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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Wilson, Hayley
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Harvey, Carole Anne
    Individual (28 offsprings)
    Officer
    2009-03-16 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 3
    Waterman, Nicholas
    Operations Director born in January 1965
    Individual (14 offsprings)
    Officer
    2003-11-10 ~ 2008-05-01
    OF - Director → CIF 0
  • 4
    Edwards, Stuart Leslie
    Director born in May 1945
    Individual (15 offsprings)
    Officer
    ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    Crickmore, Gary Arthur
    Director born in April 1958
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2011-04-19
    OF - Director → CIF 0
  • 6
    Winkworth, Jennifer
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Markwell, Philip Allpress
    Farmer born in April 1924
    Individual (1 offspring)
    Officer
    ~ 1993-12-07
    OF - Director → CIF 0
  • 8
    Gordon, Wayne
    Director born in December 1975
    Individual (7 offsprings)
    Officer
    2014-04-07 ~ 2015-01-09
    OF - Director → CIF 0
  • 9
    Jolley, Francis James
    Farmer born in April 1930
    Individual (3 offsprings)
    Officer
    ~ 1998-11-19
    OF - Director → CIF 0
  • 10
    Taylor, Mark Andrew
    Director born in January 1962
    Individual (9 offsprings)
    Officer
    2009-07-01 ~ 2015-01-09
    OF - Director → CIF 0
  • 11
    Swift, Christopher John
    Systems Director born in June 1967
    Individual (13 offsprings)
    Officer
    1999-06-14 ~ 2005-06-30
    OF - Director → CIF 0
    Swift, Christopher John
    Individual (13 offsprings)
    Officer
    1999-05-30 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 12
    Garrett, Graham Norman
    Accountant born in April 1941
    Individual (3 offsprings)
    Officer
    ~ 1999-05-29
    OF - Director → CIF 0
    Garrett, Graham Norman
    Individual (3 offsprings)
    Officer
    ~ 1999-05-29
    OF - Secretary → CIF 0
  • 13
    Coupland, Peter Sidney
    Director born in December 1969
    Individual (20 offsprings)
    Officer
    2008-05-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Gilbert, Christopher John
    Farmer born in February 1936
    Individual (4 offsprings)
    Officer
    ~ 1997-01-28
    OF - Director → CIF 0
  • 15
    Chamberlain, Denis John
    Public Affairs Consultant born in May 1942
    Individual (5 offsprings)
    Officer
    ~ 1998-11-19
    OF - Director → CIF 0
  • 16
    Walton, Matthew James
    Director born in January 1988
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 17
    Walne, Nicholas John
    Operations Director born in September 1975
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2017-09-26
    OF - Director → CIF 0
  • 18
    Brittain, Tanya Presley Georgette
    Sales & Marketing Director born in February 1966
    Individual (1 offspring)
    Officer
    2003-11-10 ~ 2004-04-07
    OF - Director → CIF 0
  • 19
    Jeffries, Anthony George
    Director born in November 1942
    Individual (4 offsprings)
    Officer
    1994-01-25 ~ 1998-11-19
    OF - Director → CIF 0
  • 20
    Willis, Julian Duncan
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2014-04-07 ~ 2014-10-27
    OF - Director → CIF 0
  • 21
    Russell, Raymond Lewis
    Farmer born in March 1927
    Individual (2 offsprings)
    Officer
    ~ 1991-01-29
    OF - Director → CIF 0
  • 22
    Waller, James Graham
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 23
    Charlesworth, William Brian
    Farmer born in September 1947
    Individual (4 offsprings)
    Officer
    ~ 1998-11-19
    OF - Director → CIF 0
  • 24
    Evans, Michael Joseph
    Solicitor born in July 1937
    Individual (21 offsprings)
