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 8
  • 1
    Hollins, Scott
    Sales Director born in July 1983
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Clayton, William Peter
    Sales Director born in March 1993
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Noton, David
    Sales Director born in April 1977
    Individual (1 offspring)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
  • 4
    O'malley, Anthony
    Produce Broker born in October 1963
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    O'malley, Anthony
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 5
    Murray, Michael John
    Financial Director born in July 1968
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Philip Martin
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2007-10-17 ~ now
    OF - Director → CIF 0
  • 7
    Omalley, Patrick
    Produce Broker born in September 1968
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 8
    O'malley, Timothy
    Company Director born in December 1966
    Individual (7 offsprings)
    Officer
    1993-03-31 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Mann, John Paul
    Produce Broker born in January 1965
    Individual
    Officer
    ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Lopez Lopez, Rafael
    Director born in April 1977
    Individual
    Officer
    2013-05-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Armstrong, Steven John
    Director born in February 1964
    Individual
    Officer
    1994-05-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Thornhill, Ian Paul
    Sales Director born in November 1963
    Individual
    Officer
    2003-04-14 ~ 2003-06-20
    OF - Director → CIF 0
    Thornhill, Ian Paul
    Director born in November 1963
    Individual
    2013-05-01 ~ 2021-05-24
    OF - Director → CIF 0
  • 5
    Grady, Barry
    Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    1996-12-10 ~ 2002-11-14
    OF - Director → CIF 0
  • 6
    Baker, Neil Andrew
    Sales Director born in June 1975
    Individual (1 offspring)
    Officer
    2008-04-14 ~ 2017-10-04
    OF - Director → CIF 0
  • 7
    Scibor, Michael
    Accountant born in October 1959
    Individual
    Officer
    1993-11-01 ~ 1994-10-04
    OF - Director → CIF 0
  • 8
    Voskamp, Robert
    Sales Director born in April 1981
    Individual
    Officer
    2018-05-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 9
    Galbraith, Colin
    Produce Broker born in May 1951
    Individual (1 offspring)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 10
    O'malley, Bernard Joseph Patrick
    Produce Broker born in March 1936
    Individual (5 offsprings)
    Officer
    ~ 2024-10-30
    OF - Director → CIF 0
parent relation
Company in focus

NATIONWIDE PRODUCE PLC

Previous name
SWIFT 1378 LIMITED - 1986-05-09
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Cost of Sales
-161,367,248 GBP2023-06-03 ~ 2024-05-31
-157,306,620 GBP2022-05-28 ~ 2023-06-02
Distribution Costs
-15,529,293 GBP2023-06-03 ~ 2024-05-31
-13,784,492 GBP2022-05-28 ~ 2023-06-02
Administrative Expenses
-5,445,140 GBP2023-06-03 ~ 2024-05-31
-3,258,795 GBP2022-05-28 ~ 2023-06-02
Profit/Loss on Ordinary Activities Before Tax
3,543,741 GBP2023-06-03 ~ 2024-05-31
2,132,071 GBP2022-05-28 ~ 2023-06-02
Profit/Loss
2,658,340 GBP2023-06-03 ~ 2024-05-31
1,732,071 GBP2022-05-28 ~ 2023-06-02
Intangible Assets
Other
40,000 GBP2024-05-31
40,000 GBP2023-06-02
