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
    Barfoot, Peter Charles
    Company Director born in June 1950
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Lake, Nicholas James
    Finance Director born in December 1971
    Individual (6 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Marks, Julian David
    Managing Director born in October 1967
    Individual (7 offsprings)
    Officer
    2007-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Keston
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2012-03-19 ~ now
    OF - Director → CIF 0
  • 5
    125, Wood Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    15,784,631 GBP2023-12-31
    Person with significant control
    2019-01-29 ~ 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 25
  • 1
    Parsonage, Simon Kenneth
    Financial Director born in February 1957
    Individual (8 offsprings)
    Officer
    1999-05-25 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Kinloch, Henry, Dr
    Chairman born in June 1937
    Individual (7 offsprings)
    Officer
    2005-10-01 ~ 2022-06-09
    OF - Director → CIF 0
    Dr Henry Kinloch
    Born in June 1937
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-29
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Peter Charles Barfoot
    Born in June 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-29
    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
  • 4
    Barfoot, Jonathan Charles
    Company Director born in September 1976
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2012-01-01
    OF - Director → CIF 0
    Barfoot, Jonathan Charles
    Director born in September 1976
    Individual (3 offsprings)
    2012-01-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 5
    Lake, Nicholas James
    Finance Director
    Individual (6 offsprings)
    Officer
    2009-08-07 ~ 2012-01-01
    OF - Secretary → CIF 0
    Mr Nicholas James Lake
    Born in December 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-29
    PE - Has significant influence or control → CIF 0
  • 6
    Turner, Roger Allan Jonathan
    Operations Director born in April 1961
    Individual
    Officer
    2004-02-02 ~ 2005-07-08
    OF - Director → CIF 0
  • 7
    Mr Julian David Marks
    Born in October 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-29
    PE - Has significant influence or control → CIF 0
  • 8
    Powell, Pam
    Chair Person born in May 1963
    Individual
    Officer
    2022-03-04 ~ 2022-12-09
    OF - Director → CIF 0
  • 9
    Radcliffe, Howard Mark
    Supply Chain Management born in July 1967
    Individual
    Officer
    2008-01-16 ~ 2009-10-31
    OF - Director → CIF 0
  • 10
    Young, Graham Alexander
    Managing Director born in July 1957
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2011-01-14
    OF - Director → CIF 0
  • 11
    Atkins, Peter
    Director born in April 1946
    Individual
    Officer
    1998-03-18 ~ 2000-04-12
    OF - Director → CIF 0
  • 12
    Mr Keston Paul Williams
    Born in January 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-29
    PE - Has significant influence or control → CIF 0
  • 13
    Muirhead, Malcolm James
    Financial Director born in September 1956
    Individual (1 offspring)
    Officer
    1998-11-23 ~ 1999-03-05
    OF - Director → CIF 0
  • 14
    Berry, Phillip Roger
    Accountant born in November 1959
    Individual
    Officer
    1997-10-31 ~ 1998-07-17
    OF - Director → CIF 0
    Berry, Phillip Roger
    Accountant
    Individual
    Officer
    1997-10-31 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 15
    Worrall, Richard Geoffrey
    Operations Director born in July 1960
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2014-12-24
    OF - Director → CIF 0
  • 16
    Creasy, Justin Neal
    Technical born in August 1967
    Individual
    Officer
    2000-04-03 ~ 2014-05-02
    OF - Director → CIF 0
  • 17
    Leon, Juan Carlos
    Director born in November 1980
    Individual
    Officer
    2012-01-01 ~ 2018-07-31
    OF - Director → CIF 0
    Mr Juan Carlos Leon
    Born in November 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Has significant influence or control → CIF 0
  • 18
    Barfoot, Sherri Lee
    Company Secretary
    Individual
    Officer
    1998-03-18 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 19
