logo
explain how to read the page

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 10
  • 1
    Bright, Gary John
    Born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Rust, Simon Edward
    Born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Birnie, Charles Cummine
    Born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Duck, Susan Yvonne
    Born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-26 ~ now
    OF - Director → CIF 0
    Duck, Susan Yvonne
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Gillie, George Stephen
    Born in August 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Hutcheson, John Cameron
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Davison, Robert John
    Born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ now
    OF - Director → CIF 0
  • 8
    Jackson, Peter Alan
    Born in June 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Scholey, Charles Michael
    Born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-25 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressTyne Dock, South Shields, Tyne And Wear, United Kingdom
    Active Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Cheesebrough, Michael Ian
    Farmer born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-31 ~ 2009-01-29
    OF - Director → CIF 0
  • 2
    Care, Timothy James
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-09 ~ 1995-11-30
    OF - Nominee Director → CIF 0
  • 3
    Beaumont, Charles Richard, Honourable
    Farmer born in March 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-11-30 ~ 2012-11-28
    OF - Director → CIF 0
  • 4
    Dickson, Gordon Ross, Professor
    Professor Of Agriculture born in February 1932
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 2003-10-03
    OF - Director → CIF 0
  • 5
    Moore, Peter
    Farmer born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Rayfield, Malcolm Godfrey
    Farmer born in January 1948
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 2008-02-01
    OF - Director → CIF 0
  • 7
    Campbell, James Robert
    Farmer born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-30 ~ 1997-02-25
    OF - Director → CIF 0
  • 8
    Clark, Malcolm Graham
    Comp Sec And Chief Finance Off born in November 1955
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2000-11-17
    OF - Director → CIF 0
    Clark, Malcolm Graham
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 9
    Hull, John Peter
    Chief Executive born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2008-02-01
    OF - Director → CIF 0
  • 10
    Cummings, Ronald
    Company Secretary born in August 1932
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 1997-08-31
    OF - Director → CIF 0
    Cummings, Ronald
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 11
    Bilsland, Iain Ewing
    Accountant born in January 1947
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 2000-12-22
    OF - Director → CIF 0
  • 12
    Neill, Thomas James
    Farmer born in August 1944
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 2008-02-01
    OF - Director → CIF 0
  • 13
    Loane, David John, Dr
    Senior Manager born in February 1941
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 2005-11-25
    OF - Director → CIF 0
  • 14
    Robinson, John Hugh
    Farmer Hotelier born in July 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-30 ~ 1997-11-25
    OF - Director → CIF 0
  • 15
    Hutchinson, John
    Farmer born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-30 ~ 2007-07-26
    OF - Director → CIF 0
  • 16
    Hopper, Terence William
    Born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-05 ~ 2012-06-30
    OF - Director → CIF 0
  • 17
    Walby, Joseph
    Farmer born in September 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 18
    Howson, Jeremy Clive
    Farmer born in April 1944
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 2007-07-26
    OF - Director → CIF 0
  • 19
    Seymour, John Frederick
    Farmer born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2008-02-01
    OF - Director → CIF 0
  • 20
    Pollock, Timothy Anthony Hugo
    Director born in December 1958
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 1996-10-15
    OF - Director → CIF 0
  • 21
    Baird, Gareth Thomas Gilroy
    Farmer born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 22
    Holmes, Michael Forster
    Farmer born in July 1946
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 2002-11-28
    OF - Director → CIF 0
  • 23
    WOMBLE BOND DICKINSON (UK) LLP - now
    BOND DICKINSON LLP - 2017-11-01
    DICKINSON DEES LLP
    - 2013-05-01
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (98 parents, 18 offsprings)
    Officer
    1995-06-09 ~ 1995-11-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRAINCO LIMITED

Previous name
CROSSCO (152) LIMITED - 1995-06-20
Standard Industrial Classification
46210 - Wholesale Of Grain, Unmanufactured Tobacco, Seeds And Animal Feeds
Brief company account
Administrative Expenses
-7,301,271 GBP2023-07-01 ~ 2024-06-30
-7,215,179 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