Property, Plant & Equipment
14,196,377 GBP2024-05-31
12,440,409 GBP2023-06-02
Investment Property
347,467 GBP2024-05-31
347,467 GBP2023-06-02
Fixed Assets - Investments
2,329 GBP2024-05-31
2,329 GBP2023-06-02
Fixed Assets
14,586,173 GBP2024-05-31
12,830,205 GBP2023-06-02
Debtors
29,028,331 GBP2024-05-31
28,618,767 GBP2023-06-02
Cash at bank and in hand
2,386,906 GBP2024-05-31
2,383,988 GBP2023-06-02
Current Assets
32,521,476 GBP2024-05-31
32,041,761 GBP2023-06-02
Creditors
Current, Amounts falling due within one year
-25,750,351 GBP2024-05-31
-26,071,000 GBP2023-06-02
Net Current Assets/Liabilities
6,771,125 GBP2024-05-31
5,970,761 GBP2023-06-02
Total Assets Less Current Liabilities
21,357,298 GBP2024-05-31
18,800,966 GBP2023-06-02
Creditors
Non-current, Amounts falling due after one year
-5,250,200 GBP2024-05-31
-5,492,208 GBP2023-06-02
Net Assets/Liabilities
14,769,763 GBP2024-05-31
12,361,423 GBP2023-06-02
Equity
Called up share capital
50,000 GBP2024-05-31
50,000 GBP2023-06-02
50,000 GBP2022-05-27
Revaluation reserve
102,703 GBP2024-05-31
105,816 GBP2023-06-02
108,929 GBP2022-05-27
Retained earnings (accumulated losses)
14,617,060 GBP2024-05-31
12,205,607 GBP2023-06-02
10,670,423 GBP2022-05-27
Equity
14,769,763 GBP2024-05-31
12,361,423 GBP2023-06-02
Profit/Loss
Retained earnings (accumulated losses)
2,658,340 GBP2023-06-03 ~ 2024-05-31
1,732,071 GBP2022-05-28 ~ 2023-06-02
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2022-05-28 ~ 2023-06-02
Dividends Paid
-250,000 GBP2023-06-03 ~ 2024-05-31
Audit Fees/Expenses
28,250 GBP2023-06-03 ~ 2024-05-31
23,000 GBP2022-05-28 ~ 2023-06-02
Average Number of Employees
2182023-06-03 ~ 2024-05-31
1982022-05-28 ~ 2023-06-02
Wages/Salaries
11,770,316 GBP2023-06-03 ~ 2024-05-31
10,668,844 GBP2022-05-28 ~ 2023-06-02
Pension & Other Post-employment Benefit Costs/Other Pension Costs
364,763 GBP2023-06-03 ~ 2024-05-31
323,541 GBP2022-05-28 ~ 2023-06-02
Staff Costs/Employee Benefits Expense
13,459,215 GBP2023-06-03 ~ 2024-05-31
12,122,505 GBP2022-05-28 ~ 2023-06-02
Director Remuneration
2,645,917 GBP2023-06-03 ~ 2024-05-31
2,730,075 GBP2022-05-28 ~ 2023-06-02
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
390,000 GBP2023-06-03 ~ 2024-05-31
615,000 GBP2022-05-28 ~ 2023-06-02
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
40,000 GBP2023-06-02
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2023-06-02
Intangible Assets
Patents/Trademarks/Licences/Concessions
40,000 GBP2024-05-31
40,000 GBP2023-06-02
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
8,490,065 GBP2024-05-31
7,698,038 GBP2023-06-02
Plant and equipment
4,384,558 GBP2024-05-31
4,194,984 GBP2023-06-02
Motor vehicles
7,742,466 GBP2024-05-31
6,003,216 GBP2023-06-02
Property, Plant & Equipment - Gross Cost
20,617,089 GBP2024-05-31
17,896,238 GBP2023-06-02
Property, Plant & Equipment - Other Disposals
Plant and equipment
-106,584 GBP2023-06-03 ~ 2024-05-31
Motor vehicles
-1,158,731 GBP2023-06-03 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-1,265,315 GBP2023-06-03 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
939,338 GBP2024-05-31
745,721 GBP2023-06-02
Plant and equipment
3,188,396 GBP2024-05-31
2,750,478 GBP2023-06-02
Motor vehicles
2,292,978 GBP2024-05-31
1,959,630 GBP2023-06-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,420,712 GBP2024-05-31
5,455,829 GBP2023-06-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
193,617 GBP2023-06-03 ~ 2024-05-31
Plant and equipment
