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 5
  • 1
    Weatherby, Paul Andrew
    Managing Director born in September 1973
    Individual (11 offsprings)
    Officer
    2017-12-28 ~ now
    OF - Director → CIF 0
  • 2
    Weatherby, Iain
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Cullinane, Michael Dennis
    Director born in January 1948
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Cullinane, Michael Dennis
    Individual (3 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Delbaere, Michel
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    254, Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,442,000 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2017-09-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Seaman, Mark
    Chartered Certified Accountant born in November 1966
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2015-11-30
    OF - Director → CIF 0
    Seaman, Mark
    Chartered Certified Accountant
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 2
    Delbaere, Pieter Anthony
    Business Unit Manager born in July 1979
    Individual
    Officer
    2016-02-26 ~ 2020-10-06
    OF - Director → CIF 0
  • 3
    Maddens, Maarten Luc Karel
    Commercial Manager born in February 1966
    Individual
    Officer
    2005-06-30 ~ 2016-02-26
    OF - Director → CIF 0
  • 4
    Willis, Michael William
    Chartered Accountant born in May 1947
    Individual (6 offsprings)
    Officer
    2000-02-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Cullinane, Michael Dennis
    Individual (3 offsprings)
    Officer
    ~ 2005-01-01
    OF - Secretary → CIF 0
  • 6
    148, B 8710, Oostrozebeeksestraat, Wielsbeke, Ooigem, Kortrijk, Belgium
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-09-19
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CROP'S FOODS LTD.

Previous names
M D C FOODS LIMITED - 2018-02-05
N D C FOODS LIMITED - 1989-04-20
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Turnover/Revenue
116,593,343 GBP2022-07-01 ~ 2023-06-30
98,947,497 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
109,113,266 GBP2022-07-01 ~ 2023-06-30
93,967,314 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
7,480,077 GBP2022-07-01 ~ 2023-06-30
4,980,183 GBP2021-07-01 ~ 2022-06-30
Distribution Costs
132,475 GBP2022-07-01 ~ 2023-06-30
290,116 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
3,810,508 GBP2022-07-01 ~ 2023-06-30
2,879,477 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
3,537,094 GBP2022-07-01 ~ 2023-06-30
1,810,590 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
189,467 GBP2022-07-01 ~ 2023-06-30
63,030 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
7,858 GBP2022-07-01 ~ 2023-06-30
6,812 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
3,718,703 GBP2022-07-01 ~ 2023-06-30
1,866,808 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
770,387 GBP2022-07-01 ~ 2023-06-30
378,002 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
2,948,316 GBP2022-07-01 ~ 2023-06-30
1,488,806 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
2,948,316 GBP2022-07-01 ~ 2023-06-30
1,488,806 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
18,896 GBP2023-06-30
2,651 GBP2022-06-30
Total Inventories
2,617,065 GBP2023-06-30
1,777,978 GBP2022-06-30
Debtors
23,495,392 GBP2023-06-30
19,997,412 GBP2022-06-30
Cash at bank and in hand
2,709,504 GBP2023-06-30
1,646,830 GBP2022-06-30
Current Assets
28,821,961 GBP2023-06-30
23,422,220 GBP2022-06-30
Creditors
Current
21,336,259 GBP2023-06-30
17,351,589 GBP2022-06-30
Net Current Assets/Liabilities
7,485,702 GBP2023-06-30
6,070,631 GBP2022-06-30
Total Assets Less Current Liabilities
7,504,598 GBP2023-06-30
6,073,282 GBP2022-06-30
Net Assets/Liabilities
7,504,598 GBP2023-06-30
5,998,282 GBP2022-06-30
Equity
Called up share capital
50,000 GBP2023-06-30
50,000 GBP2022-06-30
50,000 GBP2021-06-30
Retained earnings (accumulated losses)
7,454,598 GBP2023-06-30
5,948,282 GBP2022-06-30
5,207,476 GBP2021-06-30
Equity
7,504,598 GBP2023-06-30
5,998,282 GBP2022-06-30
5,257,476 GBP2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,442,000 GBP2022-07-01 ~ 2023-06-30
-748,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-1,442,000 GBP2022-07-01 ~ 2023-06-30
-748,000 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,948,316 GBP2022-07-01 ~ 2023-06-30
1,488,806 GBP2021-07-01 ~ 2022-06-30
Wages/Salaries
2,150,543 GBP2022-07-01 ~ 2023-06-30
1,779,544 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
261,215 GBP2022-07-01 ~ 2023-06-30
207,425 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
60,992 GBP2022-07-01 ~ 2023-06-30
52,056 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
2,472,750 GBP2022-07-01 ~ 2023-06-30
2,039,025 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
422022-07-01 ~ 2023-06-30
402021-07-01 ~ 2022-06-30
Director Remuneration
199,312 GBP2022-07-01 ~ 2023-06-30
194,493 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
4,624 GBP2022-07-01 ~ 2023-06-30
3,031 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
22,505 GBP2022-07-01 ~ 2023-06-30
24,356 GBP2021-07-01 ~ 2022-06-30
Current Tax for the Period
770,387 GBP2022-07-01 ~ 2023-06-30
378,002 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
762,334 GBP2022-07-01 ~ 2023-06-30
354,694 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
60,636 GBP2023-06-30
49,030 GBP2022-06-30
Computers
68,135 GBP2023-06-30
58,872 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
128,771 GBP2023-06-30
107,902 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
50,827 GBP2023-06-30
49,030 GBP2022-06-30
Computers
59,048 GBP2023-06-30
56,221 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,875 GBP2023-06-30
105,251 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,797 GBP2022-07-01 ~ 2023-06-30
Computers
2,827 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,624 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
9,809 GBP2023-06-30
Computers
9,087 GBP2023-06-30
2,651 GBP2022-06-30
Merchandise
2,617,065 GBP2023-06-30
1,777,978 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
17,543,292 GBP2023-06-30
13,810,549 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
5,765,116 GBP2023-06-30
5,633,582 GBP2022-06-30
Other Debtors
Current
235,000 GBP2022-06-30
Amount of value-added tax that is recoverable
Current
99,450 GBP2023-06-30
168,598 GBP2022-06-30
Prepayments
Current
87,534 GBP2023-06-30
149,683 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
23,495,392 GBP2023-06-30
19,997,412 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
1,793,758 GBP2022-06-30
Trade Creditors/Trade Payables
Current
9,424,400 GBP2023-06-30
6,895,640 GBP2022-06-30
Amounts owed to group undertakings
Current
9,772,434 GBP2023-06-30
6,725,754 GBP2022-06-30
Corporation Tax Payable
Current
275,591 GBP2023-06-30
1,763 GBP2022-06-30
Other Taxation & Social Security Payable
Current
70,284 GBP2023-06-30
62,662 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,793,550 GBP2023-06-30
1,872,012 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,948,316 GBP2022-07-01 ~ 2023-06-30
  • CROP'S FOODS LTD.
    Info
    M D C FOODS LIMITED - 2018-02-05
    N D C FOODS LIMITED - 1989-04-20
    Registered number 02368785
    254 Capability Green, Luton, Beds LU1 3LU
    Private Limited Company incorporated on 1989-04-06 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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