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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 21
  • 1
    Johnson, Philip Martin
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2007-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Wendon, Emma
    Born in September 1974
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Omalley, Patrick
    Born in September 1968
    Individual (7 offsprings)
    Officer
    (before 1991-07-28) ~ now
    OF - Director → CIF 0
    O'malley, Bernard Joseph Patrick
    Produce Broker born in March 1936
    Individual (7 offsprings)
    Officer
    (before 1991-07-28) ~ 2024-10-30
    OF - Director → CIF 0
  • 4
    Galbraith, Colin
    Produce Broker born in May 1951
    Individual (7 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 5
    Murray, Michael John
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
  • 6
    O'malley, Anthony
    Born in October 1963
    Individual (2 offsprings)
    Officer
    (before 1991-07-28) ~ now
    OF - Director → CIF 0
    O'malley, Anthony
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 7
    Thornhill, Ian Paul
    Sales Director born in November 1963
    Individual (2 offsprings)
    Officer
    2003-04-14 ~ 2003-06-20
    OF - Director → CIF 0
    Thornhill, Ian Paul
    Director born in November 1963
    Individual (2 offsprings)
    2013-05-01 ~ 2021-05-24
    OF - Director → CIF 0
  • 8
    Mann, John Paul
    Produce Broker born in January 1965
    Individual (4 offsprings)
    Officer
    (before 1991-07-28) ~ 2025-04-01
    OF - Director → CIF 0
  • 9
    Lopez Lopez, Rafael
    Director born in April 1977
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 10
    Noton, David
    Born in April 1977
    Individual (1 offspring)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Hollins, Scott
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Armstrong, Steven John
    Director born in February 1964
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 13
    Grady, Barry
    Accountant born in January 1960
    Individual (6 offsprings)
    Officer
    1996-12-10 ~ 2002-11-14
    OF - Director → CIF 0
  • 14
    Voskamp, Robert
    Sales Director born in April 1981
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 15
    Scibor, Michael
    Accountant born in October 1959
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1994-10-04
    OF - Director → CIF 0
  • 16
    O'malley, Timothy
    Born in December 1966
    Individual (11 offsprings)
    Officer
    1993-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Roberts, Mark Edward
    Born in May 1986
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Fox, Rebecca
    Born in January 1999
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Clayton, William Peter
    Born in March 1993
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Baker, Neil Andrew
    Sales Director born in June 1975
    Individual (4 offsprings)
    Officer
    2008-04-14 ~ 2017-10-04
    OF - Director → CIF 0
  • 21
    NATIONWIDE PRODUCE HOLDINGS PLC
    03273696 16027655
    164, Lord Street, Southport, Merseyside, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NATIONWIDE PRODUCE PLC

Period: 1986-05-09 ~ now
Company number: 01972264
Registered names
NATIONWIDE PRODUCE PLC - now
SWIFT 1378 LIMITED - 1986-05-09 01958618... (more)
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Distribution Costs
-17,943,042 GBP2024-06-01 ~ 2025-05-30
-15,529,293 GBP2023-06-03 ~ 2024-05-31
Administrative Expenses
-4,131,438 GBP2024-06-01 ~ 2025-05-30
-5,445,140 GBP2023-06-03 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
4,236,338 GBP2024-06-01 ~ 2025-05-30
3,543,741 GBP2023-06-03 ~ 2024-05-31
Profit/Loss
3,136,338 GBP2024-06-01 ~ 2025-05-30
2,658,340 GBP2023-06-03 ~ 2024-05-31
Intangible Assets
Other
76,000 GBP2025-05-30
40,000 GBP2024-05-31
Property, Plant & Equipment
20,865,409 GBP2025-05-30
14,196,377 GBP2024-05-31
Investment Property
347,467 GBP2025-05-30
347,467 GBP2024-05-31
Fixed Assets - Investments
2,379 GBP2025-05-30
2,329 GBP2024-05-31
Fixed Assets
21,291,255 GBP2025-05-30
14,586,173 GBP2024-05-31
Debtors
32,305,427 GBP2025-05-30
29,028,331 GBP2024-05-31
Cash at bank and in hand
1,966,573 GBP2025-05-30
2,386,906 GBP2024-05-31
Current Assets
35,824,083 GBP2025-05-30
32,521,476 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-25,750,351 GBP2024-05-31
Net Current Assets/Liabilities
3,873,497 GBP2025-05-30
6,771,125 GBP2024-05-31
Total Assets Less Current Liabilities
25,164,752 GBP2025-05-30
21,357,298 GBP2024-05-31
Net Assets/Liabilities
17,906,101 GBP2025-05-30
14,769,763 GBP2024-05-31
Equity
Called up share capital
50,000 GBP2025-05-30
50,000 GBP2024-05-31
50,000 GBP2023-06-02
Revaluation reserve
99,590 GBP2025-05-30
102,703 GBP2024-05-31
105,816 GBP2023-06-02
Retained earnings (accumulated losses)
17,756,511 GBP2025-05-30
14,617,060 GBP2024-05-31
12,205,607 GBP2023-06-02
Equity
17,906,101 GBP2025-05-30
14,769,763 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
3,136,338 GBP2024-06-01 ~ 2025-05-30
2,658,340 GBP2023-06-03 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2023-06-03 ~ 2024-05-31
Audit Fees/Expenses
30,000 GBP2024-06-01 ~ 2025-05-30
28,250 GBP2023-06-03 ~ 2024-05-31
Average Number of Employees
2282024-06-01 ~ 2025-05-30
2182023-06-03 ~ 2024-05-31
Wages/Salaries
