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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 54
  • 1
    Cannon, Giles Blackburne
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2002-04-08 ~ 2014-02-24
    OF - Director → CIF 0
  • 2
    Morrish, Lancelot Peter
    Born in October 1956
    Individual (10 offsprings)
    Officer
    2011-03-01 ~ 2014-02-24
    OF - Director → CIF 0
  • 3
    Gill, Arthur Benjamin Norman, Sir
    Born in January 1950
    Individual (18 offsprings)
    Officer
    2007-03-13 ~ 2014-05-08
    OF - Director → CIF 0
  • 4
    Atkins, John Michael
    Born in May 1941
    Individual (18 offsprings)
    Officer
    (before 1991-01-25) ~ 1991-05-31
    OF - Director → CIF 0
  • 5
    Shippey, Roger John
    Born in May 1943
    Individual (3 offsprings)
    Officer
    2001-02-20 ~ 2011-03-01
    OF - Director → CIF 0
  • 6
    Frankham, Anthony Ian
    Born in August 1969
    Individual (10 offsprings)
    Officer
    2013-12-10 ~ 2016-10-28
    OF - Director → CIF 0
  • 7
    Charlton, Philip
    Born in April 1943
    Individual (4 offsprings)
    Officer
    1998-05-26 ~ 2011-03-01
    OF - Director → CIF 0
  • 8
    Scripps, Adrian Braithwaite
    Born in October 1937
    Individual (2 offsprings)
    Officer
    (before 1991-01-25) ~ 1997-06-10
    OF - Director → CIF 0
  • 9
    Meyer, Carmella Jane Peake
    Born in August 1957
    Individual (9 offsprings)
    Officer
    2006-03-14 ~ 2025-12-01
    OF - Director → CIF 0
  • 10
    Worthington, Sarah-jayne
    Born in August 1990
    Individual (1 offspring)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 11
    Wolmer, William Lewis Palmer, Viscount
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2011-03-01 ~ 2013-03-05
    OF - Director → CIF 0
  • 12
    Bryant, Henry Harcourt
    Born in July 1948
    Individual (4 offsprings)
    Officer
    (before 1991-01-25) ~ 1991-12-16
    OF - Director → CIF 0
  • 13
    Collingwood, Reuben Carlton
    Born in October 1996
    Individual (1 offspring)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 14
    Bardsley, Nigel John
    Born in December 1956
    Individual (13 offsprings)
    Officer
    2006-03-14 ~ now
    OF - Director → CIF 0
  • 15
    Figgis, Alan Patrick Bevington
    Born in November 1938
    Individual (4 offsprings)
    Officer
    1991-05-31 ~ 1998-05-26
    OF - Director → CIF 0
  • 16
    Browning, David Christopher
    Born in July 1940
    Individual (10 offsprings)
    Officer
    (before 1991-01-25) ~ 2001-02-20
    OF - Director → CIF 0
  • 17
    Hinge, Robert Andrew
    Born in December 1963
    Individual (11 offsprings)
    Officer
    2013-12-11 ~ now
    OF - Director → CIF 0
  • 18
    Capper, Alison Mary
    Born in June 1968
    Individual (13 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
  • 19
    Boucher, Rex Roy Comyn
    Born in August 1928
    Individual (2 offsprings)
    Officer
    (before 1991-01-25) ~ 1997-08-12
    OF - Director → CIF 0
  • 20
    Pooley, Robin
    Born in June 1936
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2007-03-13
    OF - Director → CIF 0
  • 21
    Browning, Chris
    Born in December 1966
    Individual (16 offsprings)
    Officer
    2017-03-28 ~ 2022-01-19
    OF - Director → CIF 0
  • 22
    Gaskain, Mark William
    Born in August 1975
    Individual (13 offsprings)
    Officer
    2023-03-18 ~ now
    OF - Director → CIF 0
  • 23
    Adamson, Ian Malcolm
    Born in November 1948
    Individual (2 offsprings)
    Officer
    1995-04-13 ~ 1997-08-18
    OF - Director → CIF 0
  • 24
    Shotton, Robert James
