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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 2
  • 1
    Deprez, Hein
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
    Mr Hein Deprez
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    2020-09-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Burton, John Richard
    Born in December 1955
    Individual (14 offsprings)
    Officer
    1992-02-17 ~ now
    OF - Director → CIF 0
    Burton, John Richard
    Individual (14 offsprings)
    Officer
    1994-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    London Law Services Limited
    Individual
    Officer
    1991-10-29 ~ 1991-11-18
    OF - Nominee Director → CIF 0
  • 2
    Mahony, Bill
    Sales And Marketing Director born in December 1951
    Individual
    Officer
    2003-09-10 ~ 2009-11-11
    OF - Director → CIF 0
  • 3
    Peeters, Karl
    Coo born in February 1957
    Individual
    Officer
    2018-01-31 ~ 2019-04-05
    OF - Director → CIF 0
  • 4
    Arnauts, Marl
    Born in November 1959
    Individual
    Officer
    2012-04-25 ~ 2014-01-23
    OF - Director → CIF 0
  • 5
    Vermeersch, Guido
    Area Sales Manager born in February 1946
    Individual
    Officer
    1992-10-30 ~ 1994-04-01
    OF - Director → CIF 0
    Vermeersch, Guido
    Individual
    Officer
    1991-11-18 ~ 1994-04-01
    OF - Secretary → CIF 0
  • 6
    Stinckens, Dominique
    General Manager born in February 1959
    Individual
    Officer
    1997-02-19 ~ 2011-07-14
    OF - Director → CIF 0
  • 7
    Schuer, Roger
    Commercial Director born in June 1952
    Individual
    Officer
    1994-05-20 ~ 2012-04-25
    OF - Director → CIF 0
  • 8
    Bramfitt, Michael John
    Director born in June 1938
    Individual
    Officer
    1992-02-17 ~ 2003-10-31
    OF - Director → CIF 0
  • 9
    De Bruyn, Emile Julius August, Academic Engineer Electro-mechanics
    General Director born in May 1936
    Individual
    Officer
    1991-11-18 ~ 1997-06-30
    OF - Director → CIF 0
  • 10
    Daalstraat 34, Geimbergen, 1852, Belgium
    Corporate
    Officer
    2013-08-31 ~ 2018-01-31
    PE - Director → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-10-29 ~ 1991-11-18
    PE - Nominee Secretary → CIF 0
  • 12
    Lakemeers 20, Bellem, 9881, Belgium
    Corporate
    Officer
    2011-07-19 ~ 2013-08-31
    PE - Director → CIF 0
parent relation
Company in focus

GREENYARD PREPARED UK LIMITED

Previous names
NOLIKO LIMITED - 2017-02-01
SCANA NOLIKO LIMITED - 2014-08-22
BEADFRAME LIMITED - 1991-11-25
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Cost of Sales
-19,662,735 GBP2023-04-01 ~ 2024-03-31
-16,447,204 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-661,673 GBP2023-04-01 ~ 2024-03-31
-547,567 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
310,854 GBP2023-04-01 ~ 2024-03-31
96,660 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
221,763 GBP2023-04-01 ~ 2024-03-31
90,102 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-55,441 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
166,322 GBP2023-04-01 ~ 2024-03-31
90,102 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
2,425,593 GBP2024-03-31
2,259,271 GBP2023-03-31
2,169,169 GBP2022-03-31
Fixed Assets - Investments
22,985 GBP2024-03-31
22,985 GBP2023-03-31
Debtors
6,590,608 GBP2024-03-31
7,733,138 GBP2023-03-31
Current Assets
7,649,554 GBP2024-03-31
8,491,457 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,205,171 GBP2023-03-31
Net Current Assets/Liabilities
2,452,608 GBP2024-03-31
2,286,286 GBP2023-03-31
Total Assets Less Current Liabilities
2,475,593 GBP2024-03-31
2,309,271 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Equity
2,475,593 GBP2024-03-31
2,309,271 GBP2023-03-31
Audit Fees/Expenses
15,000 GBP2023-04-01 ~ 2024-03-31
13,500 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
3,041,796 GBP2024-03-31
3,121,613 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,472,309 GBP2024-03-31
4,555,755 GBP2023-03-31
Other Debtors
Current
49,734 GBP2024-03-31
33,725 GBP2023-03-31
Prepayments/Accrued Income
Current
26,769 GBP2024-03-31
22,045 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
6,590,608 GBP2024-03-31
Current, Amounts falling due within one year
7,733,138 GBP2023-03-31
Trade Creditors/Trade Payables
Current
66,429 GBP2024-03-31
121,941 GBP2023-03-31
Amounts owed to group undertakings
Current
2,243,930 GBP2024-03-31
2,955,590 GBP2023-03-31
Corporation Tax Payable
Current
57,608 GBP2024-03-31
76 GBP2023-03-31
Other Creditors
Current
2,781,457 GBP2024-03-31
3,082,900 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
47,522 GBP2024-03-31
44,664 GBP2023-03-31
Creditors
Current
5,196,946 GBP2024-03-31
6,205,171 GBP2023-03-31
  • GREENYARD PREPARED UK LIMITED
    Info
    NOLIKO LIMITED - 2017-02-01
    SCANA NOLIKO LIMITED - 2017-02-01
    BEADFRAME LIMITED - 2017-02-01
    Registered number 02658320
    5 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire SL5 9FE
    PRIVATE LIMITED COMPANY incorporated on 1991-10-29 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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 9 February 2026 and licensed under the Open Government Licence v3.0.