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

BRITISH APPLES AND PEARS LIMITED

Previous name
ENGLISH APPLES AND PEARS LIMITED - 2019-10-09
Standard Industrial Classification
01610 - Support Activities For Crop Production
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
7 GBP2023-07-31
5 GBP2022-07-31
Debtors
Current
128,786 GBP2023-07-31
205,374 GBP2022-07-31
Cash at bank and in hand
420,578 GBP2023-07-31
370,353 GBP2022-07-31
Current Assets
549,364 GBP2023-07-31
575,727 GBP2022-07-31
Net Current Assets/Liabilities
408,913 GBP2023-07-31
496,694 GBP2022-07-31
Net Assets/Liabilities
408,920 GBP2023-07-31
496,699 GBP2022-07-31
Equity
Called up share capital
19,100 GBP2023-07-31
19,100 GBP2022-07-31
Capital redemption reserve
22,612 GBP2023-07-31
22,612 GBP2022-07-31
Retained earnings (accumulated losses)
367,208 GBP2023-07-31
454,987 GBP2022-07-31
Equity
408,920 GBP2023-07-31
496,699 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Investments in Subsidiaries
5 GBP2023-07-31
5 GBP2022-07-31
Investments in group undertakings and participating interests
7 GBP2023-07-31
5 GBP2022-07-31
Investments in Subsidiaries
Cost valuation
5 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
112,828 GBP2023-07-31
205,374 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
15,958 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
128,786 GBP2023-07-31
205,374 GBP2022-07-31
Par Value of Share
Class 1 ordinary share
42022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,775 shares2023-07-31
4,775 shares2022-07-31

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 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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
Active 1
  • Bga House, Nottingham Road, Louth, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.