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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 33
  • 1
    Clark, Malcolm Graham
    Comp Sec And Chief Finance Off born in November 1955
    Individual (6 offsprings)
    Officer
    1997-09-01 ~ 2000-11-17
    OF - Director → CIF 0
    Clark, Malcolm Graham
    Individual (6 offsprings)
    Officer
    1997-09-01 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 2
    Hull, John Peter
    Chief Executive born in January 1953
    Individual (15 offsprings)
    Officer
    2003-07-31 ~ 2008-02-01
    OF - Director → CIF 0
  • 3
    Scholey, Charles Michael
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2008-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Neill, Thomas James
    Farmer born in August 1944
    Individual (3 offsprings)
    Officer
    1995-11-30 ~ 2008-02-01
    OF - Director → CIF 0
  • 5
    Hopper, Terence William
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2009-10-05 ~ 2012-06-30
    OF - Director → CIF 0
  • 6
    Walby, Joseph
    Farmer born in September 1934
    Individual (5 offsprings)
    Officer
    1995-11-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Campbell, James Robert
    Farmer born in June 1943
    Individual (3 offsprings)
    Officer
    1995-11-30 ~ 1997-02-25
    OF - Director → CIF 0
  • 8
    Baird, Gareth Thomas Gilroy
    Farmer born in May 1957
    Individual (19 offsprings)
    Officer
    2005-07-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Hutcheson, John Cameron
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Birnie, Charles Cummine
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Loane, David John, Dr
    Senior Manager born in February 1941
    Individual (8 offsprings)
    Officer
    1995-11-30 ~ 2005-11-25
    OF - Director → CIF 0
  • 12
    Seymour, John Frederick
    Farmer born in July 1947
    Individual (10 offsprings)
    Officer
    2007-07-26 ~ 2008-02-01
    OF - Director → CIF 0
  • 13
    Robinson, John Hugh
    Farmer Hotelier born in July 1937
    Individual (3 offsprings)
    Officer
    1995-11-30 ~ 1997-11-25
    OF - Director → CIF 0
  • 14
    Davison, Robert John
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2011-01-26 ~ now
    OF - Director → CIF 0
  • 15
    Pollock, Timothy Anthony Hugo
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    1995-11-30 ~ 1996-10-15
    OF - Director → CIF 0
  • 16
    Gillie, George Stephen
    Born in August 1961
    Individual (12 offsprings)
    Officer
    2002-11-28 ~ now
    OF - Director → CIF 0
  • 17
    Rayfield, Malcolm Godfrey
    Farmer born in January 1948
    Individual (5 offsprings)
    Officer
    1998-01-20 ~ 2008-02-01
    OF - Director → CIF 0
  • 18
    Rust, Simon Edward
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Jackson, Peter Alan
    Born in June 1958
    Individual (18 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Director → CIF 0
  • 20
    Care, Timothy James
    Born in August 1961
    Individual (317 offsprings)
    Officer
    1995-06-09 ~ 1995-11-30
    OF - Nominee Director → CIF 0
  • 21
    Hutchinson, John
    Farmer born in May 1942
    Individual (4 offsprings)
    Officer
    1995-11-30 ~ 2007-07-26
    OF - Director → CIF 0
  • 22
    Bilsland, Iain Ewing
    Accountant born in January 1947
    Individual (4 offsprings)
    Officer
    1995-11-30 ~ 2000-12-22
    OF - Director → CIF 0
  • 23
    Cheesebrough, Michael Ian
    Farmer born in January 1955
    Individual (5 offsprings)
    Officer
    2003-07-31 ~ 2009-01-29
    OF - Director → CIF 0
  • 24
    Bright, Gary John
    Born in May 1969
    Individual (8 offsprings)
    Officer
    1998-11-19 ~ now
    OF - Director → CIF 0
  • 25
    Howson, Jeremy Clive
    Farmer born in April 1944
    Individual (4 offsprings)
    Officer
    1996-10-30 ~ 2007-07-26
    OF - Director → CIF 0
  • 26
    Beaumont, Charles Richard, Honourable
    Farmer born in March 1954
    Individual (15 offsprings)
    Officer
    1995-11-30 ~ 2012-11-28
    OF - Director → CIF 0
  • 27
    Moore, Peter
    Farmer born in February 1953
    Individual (6 offsprings)
    Officer
    2000-05-23 ~ 2003-07-31
    OF - Director → CIF 0
  • 28
    Dickson, Gordon Ross, Professor
    Professor Of Agriculture born in February 1932
    Individual (2 offsprings)
