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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 7
  • 1
    Barnard, Craig
    Born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Whelan, Nigel John
    Born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Joffe, Steven Brian
    Born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Kenneth William
    Born in May 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
    Smith, Ken
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Fox, David
    Born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Bray, Paul Kevin
    Born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ now
    OF - Director → CIF 0
  • 7
    SPALDINGS LIMITED - 2009-12-08
    BASTOCK LIMITED - 2004-01-29
    icon of address25-35, Sadler Road, Lincoln, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,238 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Stamp, William
    Finance born in May 1984
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ 2023-02-22
    OF - Director → CIF 0
  • 2
    Fox, David Andrew
    Chief Executive born in May 1959
    Individual
    Officer
    icon of calendar ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Bulmer, Patrick David
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-19 ~ 1993-06-08
    OF - Director → CIF 0
  • 4
    Wade, Granville Lawrence
    Sales Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-18
    OF - Director → CIF 0
    Wade, Granville Lawrence
    Sales Dir born in December 1947
    Individual (1 offspring)
    icon of calendar 1993-06-14 ~ 2004-09-23
    OF - Director → CIF 0
  • 5
    Trafford, Alan Hall
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1993-06-03
    OF - Director → CIF 0
    icon of calendar 1993-06-14 ~ 2000-07-03
    OF - Director → CIF 0
  • 6
    Kamizono, Shuichi
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Farrant, Albert
    Finance born in November 1973
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ 2025-09-01
    OF - Director → CIF 0
  • 8
    Constable, Stephen Charles
    Purchasing Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 2012-04-26
    OF - Director → CIF 0
  • 9
    Nishiyama, Yuji
    Chairman born in May 1969
    Individual
    Officer
    icon of calendar 2015-03-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Sorby, John
    Individual
    Officer
    icon of calendar 2012-05-30 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 11
    Chase, Roger Alan
    Sales Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2012-04-26
    OF - Director → CIF 0
  • 12
    Sorby, John Harold
    Company Secretary born in July 1951
    Individual
    Officer
    icon of calendar ~ 1992-12-18
    OF - Director → CIF 0
    Sorby, John Harold
    Accountant born in July 1951
    Individual
    icon of calendar 1998-10-05 ~ 2012-04-26
    OF - Director → CIF 0
    Sorby, John Harold
    Individual
    Officer
    icon of calendar 1993-03-05 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 13
    Locking, Catherine
    Sales Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-05 ~ 2012-04-26
    OF - Director → CIF 0
  • 14
    King, Alan Roy
    Information Systems Dir born in October 1958
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2012-04-26
    OF - Director → CIF 0
  • 15
    Youens, Paul Stephen
    Director born in May 1991
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ 2024-03-26
    OF - Director → CIF 0
  • 16
    Yamamoto, Noboru
    Chairman born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2022-06-06
    OF - Director → CIF 0
  • 17
    Ishii, Yoshinari
    Deputy General Manager born in May 1963
    Individual
    Officer
    icon of calendar 2012-04-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Masuyama, Toru
    Company Employee born in June 1963
    Individual
    Officer
    icon of calendar 2012-04-26 ~ 2015-03-25
    OF - Director → CIF 0
  • 19
    Kondo, Hiroyasu, Mr.
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2022-06-06
    OF - Director → CIF 0
  • 20
    Gissing, Kevin
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 21
    Wakamori, Susumu
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 22
    Johns, Clive Kendrick
    Sales Director born in December 1941
    Individual
    Officer
    icon of calendar 2004-09-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Tanaka, Takanori
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 24
    Oxby, Maurice George
    Buying Director born in July 1935
    Individual
    Officer
    icon of calendar ~ 1992-12-18
    OF - Director → CIF 0
    Oxby, Maurice George
    Company Director born in July 1935
    Individual
    icon of calendar 1993-03-05 ~ 1995-12-31
    OF - Director → CIF 0
  • 25
    Kokado, Fumiaki
    Born in September 1971
    Individual
    Officer
    icon of calendar 2015-04-29 ~ 2017-03-31
    OF - Director → CIF 0
  • 26
    Ishida, Tetsuya
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2022-06-06
    OF - Director → CIF 0
  • 27
    Shimada, Hitoshi
    General Manager born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 28
    Ikeda, Tsuyoshi
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 2012-04-26 ~ 2012-04-26
    OF - Director → CIF 0
    Ikeda, Tsuyoshi
    Director born in April 1962
    Individual
    icon of calendar 2012-04-26 ~ 2013-03-31
    OF - Director → CIF 0
