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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 19
  • 1
    Jones, Benjamin David Rowe
    Chief Financial Officer born in June 1967
    Individual (14 offsprings)
    Officer
    2021-04-01 ~ 2022-07-18
    OF - Director → CIF 0
  • 2
    Frampton, Colin Malcolm
    Grower born in November 1953
    Individual (3 offsprings)
    Officer
    ~ 2010-12-31
    OF - Director → CIF 0
    Frampton, Colin Malcolm
    Individual (3 offsprings)
    Officer
    ~ 1996-05-10
    OF - Secretary → CIF 0
  • 3
    Green, David Jonathan
    Chief Operating Officer born in January 1990
    Individual (2 offsprings)
    Officer
    2019-09-13 ~ 2019-12-03
    OF - Director → CIF 0
  • 4
    Sanclement, David
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Mary Alice
    Company Director born in March 1944
    Individual (4 offsprings)
    Officer
    2010-12-31 ~ 2019-09-13
    OF - Director → CIF 0
  • 6
    Hall, Mark Andrew
    Company Director born in April 1943
    Individual (8 offsprings)
    Officer
    2010-12-31 ~ 2019-09-13
    OF - Director → CIF 0
  • 7
    Frampton, Alan David
    Grower born in July 1958
    Individual (5 offsprings)
    Officer
    ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Bonn, Richard Kenneth
    Commercial Director born in May 1977
    Individual (5 offsprings)
    Officer
    2019-12-03 ~ 2022-12-30
    OF - Director → CIF 0
  • 9
    Stansfield, Kevin Edward
    Chartered Accountant born in July 1968
    Individual (30 offsprings)
    Officer
    1997-08-01 ~ 2010-12-31
    OF - Director → CIF 0
    Stansfield, Kevin Edward
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    1996-06-01 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 10
    Mear, David Edward Anderson
    Individual (12 offsprings)
    Officer
    2010-11-29 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 11
    Wilkinson, Richard John
    Born in October 1971
    Individual (26 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Stoyanova, Tonka Pencheva
    Individual (3 offsprings)
    Officer
    2019-09-24 ~ 2021-03-12
    OF - Secretary → CIF 0
  • 13
    Krishnan, Siva Kumar
    Individual (12 offsprings)
    Officer
    2017-04-21 ~ 2019-09-13
    OF - Secretary → CIF 0
  • 14
    Hall, Harry Mark
    Company Director born in November 1970
    Individual (15 offsprings)
    Officer
    2010-11-29 ~ 2019-09-13
    OF - Director → CIF 0
  • 15
    Frampton, Donald Gordon
    Grower born in August 1922
    Individual (2 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Kay, David Iain
    Managing Director born in March 1966
    Individual (7 offsprings)
    Officer
    2019-06-10 ~ 2020-11-02
    OF - Director → CIF 0
  • 17
    Vrijland, Nicolaas
    Commercial Grower born in May 1945
    Individual (12 offsprings)
    Officer
    ~ 2003-04-28
    OF - Director → CIF 0
  • 18
    HALL HUNTER PARTNERSHIP (FARMING)
    - now 04294824 07986336
    HALL HUNTER PARTNERSHIP (FARMING) LIMITED
    - 2015-03-30
    Heathlands Farm, Honey Hill, Wokingham, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-17 ~ 2019-09-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    THE SUMMER BERRY COMPANY HOLDINGS LIMITED
    - now 12011784
    THE SUMMER BERRY COMPANY LIMITED - 2019-06-25
    Kensington Library, 2nd Floor, East Wing, 12, Phillimore Walk, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-11-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE SUMMER BERRY COMPANY UK

Period: 2019-09-24 ~ now
Company number: 02087609
Registered names
THE SUMMER BERRY COMPANY UK - now 12011784
HERONCOVE LIMITED - 1987-02-02
Standard Industrial Classification
01290 - Growing Of Other Perennial Crops
Brief company account
(expand)
Total Inventories
4,000 GBP2024-12-31
1,000 GBP2023-10-31
Debtors
12,000 GBP2024-12-31
16,000 GBP2023-10-31
Cash at bank and in hand
1,000 GBP2024-12-31
Current Assets
17,000 GBP2024-12-31
17,000 GBP2023-10-31
Creditors
Current
7,000 GBP2024-12-31
41,000 GBP2023-10-31
Net Current Assets/Liabilities
10,000 GBP2024-12-31
-24,000 GBP2023-10-31
Total Assets Less Current Liabilities
33,000 GBP2024-12-31
-6,000 GBP2023-10-31
Creditors
Non-current
23,000 GBP2024-12-31
0 GBP2023-10-31
Net Assets/Liabilities
10,000 GBP2024-12-31
-6,000 GBP2023-10-31
Equity
Called up share capital
24,000 GBP2024-12-31
3,000 GBP2023-10-31
3,000 GBP2022-10-31
Retained earnings (accumulated losses)
-14,000 GBP2024-12-31
-9,000 GBP2023-10-31
-3,000 GBP2022-10-31
Equity
10,000 GBP2024-12-31
-6,000 GBP2023-10-31
-0 GBP2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,000 GBP2023-11-01 ~ 2024-12-31
-5,000 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
Called up share capital
21,000 GBP2023-11-01 ~ 2024-12-31
Issue of Equity Instruments
21,000 GBP2023-11-01 ~ 2024-12-31
Wages/Salaries
18,000 GBP2023-11-01 ~ 2024-12-31
15,000 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
2,000 GBP2023-11-01 ~ 2024-12-31
1,000 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-11-01 ~ 2024-12-31
0 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
20,000 GBP2023-11-01 ~ 2024-12-31
17,000 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
4962023-11-01 ~ 2024-12-31
5662022-11-01 ~ 2023-10-31
Director Remuneration
585,051 GBP2023-11-01 ~ 2024-12-31
