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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 2008-01-16 ~ 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 moreCIF 0
Ceased 10
  • 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
    Brocklehurst, Robert Frank
    Director born in February 1939
    Individual
    Officer
    icon of calendar ~ 1997-11-12
    OF - Director → CIF 0
  • 3
    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
    Teeuw, Robert
    Sales Director born in August 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-11-12
    OF - Director → CIF 0
  • 9
    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
  • 10
    Savory, Gilbert
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2007-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

S & A SOFT FRUITS LIMITED

Previous name
THE BOX HIRE COMPANY LIMITED - 1999-02-05
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
01190 - Growing Of Other Non-perennial Crops
Brief company account
Cost of Sales
-29,608,838 GBP2024-01-01 ~ 2024-12-31
-27,143,139 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,349,399 GBP2024-01-01 ~ 2024-12-31
-1,995,800 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,854,864 GBP2024-01-01 ~ 2024-12-31
1,658,107 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,982,755 GBP2024-01-01 ~ 2024-12-31
1,125,216 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,982,755 GBP2024-01-01 ~ 2024-12-31
1,125,216 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
81,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
4,109,981 GBP2024-12-31
4,286,227 GBP2023-12-31
Fixed Assets
4,190,981 GBP2024-12-31
4,286,227 GBP2023-12-31
Debtors
10,985,917 GBP2024-12-31
6,743,935 GBP2023-12-31
Cash at bank and in hand
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Current Assets
13,197,477 GBP2024-12-31
9,453,659 GBP2023-12-31
Net Current Assets/Liabilities
11,971,643 GBP2024-12-31
7,571,037 GBP2023-12-31
Total Assets Less Current Liabilities
16,162,624 GBP2024-12-31
11,857,264 GBP2023-12-31
Net Assets/Liabilities
15,763,300 GBP2024-12-31
11,780,545 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Share premium
25,651 GBP2024-12-31
25,651 GBP2023-12-31
25,651 GBP2022-12-31
Retained earnings (accumulated losses)
15,687,649 GBP2024-12-31
11,704,894 GBP2023-12-31
10,579,678 GBP2022-12-31
Equity
15,763,300 GBP2024-12-31
11,780,545 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,982,755 GBP2024-01-01 ~ 2024-12-31
1,125,216 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
4392024-01-01 ~ 2024-12-31
4292023-01-01 ~ 2023-12-31
Wages/Salaries
10,585,605 GBP2024-01-01 ~ 2024-12-31
9,347,744 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
67,220 GBP2024-01-01 ~ 2024-12-31
45,318 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
11,514,267 GBP2024-01-01 ~ 2024-12-31
10,099,628 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,249 GBP2024-01-01 ~ 2024-12-31
14,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
580,267 GBP2024-01-01 ~ 2024-12-31
125,888 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
90,000 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
9,000 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
9,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
81,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,577,337 GBP2024-12-31
1,113,113 GBP2023-12-31
Plant and equipment
19,323,766 GBP2024-12-31
18,735,398 GBP2023-12-31
Motor vehicles
306,329 GBP2024-12-31
243,919 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
21,349,496 GBP2024-12-31
20,416,002 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
803,156 GBP2024-12-31
756,151 GBP2023-12-31
Plant and equipment
16,203,036 GBP2024-12-31
15,155,388 GBP2023-12-31
Motor vehicles
233,323 GBP2024-12-31
218,236 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,239,515 GBP2024-12-31
16,129,775 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
47,005 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,047,648 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
15,087 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,109,740 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
774,181 GBP2024-12-31
Plant and equipment
3,120,730 GBP2024-12-31
3,580,010 GBP2023-12-31
Motor vehicles
73,006 GBP2024-12-31
25,683 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
689,654 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
273,434 GBP2024-12-31
668,550 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,520,859 GBP2024-12-31
1,947,106 GBP2023-12-31
Other Debtors
Current
3,191,624 GBP2024-12-31
3,310,490 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
128,135 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
76,719 GBP2024-12-31
100,524 GBP2023-12-31
Trade Creditors/Trade Payables
Current
356,711 GBP2024-12-31
648,185 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
792,404 GBP2024-12-31
1,133,913 GBP2023-12-31
Creditors
Current
1,225,834 GBP2024-12-31
1,882,622 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
76,719 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
76,719 GBP2024-12-31
100,524 GBP2023-12-31
Minimum gross finance lease payments owing
76,719 GBP2024-12-31
177,243 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
50,000 shares2024-12-31
50,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
230,000 GBP2024-12-31
230,000 GBP2023-12-31
Between two and five year
920,000 GBP2024-12-31
920,000 GBP2023-12-31
More than five year
0 GBP2024-12-31
230,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,150,000 GBP2024-12-31
1,380,000 GBP2023-12-31

  • S & A SOFT FRUITS LIMITED
    Info
    THE BOX HIRE COMPANY LIMITED - 1999-02-05
    Registered number 02559934
    icon of addressBrook Farm, Marden, Hereford, Herefordshire HR1 3ET
    Private Limited Company incorporated on 1990-11-19 (34 years 11 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.