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 7
  • 1
    Beckett, Philip Jonathan
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Waller, James Graham
    Managing Director born in January 1967
    Individual (5 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Hayley
    Finance Director born in August 1980
    Individual (4 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Harrod, Mark Anthony
    Company Director born in January 1963
    Individual (31 offsprings)
    Officer
    1997-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Walton, Malcolm Frank
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Winkworth, Jennifer
    Director born in March 1988
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 7
    178, Gosmoor Lane, Elm, Wisbech, Cambridgeshire, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    6,100,000 GBP2023-06-24
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Garrett, Graham Norman
    Accountant born in April 1941
    Individual
    Officer
    ~ 1999-05-29
    OF - Director → CIF 0
    Garrett, Graham Norman
    Individual
    Officer
    ~ 1999-05-29
    OF - Secretary → CIF 0
  • 2
    Evans, Michael Joseph
    Solicitor born in July 1937
    Individual (6 offsprings)
    Officer
    1998-11-19 ~ 1998-11-24
    OF - Director → CIF 0
  • 3
    Swift, Christopher John
    Systems Director born in June 1967
    Individual
    Officer
    1999-06-14 ~ 2005-06-30
    OF - Director → CIF 0
    Swift, Christopher John
    Individual
    Officer
    1999-05-30 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 4
    Seel, Ian Crawford
    Director born in May 1934
    Individual (5 offsprings)
    Officer
    1999-02-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    Edwards, Stuart Leslie
    Director born in May 1945
    Individual (4 offsprings)
    Officer
    ~ 2002-10-31
    OF - Director → CIF 0
  • 6
    Milligan, Katherine Elizabeth
    Sales Director born in December 1978
    Individual
    Officer
    2009-07-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 7
    Coupland, Peter Sidney
    Director born in December 1969
    Individual (12 offsprings)
    Officer
    2008-05-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Anderson, Richard James
    Financial Director born in June 1972
    Individual (12 offsprings)
    Officer
    2003-01-20 ~ 2017-11-21
    OF - Director → CIF 0
    Anderson, Richard James
    Financial Director
    Individual (12 offsprings)
    Officer
    2003-04-22 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 9
    Harvey, Carole Anne
    Individual (5 offsprings)
    Officer
    2009-03-16 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 10
    Fountain, David John
    Farmer born in April 1955
    Individual (1 offspring)
    Officer
    ~ 1998-11-19
    OF - Director → CIF 0
  • 11
    Taylor, Mark Andrew
    Director born in January 1962
    Individual (391 offsprings)
    Officer
    2009-07-01 ~ 2015-01-09
    OF - Director → CIF 0
  • 12
    Gordon, Wayne
    Director born in December 1975
    Individual (3 offsprings)
    Officer
    2014-04-07 ~ 2015-01-09
    OF - Director → CIF 0
  • 13
    Walton, Matthew James
    Director born in January 1988
    Individual
    Officer
    2016-07-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 14
