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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 20
  • 1
    De Vries, Robertus Alexander
    Born in October 1949
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Hales, Michael
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Balfour, Matthew Philip
    Individual (2 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Johnson, Paul Robert
    Managing Director born in April 1958
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ 2024-12-17
    OF - Director → CIF 0
  • 5
    Barenbrug, Bastiaan
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2007-06-20 ~ 2013-10-01
    OF - Director → CIF 0
    Mr Bastian Barenbrug
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-02-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Bijl, Belard Marinus
    General Manager born in April 1964
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2006-11-07
    OF - Director → CIF 0
  • 7
    Loveday, Neil Patrick
    Individual (15 offsprings)
    Officer
    1997-06-09 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 8
    Willeboordse, Marjolein Helena
    Accountant born in March 1981
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ 2025-03-14
    OF - Director → CIF 0
  • 9
    Van Raan, Gerhardus Johannes
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 10
    Compson, Anthony David
    Born in June 1944
    Individual (3 offsprings)
    Officer
    (before 1991-11-26) ~ 1993-09-30
    OF - Director → CIF 0
  • 11
    Brand, Hendrik Jacob
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2020-01-02 ~ 2023-12-01
    OF - Director → CIF 0
  • 12
    Bosch, Fredericus Johannes Lambertus
    Seed Merchant born in January 1957
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 13
    Thijssen, Johannes Henricus Christianus Gerardus
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Thijssen, Johannes Henricus Christianus Gerardus
    Director born in July 1969
    Individual (5 offsprings)
    2013-10-01 ~ 2020-01-02
    OF - Director → CIF 0
  • 14
    Bleeker, Kees Albert
    Ceo born in August 1949
    Individual (2 offsprings)
    Officer
    2006-11-07 ~ 2007-03-01
    OF - Director → CIF 0
  • 15
    Alexander, Cornelis Frans
    Seed Merchant born in March 1941
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ 1992-10-08
    OF - Director → CIF 0
  • 16
    Mr Frank Barenbrug
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-02-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    Sillett, Gary Colin
    Financial Controller
    Individual (1 offspring)
    Officer
    2000-10-26 ~ 2019-07-25
    OF - Secretary → CIF 0
  • 18
    Mulder, Michael Fredericks Johannes
    Sales & Marketing Director born in June 1953
    Individual (1 offspring)
    Officer
    1992-10-08 ~ 1999-06-30
    OF - Director → CIF 0
  • 19
    Chadwick, Roy
    Individual (3 offsprings)
    Officer
    (before 1991-11-26) ~ 1997-06-09
    OF - Secretary → CIF 0
  • 20
    Barenbrug, Hubertus Josephus Maria
    Seed Merchant born in March 1944
    Individual (2 offsprings)
    Officer
    (before 1991-11-26) ~ 1997-07-01
    OF - Director → CIF 0
    Barenburg, Hubertus Josephus Maria
    Company Director born in March 1944
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2002-06-30
    OF - Director → CIF 0
parent relation
Company in focus

BARENBRUG U.K. LIMITED

Period: 1986-12-24 ~ now
Company number: 01692116
Registered names
BARENBRUG U.K. LIMITED - now
Standard Industrial Classification
46210 - Wholesale Of Grain, Unmanufactured Tobacco, Seeds And Animal Feeds
Brief company account
Average Number of Employees
442024-07-01 ~ 2025-06-30
452023-07-01 ~ 2024-06-30
Property, Plant & Equipment
3,210,235 GBP2025-06-30
3,421,450 GBP2024-06-30
Fixed Assets - Investments
5,220,636 GBP2025-06-30
5,220,636 GBP2024-06-30
Fixed Assets
8,430,871 GBP2025-06-30
8,642,086 GBP2024-06-30
Total Inventories
5,808,713 GBP2025-06-30
7,657,160 GBP2024-06-30
Debtors
Current
2,780,703 GBP2025-06-30
3,698,387 GBP2024-06-30
Cash at bank and in hand
207,383 GBP2025-06-30
414,241 GBP2024-06-30
Current Assets
8,796,799 GBP2025-06-30
11,769,788 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-9,775,293 GBP2025-06-30
-12,738,163 GBP2024-06-30
Net Current Assets/Liabilities
-978,494 GBP2025-06-30
-968,375 GBP2024-06-30
Total Assets Less Current Liabilities
7,452,377 GBP2025-06-30
7,673,711 GBP2024-06-30
Net Assets/Liabilities
6,464,197 GBP2025-06-30
5,872,383 GBP2024-06-30
Equity
Called up share capital
500,001 GBP2025-06-30
500,001 GBP2024-06-30
500,001 GBP2023-07-01
Share premium
3,699,999 GBP2025-06-30
3,699,999 GBP2024-06-30
3,699,999 GBP2023-07-01
Retained earnings (accumulated losses)
2,264,197 GBP2025-06-30
1,672,383 GBP2024-06-30
2,038,382 GBP2023-07-01
Equity
6,464,197 GBP2025-06-30
5,872,383 GBP2024-06-30
6,238,382 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
591,814 GBP2024-07-01 ~ 2025-06-30
-365,999 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
591,814 GBP2024-07-01 ~ 2025-06-30
-365,999 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Buildings
1,697,178 GBP2025-06-30
1,700,328 GBP2024-06-30
Plant and equipment
2,915,146 GBP2025-06-30
3,164,987 GBP2024-06-30
Motor vehicles
76,414 GBP2025-06-30
70,176 GBP2024-06-30
Furniture and fittings
762,283 GBP2025-06-30
614,335 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-94,500 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-49,993 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Other
