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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 14
  • 1
    Mahony, Bill
    Sales And Marketing Director born in December 1951
    Individual (1 offspring)
    Officer
    2003-09-10 ~ 2009-11-11
    OF - Director → CIF 0
  • 2
    Burton, John Richard
    Born in December 1955
    Individual (20 offsprings)
    Officer
    1992-02-17 ~ now
    OF - Director → CIF 0
    Burton, John Richard
    Individual (20 offsprings)
    Officer
    1994-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Arnauts, Marl
    Born in November 1959
    Individual (1 offspring)
    Officer
    2012-04-25 ~ 2014-01-23
    OF - Director → CIF 0
  • 4
    De Bruyn, Emile Julius August, Academic Engineer Electro-mechanics
    General Director born in May 1936
    Individual (1 offspring)
    Officer
    1991-11-18 ~ 1997-06-30
    OF - Director → CIF 0
  • 5
    Vermeersch, Guido
    Area Sales Manager born in February 1946
    Individual (1 offspring)
    Officer
    1992-10-30 ~ 1994-04-01
    OF - Director → CIF 0
    Vermeersch, Guido
    Individual (1 offspring)
    Officer
    1991-11-18 ~ 1994-04-01
    OF - Secretary → CIF 0
  • 6
    Stinckens, Dominique
    General Manager born in February 1959
    Individual (1 offspring)
    Officer
    1997-02-19 ~ 2011-07-14
    OF - Director → CIF 0
  • 7
    Deprez, Hein
    Born in August 1960
    Individual (7 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
    Mr Hein Deprez
    Born in August 1961
    Individual (7 offsprings)
    Person with significant control
    2020-09-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Schuer, Roger
    Commercial Director born in June 1952
    Individual (1 offspring)
    Officer
    1994-05-20 ~ 2012-04-25
    OF - Director → CIF 0
  • 9
    Peeters, Karl
    Coo born in February 1957
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2019-04-05
    OF - Director → CIF 0
  • 10
    Bramfitt, Michael John
    Director born in June 1938
    Individual (1 offspring)
    Officer
    1992-02-17 ~ 2003-10-31
    OF - Director → CIF 0
  • 11
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    1991-10-29 ~ 1991-11-18
    OF - Nominee Director → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1991-10-29 ~ 1991-11-18
    OF - Nominee Secretary → CIF 0
  • 13
    Daalstraat 34, Geimbergen, 1852, Belgium
    Corporate (2 offsprings)
    Officer
    2013-08-31 ~ 2018-01-31
    OF - Director → CIF 0
  • 14
    Lakemeers 20, Bellem, 9881, Belgium
    Corporate (1 offspring)
    Officer
    2011-07-19 ~ 2013-08-31
    OF - Director → CIF 0
parent relation
Company in focus

GREENYARD PREPARED UK LIMITED

Period: 2017-02-01 ~ now
Company number: 02658320
Registered names
GREENYARD PREPARED UK LIMITED - now
NOLIKO LIMITED - 2017-02-01
BEADFRAME LIMITED - 1991-11-25
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Administrative Expenses
-617,946 GBP2024-04-01 ~ 2025-03-31
-661,673 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
304,698 GBP2024-04-01 ~ 2025-03-31
310,854 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
205,871 GBP2024-04-01 ~ 2025-03-31
221,763 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-51,468 GBP2024-04-01 ~ 2025-03-31
-55,441 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
154,403 GBP2024-04-01 ~ 2025-03-31
166,322 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
2,579,996 GBP2025-03-31
2,425,593 GBP2024-03-31
2,259,271 GBP2023-03-31
Fixed Assets - Investments
22,985 GBP2025-03-31
22,985 GBP2024-03-31
Debtors
6,433,411 GBP2025-03-31
6,590,608 GBP2024-03-31
Current Assets
7,311,874 GBP2025-03-31
7,649,554 GBP2024-03-31
Creditors
Amounts falling due within one year
-4,704,863 GBP2025-03-31
-5,196,946 GBP2024-03-31
Net Current Assets/Liabilities
2,607,011 GBP2025-03-31
2,452,608 GBP2024-03-31
Total Assets Less Current Liabilities
2,629,996 GBP2025-03-31
2,475,593 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Equity
2,629,996 GBP2025-03-31
2,475,593 GBP2024-03-31
Audit Fees/Expenses
15,000 GBP2024-04-01 ~ 2025-03-31
15,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
2,484,395 GBP2025-03-31
3,041,796 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,886,826 GBP2025-03-31
3,472,309 GBP2024-03-31
Other Debtors
Current
51,122 GBP2025-03-31
49,734 GBP2024-03-31
Prepayments/Accrued Income
Current
11,068 GBP2025-03-31
26,769 GBP2024-03-31
Trade Creditors/Trade Payables
Current
47,178 GBP2025-03-31
66,429 GBP2024-03-31
Amounts owed to group undertakings
Current
2,186,203 GBP2025-03-31
2,243,930 GBP2024-03-31
Corporation Tax Payable
Current
51,468 GBP2025-03-31
57,608 GBP2024-03-31
Other Creditors
Current
2,381,127 GBP2025-03-31
2,781,457 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
38,887 GBP2025-03-31
47,522 GBP2024-03-31
Creditors
Current
4,704,863 GBP2025-03-31
5,196,946 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-03-31
50,000 shares2024-03-31
  • 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    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.