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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 5
  • 1
    Parker, Janice
    Born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ now
    OF - Director → CIF 0
    Parker, Janice
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ now
    OF - Secretary → CIF 0
    Janice Parker
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Croft, Stacey Ann
    Born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Derek
    Born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-27 ~ now
    OF - Director → CIF 0
    Mr Derek Parker
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Parker, Jonathon
    Born in February 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Parker, Anthony
    Born in June 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Trotter, Gil
    Director born in June 1943
    Individual
    Officer
    icon of calendar 1994-05-27 ~ 2000-02-29
    OF - Director → CIF 0
    Trotter, Gil
    Individual
    Officer
    icon of calendar 1994-05-27 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 2
    Williams, Nigel Timothy
    Solicitor born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2007-12-17
    OF - Director → CIF 0
  • 3
    Simpson, Ian Richard
    Management Consultant born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Doyle, Michael Brian
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-15 ~ 2021-09-01
    OF - Director → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-05-17 ~ 1994-05-27
    PE - Nominee Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-05-17 ~ 1994-05-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GREENCROFT MILK SUPPLIES LIMITED

Previous name
NOWANY LIMITED - 1994-07-04
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-31 ~ 2024-10-30
Property, Plant & Equipment
1,935,120 GBP2024-10-30
1,443,677 GBP2023-10-30
Fixed Assets - Investments
1,383,552 GBP2024-10-30
1,383,552 GBP2023-10-30
Investment Property
2,163,593 GBP2024-10-30
2,163,593 GBP2023-10-30
Fixed Assets
5,482,265 GBP2024-10-30
4,990,822 GBP2023-10-30
Total Inventories
23,568 GBP2024-10-30
34,700 GBP2023-10-30
Debtors
888,655 GBP2024-10-30
1,223,769 GBP2023-10-30
Cash at bank and in hand
35,899 GBP2024-10-30
26,009 GBP2023-10-30
Current Assets
948,122 GBP2024-10-30
1,284,478 GBP2023-10-30
Net Current Assets/Liabilities
-1,229,813 GBP2024-10-30
-808,100 GBP2023-10-30
Total Assets Less Current Liabilities
4,252,452 GBP2024-10-30
4,182,722 GBP2023-10-30
Net Assets/Liabilities
1,760,952 GBP2024-10-30
2,006,928 GBP2023-10-30
Equity
Called up share capital
10,000 GBP2024-10-30
297,750 GBP2023-10-30
297,750 GBP2022-10-30
Revaluation reserve
174,517 GBP2024-10-30
174,517 GBP2023-10-30
97,295 GBP2022-10-30
Retained earnings (accumulated losses)
1,576,435 GBP2024-10-30
1,534,661 GBP2023-10-30
1,624,528 GBP2022-10-30
Equity
1,760,952 GBP2024-10-30
2,006,928 GBP2023-10-30
2,019,573 GBP2022-10-30
Dividends Paid
Retained earnings (accumulated losses)
-140,000 GBP2023-10-31 ~ 2024-10-30
-45,000 GBP2022-10-31 ~ 2023-10-30
Dividends Paid
-140,000 GBP2023-10-31 ~ 2024-10-30
-45,000 GBP2022-10-31 ~ 2023-10-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
181,774 GBP2023-10-31 ~ 2024-10-30
32,355 GBP2022-10-31 ~ 2023-10-30
Comprehensive Income/Expense
181,774 GBP2023-10-31 ~ 2024-10-30
32,355 GBP2022-10-31 ~ 2023-10-30
Average Number of Employees
922023-10-31 ~ 2024-10-30
882022-10-31 ~ 2023-10-30
Intangible Assets - Gross Cost
Net goodwill
2,792,526 GBP2023-10-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,792,526 GBP2023-10-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,336,198 GBP2024-10-30
1,336,198 GBP2023-10-30
Plant and equipment
213,079 GBP2024-10-30
207,479 GBP2023-10-30
Furniture and fittings
190,600 GBP2024-10-30
190,600 GBP2023-10-30
Motor vehicles
2,042,061 GBP2024-10-30
1,397,346 GBP2023-10-30
Property, Plant & Equipment - Gross Cost
3,781,938 GBP2024-10-30
3,131,623 GBP2023-10-30
Property, Plant & Equipment - Disposals
Motor vehicles
-103,879 GBP2023-10-31 ~ 2024-10-30
Property, Plant & Equipment - Disposals
-103,879 GBP2023-10-31 ~ 2024-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
586,580 GBP2024-10-30
561,548 GBP2023-10-30
Plant and equipment
161,500 GBP2024-10-30
153,344 GBP2023-10-30
Furniture and fittings
170,789 GBP2024-10-30
167,410 GBP2023-10-30
Motor vehicles
927,949 GBP2024-10-30
805,644 GBP2023-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,846,818 GBP2024-10-30
1,687,946 GBP2023-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
25,032 GBP2023-10-31 ~ 2024-10-30
Plant and equipment
8,156 GBP2023-10-31 ~ 2024-10-30
Furniture and fittings
3,379 GBP2023-10-31 ~ 2024-10-30
Motor vehicles
184,874 GBP2023-10-31 ~ 2024-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
221,441 GBP2023-10-31 ~ 2024-10-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-62,569 GBP2023-10-31 ~ 2024-10-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-62,569 GBP2023-10-31 ~ 2024-10-30