    Gilbert, Christopher John
    Farmer born in February 1936
    Individual (2 offsprings)
    Officer
    ~ 1997-01-28
    OF - Director → CIF 0
  • 15
    Jeffries, Anthony George
    Director born in November 1942
    Individual
    Officer
    1994-01-25 ~ 1998-11-19
    OF - Director → CIF 0
  • 16
    Walne, Nicholas John
    Operations Director born in September 1975
    Individual
    Officer
    2016-07-01 ~ 2017-09-26
    OF - Director → CIF 0
  • 17
    Chamberlain, Denis John
    Public Affairs Consultant born in May 1942
    Individual
    Officer
    ~ 1998-11-19
    OF - Director → CIF 0
  • 18
    Crickmore, Gary Arthur
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2011-04-19
    OF - Director → CIF 0
  • 19
    Jolley, Francis James
    Farmer born in April 1930
    Individual
    Officer
    ~ 1998-11-19
    OF - Director → CIF 0
  • 20
    Brittain, Tanya Presley Georgette
    Sales & Marketing Director born in February 1966
    Individual
    Officer
    2003-11-10 ~ 2004-04-07
    OF - Director → CIF 0
  • 21
    Markwell, Philip Allpress
    Farmer born in April 1924
    Individual
    Officer
    ~ 1993-12-07
    OF - Director → CIF 0
  • 22
    Charlesworth, William Brian
    Farmer born in September 1947
    Individual (1 offspring)
    Officer
    ~ 1998-11-19
    OF - Director → CIF 0
  • 23
    Waterman, Nicholas
    Operations Director born in January 1965
    Individual (2 offsprings)
    Officer
    2003-11-10 ~ 2008-05-01
    OF - Director → CIF 0
  • 24
    Russell, Raymond Lewis
    Farmer born in March 1927
    Individual
    Officer
    ~ 1991-01-29
    OF - Director → CIF 0
  • 25
    Hartley, John Edward
    Farmer born in March 1931
    Individual
    Officer
    ~ 1991-01-29
    OF - Director → CIF 0
  • 26
    Willis, Julian Duncan
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2014-04-07 ~ 2014-10-27
    OF - Director → CIF 0
parent relation
Company in focus

FENMARC PRODUCE LIMITED

Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
Brief company account
Average Number of Employees
02022-06-26 ~ 2023-06-24
02021-06-27 ~ 2022-06-25
Turnover/Revenue
52,241,000 GBP2022-06-26 ~ 2023-06-24
47,898,000 GBP2021-06-27 ~ 2022-06-25
Cost of Sales
-39,075,000 GBP2022-06-26 ~ 2023-06-24
-36,576,000 GBP2021-06-27 ~ 2022-06-25
Gross Profit/Loss
13,166,000 GBP2022-06-26 ~ 2023-06-24
11,322,000 GBP2021-06-27 ~ 2022-06-25
Administrative Expenses
-12,031,000 GBP2022-06-26 ~ 2023-06-24
-10,715,000 GBP2021-06-27 ~ 2022-06-25
Operating Profit/Loss
1,135,000 GBP2022-06-26 ~ 2023-06-24
607,000 GBP2021-06-27 ~ 2022-06-25
Profit/Loss on Ordinary Activities Before Tax
533,000 GBP2022-06-26 ~ 2023-06-24
349,000 GBP2021-06-27 ~ 2022-06-25
Profit/Loss
618,000 GBP2022-06-26 ~ 2023-06-24
289,000 GBP2021-06-27 ~ 2022-06-25
Comprehensive Income/Expense
618,000 GBP2022-06-26 ~ 2023-06-24
289,000 GBP2021-06-27 ~ 2022-06-25
Property, Plant & Equipment
9,931,000 GBP2023-06-24
9,542,000 GBP2022-06-25
Fixed Assets
9,931,000 GBP2023-06-24
9,542,000 GBP2022-06-25
Total Inventories
932,000 GBP2023-06-24
945,000 GBP2022-06-25
Debtors
Current
14,041,000 GBP2023-06-24
15,004,000 GBP2022-06-25
Cash at bank and in hand
154,000 GBP2023-06-24
110,000 GBP2022-06-25
Current Assets
15,127,000 GBP2023-06-24
16,059,000 GBP2022-06-25
Creditors
