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
3
- 1
Balfour, Matthew Philip
Individual (2 offsprings)Officer
2019-07-25 ~ nowOF - Secretary → CIF 0 - 2
Thijssen, Johannes Henricus Christianus Gerardus
Born in July 1969Individual (4 offsprings)Officer 2023-12-01 ~ nowOF - Director → CIF 0 - 3
Hales, Michael
Born in July 1968Individual (4 offsprings)Officer 2024-12-17 ~ nowOF - Director → CIF 0
Ceased
18
- 1
Barenbrug, Hubertus Josephus Maria
Seed Merchant born in March 1944IndividualOfficer ~ 1997-07-01OF - Director → CIF 0Barenburg, Hubertus Josephus Maria
Company Director born in March 1944IndividualOfficer 2000-06-01 ~ 2002-06-30OF - Director → CIF 0 - 2
Johnson, Paul Robert
Managing Director born in May 1958Individual (2 offsprings)Officer 1999-01-01 ~ 2024-12-17OF - Director → CIF 0 - 3
Loveday, Neil Patrick
Individual (1 offspring)Officer 1997-06-09 ~ 2000-10-26OF - Secretary → CIF 0 - 4
Willeboordse, Marjolein Helena
Accountant born in March 1981IndividualOfficer 2023-08-01 ~ 2025-03-14OF - Director → CIF 0 - 5
Thijssen, Johannes Henricus Christianus Gerardus
Director born in July 1969Individual (4 offsprings)Officer 2013-10-01 ~ 2020-01-02OF - Director → CIF 0 - 6
Compson, Anthony David
Born in July 1944Individual (1 offspring)Officer ~ 1993-09-30OF - Director → CIF 0 - 7
Mr Frank Barenbrug
Born in May 1973IndividualPerson with significant control 2016-04-06 ~ 2025-02-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Van Raan, Gerhardus Johannes
Director born in October 1960IndividualOfficer 2009-10-01 ~ 2023-08-01OF - Director → CIF 0 - 9
Barenbrug, Bastiaan
Director born in May 1971IndividualOfficer 2007-06-20 ~ 2013-10-01OF - Director → CIF 0Mr Bastian Barenbrug
Born in May 1971IndividualPerson with significant control 2016-04-06 ~ 2025-02-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 10
Chadwick, Roy
IndividualOfficer ~ 1997-06-09OF - Secretary → CIF 0 - 11
Bosch, Fredericus Johannes Lambertus
Seed Merchant born in January 1957Individual (1 offspring)Officer 1997-07-01 ~ 2000-05-31OF - Director → CIF 0 - 12
Bijl, Belard Marinus
General Manager born in May 1964IndividualOfficer 2002-07-01 ~ 2006-11-07OF - Director → CIF 0 - 13
Alexander, Cornelis Frans
Seed Merchant born in March 1941IndividualOfficer ~ 1992-10-08OF - Director → CIF 0 - 14
Bleeker, Kees Albert
Ceo born in August 1949IndividualOfficer 2006-11-07 ~ 2007-03-01OF - Director → CIF 0 - 15
Sillett, Gary Colin
Financial ControllerIndividualOfficer 2000-10-26 ~ 2019-07-25OF - Secretary → CIF 0 - 16
De Vries, Robertus Alexander
Born in October 1949IndividualOfficer ~ 2009-09-30OF - Director → CIF 0 - 17
Mulder, Michael Fredericks Johannes
Sales & Marketing Director born in July 1953IndividualOfficer 1992-10-08 ~ 1999-06-30OF - Director → CIF 0 - 18
Brand, Hendrik Jacob
Director born in July 1974IndividualOfficer 2020-01-02 ~ 2023-12-01OF - Director → CIF 0
Company in focus
BARENBRUG U.K. LIMITED
Previous names
WILLOWCHOICE LIMITED - 1983-02-22
GOLDSMITH SEEDS LIMITED - 1986-12-24
Standard Industrial Classification
46210 - Wholesale Of Grain, Unmanufactured Tobacco, Seeds And Animal Feeds
Brief company account
Average Number of Employees
452023-07-01 ~ 2024-06-30
452022-07-01 ~ 2023-06-30
Property, Plant & Equipment
3,421,450 GBP2024-06-30
2,049,644 GBP2023-06-30
Fixed Assets - Investments
5,220,636 GBP2024-06-30
5,220,636 GBP2023-06-30
Fixed Assets
8,642,086 GBP2024-06-30
7,270,280 GBP2023-06-30
Total Inventories
7,657,160 GBP2024-06-30
8,865,346 GBP2023-06-30
Debtors
Current
3,698,387 GBP2024-06-30
2,947,476 GBP2023-06-30
Cash at bank and in hand
