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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 6
  • 1
    Kerr, James
    Finance Director born in April 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
    Kerr, James
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Martin, Daniel Henry
    Commercial Director born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Gregory, Trevor John
    Accountant born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Stanley John
    Farmer born in September 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Charles
    Company Director born in June 1993
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 6
    S & A GROUP HOLDINGS LIMITED - now
    S & A DAVIES HOLDINGS LIMITED - 2003-10-08
    icon of addressBrook Farm, Marden, Hereford, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Profit/Loss (Company account)
    -369,482 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Lewis, Craig
    Operations Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-16 ~ 2008-05-29
    OF - Director → CIF 0
  • 2
    Neal, Graham
    Managing Director born in April 1966
    Individual
    Officer
    icon of calendar 2002-01-30 ~ 2006-12-11
    OF - Director → CIF 0
  • 3
    Davies, Debra Mary
    Home Economist born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-11-26
    OF - Director → CIF 0
    Davies, Debra Mary
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-11-26
    OF - Secretary → CIF 0
  • 4
    Gregory, Trevor John
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 5
    Davies, Stanley John
    Farmer born in September 1963
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2009-07-14
    OF - Director → CIF 0
  • 6
    Naerebout, Jan Willem
    Operations & Welfare Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-16 ~ 2018-09-11
    OF - Director → CIF 0
  • 7
    Green, Frank Michael
    Farmer born in February 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2025-05-01
    OF - Director → CIF 0
  • 8
    Judge, John Peter
    Managing Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-16 ~ 2025-07-04
    OF - Director → CIF 0
  • 9
    Savory, Gibert
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2007-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

S & A PRODUCE (UK) LIMITED

Previous names
SOUTH SHROPSHIRE POTATOES LIMITED - 1999-04-16
S. AND A. DAVIES (TRANSPORT) LIMITED - 1996-03-15
Standard Industrial Classification
01190 - Growing Of Other Non-perennial Crops
Brief company account
Cost of Sales
-98,649,475 GBP2024-01-01 ~ 2024-12-31
-86,791,259 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,977,514 GBP2024-01-01 ~ 2024-12-31
-2,154,953 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,256,724 GBP2024-01-01 ~ 2024-12-31
-6,137,896 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
812,607 GBP2024-01-01 ~ 2024-12-31
381,967 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
643,029 GBP2024-01-01 ~ 2024-12-31
392,422 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
643,029 GBP2024-01-01 ~ 2024-12-31
392,422 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,075,158 GBP2024-12-31
720,295 GBP2023-12-31
Debtors
8,008,137 GBP2024-12-31
5,994,529 GBP2023-12-31
Cash at bank and in hand
6,420,867 GBP2024-12-31
9,616,571 GBP2023-12-31
Current Assets
15,676,008 GBP2024-12-31
17,130,148 GBP2023-12-31
Net Current Assets/Liabilities
5,693,877 GBP2024-12-31
5,051,410 GBP2023-12-31
Total Assets Less Current Liabilities
6,769,035 GBP2024-12-31
5,771,705 GBP2023-12-31
Net Assets/Liabilities
5,950,652 GBP2024-12-31
5,307,623 GBP2023-12-31
Equity
Called up share capital
1,000,472 GBP2024-12-31
1,000,472 GBP2023-12-31
1,000,472 GBP2022-12-31
Share premium
31,972 GBP2024-12-31
31,972 GBP2023-12-31
31,972 GBP2022-12-31
Retained earnings (accumulated losses)
4,918,208 GBP2024-12-31
4,275,179 GBP2023-12-31
9,882,757 GBP2022-12-31
Equity
5,950,652 GBP2024-12-31
5,307,623 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
643,029 GBP2024-01-01 ~ 2024-12-31
392,422 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,000,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,725 GBP2024-01-01 ~ 2024-12-31
16,225 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1622024-01-01 ~ 2024-12-31
1542023-01-01 ~ 2023-12-31
Wages/Salaries
8,864,204 GBP2024-01-01 ~ 2024-12-31
7,469,133 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
74,812 GBP2024-01-01 ~ 2024-12-31
107,427 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
9,805,291 GBP2024-01-01 ~ 2024-12-31
8,314,322 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,629,348 GBP2024-01-01 ~ 2024-12-31
1,337,774 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
106,159 GBP2024-01-01 ~ 2024-12-31
248,453 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
692,894 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,806,655 GBP2024-12-31
7,589,232 GBP2023-12-31
Motor vehicles
917,223 GBP2024-12-31
732,541 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,313,382 GBP2024-12-31
8,911,277 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-108,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-108,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,520,768 GBP2024-12-31
7,423,683 GBP2023-12-31
Motor vehicles
468,387 GBP2024-12-31
532,968 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,238,224 GBP2024-12-31
8,190,982 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
14,738 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
97,085 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
43,919 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
155,742 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-108,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-108,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
285,887 GBP2024-12-31
165,549 GBP2023-12-31
Motor vehicles
448,836 GBP2024-12-31
199,573 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
355,173 GBP2023-12-31
Finished Goods/Goods for Resale
504,922 GBP2024-12-31
539,677 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,422,928 GBP2024-12-31
5,144,095 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
21,855 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,043,999 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
540,389 GBP2024-12-31
779,209 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
821 GBP2024-12-31
49,370 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
97,969 GBP2024-12-31
122,854 GBP2023-12-31
Other Remaining Borrowings
Current
2,597,160 GBP2024-12-31
4,338,364 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,169,460 GBP2024-12-31
2,453,333 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
499,101 GBP2023-12-31
Corporation Tax Payable
Current
147,664 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
290,977 GBP2024-12-31
317,822 GBP2023-12-31
Other Creditors
Current
208,810 GBP2024-12-31
232,842 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,470,091 GBP2024-12-31
4,114,422 GBP2023-12-31
Creditors
Current
9,982,131 GBP2024-12-31
12,078,738 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
139,945 GBP2024-12-31
233,644 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
97,969 GBP2024-12-31
122,854 GBP2023-12-31
Minimum gross finance lease payments owing
237,914 GBP2024-12-31
356,498 GBP2023-12-31
Total Borrowings
Current
2,597,160 GBP2024-12-31
4,338,364 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
1,000,472 shares2024-12-31
1,000,472 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,595 GBP2024-12-31
0 GBP2023-12-31
Between two and five year
29,344 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
39,939 GBP2024-12-31
0 GBP2023-12-31
  • S & A PRODUCE (UK) LIMITED
    Info
    SOUTH SHROPSHIRE POTATOES LIMITED - 1999-04-16
    S. AND A. DAVIES (TRANSPORT) LIMITED - 1999-04-16
    Registered number 02480021
    icon of addressBrook Farm, Marden, Hereford, Herefordshire HR1 3ET
    Private Limited Company incorporated on 1990-03-12 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.