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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
Active 8
  • 1
    Barfoot, Peter Charles
    Born in June 1950
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Williams, Keston
    Born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Dave, Ketan Sharad
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Aplin, Adrian Trevor
    Born in September 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Schenstrom, Karen Sally
    Born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Marks, Julian David
    Born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ now
    OF - Director → CIF 0
  • 7
    Lake, Nicholas James
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ now
    OF - Director → CIF 0
  • 8
    icon of address125, Wood Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    3,954,196 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-01-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 25
  • 1
    Powell, Pam
    Chair Person born in May 1963
    Individual
    Officer
    icon of calendar 2022-03-04 ~ 2022-12-09
    OF - Director → CIF 0
  • 2
    Atkins, Peter
    Director born in April 1946
    Individual
    Officer
    icon of calendar 1998-03-18 ~ 2000-04-12
    OF - Director → CIF 0
  • 3
    Bettinson, Philip Alexander
    Sales Manager born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 1999-07-28
    OF - Director → CIF 0
  • 4
    Barfoot, Sherri Lee
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-03-18 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 5
    Creasy, Justin Neal
    Technical born in August 1967
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2014-05-02
    OF - Director → CIF 0
  • 6
    Beszant, Ryan Ross
    Commercial Director born in January 1979
    Individual
    Officer
    icon of calendar 2018-11-06 ~ 2023-03-01
    OF - Director → CIF 0
  • 7
    Griffin, Sally Deborah
    Accountant
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 8
    Leon, Juan Carlos
    Director born in November 1980
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2018-07-31
    OF - Director → CIF 0
    Mr Juan Carlos Leon
    Born in November 1980
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-31
    PE - Has significant influence or control → CIF 0
  • 9
    White, Christopher Paul
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2023-02-28
    OF - Director → CIF 0
    Mr Christopher Paul White
    Born in October 1964
    Individual
    Person with significant control
    icon of calendar 2017-02-01 ~ 2019-01-29
    PE - Has significant influence or control → CIF 0
  • 10
    Mr Peter Charles Barfoot
    Born in June 1950
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Barfoot, Edna Maud
    Individual
    Officer
    icon of calendar ~ 1997-05-01
    OF - Secretary → CIF 0
  • 12
    Young, Graham Alexander
    Managing Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-06 ~ 2011-01-14
    OF - Director → CIF 0
  • 13
    Mr Keston Paul Williams
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-29
    PE - Has significant influence or control → CIF 0
  • 14
    Worrall, Richard Geoffrey
    Operations Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2014-12-24
    OF - Director → CIF 0
  • 15
    Muirhead, Malcolm James
    Financial Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-23 ~ 1999-03-05
    OF - Director → CIF 0
  • 16
    Parsonage, Simon Kenneth
    Financial Director born in February 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-05-25 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Mr Julian David Marks
    Born in October 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-29
    PE - Has significant influence or control → CIF 0
  • 18
    Radcliffe, Howard Mark
    Supply Chain Management born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-16 ~ 2009-10-31
    OF - Director → CIF 0
  • 19
    Barford, Alison Louise
    Born in September 1965
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1996-04-04
    OF - Director → CIF 0
  • 20
    Berry, Phillip Roger
    Accountant born in November 1959
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 1998-07-17
    OF - Director → CIF 0
    Berry, Phillip Roger
    Accountant
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 21
    Turner, Roger Allan Jonathan
    Operations Director born in April 1961
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2005-07-08
    OF - Director → CIF 0
  • 22
    Barfoot, Jonathan Charles
    Company Director born in September 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2012-01-01
    OF - Director → CIF 0
    Barfoot, Jonathan Charles
    Director born in September 1976
    Individual (3 offsprings)
    icon of calendar 2012-01-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 23
    Lake, Nicholas James
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-07 ~ 2012-01-01
    OF - Secretary → CIF 0
    Mr Nicholas James Lake
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-29
    PE - Has significant influence or control → CIF 0
  • 24
    Dellicott, Nathan John
    Farm Manager born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2019-01-29
    PE - Has significant influence or control → CIF 0
  • 25
    Kinloch, Henry, Dr
    Chairman born in June 1937
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2022-06-09
    OF - Director → CIF 0
    Dr Henry Kinloch
    Born in June 1937
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-29
    PE - Has significant influence or control → 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
-192,256,951 GBP2024-01-01 ~ 2024-12-31
-170,392,029 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-17,951,147 GBP2024-01-01 ~ 2024-12-31
-15,678,403 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
406,070 GBP2024-01-01 ~ 2024-12-31
629,628 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-21,586 GBP2024-01-01 ~ 2024-12-31
