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
Wareham, Richard Mark
Born in October 1970Individual (1 offspring)Officer2025-01-01 ~ nowOF - Director → CIF 0 - 2
Van Den Bosch, Willem
Born in May 1966Individual (2 offsprings)Officer2020-10-01 ~ nowOF - Director → CIF 0 - 3
Mr Patrick Ballu
Born in June 1943Individual (3 offsprings)Person with significant control2020-09-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
10
- 1
Millenaar, Pieter Willem
Director born in January 1966IndividualOfficer2009-09-25 ~ 2018-05-01OF - Director → CIF 0 - 2
Tiemersma, Peter Ernest
Company Director born in May 1955IndividualOfficer1994-10-27 ~ 2009-09-25OF - Director → CIF 0Tiemersma, Peter Ernest
Company DirectorIndividualOfficer1994-10-27 ~ 2009-09-25OF - Secretary → CIF 0 - 3
Blaavw, Doeko
Company Director born in February 1955IndividualOfficer1994-10-27 ~ 2009-09-25OF - Director → CIF 0 - 4
Verhoeven, Antonius Wilhelmus Maria
Director born in April 1967IndividualOfficer2009-09-25 ~ 2012-07-05OF - Director → CIF 0 - 5
Carse, Andrew
Director born in September 1986Individual (6 offsprings)Officer2011-01-01 ~ 2020-10-30OF - Director → CIF 0 - 6
Armitage, Christopher James
Managing Director born in October 1976Individual (1 offspring)Officer2021-03-01 ~ 2022-08-31OF - Director → CIF 0 - 7
Thurkettle, Robert John
Director born in March 1979Individual (2 offsprings)Officer2022-11-01 ~ 2023-11-21OF - Director → CIF 0 - 826, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1994-10-06 ~ 1994-10-27PE - Nominee Secretary → CIF 0
- 91, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1994-10-06 ~ 1994-10-27PE - Nominee Director → CIF 0
- 10Eesveenseweg 15, 8332 Ja, Steenwijk, NetherlandsCorporatePerson with significant control2016-04-06 ~ 2020-09-29PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Company in focus
AGRIFAC UK LTD
Previous names
AGRIHOLD FARM MACHINERY UK LIMITED - 2009-08-02
BRANDSUPPLY LIMITED - 1994-11-28
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Cost of Sales
-18,863,841 GBP2023-10-01 ~ 2024-09-30
-17,188,832 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-2,268,552 GBP2023-10-01 ~ 2024-09-30
-2,557,603 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
3,559 GBP2023-10-01 ~ 2024-09-30
2,151 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
917,128 GBP2023-10-01 ~ 2024-09-30
-2,774,749 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,089,030 GBP2023-10-01 ~ 2024-09-30
9,969 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
2,006,158 GBP2023-10-01 ~ 2024-09-30
-2,764,780 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
18,319 GBP2024-09-30
343,879 GBP2023-09-30
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Fixed Assets
18,320 GBP2024-09-30
343,880 GBP2023-09-30
Debtors
2,856,146 GBP2024-09-30
3,076,908 GBP2023-09-30
Cash at bank and in hand
1,521,586 GBP2024-09-30
955,873 GBP2023-09-30
Current Assets
9,145,027 GBP2024-09-30
8,864,623 GBP2023-09-30
Net Current Assets/Liabilities
1,187,014 GBP2024-09-30
-1,117,676 GBP2023-09-30
Total Assets Less Current Liabilities
1,205,334 GBP2024-09-30
-773,796 GBP2023-09-30
Net Assets/Liabilities
-1,294,666 GBP2024-09-30
-3,300,824 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
-1,294,668 GBP2024-09-30
-3,300,826 GBP2023-09-30
-536,046 GBP2022-09-30
Equity
-1,294,666 GBP2024-09-30
-3,300,824 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,006,158 GBP2023-10-01 ~ 2024-09-30
-2,764,780 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
37,370 GBP2023-10-01 ~ 2024-09-30
38,500 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
252023-10-01 ~ 2024-09-30
252022-10-01 ~ 2023-09-30
Wages/Salaries
1,096,188 GBP2023-10-01 ~ 2024-09-30
