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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.

Parent entities and officers 10
  • 1
    Willis, Michael William
    Chartered Accountant born in May 1947
    Individual (20 offsprings)
    Officer
    2000-02-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Maddens, Maarten Luc Karel
    Commercial Manager born in March 1966
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2016-02-26
    OF - Director → CIF 0
  • 3
    Weatherby, Iain
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Delbaere, Pieter Anthony
    Business Unit Manager born in July 1979
    Individual (1 offspring)
    Officer
    2016-02-26 ~ 2020-10-06
    OF - Director → CIF 0
  • 5
    Weatherby, Paul Andrew
    Born in September 1973
    Individual (20 offsprings)
    Officer
    2017-12-28 ~ now
    OF - Director → CIF 0
  • 6
    Cullinane, Michael Dennis
    Born in January 1948
    Individual (3 offsprings)
    Officer
    (before 1991-06-18) ~ now
    OF - Director → CIF 0
    Cullinane, Michael Dennis
    Individual (3 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Secretary → CIF 0
    (before 1991-06-18) ~ 2005-01-01
    OF - Secretary → CIF 0
  • 7
    Seaman, Mark
    Chartered Certified Accountant born in November 1966
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2015-11-30
    OF - Director → CIF 0
    Seaman, Mark
    Chartered Certified Accountant
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 8
    Delbaere, Michel
    Born in March 1953
    Individual (2 offsprings)
    Officer
    (before 1991-06-18) ~ now
    OF - Director → CIF 0
  • 9
    CROP'S & PARTNERS UK LIMITED
    10834664
    254, Capability Green, Luton, Bedfordshire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-09-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    148, B 8710, Oostrozebeeksestraat, Wielsbeke, Ooigem, Kortrijk, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-19
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CROP'S FOODS LTD.

Period: 2018-02-05 ~ now
Company number: 02368785
Registered names
CROP'S FOODS LTD. - now
M D C FOODS LIMITED - 2018-02-05
N D C FOODS LIMITED - 1989-04-20
Standard Industrial Classification
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
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Turnover/Revenue
110,552,152 GBP2024-07-01 ~ 2025-06-30
121,016,647 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
101,803,978 GBP2024-07-01 ~ 2025-06-30
111,408,240 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
8,748,174 GBP2024-07-01 ~ 2025-06-30
9,608,407 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
4,233,456 GBP2024-07-01 ~ 2025-06-30
4,211,624 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
4,663,397 GBP2024-07-01 ~ 2025-06-30
5,252,958 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
408,816 GBP2024-07-01 ~ 2025-06-30
160,546 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
432 GBP2024-07-01 ~ 2025-06-30
244 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
5,071,781 GBP2024-07-01 ~ 2025-06-30
5,413,260 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,342,188 GBP2024-07-01 ~ 2025-06-30
1,342,370 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
3,729,593 GBP2024-07-01 ~ 2025-06-30
4,070,890 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
3,729,593 GBP2024-07-01 ~ 2025-06-30
4,070,890 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
19,035 GBP2025-06-30
29,380 GBP2024-06-30
Total Inventories
2,034,556 GBP2025-06-30
1,398,601 GBP2024-06-30
Debtors
27,117,311 GBP2025-06-30
21,902,027 GBP2024-06-30
Cash at bank and in hand
1,890,716 GBP2025-06-30
5,267,312 GBP2024-06-30
Current Assets
31,042,583 GBP2025-06-30
28,567,940 GBP2024-06-30
Creditors
Current
19,656,537 GBP2025-06-30
19,021,832 GBP2024-06-30
Net Current Assets/Liabilities
11,386,046 GBP2025-06-30
9,546,108 GBP2024-06-30
Total Assets Less Current Liabilities
11,405,081 GBP2025-06-30
9,575,488 GBP2024-06-30
Equity
Called up share capital
50,000 GBP2025-06-30
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Retained earnings (accumulated losses)
11,355,081 GBP2025-06-30
9,525,488 GBP2024-06-30
7,454,598 GBP2023-06-30
Equity
11,405,081 GBP2025-06-30
9,575,488 GBP2024-06-30
7,504,598 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,900,000 GBP2024-07-01 ~ 2025-06-30
-2,000,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,900,000 GBP2024-07-01 ~ 2025-06-30
-2,000,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,729,593 GBP2024-07-01 ~ 2025-06-30
4,070,890 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
2,409,243 GBP2024-07-01 ~ 2025-06-30
2,471,629 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
300,826 GBP2024-07-01 ~ 2025-06-30
298,283 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
74,653 GBP2024-07-01 ~ 2025-06-30
71,042 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
2,784,722 GBP2024-07-01 ~ 2025-06-30
2,840,954 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
432024-07-01 ~ 2025-06-30
452023-07-01 ~ 2024-06-30
Director Remuneration
216,798 GBP2024-07-01 ~ 2025-06-30
209,703 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
11,783 GBP2024-07-01 ~ 2025-06-30
8,502 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
29,660 GBP2024-07-01 ~ 2025-06-30
21,971 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
1,342,188 GBP2024-07-01 ~ 2025-06-30
1,342,370 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
1,267,945 GBP2024-07-01 ~ 2025-06-30
1,353,315 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,090 GBP2025-06-30
60,636 GBP2024-06-30
Motor vehicles
12,180 GBP2025-06-30
12,180 GBP2024-06-30
Computers
46,201 GBP2025-06-30
74,941 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
80,471 GBP2025-06-30
147,757 GBP2024-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-38,546 GBP2024-07-01 ~ 2025-06-30
Computers
-30,188 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-68,734 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,084 GBP2025-06-30
53,728 GBP2024-06-30
Motor vehicles
4,418 GBP2025-06-30
1,373 GBP2024-06-30
Computers
38,934 GBP2025-06-30
63,276 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,436 GBP2025-06-30
118,377 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,902 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
3,045 GBP2024-07-01 ~ 2025-06-30
Computers
5,836 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,783 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-38,546 GBP2024-07-01 ~ 2025-06-30
Computers
-30,178 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-68,724 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
4,006 GBP2025-06-30
6,908 GBP2024-06-30
Motor vehicles
7,762 GBP2025-06-30
10,807 GBP2024-06-30
Computers
7,267 GBP2025-06-30
11,665 GBP2024-06-30
Merchandise
2,034,556 GBP2025-06-30
1,398,601 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
13,903,933 GBP2025-06-30
15,125,702 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
200,601 GBP2025-06-30
72,326 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
10,700 GBP2025-06-30
Amount of value-added tax that is recoverable
Current
118,792 GBP2025-06-30
85,219 GBP2024-06-30
Prepayments
Current
892,442 GBP2025-06-30
186,884 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
15,126,468 GBP2025-06-30
15,470,131 GBP2024-06-30
Trade Creditors/Trade Payables
Current
8,465,737 GBP2025-06-30
7,393,806 GBP2024-06-30
Amounts owed to group undertakings
Current
8,901,694 GBP2025-06-30
9,327,908 GBP2024-06-30
Corporation Tax Payable
Current
154,369 GBP2024-06-30
Other Taxation & Social Security Payable
Current
75,138 GBP2025-06-30
74,123 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,213,968 GBP2025-06-30
2,071,626 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
3,729,593 GBP2024-07-01 ~ 2025-06-30

  • CROP'S FOODS LTD.
    Info
    M D C FOODS LIMITED - 2018-02-05
    N D C FOODS LIMITED - 2018-02-05
    Registered number 02368785
    254 Capability Green, Luton, Beds LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 1989-04-06 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    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 April 2026 and licensed under the Open Government Licence v3.0.