    Officer
    1998-11-19 ~ 1998-11-24
    OF - Director → CIF 0
  • 25
    Anderson, Richard James
    Financial Director born in June 1972
    Individual (31 offsprings)
    Officer
    2003-01-20 ~ 2017-11-21
    OF - Director → CIF 0
    Anderson, Richard James
    Financial Director
    Individual (31 offsprings)
    Officer
    2003-04-22 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 26
    Harrod, Mark Anthony
    Born in January 1963
    Individual (40 offsprings)
    Officer
    1997-01-28 ~ now
    OF - Director → CIF 0
  • 27
    Fountain, David John
    Farmer born in April 1955
    Individual (4 offsprings)
    Officer
    ~ 1998-11-19
    OF - Director → CIF 0
  • 28
    Milligan, Katherine Elizabeth
    Sales Director born in December 1978
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 29
    Hartley, John Edward
    Farmer born in March 1931
    Individual (1 offspring)
    Officer
    ~ 1991-01-29
    OF - Director → CIF 0
  • 30
    Seel, Ian Crawford
    Director born in May 1934
    Individual (9 offsprings)
    Officer
    1999-02-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 31
    Beckett, Philip Jonathan
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 32
    Walton, Malcolm Frank
    Director born in August 1961
    Individual (14 offsprings)
    Officer
    2011-09-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 33
    FENMARC HOLDINGS LIMITED
    09654155
    178, Gosmoor Lane, Elm, Wisbech, Cambridgeshire, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FENMARC PRODUCE LIMITED

Period: 1990-06-04 ~ now
Company number: 02508638
Registered name
FENMARC PRODUCE LIMITED - now
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
Brief company account
Administrative Expenses
-16,000 GBP2024-06-30 ~ 2025-06-28
-14,000 GBP2023-06-25 ~ 2024-06-29
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-06-30 ~ 2025-06-28
0 GBP2023-06-25 ~ 2024-06-29
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-06-30 ~ 2025-06-28
0 GBP2023-06-25 ~ 2024-06-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2024-06-30 ~ 2025-06-28
-0 GBP2023-06-25 ~ 2024-06-29
Profit/Loss
1,000 GBP2024-06-30 ~ 2025-06-28
0 GBP2023-06-25 ~ 2024-06-29
Property, Plant & Equipment
11,000 GBP2025-06-28
11,000 GBP2024-06-29
Debtors
16,000 GBP2025-06-28
15,000 GBP2024-06-29
Cash at bank and in hand
0 GBP2025-06-28
1,000 GBP2024-06-29
Current Assets
17,000 GBP2025-06-28
17,000 GBP2024-06-29
Net Current Assets/Liabilities
3,000 GBP2025-06-28
2,000 GBP2024-06-29
Total Assets Less Current Liabilities
14,000 GBP2025-06-28
13,000 GBP2024-06-29
Creditors
Non-current, Amounts falling due after one year
-5,000 GBP2025-06-28
-5,000 GBP2024-06-29
Net Assets/Liabilities
8,000 GBP2025-06-28
7,000 GBP2024-06-29
Equity
Called up share capital
1,000 GBP2025-06-28
1,000 GBP2024-06-29
1,000 GBP2023-06-24
Share premium
0 GBP2025-06-28
0 GBP2024-06-29
0 GBP2023-06-24
Capital redemption reserve
1,000 GBP2025-06-28
1,000 GBP2024-06-29
1,000 GBP2023-06-24
Retained earnings (accumulated losses)
5,000 GBP2025-06-28
5,000 GBP2024-06-29
5,000 GBP2023-06-24
Equity
8,000 GBP2025-06-28
7,000 GBP2024-06-29
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-06-30 ~ 2025-06-28
0 GBP2023-06-25 ~ 2024-06-29
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2023-06-25 ~ 2024-06-29
Dividends Paid
-0 GBP2024-06-30 ~ 2025-06-28
Audit Fees/Expenses
0 GBP2024-06-30 ~ 2025-06-28
0 GBP2023-06-25 ~ 2024-06-29
Average Number of Employees
3572024-06-30 ~ 2025-06-28
3152023-06-25 ~ 2024-06-29
Wages/Salaries
13,000 GBP2024-06-30 ~ 2025-06-28
11,000 GBP2023-06-25 ~ 2024-06-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-06-30 ~ 2025-06-28
0 GBP2023-06-25 ~ 2024-06-29
Staff Costs/Employee Benefits Expense