422,360 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,000 GBP2023-11-01 ~ 2024-12-31
2,000 GBP2022-11-01 ~ 2023-10-31
Current Tax for the Period
0 GBP2023-11-01 ~ 2024-12-31
0 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
-1,000 GBP2023-11-01 ~ 2024-12-31
-1,000 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
2,000 GBP2024-12-31
2,000 GBP2023-10-31
Computer software
0 GBP2024-12-31
0 GBP2023-10-31
Intangible Assets - Gross Cost
2,000 GBP2024-12-31
2,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,000 GBP2024-12-31
2,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
2,000 GBP2024-12-31
2,000 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2023-11-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-11-01 ~ 2024-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,000 GBP2024-12-31
5,000 GBP2023-10-31
Plant and equipment
23,000 GBP2024-12-31
17,000 GBP2023-10-31
Land and buildings, Short leasehold
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,000 GBP2024-12-31
1,000 GBP2023-10-31
Plant and equipment
14,000 GBP2024-12-31
13,000 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-11-01 ~ 2024-12-31
Land and buildings, Short leasehold
0 GBP2023-11-01 ~ 2024-12-31
Plant and equipment
1,000 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
0 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
4,000 GBP2024-12-31
4,000 GBP2023-10-31
Land and buildings, Short leasehold
0 GBP2024-12-31
0 GBP2023-10-31
Plant and equipment
9,000 GBP2024-12-31
4,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-10-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-10-31
Computers
1,000 GBP2024-12-31
1,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
31,000 GBP2024-12-31
24,000 GBP2023-10-31
Property, Plant & Equipment - Disposals
Computers
-0 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-0 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-10-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-10-31
Computers
1,000 GBP2024-12-31
1,000 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,000 GBP2024-12-31
15,000 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-11-01 ~ 2024-12-31
Motor vehicles
0 GBP2023-11-01 ~ 2024-12-31
Computers
0 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,000 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-0 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-10-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-10-31
Computers
0 GBP2024-12-31
0 GBP2023-10-31
Investments in Group Undertakings
9,000 GBP2024-12-31
9,000 GBP2023-10-31
Other Investments Other Than Loans
0 GBP2024-12-31
Amounts invested in assets
9,000 GBP2024-12-31
9,000 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
9,000 GBP2023-10-31
Merchandise
4,000 GBP2024-12-31
1,000 GBP2023-10-31
Raw Materials
0 GBP2024-12-31
0 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-12-31
3,000 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
7,000 GBP2024-12-31
9,000 GBP2023-10-31
Other Debtors
Current
2,000 GBP2024-12-31
2,000 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
1,000 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-10-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-10-31
Prepayments
Current
1,000 GBP2024-12-31
0 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
12,000 GBP2024-12-31
Amounts falling due within one year, Current
16,000 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
2,000 GBP2024-12-31
21,000 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-10-31
Trade Creditors/Trade Payables
Current
2,000 GBP2024-12-31
2,000 GBP2023-10-31
Amounts owed to group undertakings
Current
16,000 GBP2023-10-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-10-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-31
2,000 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
23,000 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-10-31
Bank Borrowings
Current, Amounts falling due within one year
2,000 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
2,000 GBP2024-12-31
Bank Borrowings
Non-current, Between two and five year
21,000 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
0 GBP2023-10-31
hire purchase agreements
0 GBP2024-12-31
0 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2024-12-31
1,000 GBP2023-10-31
Between one and five year
3,000 GBP2024-12-31
3,000 GBP2023-10-31
More than five year
8,000 GBP2024-12-31
8,000 GBP2023-10-31
All periods
12,000 GBP2024-12-31
12,000 GBP2023-10-31
Bank Borrowings
Secured
25,000 GBP2024-12-31
15,000 GBP2023-10-31
Total Borrowings
Secured
25,000 GBP2024-12-31
15,000 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,163,022 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,000 GBP2023-11-01 ~ 2024-12-31
  • THE SUMMER BERRY COMPANY UK
    Info
    HALL HUNTER PARTNERSHIP (GLASS) - 2019-09-24
    DONALDSONS (HORTICULTURE) - 2019-09-24
    DONALDSONS (HORTICULTURE) LIMITED - 2019-09-24
    DONALDSONS FLOWERS LIMITED - 2019-09-24
    LEYTHORNE NURSERIES LIMITED - 2019-09-24
    HERONCOVE LIMITED - 2019-09-24
    Registered number 02087609
    Groves Farm, Colworth, Chichester, West Sussex PO20 2DX
    PRIVATE UNLIMITED COMPANY incorporated on 1987-01-08 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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