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 3
  • 1
    Burling, Catherine Dora
    Finance Director born in July 1969
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Oriol, Juan Castella
    Director born in October 1950
    Individual (7 offsprings)
    Officer
    1993-03-29 ~ now
    OF - Director → CIF 0
    Mr Juan Castella
    Born in October 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Castella Kelly, Olivia Joanna
    Advertising Consultant born in August 1994
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Brown, Kevin Thomas
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1993-03-29 ~ 1993-03-29
    OF - Nominee Director → CIF 0
  • 2
    Moore, Debbie
    Individual
    Officer
    1993-03-29 ~ 1993-03-29
    OF - Nominee Secretary → CIF 0
  • 3
    Kelly, Barbara Joan
    Individual (2 offsprings)
    Officer
    1993-03-29 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 4
    Castella Delgado, Daniel
    Film Director born in October 1980
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ 2022-06-27
    OF - Director → CIF 0
parent relation
Company in focus

PAN EUROPEAN POTATO ENTERPRISE LIMITED

Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
28,043 GBP2024-07-31
47,396 GBP2023-07-31
Fixed Assets - Investments
79,424 GBP2024-07-31
89,349 GBP2023-07-31
Fixed Assets
107,467 GBP2024-07-31
136,745 GBP2023-07-31
Total Inventories
2,855 GBP2024-07-31
1,125 GBP2023-07-31
Debtors
190,393 GBP2024-07-31
19,367 GBP2023-07-31
Cash at bank and in hand
980,083 GBP2024-07-31
1,047,573 GBP2023-07-31
Current Assets
1,173,331 GBP2024-07-31
1,068,065 GBP2023-07-31
Creditors
Current
8,575 GBP2024-07-31
48,592 GBP2023-07-31
Net Current Assets/Liabilities
1,164,756 GBP2024-07-31
1,019,473 GBP2023-07-31
Total Assets Less Current Liabilities
1,272,223 GBP2024-07-31
1,156,218 GBP2023-07-31
Equity
Called up share capital
154,449 GBP2024-07-31
154,449 GBP2023-07-31
Capital redemption reserve
112,468 GBP2024-07-31
112,468 GBP2023-07-31
Retained earnings (accumulated losses)
1,005,306 GBP2024-07-31
889,301 GBP2023-07-31
Equity
1,272,223 GBP2024-07-31
1,156,218 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
77,784 GBP2024-07-31
76,845 GBP2023-07-31
Motor vehicles
123,899 GBP2024-07-31
123,899 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
201,683 GBP2024-07-31
200,744 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
77,275 GBP2024-07-31
72,001 GBP2023-07-31
Motor vehicles
96,365 GBP2024-07-31
81,347 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
173,640 GBP2024-07-31
153,348 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,274 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
15,018 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,292 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
509 GBP2024-07-31
4,844 GBP2023-07-31
Motor vehicles
27,534 GBP2024-07-31
42,552 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
79,404 GBP2024-07-31
89,329 GBP2023-07-31
Other Investments Other Than Loans
Cost valuation
88,630 GBP2024-07-31
88,630 GBP2023-07-31
Investments in Group Undertakings
79,404 GBP2024-07-31
89,329 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,206 GBP2024-07-31
5,616 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
180,187 GBP2024-07-31
13,751 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
190,393 GBP2024-07-31
19,367 GBP2023-07-31
Trade Creditors/Trade Payables
Current
4,160 GBP2024-07-31
1,996 GBP2023-07-31
Other Taxation & Social Security Payable
Current
2,765 GBP2024-07-31
28,689 GBP2023-07-31
Other Creditors
Current
1,650 GBP2024-07-31
17,907 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
154,449 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
196,005 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
196,005 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-80,000 GBP2023-08-01 ~ 2024-07-31
Related profiles found in government register
  • PAN EUROPEAN POTATO ENTERPRISE LIMITED
    Info
    Registered number 02804464
    24 Lancaster Gardens, Wimbledon, London SW19 5DG
    Private Limited Company incorporated on 1993-03-29 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-29
    CIF 0
  • PAN EUROPEAN POTATO ENTERPRISE LIMITED
    S
    Registered number 02804464
    24, Lancaster Gardens, London, England, SW19 5DG
    Private Limited Company in Register Of Companies, England
    CIF 1
  • PAN EUROPEAN POTATO ENTERPRISE LIMITED
    S
    Registered number 02804464
    24, Lancaster Gardens, Wimbledon, London, England, SW19 5DG
    Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 6 Trevor Hill, Newry, Co. Down
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • YEARMARK LIMITED - 2012-05-08
    Thomanean, Milnathort, Kinross
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.