414,241 GBP2024-06-30
78,474 GBP2023-06-30
Current Assets
11,769,788 GBP2024-06-30
11,891,296 GBP2023-06-30
Net Current Assets/Liabilities
-968,375 GBP2024-06-30
1,293,026 GBP2023-06-30
Total Assets Less Current Liabilities
7,673,711 GBP2024-06-30
8,563,306 GBP2023-06-30
Net Assets/Liabilities
5,872,383 GBP2024-06-30
6,238,382 GBP2023-06-30
Equity
Called up share capital
500,001 GBP2024-06-30
500,001 GBP2023-06-30
500,000 GBP2022-07-01
Share premium
3,699,999 GBP2024-06-30
3,699,999 GBP2023-06-30
1,200,000 GBP2022-07-01
Retained earnings (accumulated losses)
1,672,383 GBP2024-06-30
2,038,382 GBP2023-06-30
1,748,500 GBP2022-07-01
Equity
5,872,383 GBP2024-06-30
6,238,382 GBP2023-06-30
3,448,500 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-365,999 GBP2023-07-01 ~ 2024-06-30
289,882 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-365,999 GBP2023-07-01 ~ 2024-06-30
289,882 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
1 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
2,500,000 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2022-07-01 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
2,500,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
1,700,328 GBP2024-06-30
1,700,328 GBP2023-06-30
Plant and equipment
3,164,987 GBP2024-06-30
674,841 GBP2023-06-30
Motor vehicles
70,176 GBP2024-06-30
132,994 GBP2023-06-30
Furniture and fittings
614,335 GBP2024-06-30
609,562 GBP2023-06-30
Other
909,091 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
5,549,826 GBP2024-06-30
4,026,816 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-57,284 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-62,818 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-120,102 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
454,173 GBP2023-06-30
Motor vehicles
45,277 GBP2023-06-30
Furniture and fittings
579,979 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,977,172 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
169,434 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
250,109 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-57,284 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-41,621 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-98,905 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
566,323 GBP2024-06-30
Motor vehicles
29,242 GBP2024-06-30
Furniture and fittings
601,113 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,128,376 GBP2024-06-30
Property, Plant & Equipment
Buildings
768,630 GBP2024-06-30
802,585 GBP2023-06-30
Plant and equipment
2,598,664 GBP2024-06-30
220,668 GBP2023-06-30
Motor vehicles
40,934 GBP2024-06-30
87,717 GBP2023-06-30
Furniture and fittings
13,222 GBP2024-06-30
29,583 GBP2023-06-30
Other
909,091 GBP2023-06-30
Raw materials and consumables
178,796 GBP2024-06-30
232,384 GBP2023-06-30
Finished Goods/Goods for Resale
7,478,364 GBP2024-06-30
8,632,962 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
2,132,122 GBP2024-06-30
1,957,083 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
987,148 GBP2024-06-30
562,311 GBP2023-06-30
Other Debtors
Current
181,723 GBP2024-06-30
183,782 GBP2023-06-30
Prepayments/Accrued Income
Current
358,812 GBP2024-06-30
188,268 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
38,582 GBP2024-06-30
56,032 GBP2023-06-30
Bank Overdrafts
-8,385,537 GBP2024-06-30
-6,876,857 GBP2023-06-30
Cash and Cash Equivalents
-7,971,296 GBP2024-06-30
-6,798,383 GBP2023-06-30
Bank Overdrafts
Current
8,385,537 GBP2024-06-30
6,876,857 GBP2023-06-30
Other Remaining Borrowings
Current
500,000 GBP2024-06-30
750,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