949,452 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
32,149 GBP2023-10-01 ~ 2024-09-30
25,997 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
1,255,194 GBP2023-10-01 ~ 2024-09-30
1,086,285 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
81,146 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,089,030 GBP2023-10-01 ~ 2024-09-30
-9,969 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2024-09-30
300,000 GBP2023-09-30
Improvements to leasehold property
0 GBP2024-09-30
85,081 GBP2023-09-30
Plant and equipment
84,749 GBP2024-09-30
84,749 GBP2023-09-30
Motor vehicles
177,206 GBP2024-09-30
226,998 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
261,955 GBP2024-09-30
696,828 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-49,792 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-434,873 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-09-30
0 GBP2023-09-30
Improvements to leasehold property
0 GBP2024-09-30
85,081 GBP2023-09-30
Plant and equipment
80,359 GBP2024-09-30
77,659 GBP2023-09-30
Motor vehicles
163,277 GBP2024-09-30
190,209 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
243,636 GBP2024-09-30
352,949 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-10-01 ~ 2024-09-30
Improvements to leasehold property
0 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
2,700 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
22,860 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,560 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-49,792 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-134,873 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2024-09-30
300,000 GBP2023-09-30
Improvements to leasehold property
0 GBP2024-09-30
0 GBP2023-09-30
Plant and equipment
4,390 GBP2024-09-30
7,090 GBP2023-09-30
Motor vehicles
13,929 GBP2024-09-30
36,789 GBP2023-09-30
Finished Goods/Goods for Resale
2,388,721 GBP2024-09-30
2,334,043 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,099,964 GBP2024-09-30
2,834,907 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
649,884 GBP2024-09-30
213,920 GBP2023-09-30
Prepayments/Accrued Income
Current
44,296 GBP2024-09-30
28,081 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,794,144 GBP2024-09-30
3,076,908 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
182 GBP2024-09-30
9,102 GBP2023-09-30
Trade Creditors/Trade Payables
Current
214,605 GBP2024-09-30
219,738 GBP2023-09-30
Amounts owed to group undertakings
Current
6,482,847 GBP2024-09-30
8,921,846 GBP2023-09-30
Other Taxation & Social Security Payable
Current
528,976 GBP2024-09-30
386,718 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
609,076 GBP2024-09-30
372,703 GBP2023-09-30
Creditors
Current
7,958,013 GBP2024-09-30
9,982,299 GBP2023-09-30
Other Remaining Borrowings
Non-current
2,500,000 GBP2024-09-30
Creditors
Non-current
2,500,000 GBP2024-09-30
2,500,000 GBP2023-09-30
Bank Borrowings
182 GBP2024-09-30
9,102 GBP2023-09-30
Total Borrowings
2,500,182 GBP2024-09-30
2,509,102 GBP2023-09-30
Current
182 GBP2024-09-30
9,102 GBP2023-09-30
Non-current
2,500,000 GBP2024-09-30
2,500,000 GBP2023-09-30
Deferred Tax Liabilities
27,028 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
118,713 GBP2024-09-30
54,044 GBP2023-09-30
Between two and five year
62,735 GBP2024-09-30
40,613 GBP2023-09-30
More than five year
18,716 GBP2024-09-30
25,442 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
200,164 GBP2024-09-30
120,099 GBP2023-09-30
AGRIFAC UK LTD
InfoAGRIHOLD FARM MACHINERY UK LIMITED - 2009-08-02BRANDSUPPLY LIMITED - 2009-08-02Registered number 029740274 Thorby Avenue, March, Cambridgeshire PE15 0AZPRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.