    Officer
    1995-11-30 ~ 2003-10-03
    OF - Director → CIF 0
  • 29
    Duck, Susan Yvonne
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2002-09-26 ~ now
    OF - Director → CIF 0
    Duck, Susan Yvonne
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Secretary → CIF 0
  • 30
    Cummings, Ronald
    Company Secretary born in August 1932
    Individual (3 offsprings)
    Officer
    1995-11-30 ~ 1997-08-31
    OF - Director → CIF 0
    Cummings, Ronald
    Individual (3 offsprings)
    Officer
    1995-11-30 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 31
    Holmes, Michael Forster
    Farmer born in July 1946
    Individual (7 offsprings)
    Officer
    1995-11-30 ~ 2002-11-28
    OF - Director → CIF 0
  • 32
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 348 offsprings)
    Officer
    1995-06-09 ~ 1995-11-30
    OF - Nominee Secretary → CIF 0
  • 33
    TYNEGRAIN LIMITED
    IP23873R
    Tyne Dock, South Shields, Tyne And Wear, United Kingdom
    Active Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GRAINCO LIMITED

Period: 1995-06-20 ~ now
Company number: 03066352
Registered names
GRAINCO LIMITED - now
CROSSCO (152) LIMITED - 1995-06-20 03070951... (more)
Standard Industrial Classification
46210 - Wholesale Of Grain, Unmanufactured Tobacco, Seeds And Animal Feeds
Brief company account
Administrative Expenses
-7,090,759 GBP2024-07-01 ~ 2025-06-30
-7,301,272 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
4,030,412 GBP2024-07-01 ~ 2025-06-30
3,770,058 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
4,030,412 GBP2024-07-01 ~ 2025-06-30
3,770,058 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
3,165,256 GBP2025-06-30
3,822,570 GBP2024-06-30
Investment Property
779,970 GBP2025-06-30
779,970 GBP2024-06-30
Fixed Assets - Investments
462,594 GBP2025-06-30
362,594 GBP2024-06-30
Fixed Assets
4,407,820 GBP2025-06-30
4,965,134 GBP2024-06-30
Debtors
39,515,670 GBP2025-06-30
35,027,337 GBP2024-06-30
Cash at bank and in hand
1,097,558 GBP2025-06-30
981,892 GBP2024-06-30
Current Assets
56,839,883 GBP2025-06-30
68,036,758 GBP2024-06-30
Creditors
Amounts falling due within one year
-26,559,259 GBP2025-06-30
-41,375,880 GBP2024-06-30
Net Current Assets/Liabilities
30,280,624 GBP2025-06-30
26,660,878 GBP2024-06-30
Total Assets Less Current Liabilities
34,688,444 GBP2025-06-30
31,626,012 GBP2024-06-30
Net Assets/Liabilities
34,131,851 GBP2025-06-30
31,101,439 GBP2024-06-30
Equity
Called up share capital
500,000 GBP2025-06-30
500,000 GBP2024-06-30
500,000 GBP2023-06-30
Retained earnings (accumulated losses)
33,631,851 GBP2025-06-30
30,601,439 GBP2024-06-30
27,681,381 GBP2023-06-30
Equity
34,131,851 GBP2025-06-30
31,101,439 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
4,030,412 GBP2024-07-01 ~ 2025-06-30
3,770,058 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-850,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,000,000 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
64,547 GBP2024-07-01 ~ 2025-06-30
55,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
592024-07-01 ~ 2025-06-30
582023-07-01 ~ 2024-06-30
Wages/Salaries
4,103,149 GBP2024-07-01 ~ 2025-06-30
3,925,509 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
258,048 GBP2024-07-01 ~ 2025-06-30
277,432 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
4,774,340 GBP2024-07-01 ~ 2025-06-30
4,722,230 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
1,161,772 GBP2024-07-01 ~ 2025-06-30
1,190,521 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
929,945 GBP2024-07-01 ~ 2025-06-30
1,096,531 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-90,377 GBP2024-07-01 ~ 2025-06-30
-77,170 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
5,593,994 GBP2024-07-01 ~ 2025-06-30
5,047,064 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
100,000 GBP2024-06-30
Intangible Assets
Goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,131,023 GBP2024-06-30
Plant and equipment
4,909,303 GBP2025-06-30
4,934,904 GBP2024-06-30
Furniture and fittings
46,800 GBP2025-06-30
6,764 GBP2024-06-30
Computers
194,961 GBP2025-06-30
194,961 GBP2024-06-30
Motor vehicles
1,222,493 GBP2025-06-30
1,449,570 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
10,504,580 GBP2025-06-30