Property, Plant & Equipment
Land and buildings
749,618 GBP2024-10-30
774,650 GBP2023-10-30
Plant and equipment
51,579 GBP2024-10-30
54,135 GBP2023-10-30
Furniture and fittings
19,811 GBP2024-10-30
23,190 GBP2023-10-30
Motor vehicles
1,114,112 GBP2024-10-30
591,702 GBP2023-10-30
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
745,094 GBP2023-10-31 ~ 2024-10-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
1,340,039 GBP2024-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
162,589 GBP2023-10-31 ~ 2024-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
357,303 GBP2024-10-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
982,736 GBP2024-10-30
429,674 GBP2023-10-30
Investments in Group Undertakings
Cost valuation
1,383,552 GBP2023-10-30
Investments in Group Undertakings
1,383,552 GBP2024-10-30
1,383,552 GBP2023-10-30
Investment Property - Fair Value Model
2,163,593 GBP2023-10-30
Finished Goods
23,568 GBP2024-10-30
34,700 GBP2023-10-30
Trade Debtors/Trade Receivables
Current
697,660 GBP2024-10-30
811,399 GBP2023-10-30
Amounts Owed by Group Undertakings
Current
50,850 GBP2024-10-30
166,663 GBP2023-10-30
Other Debtors
Current
22,758 GBP2024-10-30
10,625 GBP2023-10-30
Prepayments
Current
117,387 GBP2024-10-30
235,082 GBP2023-10-30
Debtors
Amounts falling due within one year, Current
888,655 GBP2024-10-30
1,223,769 GBP2023-10-30
Bank Borrowings/Overdrafts
Current
181,996 GBP2024-10-30
170,773 GBP2023-10-30
Finance Lease Liabilities - Total Present Value
Current
188,125 GBP2024-10-30
98,516 GBP2023-10-30
Trade Creditors/Trade Payables
Current
215,696 GBP2024-10-30
453,421 GBP2023-10-30
Amounts owed to group undertakings
Current
1,061,290 GBP2024-10-30
938,880 GBP2023-10-30
Corporation Tax Payable
Current
-620 GBP2024-10-30
-620 GBP2023-10-30
Other Taxation & Social Security Payable
Current
27,539 GBP2024-10-30
42,304 GBP2023-10-30
Other Creditors
Current
32,495 GBP2024-10-30
29,892 GBP2023-10-30
Accrued Liabilities/Deferred Income
Current
280,136 GBP2024-10-30
188,546 GBP2023-10-30
Bank Borrowings/Overdrafts
Non-current
1,495,628 GBP2024-10-30
1,680,696 GBP2023-10-30
Finance Lease Liabilities - Total Present Value
Non-current
708,985 GBP2024-10-30
318,362 GBP2023-10-30
Bank Borrowings
Non-current, Between two and five year
1,302,333 GBP2024-10-30
Between two and five year, Non-current
1,499,010 GBP2023-10-30
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
98,516 GBP2023-10-30
hire purchase agreements
897,110 GBP2024-10-30
416,878 GBP2023-10-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,478 GBP2024-10-30
71,588 GBP2023-10-30
Between one and five year
37,589 GBP2024-10-30
56,679 GBP2023-10-30
More than five year
23,868 GBP2024-10-30
61,457 GBP2023-10-30
All periods
117,935 GBP2024-10-30
189,724 GBP2023-10-30
Bank Borrowings
Secured
1,677,624 GBP2024-10-30
1,851,469 GBP2023-10-30
Total Borrowings
Secured
2,766,012 GBP2024-10-30
2,439,213 GBP2023-10-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
286,887 GBP2024-10-30
176,736 GBP2023-10-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-10-30

Related profiles found in government register
  • GREENCROFT MILK SUPPLIES LIMITED
    Info
    NOWANY LIMITED - 1994-07-04
    Registered number 02929752
    icon of addressGreencroft Milk Supplies Limited, Telford Road, Middlesbrough, Cleveland TS3 8BL
    PRIVATE LIMITED COMPANY incorporated on 1994-05-17 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • GREENCROFT MILK SUPPLIES LIMITED
    S
    Registered number 02929752
    icon of addressGreencroft Milk Supplies Limited, Telford Road, Middlesbrough, Cleveland, England, TS3 8BL
    Private Limited Company in Englans, England
    CIF 1
  • GREENCROFT MILK SUPPLIES LTD
    S
    Registered number 02929752
    icon of addressGreencroft Milk Supplies Ltd, Telford Road, Middlesbrough, United Kingdom, TS3 8BL
    Private Limited Company in England
    CIF 2
  • GREENCROFT MILK SUPPLIES LTD
    S
    Registered number 02929752
    icon of addressTelford Road, Middlesbrough, Cleveland, United Kingdom, TS3 8BL
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGreencroft Milk Supplies Ltd, Telford Road, Middlesbrough, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,235,849 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    GREENGILL LIMITED - 2003-01-30
    GWECO 180 LIMITED - 2002-11-13
    icon of addressC/o Greencroft Milk Supplies Ltd, Telford Road, Middlesbrough, England
    Active Corporate (6 parents)
    Equity (Company account)
    295,518 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-09-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressGreencroft Milk Supplies Ltd, Telford Road, Middlesbrough, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,235,849 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-04
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.