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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 7
  • 1
    Brown, Kevin Thomas
    Born in May 1958
    Individual (312 offsprings)
    Officer
    1993-03-29 ~ 1993-03-29
    OF - Nominee Director → CIF 0
  • 2
    Kelly, Barbara Joan
    Individual (6 offsprings)
    Officer
    1993-03-29 ~ 2018-03-30
    OF - Secretary → CIF 0
  • 3
    Castella Delgado, Daniel
    Film Director born in October 1980
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2022-06-27
    OF - Director → CIF 0
  • 4
    Burling, Catherine Dora
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Castella Kelly, Olivia Joanna
    Born in August 1994
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Moore, Debbie
    Individual (186 offsprings)
    Officer
    1993-03-29 ~ 1993-03-29
    OF - Nominee Secretary → CIF 0
  • 7
    Oriol, Juan Castella
    Born in October 1950
    Individual (9 offsprings)
    Officer
    1993-03-29 ~ now
    OF - Director → CIF 0
    Mr Juan Castella
    Born in October 1950
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

PAN EUROPEAN POTATO ENTERPRISE LIMITED

Period: 1993-03-29 ~ now
Company number: 02804464
Registered name
PAN EUROPEAN POTATO ENTERPRISE LIMITED - now
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Property, Plant & Equipment
13,612 GBP2025-07-31
28,043 GBP2024-07-31
Fixed Assets - Investments
79,424 GBP2025-07-31
79,424 GBP2024-07-31
Fixed Assets
93,036 GBP2025-07-31
107,467 GBP2024-07-31
Total Inventories
2,855 GBP2025-07-31
2,855 GBP2024-07-31
Debtors
88,319 GBP2025-07-31
190,393 GBP2024-07-31
Cash at bank and in hand
1,174,550 GBP2025-07-31
980,083 GBP2024-07-31
Current Assets
1,265,724 GBP2025-07-31
1,173,331 GBP2024-07-31
Creditors
Current
32,761 GBP2025-07-31
8,575 GBP2024-07-31
Net Current Assets/Liabilities
1,232,963 GBP2025-07-31
1,164,756 GBP2024-07-31
Total Assets Less Current Liabilities
1,325,999 GBP2025-07-31
1,272,223 GBP2024-07-31
Equity
Called up share capital
154,449 GBP2025-07-31
154,449 GBP2024-07-31
Capital redemption reserve
112,468 GBP2025-07-31
112,468 GBP2024-07-31
Retained earnings (accumulated losses)
1,059,082 GBP2025-07-31
1,005,306 GBP2024-07-31
Equity
1,325,999 GBP2025-07-31
1,272,223 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
79,052 GBP2025-07-31
77,784 GBP2024-07-31
Motor vehicles
123,899 GBP2025-07-31
123,899 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
202,951 GBP2025-07-31
201,683 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
77,956 GBP2025-07-31
77,275 GBP2024-07-31
Motor vehicles
111,383 GBP2025-07-31
96,365 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
189,339 GBP2025-07-31
173,640 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
681 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
15,018 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,699 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
1,096 GBP2025-07-31
509 GBP2024-07-31
Motor vehicles
12,516 GBP2025-07-31
27,534 GBP2024-07-31
Investments in Group Undertakings
Cost valuation
79,404 GBP2024-07-31
Other Investments Other Than Loans
Cost valuation
88,630 GBP2024-07-31
Investments in Group Undertakings
79,404 GBP2025-07-31
79,404 GBP2024-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
30,967 GBP2025-07-31
10,206 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
57,352 GBP2025-07-31
180,187 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
88,319 GBP2025-07-31
190,393 GBP2024-07-31
Trade Creditors/Trade Payables
Current
7,207 GBP2025-07-31
4,160 GBP2024-07-31
Other Taxation & Social Security Payable
Current
23,804 GBP2025-07-31
2,765 GBP2024-07-31
Other Creditors
Current
1,750 GBP2025-07-31
1,650 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
154,449 shares2025-07-31
Profit/Loss
Retained earnings (accumulated losses)
218,776 GBP2024-08-01 ~ 2025-07-31
Profit/Loss
218,776 GBP2024-08-01 ~ 2025-07-31
Dividends Paid
Retained earnings (accumulated losses)
-165,000 GBP2024-08-01 ~ 2025-07-31
Dividends Paid
-165,000 GBP2024-08-01 ~ 2025-07-31
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 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    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 2
  • 1
    CYGNET PEP LIMITED
    - now SC061872
    YEARMARK LIMITED - 2012-05-08
    Thomanean, Milnathort, Kinross
    Active Corporate (15 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
  • 2
    MONTFORD ENTERPRISES LIMITED
    NI605302
    6 Trevor Hill, Newry, Co. Down
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.