10,717,222 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-25,601 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-460,441 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-486,042 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,131,023 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,340,050 GBP2025-06-30
3,885,110 GBP2024-06-30
Furniture and fittings
17,885 GBP2025-06-30
6,764 GBP2024-06-30
Computers
194,961 GBP2025-06-30
194,961 GBP2024-06-30
Motor vehicles
867,628 GBP2025-06-30
1,094,948 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,339,324 GBP2025-06-30
6,894,652 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
175,212 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
332,883 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
11,121 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
195,534 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
714,750 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-25,601 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-422,854 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-448,455 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,918,800 GBP2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,212,223 GBP2025-06-30
Plant and equipment
569,253 GBP2025-06-30
1,049,794 GBP2024-06-30
Furniture and fittings
28,915 GBP2025-06-30
0 GBP2024-06-30
Computers
0 GBP2025-06-30
0 GBP2024-06-30
Motor vehicles
354,865 GBP2025-06-30
354,622 GBP2024-06-30
Owned/Freehold, Land and buildings
2,418,154 GBP2024-06-30
Investment Property - Fair Value Model
779,970 GBP2024-06-30
Amounts invested in assets
Non-current
462,594 GBP2025-06-30
362,594 GBP2024-06-30
Finished Goods/Goods for Resale
16,226,655 GBP2025-06-30
32,027,529 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
23,811,228 GBP2025-06-30
26,011,547 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
128,661 GBP2025-06-30
0 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
2,087,744 GBP2025-06-30
60,365 GBP2024-06-30
Other Debtors
Current
699,176 GBP2025-06-30
339,970 GBP2024-06-30
Prepayments/Accrued Income
Current
7,963,613 GBP2025-06-30
3,995,061 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
1,500,000 GBP2025-06-30
9,500,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
14,701,662 GBP2025-06-30
21,231,503 GBP2024-06-30
Amounts owed to group undertakings
Current
1,265,971 GBP2025-06-30
999,210 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
978,499 GBP2024-06-30
Other Taxation & Social Security Payable
Current
93,569 GBP2025-06-30
107,433 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
4,600,457 GBP2025-06-30
4,992,711 GBP2024-06-30
Creditors
Current
26,559,259 GBP2025-06-30
41,375,880 GBP2024-06-30
Total Borrowings
Current
1,500,000 GBP2025-06-30
9,500,000 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2025-06-30
500,000 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-06-30
9,042 GBP2024-06-30
Related profiles found in government register
  • GRAINCO LIMITED
    Info
    CROSSCO (152) LIMITED - 1995-06-20
    Registered number 03066352
    Grainco Limited, Tyne Dock, South Shields NE34 9PL
    PRIVATE LIMITED COMPANY incorporated on 1995-06-09 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • GRAINCO LIMITED
    S
    Registered number 03066352
    Tyne Dock, South Shields, Tyne & Wear, United Kingdom, NE34 9PL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    FORESTCO LIMITED
    11678549
    Tynegrain Silos, Tyne Dock, South Shields, Tyne & Wear, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-11-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    GRAINCO SCOTLAND LIMITED
    - now 04441163
    UCOS LIMITED - 2003-07-11
    SANDCO 754 LIMITED - 2002-07-17
    Tyne Dock, South Shields, Tyne And Wear
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    MARITIME SHIPPING AND LOGISTICS LTD
    11543466
    Tynegrain Silos, Tyne Dock, South Shields, Tyne & Wear, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-08-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    PELLET CO LIMITED
    09752368
    Tynegrain Silos, Tyne Dock, South Shields, Tyne And Wear, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-06-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2017-08-26
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - 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.