    Barfoot, Edna Maud
    Individual
    Officer
    ~ 1997-05-01
    OF - Secretary → CIF 0
  • 20
    Beszant, Ryan Ross
    Commercial Director born in January 1979
    Individual
    Officer
    2018-11-06 ~ 2023-03-01
    OF - Director → CIF 0
  • 21
    Bettinson, Philip Alexander
    Sales Manager born in December 1953
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 1999-07-28
    OF - Director → CIF 0
  • 22
    Dellicott, Nathan John
    Farm Manager born in August 1966
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 2019-04-05
    OF - Director → CIF 0
    Mr Nathan John Dellicott
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-29
    PE - Has significant influence or control → CIF 0
  • 23
    White, Christopher Paul
    Company Director born in October 1964
    Individual
    Officer
    2017-02-01 ~ 2023-02-28
    OF - Director → CIF 0
    Mr Christopher Paul White
    Born in October 1964
    Individual
    Person with significant control
    2017-02-01 ~ 2019-01-29
    PE - Has significant influence or control → CIF 0
  • 24
    Griffin, Sally Deborah
    Accountant
    Individual
    Officer
    1997-05-01 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 25
    Barford, Alison Louise
    Born in September 1965
    Individual
    Officer
    1992-12-01 ~ 1996-04-04
    OF - Director → CIF 0
parent relation
Company in focus

BARFOOTS OF BOTLEY LIMITED

Previous name
B.O.B. PACKING LIMITED - 1996-02-05
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Cost of Sales
-170,392,029 GBP2023-01-01 ~ 2023-12-31
-165,091,105 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-15,678,403 GBP2023-01-01 ~ 2023-12-31
-14,743,467 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
629,628 GBP2023-01-01 ~ 2023-12-31
1,041,026 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-136,936 GBP2023-01-01 ~ 2023-12-31
-79,781 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
8,262,161 GBP2023-01-01 ~ 2023-12-31
5,539,544 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
5,847,588 GBP2023-01-01 ~ 2023-12-31
4,526,008 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
28,803,981 GBP2023-12-31
26,952,414 GBP2022-12-31
Fixed Assets - Investments
511,350 GBP2023-12-31
511,351 GBP2022-12-31
Fixed Assets
29,315,331 GBP2023-12-31
27,463,765 GBP2022-12-31
Debtors
30,487,630 GBP2023-12-31
30,903,242 GBP2022-12-31
Cash at bank and in hand
12,227,855 GBP2023-12-31
8,693,065 GBP2022-12-31
Current Assets
48,794,307 GBP2023-12-31
45,873,626 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-21,454,765 GBP2023-12-31
-19,628,777 GBP2022-12-31
Net Current Assets/Liabilities
27,339,542 GBP2023-12-31
26,244,849 GBP2022-12-31
Total Assets Less Current Liabilities
56,654,873 GBP2023-12-31
53,708,614 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-1,260,000 GBP2022-12-31
Net Assets/Liabilities
54,843,277 GBP2023-12-31
50,745,689 GBP2022-12-31
Equity
Called up share capital
33,154 GBP2023-12-31
33,154 GBP2022-12-31
33,154 GBP2021-12-31
Share premium
4,424 GBP2023-12-31
4,424 GBP2022-12-31
4,424 GBP2021-12-31
Other miscellaneous reserve
10,980 GBP2023-12-31
10,980 GBP2022-12-31
Retained earnings (accumulated losses)
54,794,719 GBP2023-12-31
50,697,131 GBP2022-12-31
46,326,123 GBP2021-12-31
Equity
54,843,277 GBP2023-12-31
50,745,689 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,847,588 GBP2023-01-01 ~ 2023-12-31
4,526,008 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-155,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,750,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
77,625 GBP2023-01-01 ~ 2023-12-31
58,650 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
5882023-01-01 ~ 2023-12-31
5952022-01-01 ~ 2022-12-31
Wages/Salaries
20,547,072 GBP2023-01-01 ~ 2023-12-31
19,089,338 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
343,310 GBP2023-01-01 ~ 2023-12-31
352,937 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
22,826,338 GBP2023-01-01 ~ 2023-12-31
21,125,605 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
2,011,596 GBP2023-01-01 ~ 2023-12-31
1,546,785 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
108,671 GBP2023-01-01 ~ 2023-12-31
809,879 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
15,415,041 GBP2023-12-31
15,371,932 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