871,685 GBP2024-06-30
411,122 GBP2023-06-30
Amounts owed to group undertakings
Current
1,809,545 GBP2024-06-30
1,897,015 GBP2023-06-30
Taxation/Social Security Payable
Current
69,436 GBP2024-06-30
68,965 GBP2023-06-30
Other Creditors
Current
346,350 GBP2024-06-30
48,440 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
755,610 GBP2024-06-30
545,871 GBP2023-06-30
Creditors
Current
12,738,163 GBP2024-06-30
10,598,270 GBP2023-06-30
Other Remaining Borrowings
Non-current
1,250,000 GBP2024-06-30
1,750,000 GBP2023-06-30
Other Creditors
Non-current
250,000 GBP2024-06-30
500,000 GBP2023-06-30
Creditors
Non-current
1,500,000 GBP2024-06-30
2,250,000 GBP2023-06-30
Total Borrowings
1,750,000 GBP2024-06-30
2,500,000 GBP2023-06-30
Net Deferred Tax Liability/Asset
-301,328 GBP2024-06-30
-74,924 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-226,404 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-301,328 GBP2024-06-30
-74,924 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,001 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
116,094 GBP2024-06-30
130,410 GBP2023-06-30
Between one and five year
156,037 GBP2024-06-30
50,239 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
272,131 GBP2024-06-30
180,649 GBP2023-06-30
Director Remuneration
137,827 GBP2023-07-01 ~ 2024-06-30
140,901 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
BARENBRUG U.K. LIMITED
InfoWILLOWCHOICE LIMITED - 1983-02-22GOLDSMITH SEEDS LIMITED - 1983-02-22Registered number 01692116
33 Perkins Road, Rougham Industrial Estate, Bury St Edmunds, Suffolk IP30 9NDPRIVATE LIMITED COMPANY incorporated on 1983-01-18 (42 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-23CIF 0BARENBRUG U.K. LIMITED
SRegistered number 0169211633 Perkins Road, Rougham Industrial Estate, Rougham, Bury St. Edmunds, Suffolk, England, IP30 9NDPrivate Limited Comapny in Companie House, EnglandCIF 1BARENBRUG U.K. LIMITED
SRegistered number 0169211633 Perkins Road, Rougham Industrial Estate, Rougham, Bury St. Edmunds, Suffolk, United Kingdom, IP30 9NDLimited Company in Uk Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1Sunnyside Farm Sunnyside Farm, Macbiehill, West Linton, Peeblesshire, ScotlandActive Corporate (4 parents)Equity (Company account)2,965,656 GBP2021-12-31Person with significant control 2023-03-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2Sunnyside Farm, Macbiehill, West Linton, PeeblesshireActive Corporate (4 parents)Equity (Company account)650,424 GBP2022-12-31Person with significant control 2024-06-28 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3
WATSON SEEDS LIMITED
- nowJOHN WATSON SEEDS LIMITED - 2020-11-02SKATERAW LIMITED - 1999-03-30MATCHTOOL LIMITED - 1999-03-11Unit 1, Cheviot House, Mill Wynd, Haddington, East Lothian, ScotlandActive Corporate (4 parents)Equity (Company account)722,917 GBP2021-12-31Person with significant control 2024-06-28 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
2
- 1
GROGREEN LTD
- nowTURF & AMENITY SOLUTIONS COMPANY LTD - 2018-06-25TURF & AMENITY SOLUTIONS LTD - 2017-05-13Unit 1, Cheviot House, Mill Wynd, Haddington, East Lothian, ScotlandActive Corporate (5 parents)Equity (Company account)180,777 GBP2021-12-31Person with significant control 2024-06-28 ~ 2025-07-14CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 2Unit 3c & 3d East Bridgford Business Park, Kneeton Road, East Bridgford, NottinghamActive Corporate (5 parents)Equity (Company account)770,973 GBP2024-12-31Person with significant control 2016-04-06 ~ 2021-02-24CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.