBP2023-12-31
2,087,000 GBP2023-03-31
Computers
886,000 GBP2023-12-31
839,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,967,000 GBP2023-12-31
2,926,000 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-30,000 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-30,000 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,830,000 GBP2023-12-31
1,799,000 GBP2023-03-31
Computers
809,000 GBP2023-12-31
776,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,639,000 GBP2023-12-31
2,575,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
61,000 GBP2023-04-01 ~ 2023-12-31
Computers
33,000 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,000 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-30,000 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,000 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
251,000 GBP2023-12-31
288,000 GBP2023-03-31
Computers
77,000 GBP2023-12-31
63,000 GBP2023-03-31
Finished Goods
7,415,000 GBP2023-12-31
7,868,000 GBP2023-03-31
Trade Debtors/Trade Receivables
2,301,000 GBP2023-12-31
4,109,000 GBP2023-03-31
Prepayments/Accrued Income
306,000 GBP2023-12-31
206,000 GBP2023-03-31
Amount of corporation tax that is recoverable
202,000 GBP2023-12-31
203,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,868,000 GBP2023-12-31
4,010,000 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,628,000 GBP2023-12-31
3,748,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
245,000 GBP2023-12-31
290,000 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
594,000 GBP2023-12-31
622,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
52,000 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
52,000 GBP2023-12-31
Deferred Tax Liabilities
4,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000,000 shares2023-12-31
1,000,000,000 shares2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
274,000 GBP2023-12-31
387,000 GBP2023-03-31
Between one and five year
309,000 GBP2023-12-31
275,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
583,000 GBP2023-12-31
662,000 GBP2023-03-31
  • SPALDINGS LIMITED
    Info
    SPALDINGS (UK) LIMITED - 2009-12-08
    SPALDINGS AGRICULTURAL LIMITED - 1994-01-12
    HENLAN LIMITED - 1991-01-09
    Registered number 01558147
    25 - 35 Sadler Road, Lincoln LN6 3XJ
    Private Limited Company incorporated on 1981-04-24 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.