460,547 GBP2023-06-03 ~ 2024-05-31
Motor vehicles
1,092,078 GBP2023-06-03 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,746,242 GBP2023-06-03 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-22,629 GBP2023-06-03 ~ 2024-05-31
Motor vehicles
-758,730 GBP2023-06-03 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-781,359 GBP2023-06-03 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,550,727 GBP2024-05-31
6,952,317 GBP2023-06-02
Plant and equipment
1,196,162 GBP2024-05-31
1,444,506 GBP2023-06-02
Motor vehicles
5,449,488 GBP2024-05-31
4,043,586 GBP2023-06-02
Investment Property - Fair Value Model
347,467 GBP2023-06-02
Amounts invested in assets
Non-current
2,329 GBP2024-05-31
2,329 GBP2023-06-02
Finished Goods/Goods for Resale
853,517 GBP2024-05-31
809,001 GBP2023-06-02
Trade Debtors/Trade Receivables
Current
25,237,722 GBP2024-05-31
25,251,117 GBP2023-06-02
Amount of corporation tax that is recoverable
Current
112,688 GBP2024-05-31
380,415 GBP2023-06-02
Amounts Owed by Group Undertakings
Current
389,537 GBP2024-05-31
502,155 GBP2023-06-02
Other Debtors
Current
2,464,983 GBP2024-05-31
1,661,679 GBP2023-06-02
Debtors
Current, Amounts falling due within one year
29,028,331 GBP2024-05-31
28,618,767 GBP2023-06-02
Bank Borrowings/Overdrafts
Current
266,664 GBP2024-05-31
266,664 GBP2023-06-02
Finance Lease Liabilities - Total Present Value
Current
955,107 GBP2024-05-31
719,072 GBP2023-06-02
Trade Creditors/Trade Payables
Current
22,546,183 GBP2024-05-31
23,729,554 GBP2023-06-02
Amounts owed to group undertakings
Current
326,530 GBP2024-05-31
404,027 GBP2023-06-02
Other Taxation & Social Security Payable
Current
347,182 GBP2024-05-31
258,063 GBP2023-06-02
Accrued Liabilities/Deferred Income
Current
1,308,685 GBP2024-05-31
693,620 GBP2023-06-02
Creditors
Current
25,750,351 GBP2024-05-31
26,071,000 GBP2023-06-02
Bank Borrowings/Overdrafts
Non-current
3,400,005 GBP2024-05-31
3,666,670 GBP2023-06-02
Finance Lease Liabilities - Total Present Value
Non-current
1,850,195 GBP2024-05-31
1,825,538 GBP2023-06-02
Creditors
Non-current
5,250,200 GBP2024-05-31
5,492,208 GBP2023-06-02
Bank Borrowings
3,666,669 GBP2024-05-31
3,933,334 GBP2023-06-02
Total Borrowings
Current
266,664 GBP2024-05-31
266,664 GBP2023-06-02
Non-current
3,400,005 GBP2024-05-31
3,666,670 GBP2023-06-02
Minimum gross finance lease payments owing
Amounts falling due within one year
955,107 GBP2024-05-31
719,072 GBP2023-06-02
Minimum gross finance lease payments owing
2,805,302 GBP2024-05-31
2,544,610 GBP2023-06-02
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
202,500 GBP2024-05-31
86,500 GBP2023-06-02
Between two and five year
726,473 GBP2024-05-31
298,904 GBP2023-06-02
More than five year
378,923 GBP2024-05-31
85,750 GBP2023-06-02
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,307,896 GBP2024-05-31
471,154 GBP2023-06-02
Related profiles found in government register
  • NATIONWIDE PRODUCE PLC
    Info
    SWIFT 1378 LIMITED - 1986-05-09
    Registered number 01972264
    164 Lord Street, Southport, Merseyside PR9 0QA
    Public Limited Company incorporated on 1985-12-18 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • NATIONWIDE PLC
    S
    Registered number 01972264
    164 Lord Street, Lord Street, Southport, Merseyside, England, PR9 0QA
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Nationwide Produce Plc 164 Lord Street, Southport, Merseyside, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.