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
    Searle, Robert
    Individual (8 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Houweling, Dick Johannes
    Grower born in June 1974
    Individual (9 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
  • 3
    THE OLD AIRFIELD TANGMERE LIMITED
    Old Airfield, City Fields Way, Tangmere, Chichester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,236,858 GBP2023-12-31
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Marcel Houweling
    Born in January 1977
    Individual (7 offsprings)
    Person with significant control
    2019-12-12 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Kent, Brian Edward
    Chartered Accountant born in October 1934
    Individual
    Officer
    1995-09-13 ~ 1999-08-04
    OF - Director → CIF 0
  • 3
    Tiffany, Keith Leonard
    Individual
    Officer
    ~ 2011-03-22
    OF - Secretary → CIF 0
  • 4
    Houweling, Dick Johannes
    Individual (9 offsprings)
    Officer
    2011-03-22 ~ 2011-08-01
    OF - Secretary → CIF 0
    Mr Dick Johannes Houweling
    Born in June 1974
    Individual (9 offsprings)
    Person with significant control
    2019-12-12 ~ 2020-03-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Houweling, Dirk
    Grower born in June 1949
    Individual (2 offsprings)
    Officer
    ~ 2019-12-05
    OF - Director → CIF 0
    Mr Dirk Houweling
    Born in June 1949
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ 2019-12-12
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

TANGMERE AIRFIELD NURSERIES LTD

Previous names
TANGMERE PRODUCE LIMITED - 2012-01-05
TANGMERE AIRFIELD NURSERIES LIMITED - 2003-12-24
BUSHRIM LIMITED - 1988-08-09
Standard Industrial Classification
01130 - Growing Of Vegetables And Melons, Roots And Tubers
Brief company account
Cost of Sales
-21,114,905 GBP2023-01-01 ~ 2023-12-31
-22,925,323 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,903,394 GBP2023-01-01 ~ 2023-12-31
-2,274,975 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
304,342 GBP2023-01-01 ~ 2023-12-31
90,972 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-2,755 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
976,800 GBP2023-01-01 ~ 2023-12-31
530,793 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,013,548 GBP2023-01-01 ~ 2023-12-31
705,503 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
7,689,848 GBP2023-12-31
7,551,752 GBP2022-12-31
Fixed Assets - Investments
1,392,620 GBP2023-12-31
1,392,620 GBP2022-12-31
Fixed Assets
9,082,468 GBP2023-12-31
8,944,372 GBP2022-12-31
Debtors
6,005,217 GBP2023-12-31
8,314,186 GBP2022-12-31
Cash at bank and in hand
13,514,940 GBP2023-12-31
9,821,178 GBP2022-12-31
Current Assets
22,099,608 GBP2023-12-31
21,090,721 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,289,838 GBP2023-12-31
-2,053,703 GBP2022-12-31
Net Current Assets/Liabilities
19,809,770 GBP2023-12-31
19,037,018 GBP2022-12-31
Total Assets Less Current Liabilities
28,892,238 GBP2023-12-31
27,981,390 GBP2022-12-31
Net Assets/Liabilities
27,867,738 GBP2023-12-31
26,854,190 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Retained earnings (accumulated losses)
27,767,738 GBP2023-12-31
26,754,190 GBP2022-12-31
26,048,687 GBP2021-12-31
Equity
27,867,738 GBP2023-12-31
26,854,190 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,013,548 GBP2023-01-01 ~ 2023-12-31
705,503 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
20,000 GBP2023-01-01 ~ 2023-12-31
17,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1392023-01-01 ~ 2023-12-31
1342022-01-01 ~ 2022-12-31
Wages/Salaries
4,092,478 GBP2023-01-01 ~ 2023-12-31
3,786,032 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
126,398 GBP2023-01-01 ~ 2023-12-31
111,836 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,618,330 GBP2023-01-01 ~ 2023-12-31
4,286,497 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
109,879 GBP2023-01-01 ~ 2023-12-31
108,377 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-102,700 GBP2023-01-01 ~ 2023-12-31
-52,700 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
13,030,382 GBP2023-12-31
13,030,382 GBP2022-12-31
Plant and equipment
17,036,450 GBP2023-12-31
15,918,702 GBP2022-12-31
Motor vehicles
51,961 GBP2023-12-31
51,961 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
30,118,793 GBP2023-12-31
29,001,045 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
8,379,468 GBP2023-12-31
7,967,741 GBP2022-12-31
Plant and equipment
14,021,272 GBP2023-12-31
13,461,266 GBP2022-12-31
Motor vehicles
28,205 GBP2023-12-31
20,286 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,428,945 GBP2023-12-31
21,449,293 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
411,727 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
560,006 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
7,919 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
979,652 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
4,650,914 GBP2023-12-31
5,062,641 GBP2022-12-31
Plant and equipment
3,015,178 GBP2023-12-31
2,457,436 GBP2022-12-31
Motor vehicles
23,756 GBP2023-12-31
31,675 GBP2022-12-31
Amounts invested in assets
Non-current
1,392,620 GBP2023-12-31
1,392,620 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
364,407 GBP2023-12-31
770,799 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
238,543 GBP2023-12-31
284,154 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,387,129 GBP2023-12-31
403,744 GBP2022-12-31
Other Debtors
Current
794,372 GBP2023-12-31
2,192,909 GBP2022-12-31
Prepayments/Accrued Income
Current
1,024,624 GBP2023-12-31
2,397,100 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,809,075 GBP2023-12-31
6,048,706 GBP2022-12-31
Trade Creditors/Trade Payables
Current
771,594 GBP2023-12-31
927,492 GBP2022-12-31
Amounts owed to group undertakings
Current
991,565 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
106,081 GBP2023-12-31
92,178 GBP2022-12-31
Other Creditors
Current
198,924 GBP2023-12-31
616,634 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
221,674 GBP2023-12-31
417,399 GBP2022-12-31
Creditors
Current
2,289,838 GBP2023-12-31
2,053,703 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,470 GBP2023-12-31
9,470 GBP2022-12-31
Between two and five year
15,784 GBP2023-12-31
25,254 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,254 GBP2023-12-31
34,724 GBP2022-12-31
Related profiles found in government register
  • TANGMERE AIRFIELD NURSERIES LTD
    Info
    TANGMERE PRODUCE LIMITED - 2012-01-05
    TANGMERE AIRFIELD NURSERIES LIMITED - 2003-12-24
    BUSHRIM LIMITED - 1988-08-09
    Registered number 02263381
    The Old Airfield City Fields Way, Tangmere, Chichester, West Sussex PO20 2FT
    Private Limited Company incorporated on 1988-05-31 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • TANGMERE AIRFIELD NURSERIES LTD
    S
    Registered number 2263381
    Old Airfield, City Fields Way, Tangmere, Chichester, England, PO20 2FT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TANGMERE AIRFIELD NURSERIES LIMITED - 2012-01-05
    TANGMERE AIRFIELD NURSERIES MARKETING LIMITED - 2004-01-14
    The Old Airfield City Fields Way, Tangmere, Chichester, West Sussex
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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