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
Houweling, Dick Johannes
Born in June 1974Individual (9 offsprings)Officer
2003-05-01 ~ nowOF - Director → CIF 0 - 2
Searle, Robert
Individual (10 offsprings)Officer 2011-08-01 ~ nowOF - Secretary → CIF 0 - 3THE OLD AIRFIELD TANGMERE LIMITED
Old Airfield, City Fields Way, Tangmere, Chichester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)7,428,489 GBP2024-12-31Person with significant control 2020-03-10 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Tiffany, Keith Leonard
IndividualOfficer ~ 2011-03-22OF - Secretary → CIF 0 - 2
Houweling, Dick Johannes
Individual (9 offsprings)Officer 2011-03-22 ~ 2011-08-01OF - Secretary → CIF 0Mr Dick Johannes Houweling
Born in June 1974Individual (9 offsprings)Person with significant control 2019-12-12 ~ 2020-03-10PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Mr Marcel Houweling
Born in January 1977Individual (7 offsprings)Person with significant control 2019-12-12 ~ 2020-03-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Kent, Brian Edward
Chartered Accountant born in October 1934IndividualOfficer 1995-09-13 ~ 1999-08-04OF - Director → CIF 0 - 5
Houweling, Dirk
Grower born in June 1949Individual (2 offsprings)Officer ~ 2019-12-05OF - Director → CIF 0Mr Dirk Houweling
Born in June 1949Individual (2 offsprings)Person with significant control 2016-12-01 ~ 2019-12-12PE - Has significant influence or control → CIF 0
Company in focus
TANGMERE AIRFIELD NURSERIES LTD
Previous names
BUSHRIM LIMITED - 1988-08-09
TANGMERE AIRFIELD NURSERIES LIMITED - 2003-12-24
TANGMERE PRODUCE LIMITED - 2012-01-05
Standard Industrial Classification
01130 - Growing Of Vegetables And Melons, Roots And Tubers
Brief company account
Administrative Expenses
-2,445,509 GBP2024-01-01 ~ 2024-12-31
-2,903,394 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
427,457 GBP2024-01-01 ~ 2024-12-31
304,342 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-5,127 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
909,060 GBP2024-01-01 ~ 2024-12-31
976,800 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
730,690 GBP2024-01-01 ~ 2024-12-31
1,013,548 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,368,374 GBP2024-12-31
7,689,848 GBP2023-12-31
Fixed Assets - Investments
1,394,620 GBP2024-12-31
1,392,620 GBP2023-12-31
Fixed Assets
8,762,994 GBP2024-12-31
9,082,468 GBP2023-12-31
Debtors
6,672,739 GBP2024-12-31
6,005,217 GBP2023-12-31
Cash at bank and in hand
12,791,625 GBP2024-12-31
13,514,940 GBP2023-12-31
Current Assets
22,162,827 GBP2024-12-31
22,099,608 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,289,838 GBP2023-12-31
Net Current Assets/Liabilities
19,922,934 GBP2024-12-31
19,809,770 GBP2023-12-31
Total Assets Less Current Liabilities
28,685,928 GBP2024-12-31
28,892,238 GBP2023-12-31
Net Assets/Liabilities
27,498,428 GBP2024-12-31
27,867,738 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
27,398,428 GBP2024-12-31
27,767,738 GBP2023-12-31
26,754,190 GBP2022-12-31
Equity
27,498,428 GBP2024-12-31
27,867,738 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
730,690 GBP2024-01-01 ~ 2024-12-31
1,013,548 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,100,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
23,500 GBP2024-01-01 ~ 2024-12-31
20,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1522024-01-01 ~ 2024-12-31
1392023-01-01 ~ 2023-12-31
Wages/Salaries
4,492,128 GBP2024-01-01 ~ 2024-12-31
4,092,478 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
131,678 GBP2024-01-01 ~ 2024-12-31
126,398 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,067,575 GBP2024-01-01 ~ 2024-12-31
4,618,330 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
112,368 GBP2024-01-01 ~ 2024-12-31
109,879 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
163,000 GBP2024-01-01 ~ 2024-12-31
-102,700 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
13,030,382 GBP2024-12-31
13,030,382 GBP2023-12-31
Plant and equipment
17,765,069 GBP2024-12-31
17,036,450 GBP2023-12-31
Motor vehicles
73,961 GBP2024-12-31
51,961 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
30,869,412 GBP2024-12-31
30,118,793 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
8,742,563 GBP2024-12-31
8,379,468 GBP2023-12-31
Plant and equipment
14,722,498 GBP2024-12-31
14,021,272 GBP2023-12-31
Motor vehicles
35,977 GBP2024-12-31
28,205 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,501,038 GBP2024-12-31
22,428,945 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
701,226 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
7,772 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,072,093 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
4,287,819 GBP2024-12-31
Plant and equipment
3,042,571 GBP2024-12-31
3,015,178 GBP2023-12-31
Motor vehicles
37,984 GBP2024-12-31
23,756 GBP2023-12-31
Amounts invested in assets
Non-current
1,394,620 GBP2024-12-31
1,392,620 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
175,950 GBP2024-12-31
364,407 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
72,143 GBP2024-12-31
238,543 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,041,507 GBP2024-12-31
1,387,129 GBP2023-12-31
Other Debtors
Current
2,366,822 GBP2024-12-31
794,372 GBP2023-12-31
Prepayments/Accrued Income
Current
943,921 GBP2024-12-31
1,024,624 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,600,343 GBP2024-12-31
Current, Amounts falling due within one year
3,809,075 GBP2023-12-31
Trade Creditors/Trade Payables
Current
661,710 GBP2024-12-31
771,594 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
991,565 GBP2023-12-31
Corporation Tax Payable
Current
15,370 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
98,647 GBP2024-12-31
106,081 GBP2023-12-31
Other Creditors
Current
346,219 GBP2024-12-31
198,924 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,117,947 GBP2024-12-31
221,674 GBP2023-12-31
Creditors
Current
2,239,893 GBP2024-12-31
2,289,838 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,470 GBP2024-12-31
Between two and five year
6,313 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,783 GBP2024-12-31
Related profiles found in government register
TANGMERE AIRFIELD NURSERIES LTD
InfoBUSHRIM LIMITED - 1988-08-09TANGMERE AIRFIELD NURSERIES LIMITED - 1988-08-09TANGMERE PRODUCE LIMITED - 1988-08-09Registered number 02263381The Old Airfield City Fields Way, Tangmere, Chichester, West Sussex PO20 2FTPRIVATE LIMITED COMPANY incorporated on 1988-05-31 (37 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-02-27CIF 0TANGMERE AIRFIELD NURSERIES LTD
SRegistered number 2263381Old Airfield, City Fields Way, Tangmere, Chichester, England, PO20 2FTLimited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- TANGMERE AIRFIELD NURSERIES LIMITED - 2012-01-05TANGMERE AIRFIELD NURSERIES MARKETING LIMITED - 2004-01-14The Old Airfield City Fields Way, Tangmere, Chichester, West SussexDissolved Corporate (4 parents)Person with significant control 2017-03-01 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.