Current, Amounts falling due within one year
-11,039,000 GBP2023-06-24
-13,664,000 GBP2022-06-25
Net Current Assets/Liabilities
4,088,000 GBP2023-06-24
2,395,000 GBP2022-06-25
Total Assets Less Current Liabilities
14,019,000 GBP2023-06-24
11,937,000 GBP2022-06-25
Creditors
Non-current, Amounts falling due after one year
-6,012,000 GBP2023-06-24
-4,323,000 GBP2022-06-25
Net Assets/Liabilities
7,240,000 GBP2023-06-24
6,762,000 GBP2022-06-25
Equity
Called up share capital
1,107,000 GBP2023-06-24
1,107,000 GBP2022-06-25
1,107,000 GBP2021-06-27
Share premium
3,000 GBP2023-06-24
3,000 GBP2022-06-25
3,000 GBP2021-06-27
Other miscellaneous reserve
1,491,000 GBP2023-06-24
1,491,000 GBP2022-06-25
1,491,000 GBP2021-06-27
Retained earnings (accumulated losses)
4,639,000 GBP2023-06-24
4,161,000 GBP2022-06-25
3,942,000 GBP2021-06-27
Equity
7,240,000 GBP2023-06-24
6,762,000 GBP2022-06-25
6,543,000 GBP2021-06-27
Profit/Loss
Retained earnings (accumulated losses)
618,000 GBP2022-06-26 ~ 2023-06-24
289,000 GBP2021-06-27 ~ 2022-06-25
Comprehensive Income/Expense
Retained earnings (accumulated losses)
618,000 GBP2022-06-26 ~ 2023-06-24
289,000 GBP2021-06-27 ~ 2022-06-25
Dividends Paid
Retained earnings (accumulated losses)
-140,000 GBP2022-06-26 ~ 2023-06-24
-70,000 GBP2021-06-27 ~ 2022-06-25
Dividends Paid
-140,000 GBP2022-06-26 ~ 2023-06-24
-70,000 GBP2021-06-27 ~ 2022-06-25
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-140,000 GBP2022-06-26 ~ 2023-06-24
-70,000 GBP2021-06-27 ~ 2022-06-25
Equity - Income/Expense Recognised Directly
-140,000 GBP2022-06-26 ~ 2023-06-24
-70,000 GBP2021-06-27 ~ 2022-06-25
Audit Fees/Expenses
14,000 GBP2022-06-26 ~ 2023-06-24
10,000 GBP2021-06-27 ~ 2022-06-25
Wages/Salaries
9,284,000 GBP2022-06-26 ~ 2023-06-24
7,990,000 GBP2021-06-27 ~ 2022-06-25
Social Security Costs
893,000 GBP2022-06-26 ~ 2023-06-24
755,000 GBP2021-06-27 ~ 2022-06-25
Staff Costs/Employee Benefits Expense
10,430,000 GBP2022-06-26 ~ 2023-06-24
8,951,000 GBP2021-06-27 ~ 2022-06-25
Director Remuneration
394,000 GBP2022-06-26 ~ 2023-06-24
446,000 GBP2021-06-27 ~ 2022-06-25
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-72,000 GBP2022-06-26 ~ 2023-06-24
85,000 GBP2021-06-27 ~ 2022-06-25
Tax Expense/Credit at Applicable Tax Rate
109,000 GBP2022-06-26 ~ 2023-06-24
66,000 GBP2021-06-27 ~ 2022-06-25
Property, Plant & Equipment - Gross Cost
Buildings
3,968,000 GBP2023-06-24
3,917,000 GBP2022-06-25
Plant and equipment
12,669,000 GBP2023-06-24
9,960,000 GBP2022-06-25
Office equipment
312,000 GBP2023-06-24
306,000 GBP2022-06-25
Other
806,000 GBP2023-06-24
2,401,000 GBP2022-06-25
Property, Plant & Equipment - Gross Cost
17,755,000 GBP2023-06-24
16,584,000 GBP2022-06-25
Property, Plant & Equipment - Other Disposals
Plant and equipment
-511,000 GBP2022-06-26 ~ 2023-06-24
Property, Plant & Equipment - Other Disposals
-532,000 GBP2022-06-26 ~ 2023-06-24
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,106,000 GBP2022-06-25
Office equipment
280,000 GBP2022-06-25
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,042,000 GBP2022-06-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,133,000 GBP2022-06-26 ~ 2023-06-24
Office equipment, Owned/Freehold
10,000 GBP2022-06-26 ~ 2023-06-24
Owned/Freehold
1,303,000 GBP2022-06-26 ~ 2023-06-24
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-507,000 GBP2022-06-26 ~ 2023-06-24