14,000 GBP2024-06-30 ~ 2025-06-28
13,000 GBP2023-06-25 ~ 2024-06-29
Director Remuneration
1,000 GBP2024-06-30 ~ 2025-06-28
1,000 GBP2023-06-25 ~ 2024-06-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-06-30 ~ 2025-06-28
0 GBP2023-06-25 ~ 2024-06-29
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,000 GBP2024-06-29
Plant and equipment
14,000 GBP2025-06-28
12,000 GBP2024-06-29
Computers
1,000 GBP2025-06-28
1,000 GBP2024-06-29
Motor vehicles
0 GBP2025-06-28
0 GBP2024-06-29
Property, Plant & Equipment - Gross Cost
21,000 GBP2025-06-28
20,000 GBP2024-06-29
Land and buildings, Owned/Freehold
6,000 GBP2025-06-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,000 GBP2025-06-28
6,000 GBP2024-06-29
Computers
0 GBP2025-06-28
0 GBP2024-06-29
Motor vehicles
0 GBP2025-06-28
0 GBP2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,000 GBP2025-06-28
9,000 GBP2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-06-30 ~ 2025-06-28
Plant and equipment
1,000 GBP2024-06-30 ~ 2025-06-28
Computers
0 GBP2024-06-30 ~ 2025-06-28
Motor vehicles
0 GBP2024-06-30 ~ 2025-06-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,000 GBP2024-06-30 ~ 2025-06-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,000 GBP2025-06-28
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,000 GBP2025-06-28
2,000 GBP2024-06-29
Plant and equipment
6,000 GBP2025-06-28
6,000 GBP2024-06-29
Computers
0 GBP2025-06-28
0 GBP2024-06-29
Motor vehicles
0 GBP2025-06-28
0 GBP2024-06-29
Trade Debtors/Trade Receivables
Current
7,000 GBP2025-06-28
8,000 GBP2024-06-29
Amounts Owed by Group Undertakings
Current
5,000 GBP2025-06-28
3,000 GBP2024-06-29
Other Debtors
Current
2,000 GBP2025-06-28
3,000 GBP2024-06-29
Prepayments/Accrued Income
Current
1,000 GBP2025-06-28
1,000 GBP2024-06-29
Debtors
Amounts falling due within one year, Current
16,000 GBP2025-06-28
15,000 GBP2024-06-29
Bank Borrowings/Overdrafts
Current
1,000 GBP2025-06-28
0 GBP2024-06-29
Finance Lease Liabilities - Total Present Value
Current
1,000 GBP2025-06-28
1,000 GBP2024-06-29
Trade Creditors/Trade Payables
Current
5,000 GBP2025-06-28
6,000 GBP2024-06-29
Other Taxation & Social Security Payable
Current
0 GBP2025-06-28
0 GBP2024-06-29
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-06-28
1,000 GBP2024-06-29
Bank Borrowings/Overdrafts
Non-current
3,000 GBP2025-06-28
3,000 GBP2024-06-29
Finance Lease Liabilities - Total Present Value
Non-current
2,000 GBP2025-06-28
2,000 GBP2024-06-29
Creditors
Non-current
5,000 GBP2025-06-28
5,000 GBP2024-06-29
Bank Borrowings
3,000 GBP2025-06-28
3,000 GBP2024-06-29
Bank Overdrafts
1,000 GBP2025-06-28
0 GBP2024-06-29
Total Borrowings
Non-current
3,000 GBP2025-06-28
3,000 GBP2024-06-29
Minimum gross finance lease payments owing
Amounts falling due within one year
1,000 GBP2025-06-28
1,000 GBP2024-06-29
Minimum gross finance lease payments owing
3,000 GBP2025-06-28
4,000 GBP2024-06-29
Par Value of Share
Class 1 ordinary share
0 GBP2024-06-30 ~ 2025-06-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,007,000 shares2025-06-28
1,007,000 shares2024-06-29
Par Value of Share
Class 2 ordinary share
0 GBP2024-06-30 ~ 2025-06-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2025-06-28
100,000 shares2024-06-29
Equity
Called up share capital
1,000 GBP2025-06-28
1,000 GBP2024-06-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-06-28
0 GBP2024-06-29
Between two and five year
0 GBP2025-06-28
0 GBP2024-06-29
More than five year
0 GBP2025-06-28
0 GBP2024-06-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2025-06-28
1,000 GBP2024-06-29
  • FENMARC PRODUCE LIMITED
    Info
    Registered number 02508638
    178 Gosmoor Lane, Elm, Wisbech, Cambridgeshire PE14 0EG
    PRIVATE LIMITED COMPANY incorporated on 1990-06-04 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.