-136,936 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
14,850,474 GBP2024-01-01 ~ 2024-12-31
8,262,161 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
10,971,097 GBP2024-01-01 ~ 2024-12-31
5,847,588 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
28,938,523 GBP2024-12-31
28,803,981 GBP2023-12-31
Fixed Assets - Investments
511,350 GBP2024-12-31
511,350 GBP2023-12-31
Fixed Assets
29,449,873 GBP2024-12-31
29,315,331 GBP2023-12-31
Debtors
33,187,804 GBP2024-12-31
30,487,630 GBP2023-12-31
Cash at bank and in hand
15,048,094 GBP2024-12-31
12,227,855 GBP2023-12-31
Current Assets
54,812,380 GBP2024-12-31
48,794,307 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-20,292,307 GBP2024-12-31
-21,454,765 GBP2023-12-31
Net Current Assets/Liabilities
34,520,073 GBP2024-12-31
27,339,542 GBP2023-12-31
Total Assets Less Current Liabilities
63,969,946 GBP2024-12-31
56,654,873 GBP2023-12-31
Net Assets/Liabilities
61,814,374 GBP2024-12-31
54,843,277 GBP2023-12-31
Equity
Called up share capital
33,154 GBP2024-12-31
33,154 GBP2023-12-31
33,154 GBP2022-12-31
Share premium
4,424 GBP2024-12-31
4,424 GBP2023-12-31
4,424 GBP2022-12-31
Other miscellaneous reserve
10,980 GBP2024-12-31
10,980 GBP2023-12-31
Retained earnings (accumulated losses)
61,765,816 GBP2024-12-31
54,794,719 GBP2023-12-31
50,697,131 GBP2022-12-31
Equity
61,814,374 GBP2024-12-31
54,843,277 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
10,971,097 GBP2024-01-01 ~ 2024-12-31
5,847,588 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,750,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-4,000,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
84,100 GBP2024-01-01 ~ 2024-12-31
77,625 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
5942024-01-01 ~ 2024-12-31
5882023-01-01 ~ 2023-12-31
Wages/Salaries
23,133,940 GBP2024-01-01 ~ 2024-12-31
20,547,072 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
367,274 GBP2024-01-01 ~ 2024-12-31
343,310 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
25,345,248 GBP2024-01-01 ~ 2024-12-31
22,826,338 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
2,442,444 GBP2024-01-01 ~ 2024-12-31
2,011,596 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
343,976 GBP2024-01-01 ~ 2024-12-31
108,671 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
15,415,041 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
7,868,369 GBP2024-12-31
7,792,134 GBP2023-12-31
Plant and equipment
37,607,108 GBP2024-12-31
32,487,559 GBP2023-12-31
Furniture and fittings
2,398,734 GBP2024-12-31
2,212,649 GBP2023-12-31
Motor vehicles
165,096 GBP2024-12-31
157,817 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
64,870,229 GBP2024-12-31
61,182,205 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-456,597 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-15,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-487,975 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
15,756,735 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,955,434 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
6,726,979 GBP2024-12-31
6,318,377 GBP2023-12-31
Plant and equipment
24,815,090 GBP2024-12-31
22,312,265 GBP2023-12-31
Furniture and fittings
1,998,109 GBP2024-12-31
1,744,534 GBP2023-12-31
Motor vehicles
63,554 GBP2024-12-31
47,614 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,931,706 GBP2024-12-31
32,378,224 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
372,540 GBP2024-01-01 ~ 2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
408,602 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
2,898,517 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
253,575 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
31,440 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,964,674 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-395,692 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-15,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-411,192 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
13,428,761 GBP2024-12-31
13,459,607 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,141,390 GBP2024-12-31
1,473,757 GBP2023-12-31
Plant and equipment
12,792,018 GBP2024-12-31
10,175,294 GBP2023-12-31
Furniture and fittings
400,625 GBP2024-12-31
468,115 GBP2023-12-31
Motor vehicles
101,542 GBP2024-12-31
110,203 GBP2023-12-31
Amounts invested in assets
Non-current
511,350 GBP2024-12-31
511,350 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
26,241,495 GBP2024-12-31
23,196,728 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
574,515 GBP2024-12-31
555,812 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,006,217 GBP2024-12-31
1,897,163 GBP2023-12-31
Other Debtors
Current
2,985,849 GBP2024-12-31
3,868,386 GBP2023-12-31
Prepayments/Accrued Income
Current
1,379,728 GBP2024-12-31
969,541 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
33,187,804 GBP2024-12-31
30,487,630 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,175,163 GBP2024-12-31
12,747,146 GBP2023-12-31
Amounts owed to group undertakings
Current
1,674,570 GBP2024-12-31
1,534,534 GBP2023-12-31
Other Taxation & Social Security Payable
Current
450,238 GBP2024-12-31
421,835 GBP2023-12-31
Other Creditors
Current
76,821 GBP2024-12-31
58,579 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,584,008 GBP2024-12-31
6,314,317 GBP2023-12-31
Creditors
Current
20,292,307 GBP2024-12-31
21,454,765 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
33,154 shares2024-12-31
33,154 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,574,180 GBP2024-12-31
1,024,069 GBP2023-12-31
Between two and five year
770,000 GBP2024-12-31
1,854,908 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,344,180 GBP2024-12-31
2,878,977 GBP2023-12-31
  • BARFOOTS OF BOTLEY LIMITED
    Info
    B.O.B. PACKING LIMITED - 1996-02-05
    Registered number 02383478
    icon of addressSefter Farm, Pagham Road, Bognor Regis, West Sussex PO21 3PX
    PRIVATE LIMITED COMPANY incorporated on 1989-05-15 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.