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-521,000 GBP2022-06-26 ~ 2023-06-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,732,000 GBP2023-06-24
Office equipment
290,000 GBP2023-06-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,824,000 GBP2023-06-24
Property, Plant & Equipment
Buildings
2,166,000 GBP2023-06-24
2,261,000 GBP2022-06-25
Plant and equipment
6,937,000 GBP2023-06-24
4,854,000 GBP2022-06-25
Office equipment
22,000 GBP2023-06-24
26,000 GBP2022-06-25
Other
806,000 GBP2023-06-24
2,401,000 GBP2022-06-25
Raw materials and consumables
290,000 GBP2023-06-24
293,000 GBP2022-06-25
Value of work in progress
248,000 GBP2023-06-24
311,000 GBP2022-06-25
Finished Goods/Goods for Resale
394,000 GBP2023-06-24
341,000 GBP2022-06-25
Trade Debtors/Trade Receivables
Current
6,357,000 GBP2023-06-24
6,262,000 GBP2022-06-25
Amounts Owed by Group Undertakings
Current
3,885,000 GBP2023-06-24
4,545,000 GBP2022-06-25
Other Debtors
Current
3,378,000 GBP2023-06-24
3,612,000 GBP2022-06-25
Prepayments/Accrued Income
Current
421,000 GBP2023-06-24
585,000 GBP2022-06-25
Bank Borrowings
Current
3,819,000 GBP2023-06-24
5,262,000 GBP2022-06-25
Trade Creditors/Trade Payables
Current
4,699,000 GBP2023-06-24
6,067,000 GBP2022-06-25
Taxation/Social Security Payable
Current
221,000 GBP2023-06-24
201,000 GBP2022-06-25
Finance Lease Liabilities - Total Present Value
Current
1,367,000 GBP2023-06-24
1,241,000 GBP2022-06-25
Other Creditors
Current
129,000 GBP2023-06-24
110,000 GBP2022-06-25
Accrued Liabilities/Deferred Income
Current
641,000 GBP2023-06-24
620,000 GBP2022-06-25
Creditors
Current
11,039,000 GBP2023-06-24
13,664,000 GBP2022-06-25
Bank Borrowings
Non-current
2,740,000 GBP2023-06-24
1,827,000 GBP2022-06-25
Finance Lease Liabilities - Total Present Value
Non-current
3,272,000 GBP2023-06-24
2,496,000 GBP2022-06-25
Creditors
Non-current
6,012,000 GBP2023-06-24
4,323,000 GBP2022-06-25
Bank Borrowings
Current, Amounts falling due within one year
3,819,000 GBP2023-06-24
5,262,000 GBP2022-06-25
Total Borrowings
Current, Amounts falling due within one year
3,819,000 GBP2023-06-24
5,262,000 GBP2022-06-25
Bank Borrowings
Non-current, Between one and two years
2,740,000 GBP2023-06-24
1,827,000 GBP2022-06-25
Total Borrowings
6,559,000 GBP2023-06-24
7,089,000 GBP2022-06-25
Minimum gross finance lease payments owing
4,639,000 GBP2023-06-24
3,737,000 GBP2022-06-25
Net Deferred Tax Liability/Asset
766,000 GBP2023-06-24
852,000 GBP2022-06-25
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-85,000 GBP2022-06-26 ~ 2023-06-24
Deferred Tax Liabilities
Accelerated tax depreciation
1,513,000 GBP2023-06-24
936,000 GBP2022-06-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,007,000 shares2023-06-24
1,007,000 shares2022-06-25
Par Value of Share
Class 1 ordinary share
02022-06-26 ~ 2023-06-24
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2023-06-24
100,000 shares2022-06-25
Par Value of Share
Class 2 ordinary share
02022-06-26 ~ 2023-06-24
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
323,000 GBP2023-06-24
250,000 GBP2022-06-25
Between one and five year
457,000 GBP2023-06-24
29,000 GBP2022-06-25
Future Minimum Lease Payments Under Non-cancellable Operating Leases
780,000 GBP2023-06-24
279,000 GBP2022-06-25
  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.