  • 29
    Finch, Peter David
    Finance Director born in January 1949
    Individual
    Officer
    icon of calendar ~ 2000-06-23
    OF - Director → CIF 0
  • 30
    Howard, Christopher Edward Newsum
    Company Director born in October 1938
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-03-05 ~ 2012-04-26
    OF - Director → CIF 0
parent relation
Company in focus

SPALDINGS LIMITED

Previous names
SPALDINGS AGRICULTURAL LIMITED - 1994-01-12
HENLAN LIMITED - 1991-01-09
SPALDINGS (UK) LIMITED - 2009-12-08
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 GBP2023-04-01 ~ 2023-12-31
798 GBP2022-04-01 ~ 2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4 GBP2023-12-31
Turnover/Revenue
18,522 GBP2023-04-01 ~ 2023-12-31
24,651 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
10,576 GBP2023-04-01 ~ 2023-12-31
14,875 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
7,946 GBP2023-04-01 ~ 2023-12-31
9,776 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
1,037 GBP2023-04-01 ~ 2023-12-31
1,394 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
6,436 GBP2023-04-01 ~ 2023-12-31
8,985 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
474 GBP2023-04-01 ~ 2023-12-31
-600 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1 GBP2023-04-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
252 GBP2023-04-01 ~ 2023-12-31
195 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
223 GBP2023-04-01 ~ 2023-12-31
-795 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4 GBP2023-04-01 ~ 2023-12-31
3 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
219 GBP2023-04-01 ~ 2023-12-31
-798 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
13,917 GBP2023-12-31
13,698 GBP2023-03-31
14,496 GBP2022-03-31
Property, Plant & Equipment
328 GBP2023-12-31
351 GBP2023-03-31
Total Inventories
7,415 GBP2023-12-31
7,868 GBP2023-03-31
Debtors
14,727 GBP2023-12-31
16,169 GBP2023-03-31
Cash at bank and in hand
1,407 GBP2023-12-31
542 GBP2023-03-31
Current Assets
23,549 GBP2023-12-31
24,579 GBP2023-03-31
Creditors
Amounts falling due within one year
8,956 GBP2023-12-31
10,232 GBP2023-03-31
Net Current Assets/Liabilities
14,593 GBP2023-12-31
14,347 GBP2023-03-31
Total Assets Less Current Liabilities
14,921 GBP2023-12-31
14,698 GBP2023-03-31
Net Assets/Liabilities
14,917 GBP2023-12-31
14,698 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2023-03-31
Equity
14,917 GBP2023-12-31
14,698 GBP2023-03-31
Property, Plant & Equipment - Depreciation Expense
95 GBP2023-04-01 ~ 2023-12-31
207 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
392023-04-01 ~ 2023-12-31
442022-04-01 ~ 2023-03-31
Wages/Salaries
4,015 GBP2023-04-01 ~ 2023-12-31
5,536 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
448 GBP2023-04-01 ~ 2023-12-31
573 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
155 GBP2023-04-01 ~ 2023-12-31
178 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,618 GBP2023-04-01 ~ 2023-12-31
6,287 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
291 GBP2023-04-01 ~ 2023-12-31
525 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4 GBP2023-04-01 ~ 2023-12-31
58 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
56 GBP2023-04-01 ~ 2023-12-31
-151 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,081 GBP2023-12-31
2,087 GBP2023-03-31
Computers
886 GBP2023-12-31
839 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,967 GBP2023-12-31
2,926 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-30 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-30 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,830 GBP2023-12-31
1,799 GBP2023-03-31
Computers
809 GBP2023-12-31
776 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,639 GBP2023-12-31
2,575 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
61 GBP2023-04-01 ~ 2023-12-31
Computers
33 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-30 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
251 GBP2023-12-31
288 GBP2023-03-31
Computers
77 GBP2023-12-31
63 GBP2023-03-31
Finished Goods
7,415 GBP2023-12-31
7,868 GBP2023-03-31
Trade Debtors/Trade Receivables
2,301 GBP2023-12-31
4,109 GBP2023-03-31
Prepayments/Accrued Income
306 GBP2023-12-31
206 GBP2023-03-31
Amount of corporation tax that is recoverable
202 GBP2023-12-31
203 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,868 GBP2023-12-31
4,010 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,628 GBP2023-12-31
3,748 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
245 GBP2023-12-31
290 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
594 GBP2023-12-31
622 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
52 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
52 GBP2023-12-31
Deferred Tax Liabilities
4 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 shares2023-12-31
1,000,000 shares2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
274 GBP2023-12-31
387 GBP2023-03-31
Between one and five year
309 GBP2023-12-31
275 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
583 GBP2023-12-31
662 GBP2023-03-31
  • SPALDINGS LIMITED
    Info
    SPALDINGS AGRICULTURAL LIMITED - 1994-01-12
    HENLAN LIMITED - 1994-01-12
    SPALDINGS (UK) LIMITED - 1994-01-12
    Registered number 01558147
    icon of address25 - 35 Sadler Road, Lincoln LN6 3XJ
    PRIVATE LIMITED COMPANY incorporated on 1981-04-24 (44 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.