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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
    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
  • 2
    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
  • 3
    Loveday, Neil Patrick
    Individual (10 offsprings)
    Officer
    1997-06-09 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 4
    Bleeker, Kees Albert
    Ceo born in August 1949
    Individual (2 offsprings)
    Officer
    2006-11-07 ~ 2007-03-01
    OF - Director → CIF 0
  • 5
    Hales, Michael
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Alexander, Cornelis Frans
    Seed Merchant born in March 1941
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ 1992-10-08
    OF - Director → CIF 0
  • 7
    Balfour, Matthew Philip
    Individual (2 offsprings)
    Officer
    2019-07-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Brand, Hendrik Jacob
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2020-01-02 ~ 2023-12-01
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Bijl, Belard Marinus
    General Manager born in April 1964
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2006-11-07
    OF - Director → CIF 0
  • 12
    Sillett, Gary Colin
    Financial Controller
    Individual (1 offspring)
    Officer
    2000-10-26 ~ 2019-07-25
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    De Vries, Robertus Alexander
    Born in October 1949
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ 2009-09-30
    OF - Director → CIF 0
  • 15
    Bosch, Fredericus Johannes Lambertus
    Seed Merchant born in January 1957
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 16
    Johnson, Paul Robert
    Managing Director born in April 1958
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ 2024-12-17
    OF - Director → CIF 0
  • 17
    Willeboordse, Marjolein Helena
    Accountant born in March 1981
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ 2025-03-14
    OF - Director → CIF 0
  • 18
    Van Raan, Gerhardus Johannes
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 19
    Compson, Anthony David
    Born in June 1944
    Individual (3 offsprings)
    Officer
    (before 1991-11-26) ~ 1993-09-30
    OF - Director → CIF 0
  • 20
    Chadwick, Roy
    Individual (3 offsprings)
    Officer
    (before 1991-11-26) ~ 1997-06-09
    OF - Secretary → 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
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
    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 2 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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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