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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 13
  • 1
    Blaavw, Doeko
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    1994-10-27 ~ 2009-09-25
    OF - Director → CIF 0
  • 2
    Tiemersma, Peter Ernest
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    1994-10-27 ~ 2009-09-25
    OF - Director → CIF 0
    Tiemersma, Peter Ernest
    Company Director
    Individual (1 offspring)
    Officer
    1994-10-27 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 3
    Millenaar, Pieter Willem
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2009-09-25 ~ 2018-05-01
    OF - Director → CIF 0
  • 4
    Wareham, Richard Mark
    Born in October 1970
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Verhoeven, Antonius Wilhelmus Maria
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2009-09-25 ~ 2012-07-05
    OF - Director → CIF 0
  • 6
    Mr Patrick Ballu
    Born in June 1943
    Individual (4 offsprings)
    Person with significant control
    2020-09-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Van Den Bosch, Willem
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Carse, Andrew
    Born in September 1986
    Individual (8 offsprings)
    Officer
    2011-01-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 9
    Thurkettle, Robert John
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ 2023-11-21
    OF - Director → CIF 0
  • 10
    Armitage, Christopher James
    Managing Director born in October 1976
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-10-06 ~ 1994-10-27
    OF - Nominee Secretary → CIF 0
  • 12
    Eesveenseweg 15, 8332 Ja, Steenwijk, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-29
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1994-10-06 ~ 1994-10-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AGRIFAC UK LTD

Period: 2009-08-02 ~ now
Company number: 02974027
Registered names
AGRIFAC UK LTD - now
BRANDSUPPLY LIMITED - 1994-11-28
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Administrative Expenses
-2,296,212 GBP2024-10-01 ~ 2025-09-30
-2,268,552 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
1,292 GBP2024-10-01 ~ 2025-09-30
3,559 GBP2023-10-01 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
-183,664 GBP2024-10-01 ~ 2025-09-30
-221,885 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
888,013 GBP2024-10-01 ~ 2025-09-30
917,128 GBP2023-10-01 ~ 2024-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-225,771 GBP2024-10-01 ~ 2025-09-30
1,089,030 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
662,242 GBP2024-10-01 ~ 2025-09-30
2,006,158 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
11,325 GBP2025-09-30
18,319 GBP2024-09-30
Fixed Assets - Investments
1 GBP2025-09-30
1 GBP2024-09-30
Fixed Assets
847,557 GBP2025-09-30
1,080,322 GBP2024-09-30
Debtors
2,771,469 GBP2025-09-30
1,794,144 GBP2024-09-30
Cash at bank and in hand
255,001 GBP2025-09-30
1,521,586 GBP2024-09-30
Current Assets
8,504,400 GBP2025-09-30
8,083,025 GBP2024-09-30
Creditors
Amounts falling due within one year
-9,984,381 GBP2025-09-30
-7,958,013 GBP2024-09-30
Net Current Assets/Liabilities
-1,479,981 GBP2025-09-30
125,012 GBP2024-09-30
Total Assets Less Current Liabilities
-632,424 GBP2025-09-30
1,205,334 GBP2024-09-30
Creditors
Amounts falling due after one year
0 GBP2025-09-30
-2,500,000 GBP2024-09-30
Net Assets/Liabilities
-632,424 GBP2025-09-30
-1,294,666 GBP2024-09-30
Equity
Called up share capital
2 GBP2025-09-30
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
-632,426 GBP2025-09-30
-1,294,668 GBP2024-09-30
-3,300,826 GBP2023-09-30
Equity
-632,424 GBP2025-09-30
-1,294,666 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
662,242 GBP2024-10-01 ~ 2025-09-30
2,006,158 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
53,380 GBP2024-10-01 ~ 2025-09-30
37,370 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
242024-10-01 ~ 2025-09-30
252023-10-01 ~ 2024-09-30
Wages/Salaries
1,067,136 GBP2024-10-01 ~ 2025-09-30
1,096,188 GBP2023-10-01 ~ 2024-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
33,598 GBP2024-10-01 ~ 2025-09-30
32,149 GBP2023-10-01 ~ 2024-09-30
Staff Costs/Employee Benefits Expense
1,228,438 GBP2024-10-01 ~ 2025-09-30
1,255,194 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
225,771 GBP2024-10-01 ~ 2025-09-30
-1,089,030 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
94,509 GBP2025-09-30
84,749 GBP2024-09-30
Motor vehicles
53,110 GBP2025-09-30
177,206 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
147,619 GBP2025-09-30
261,955 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
-124,096 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-124,096 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
83,184 GBP2025-09-30
80,359 GBP2024-09-30
Motor vehicles
53,110 GBP2025-09-30
163,277 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,294 GBP2025-09-30
243,636 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,825 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
13,929 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,754 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
-124,096 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-124,096 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
11,325 GBP2025-09-30
4,390 GBP2024-09-30
Motor vehicles
0 GBP2025-09-30
13,929 GBP2024-09-30
Finished Goods/Goods for Resale
2,446,174 GBP2025-09-30
2,388,721 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
1,036,604 GBP2025-09-30
1,099,964 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
1,567,401 GBP2025-09-30
649,884 GBP2024-09-30
Prepayments/Accrued Income
Current
167,464 GBP2025-09-30
44,296 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
2,771,469 GBP2025-09-30
1,794,144 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-09-30
182 GBP2024-09-30
Trade Creditors/Trade Payables
Current
174,281 GBP2025-09-30
214,605 GBP2024-09-30
Amounts owed to group undertakings
Current
8,866,008 GBP2025-09-30
6,482,847 GBP2024-09-30
Other Taxation & Social Security Payable
Current
58,104 GBP2025-09-30
528,976 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
758,117 GBP2025-09-30
609,076 GBP2024-09-30
Creditors
Current
9,984,381 GBP2025-09-30
7,958,013 GBP2024-09-30
Other Remaining Borrowings
Non-current
0 GBP2025-09-30
Creditors
Non-current
0 GBP2025-09-30
2,500,000 GBP2024-09-30
Bank Borrowings
0 GBP2025-09-30
182 GBP2024-09-30
Total Borrowings
2,500,182 GBP2024-09-30
Current
182 GBP2024-09-30
Non-current
0 GBP2025-09-30
2,500,000 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-09-30
2 shares2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
140,396 GBP2025-09-30
118,713 GBP2024-09-30
Between two and five year
91,646 GBP2025-09-30
62,735 GBP2024-09-30
More than five year
79,928 GBP2025-09-30
18,716 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
311,970 GBP2025-09-30
200,164 GBP2024-09-30
  • AGRIFAC UK LTD
    Info
    AGRIHOLD FARM MACHINERY UK LIMITED - 2009-08-02
    BRANDSUPPLY LIMITED - 2009-08-02
    Registered number 02974027
    90 Lancaster Way Business Park, Ely, Cambridgeshire CB6 3NX
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    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.