    Born in May 1946
    Individual (7 offsprings)
    Officer
    1995-04-13 ~ 2000-02-08
    OF - Director → CIF 0
  • 25
    Ford, Carol
    Born in January 1968
    Individual (16 offsprings)
    Officer
    2020-03-19 ~ 2020-06-10
    OF - Director → CIF 0
  • 26
    Taylor, Stephen William
    Born in February 1955
    Individual (12 offsprings)
    Officer
    1993-06-01 ~ 1999-01-05
    OF - Director → CIF 0
  • 27
    Atkins, Charles John Dane
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2013-12-11 ~ now
    OF - Director → CIF 0
  • 28
    Arnold, Philip Henry
    Born in September 1934
    Individual (1 offspring)
    Officer
    1991-12-16 ~ 1994-04-26
    OF - Director → CIF 0
  • 29
    Rendall, Robert Peake
    Born in October 1977
    Individual (12 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 30
    Nichols, James Marshall
    Born in February 1933
    Individual (1 offspring)
    Officer
    1997-07-08 ~ 2000-03-31
    OF - Director → CIF 0
  • 31
    Graham, Robert Charles
    Born in October 1951
    Individual (2 offsprings)
    Officer
    (before 1991-01-25) ~ 1995-04-13
    OF - Director → CIF 0
  • 32
    Hulme, Thomas Edwin
    Born in January 1978
    Individual (13 offsprings)
    Officer
    2023-03-18 ~ now
    OF - Director → CIF 0
  • 33
    Hinchliff, John Charles
    Born in July 1959
    Individual (5 offsprings)
    Officer
    1998-05-26 ~ 2002-02-12
    OF - Director → CIF 0
  • 34
    Vinson, Peter Edward
    Born in March 1945
    Individual (13 offsprings)
    Officer
    (before 1991-01-25) ~ 1998-05-26
    OF - Director → CIF 0
  • 35
    Murfitt, Neil Stuart
    Born in March 1956
    Individual (1 offspring)
    Officer
    1995-04-13 ~ 2001-02-20
    OF - Director → CIF 0
  • 36
    Ayers, Stuart Charles Peter
    Born in December 1945
    Individual (4 offsprings)
    Officer
    (before 1991-01-25) ~ 2003-03-04
    OF - Director → CIF 0
  • 37
    England, Robert Michael Alexander
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2003-06-10 ~ 2006-03-14
    OF - Director → CIF 0
  • 38
    Simmons, David Henry Seymour
    Born in April 1951
    Individual (4 offsprings)
    Officer
    (before 1991-01-25) ~ 1995-04-13
    OF - Director → CIF 0
  • 39
    Lutener, Michael Arthur
    Born in January 1939
    Individual (2 offsprings)
    Officer
    1995-04-13 ~ 1998-05-26
    OF - Director → CIF 0
  • 40
    Burnside, Lee John
    Born in August 1975
    Individual (1 offspring)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
    Burnside, Lee John
    Born in August 1976
    Individual (1 offspring)
    Officer
    2024-04-17 ~ 2026-02-06
    OF - Director → CIF 0
  • 41
    Balicki, Robert Ian
    Born in July 1959
    Individual (14 offsprings)
    Officer
    2000-02-08 ~ 2003-03-04
    OF - Director → CIF 0
  • 42
    Dunsby, Paul William James
    Born in April 1937
    Individual (3 offsprings)
    Officer
    (before 1991-01-25) ~ 2004-03-09
    OF - Director → CIF 0
  • 43
    Gaskain, Charles Edward William
    Born in April 1952
    Individual (21 offsprings)
    Officer
    (before 1991-01-25) ~ 1995-04-13
    OF - Director → CIF 0
  • 44
    Mitchell, Ian Cameron
    Born in November 1944
    Individual (3 offsprings)
    Officer
    (before 1991-01-25) ~ 2007-10-25
    OF - Director → CIF 0
  • 45
    Wooldridge, Philip Harry Frederick
    Born in April 1940
    Individual (2 offsprings)
    Officer
    2000-02-08 ~ 2006-03-14
    OF - Director → CIF 0
  • 46
    Barlow, Adrian
    Born in November 1941
    Individual (5 offsprings)
    Officer
    1997-08-12 ~ 2016-12-06