14,008,710 GBP2024-06-01 ~ 2025-05-30
11,770,316 GBP2023-06-03 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
477,994 GBP2024-06-01 ~ 2025-05-30
364,763 GBP2023-06-03 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
15,628,348 GBP2024-06-01 ~ 2025-05-30
13,459,215 GBP2023-06-03 ~ 2024-05-31
Director Remuneration
2,734,282 GBP2024-06-01 ~ 2025-05-30
2,645,917 GBP2023-06-03 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
362,665 GBP2024-06-01 ~ 2025-05-30
390,000 GBP2023-06-03 ~ 2024-05-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
76,000 GBP2025-05-30
40,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2024-05-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
76,000 GBP2025-05-30
40,000 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
13,875,665 GBP2025-05-30
8,490,065 GBP2024-05-31
Plant and equipment
5,346,254 GBP2025-05-30
4,384,558 GBP2024-05-31
Motor vehicles
9,656,560 GBP2025-05-30
7,742,466 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
28,878,479 GBP2025-05-30
20,617,089 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-06-01 ~ 2025-05-30
Motor vehicles
-584,579 GBP2024-06-01 ~ 2025-05-30
Property, Plant & Equipment - Other Disposals
-584,579 GBP2024-06-01 ~ 2025-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,566,600 GBP2025-05-30
3,188,396 GBP2024-05-31
Motor vehicles
3,313,549 GBP2025-05-30
2,292,978 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,013,070 GBP2025-05-30
6,420,712 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
193,583 GBP2024-06-01 ~ 2025-05-30
Plant and equipment
378,204 GBP2024-06-01 ~ 2025-05-30
Motor vehicles
1,270,800 GBP2024-06-01 ~ 2025-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,842,587 GBP2024-06-01 ~ 2025-05-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-06-01 ~ 2025-05-30
Motor vehicles
-250,229 GBP2024-06-01 ~ 2025-05-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-250,229 GBP2024-06-01 ~ 2025-05-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
12,742,744 GBP2025-05-30
7,550,727 GBP2024-05-31
Plant and equipment
1,779,654 GBP2025-05-30
1,196,162 GBP2024-05-31
Motor vehicles
6,343,011 GBP2025-05-30
5,449,488 GBP2024-05-31
Investment Property - Fair Value Model
347,467 GBP2024-05-31
Amounts invested in assets
Non-current
2,379 GBP2025-05-30
2,329 GBP2024-05-31
Finished Goods/Goods for Resale
1,150,700 GBP2025-05-30
853,517 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
26,415,162 GBP2025-05-30
25,237,722 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-05-30
112,688 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
2,439,503 GBP2025-05-30
389,537 GBP2024-05-31
Other Debtors
Current
3,450,762 GBP2025-05-30
2,464,983 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
32,305,427 GBP2025-05-30
Current, Amounts falling due within one year
29,028,331 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
1,793,816 GBP2025-05-30
266,664 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
1,479,492 GBP2025-05-30
955,107 GBP2024-05-31
Trade Creditors/Trade Payables
Current
27,144,463 GBP2025-05-30
22,546,183 GBP2024-05-31
Amounts owed to group undertakings
Current
150,811 GBP2025-05-30
326,530 GBP2024-05-31
Corporation Tax Payable
Current
441,937 GBP2025-05-30
0 GBP2024-05-31
Other Taxation & Social Security Payable
Current
361,710 GBP2025-05-30
347,182 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
578,357 GBP2025-05-30
1,308,685 GBP2024-05-31
Creditors
Current
31,950,586 GBP2025-05-30
25,750,351 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
3,133,340 GBP2025-05-30
3,400,005 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
2,425,311 GBP2025-05-30
1,850,195 GBP2024-05-31
Creditors
Non-current
5,558,651 GBP2025-05-30
5,250,200 GBP2024-05-31
Bank Borrowings
4,927,156 GBP2025-05-30
3,666,669 GBP2024-05-31
Total Borrowings
Current
1,793,816 GBP2025-05-30
266,664 GBP2024-05-31
Non-current
3,133,340 GBP2025-05-30
3,400,005 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
1,479,492 GBP2025-05-30
955,107 GBP2024-05-31
Minimum gross finance lease payments owing
3,904,803 GBP2025-05-30
2,805,302 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-05-30
50,000 shares2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
202,500 GBP2025-05-30
202,500 GBP2024-05-31
Between two and five year
680,112 GBP2025-05-30
726,473 GBP2024-05-31
More than five year
222,784 GBP2025-05-30
378,923 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,105,396 GBP2025-05-30
1,307,896 GBP2024-05-31
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 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • NATIONWIDE PRODUCE PLC
    S
    Registered number 01972264
    164 Lord Street, Lord Street, Southport, Merseyside, England, PR9 0QA
    Limited Company in United Kingdom
    CIF 1
  • NATIONWIDE PRODUCE PLC
    S
    Registered number 01972264
    164, Lord Street, Southport, Merseyside, England, PR9 0QA
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ANGLIA GROWING PARTNERSHIP LIMITED
    09236845
    C/o Nationwide Produce Plc 164 Lord Street, Southport, Merseyside, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CRAB APPLE WAY HOLDINGS LIMITED
    11162799
    C/o Nationwide Produce Plc 164 Lord Street, Southport, Merseyside, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2026-03-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.