148,353 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
789,296 GBP2025-06-30
566,323 GBP2024-06-30
Motor vehicles
47,565 GBP2025-06-30
29,242 GBP2024-06-30
Furniture and fittings
587,635 GBP2025-06-30
601,113 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
36,365 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-94,500 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-49,843 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Buildings
732,535 GBP2025-06-30
768,630 GBP2024-06-30
Plant and equipment
2,125,850 GBP2025-06-30
2,598,664 GBP2024-06-30
Motor vehicles
28,849 GBP2025-06-30
40,934 GBP2024-06-30
Furniture and fittings
174,648 GBP2025-06-30
13,222 GBP2024-06-30
Other
148,353 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
5,599,374 GBP2025-06-30
5,549,826 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
-147,643 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,389,139 GBP2025-06-30
2,128,376 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
406,107 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-145,344 GBP2024-07-01 ~ 2025-06-30
Raw materials and consumables
188,754 GBP2025-06-30
178,796 GBP2024-06-30
Finished Goods/Goods for Resale
5,619,959 GBP2025-06-30
7,478,364 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,317,964 GBP2025-06-30
2,132,122 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
987,148 GBP2024-06-30
Other Debtors
Current
111,151 GBP2025-06-30
181,723 GBP2024-06-30
Prepayments/Accrued Income
Current
351,588 GBP2025-06-30
358,812 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
38,582 GBP2024-06-30
Bank Overdrafts
-6,468,992 GBP2025-06-30
-8,385,537 GBP2024-06-30
Cash and Cash Equivalents
-6,261,609 GBP2025-06-30
-7,971,296 GBP2024-06-30
Bank Overdrafts
Current
6,468,992 GBP2025-06-30
8,385,537 GBP2024-06-30
Other Remaining Borrowings
Current
500,000 GBP2025-06-30
500,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
610,697 GBP2025-06-30
871,685 GBP2024-06-30
Amounts owed to group undertakings
Current
1,212,007 GBP2025-06-30
1,809,545 GBP2024-06-30
Taxation/Social Security Payable
Current
80,347 GBP2025-06-30
69,436 GBP2024-06-30
Other Creditors
Current
262,495 GBP2025-06-30
346,350 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
640,755 GBP2025-06-30
755,610 GBP2024-06-30
Creditors
Current
9,775,293 GBP2025-06-30
12,738,163 GBP2024-06-30
Other Remaining Borrowings
Non-current
750,000 GBP2025-06-30
1,250,000 GBP2024-06-30
Other Creditors
Non-current
250,000 GBP2024-06-30
Creditors
Non-current
750,000 GBP2025-06-30
1,500,000 GBP2024-06-30
Total Borrowings
1,250,000 GBP2025-06-30
1,750,000 GBP2024-06-30
Net Deferred Tax Liability/Asset
-238,180 GBP2025-06-30
-301,328 GBP2024-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
63,148 GBP2024-07-01 ~ 2025-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-238,180 GBP2025-06-30
-301,328 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,001 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
215,945 GBP2025-06-30
116,094 GBP2024-06-30
Between one and five year
391,108 GBP2025-06-30
156,037 GBP2024-06-30
More than five year
309 GBP2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
607,362 GBP2025-06-30
272,131 GBP2024-06-30
Related profiles found in government register
  • BARENBRUG U.K. LIMITED
    Info
    GOLDSMITH SEEDS LIMITED - 1986-12-24
    WILLOWCHOICE LIMITED - 1986-12-24
    Registered number 01692116
    33 Perkins Road, Rougham Industrial Estate, Bury St Edmunds, Suffolk IP30 9ND
    PRIVATE LIMITED COMPANY incorporated on 1983-01-18 (43 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • BARENBRUG U.K. LIMITED
    S
    Registered number 01692116
    33 Perkins Road, Rougham Industrial Estate, Rougham, Bury St. Edmunds, Suffolk, England, IP30 9ND
    Private Limited Comapny in Companie House, England
    CIF 1
  • BARENBRUG U.K. LIMITED
    S
    Registered number 01692116
    33 Perkins Road, Rougham Industrial Estate, Rougham, Bury St. Edmunds, Suffolk, United Kingdom, IP30 9ND
    Limited Company in Uk Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    FEURACH HOLDINGS LIMITED
    SC443356
    Sunnyside Farm Sunnyside Farm, Macbiehill, West Linton, Peeblesshire, Scotland
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2023-03-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    GROGREEN LTD
    - now SC488228
    TURF & AMENITY SOLUTIONS COMPANY LTD - 2018-06-25
    TURF & AMENITY SOLUTIONS LTD - 2017-05-13
    Building B, M & H Compound Kingwell Castle Huntly Road, Longforgan, Dundee, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2024-06-28 ~ 2025-07-14
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    LEGUME TECHNOLOGY LIMITED
    04140709
    Unit 3c & 3d East Bridgford Business Park, Kneeton Road, East Bridgford, Nottingham
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-24
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SEED LOGISTICS LIMITED
    SC220432
    Sunnyside Farm, Macbiehill, West Linton, Peeblesshire
    Active Corporate (14 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    WATSON SEEDS LIMITED
    - now SC192259
    JOHN WATSON SEEDS LIMITED - 2020-11-02
    SKATERAW LIMITED - 1999-03-30
    MATCHTOOL LIMITED - 1999-03-11
    Unit 1, Cheviot House, Mill Wynd, Haddington, East Lothian, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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