7,792,134 GBP2023-12-31
7,473,120 GBP2022-12-31
Plant and equipment
32,487,559 GBP2023-12-31
32,219,645 GBP2022-12-31
Furniture and fittings
2,212,649 GBP2023-12-31
2,159,382 GBP2022-12-31
Motor vehicles
157,817 GBP2023-12-31
208,393 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
61,182,205 GBP2023-12-31
57,718,417 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,098,767 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-67,713 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-124,555 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-2,334,457 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,955,434 GBP2023-12-31
1,578,540 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
6,318,377 GBP2023-12-31
5,964,671 GBP2022-12-31
Plant and equipment
22,312,265 GBP2023-12-31
21,636,537 GBP2022-12-31
Furniture and fittings
1,744,534 GBP2023-12-31
1,514,345 GBP2022-12-31
Motor vehicles
47,614 GBP2023-12-31
71,910 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,378,224 GBP2023-12-31
30,766,003 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
376,894 GBP2023-01-01 ~ 2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
391,880 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
2,765,646 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
297,822 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
26,484 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,858,726 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,089,918 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-67,633 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-50,780 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,246,505 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
13,459,607 GBP2023-12-31
13,793,392 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,473,757 GBP2023-12-31
1,508,449 GBP2022-12-31
Plant and equipment
10,175,294 GBP2023-12-31
10,583,108 GBP2022-12-31
Furniture and fittings
468,115 GBP2023-12-31
645,037 GBP2022-12-31
Motor vehicles
110,203 GBP2023-12-31
136,483 GBP2022-12-31
Amounts invested in assets
Non-current
511,350 GBP2023-12-31
511,351 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
23,196,728 GBP2023-12-31
18,226,461 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
555,812 GBP2023-12-31
1,482,016 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,897,163 GBP2023-12-31
7,761,163 GBP2022-12-31
Other Debtors
Current
3,868,386 GBP2023-12-31
2,546,248 GBP2022-12-31
Prepayments/Accrued Income
Current
969,541 GBP2023-12-31
887,354 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
30,487,630 GBP2023-12-31
30,903,242 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
210,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,747,146 GBP2023-12-31
12,829,182 GBP2022-12-31
Amounts owed to group undertakings
Current
1,534,534 GBP2023-12-31
757,944 GBP2022-12-31
Other Taxation & Social Security Payable
Current
421,835 GBP2023-12-31
398,347 GBP2022-12-31
Other Creditors
Current
58,579 GBP2023-12-31
317,132 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,314,317 GBP2023-12-31
4,756,249 GBP2022-12-31
Creditors
Current
21,454,765 GBP2023-12-31
19,628,777 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
1,260,000 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
1,470,000 GBP2022-12-31
Total Borrowings
Current
0 GBP2023-12-31
210,000 GBP2022-12-31
Non-current
0 GBP2023-12-31
1,260,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,024,069 GBP2023-12-31
685,568 GBP2022-12-31
Between two and five year
1,854,908 GBP2023-12-31
1,687,684 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,878,977 GBP2023-12-31
2,373,252 GBP2022-12-31
Related profiles found in government register
  • BARFOOTS OF BOTLEY LIMITED
    Info
    B.O.B. PACKING LIMITED - 1996-02-05
    Registered number 02383478
    Sefter Farm, Pagham Road, Bognor Regis, West Sussex PO21 3PX
    Private Limited Company incorporated on 1989-05-15 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • BARFOOTS OF BLTLEY LIMITED
    S
    Registered number 02383478
    Sefter Farm, Pagham, West Sussex, England, PO21 3BX
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sefter Farm, Pagham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-07-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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