    OF - Director → CIF 0
    Barlow, Adrian
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 47
    Cornwallis, The Right Honourable The Lord
    Born in June 1921
    Individual (3 offsprings)
    Officer
    (before 1991-01-25) ~ 1994-04-26
    OF - Director → CIF 0
  • 48
    Simpson, James Stuart
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 49
    Goatham, Ross Manser
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
    2015-09-21 ~ 2016-10-28
    OF - Director → CIF 0
  • 50
    Bernhard, Ashley Philip
    Born in December 1967
    Individual (18 offsprings)
    Officer
    2019-03-26 ~ 2022-10-14
    OF - Director → CIF 0
  • 51
    Sedgwick, Robert Mannering
    Individual (71 offsprings)
    Officer
    (before 1991-01-25) ~ 2005-01-01
    OF - Secretary → CIF 0
  • 52
    Portass, John Barry
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2011-03-01 ~ 2016-04-19
    OF - Director → CIF 0
  • 53
    Acock, Philip John
    Born in March 1963
    Individual (5 offsprings)
    Officer
    1998-05-26 ~ 2023-03-18
    OF - Director → CIF 0
  • 54
    Hermon, Philip David
    Born in November 1966
    Individual (12 offsprings)
    Officer
    2017-03-28 ~ 2019-03-26
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH APPLES AND PEARS LIMITED

Period: 2019-10-09 ~ now
Company number: 02463251
Registered names
BRITISH APPLES AND PEARS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
01610 - Support Activities For Crop Production
Brief company account
Fixed Assets - Investments
7 GBP2024-07-31
7 GBP2023-07-31
Debtors
Current
101,357 GBP2024-07-31
128,786 GBP2023-07-31
Cash at bank and in hand
529,229 GBP2024-07-31
420,578 GBP2023-07-31
Current Assets
630,586 GBP2024-07-31
549,364 GBP2023-07-31
Net Current Assets/Liabilities
498,050 GBP2024-07-31
408,913 GBP2023-07-31
Net Assets/Liabilities
498,057 GBP2024-07-31
408,920 GBP2023-07-31
Equity
Called up share capital
19,100 GBP2024-07-31
19,100 GBP2023-07-31
Capital redemption reserve
22,612 GBP2024-07-31
22,612 GBP2023-07-31
Retained earnings (accumulated losses)
456,345 GBP2024-07-31
367,208 GBP2023-07-31
Equity
498,057 GBP2024-07-31
408,920 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Investments in Subsidiaries
5 GBP2024-07-31
5 GBP2023-07-31
Investments in group undertakings and participating interests
7 GBP2024-07-31
7 GBP2023-07-31
Investments in Subsidiaries
Cost valuation
5 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,890 GBP2024-07-31
Amounts falling due within one year, Current
112,828 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
75,737 GBP2024-07-31
Amounts falling due within one year, Current
15,958 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
101,357 GBP2024-07-31
Amounts falling due within one year, Current
128,786 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
42023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,775 shares2024-07-31
4,775 shares2023-07-31

Related profiles found in government register
  • BRITISH APPLES AND PEARS LIMITED
    Info
    ENGLISH APPLES AND PEARS LIMITED - 2019-10-09
    Registered number 02463251
    Bga House, Nottingham Road, Louth, Lincolnshire LN11 0WB
    PRIVATE LIMITED COMPANY incorporated on 1990-01-25 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • BRITISH APPLES & PEARS LTD
    S
    Registered number 02463251
    Bga House, Nottingham Road, Louth, England, LN11 0WB
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    U.K. APPLES AND PEARS LIMITED
    02164472
    Bga House, Nottingham Road, Louth, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.