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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 13
  • 1
    English, Simon Peter
    Company Director born in December 1972
    Individual (5 offsprings)
    Officer
    2016-06-01 ~ 2023-02-22
    OF - Director → CIF 0
  • 2
    Waring, Diane Clare
    Company Secretary
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2015-09-06
    OF - Secretary → CIF 0
  • 3
    Campion, David Bardsley
    Director born in March 1938
    Individual (11 offsprings)
    Officer
    1995-09-12 ~ 1998-04-16
    OF - Director → CIF 0
  • 4
    Patrick, John Christopher
    Company Director born in December 1961
    Individual (13 offsprings)
    Officer
    1993-09-22 ~ 2001-07-24
    OF - Director → CIF 0
  • 5
    Lai, Poh Lim
    Born in March 1957
    Individual (215 offsprings)
    Officer
    1993-08-17 ~ 1993-09-22
    OF - Nominee Director → CIF 0
  • 6
    Bateson, Anne Rosalind
    Individual (176 offsprings)
    Officer
    1993-08-17 ~ 1993-09-22
    OF - Nominee Secretary → CIF 0
  • 7
    Waring, David Stuart
    Born in October 1969
    Individual (6 offsprings)
    Officer
    1993-09-22 ~ now
    OF - Director → CIF 0
    Waring, David Stuart
    Individual (6 offsprings)
    Officer
    2015-09-06 ~ now
    OF - Secretary → CIF 0
    Mr David Stuart Waring
    Born in October 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Waring, Tim
    Individual (5 offsprings)
    Officer
    2002-12-10 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 9
    Milne, Peter Gordon
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 10
    Waring, Peter John
    Company Director born in May 1940
    Individual (4 offsprings)
    Officer
    1993-09-22 ~ 2016-10-20
    OF - Director → CIF 0
  • 11
    Waring, Susan Mary
    Company Secretary born in February 1942
    Individual (4 offsprings)
    Officer
    1993-09-22 ~ 2010-06-25
    OF - Director → CIF 0
    Waring, Susan Mary
    Company Secretary
    Individual (4 offsprings)
    Officer
    1993-09-22 ~ 1996-03-12
    OF - Secretary → CIF 0
  • 12
    Clarke, David Charles
    Individual (34 offsprings)
    Officer
    1996-03-12 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 13
    PETER WARING LTD
    PETER WARING LIMITED 00812995
    Fir Tree Farm, Blaxhall, Woodbridge, Suffolk, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

SUTTON HOO PRODUCE LIMITED

Period: 1993-09-30 ~ now
Company number: 02845339
Registered names
SUTTON HOO PRODUCE LIMITED - now
Standard Industrial Classification
01130 - Growing Of Vegetables And Melons, Roots And Tubers
Brief company account
Debtors
461 GBP2024-12-31
48,518 GBP2023-12-31
Cash at bank and in hand
2,347 GBP2024-12-31
3,718 GBP2023-12-31
Current Assets
2,808 GBP2024-12-31
52,236 GBP2023-12-31
Net Current Assets/Liabilities
-59,443 GBP2024-12-31
-65,655 GBP2023-12-31
Net Assets/Liabilities
-66,729 GBP2024-12-31
-84,743 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-67,729 GBP2024-12-31
-85,743 GBP2023-12-31
Equity
-66,729 GBP2024-12-31
-84,743 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
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
1,000 shares2024-12-31
1,000 shares2023-12-31

Related profiles found in government register
  • SUTTON HOO PRODUCE LIMITED
    Info
    WILLOW WARBLER LIMITED - 1993-09-30
    Registered number 02845339
    1st Floor, Unit 17 Riduna Park, Station Road, Melton, Woodbridge, Suffolk IP12 1QT
    PRIVATE LIMITED COMPANY incorporated on 1993-08-17 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
  • SUTTON HOO PRODUCE LIMITED
    S
    Registered number 02845339
    Fleet Estate Office, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, England, PE12 8LR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WORTH GROWERS LIMITED
    12063342
    Fleet Estate Office Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-06-21 ~ 2023-02-21
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.