3,770,059 GBP2023-07-01 ~ 2024-06-30
4,046,006 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
3,770,059 GBP2023-07-01 ~ 2024-06-30
4,046,006 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
3,822,570 GBP2024-06-30
5,417,320 GBP2023-06-30
Investment Property
779,970 GBP2024-06-30
779,970 GBP2023-06-30
Fixed Assets - Investments
362,594 GBP2024-06-30
362,594 GBP2023-06-30
Fixed Assets
4,965,134 GBP2024-06-30
6,559,884 GBP2023-06-30
Debtors
49,299,528 GBP2023-06-30
Cash at bank and in hand
981,892 GBP2024-06-30
2,882,507 GBP2023-06-30
Current Assets
68,036,759 GBP2024-06-30
72,749,479 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-50,675,509 GBP2023-06-30
Net Current Assets/Liabilities
26,660,879 GBP2024-06-30
22,073,970 GBP2023-06-30
Total Assets Less Current Liabilities
31,626,013 GBP2024-06-30
28,633,854 GBP2023-06-30
Net Assets/Liabilities
31,101,440 GBP2024-06-30
28,181,381 GBP2023-06-30
Equity
Called up share capital
500,000 GBP2024-06-30
500,000 GBP2023-06-30
500,000 GBP2022-06-30
Retained earnings (accumulated losses)
30,601,440 GBP2024-06-30
27,681,381 GBP2023-06-30
24,135,375 GBP2022-06-30
Equity
31,101,440 GBP2024-06-30
28,181,381 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
3,770,059 GBP2023-07-01 ~ 2024-06-30
4,046,006 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-850,000 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
55,000 GBP2023-07-01 ~ 2024-06-30
50,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
582023-07-01 ~ 2024-06-30
592022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-77,170 GBP2023-07-01 ~ 2024-06-30
521,442 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
5,047,065 GBP2023-07-01 ~ 2024-06-30
5,326,631 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
100,000 GBP2023-06-30
Intangible Assets
Goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,956,672 GBP2023-06-30
Plant and equipment
4,934,904 GBP2024-06-30
4,635,133 GBP2023-06-30
Furniture and fittings
6,764 GBP2024-06-30
6,764 GBP2023-06-30
Computers
194,961 GBP2024-06-30
194,961 GBP2023-06-30
Motor vehicles
1,449,570 GBP2024-06-30
1,438,213 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
10,717,222 GBP2024-06-30
12,281,407 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-350,746 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-163,493 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-2,339,888 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,131,023 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,885,110 GBP2024-06-30
3,615,874 GBP2023-06-30
Furniture and fittings
6,764 GBP2024-06-30
6,764 GBP2023-06-30
Computers
194,961 GBP2024-06-30
193,979 GBP2023-06-30
Motor vehicles
1,094,948 GBP2024-06-30
1,010,324 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,894,652 GBP2024-06-30
6,864,088 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
304,058 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
982 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
242,846 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
807,529 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-34,822 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-158,222 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-776,965 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,712,869 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,418,154 GBP2024-06-30
3,919,525 GBP2023-06-30
Plant and equipment
1,049,794 GBP2024-06-30
1,019,259 GBP2023-06-30
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Computers
0 GBP2024-06-30
982 GBP2023-06-30
Motor vehicles
354,622 GBP2024-06-30
427,890 GBP2023-06-30
Investment Property - Fair Value Model
779,970 GBP2023-06-30
Amounts invested in assets
Non-current
362,594 GBP2024-06-30
362,594 GBP2023-06-30
Finished Goods/Goods for Resale
32,027,529 GBP2024-06-30
20,567,444 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
9,500,000 GBP2024-06-30
19,250,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
21,231,503 GBP2024-06-30
14,023,278 GBP2023-06-30
Amounts owed to group undertakings
Current
999,210 GBP2024-06-30
91,439 GBP2023-06-30
Corporation Tax Payable
Current
978,499 GBP2024-06-30
759,183 GBP2023-06-30
Other Taxation & Social Security Payable
Current
107,433 GBP2024-06-30
78,338 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
4,992,711 GBP2024-06-30
4,927,827 GBP2023-06-30
Creditors
Current
41,375,880 GBP2024-06-30
50,675,509 GBP2023-06-30
Total Borrowings
Current
9,500,000 GBP2024-06-30
19,250,000 GBP2023-06-30
Interest Payable/Similar Charges (Finance Costs)
1,096,531 GBP2023-07-01 ~ 2024-06-30
1,137,058 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • GRAINCO LIMITED
    Info
    CROSSCO (152) LIMITED - 1995-06-20
    Registered number 03066352
    icon of addressGrainco Limited, Tyne Dock, South Shields NE34 9PL
    PRIVATE LIMITED COMPANY incorporated on 1995-06-09 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • GRAINCO LIMITED
    S
    Registered number 03066352
    icon of addressTyne 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
Active 4
  • 1
    icon of addressTynegrain Silos, Tyne Dock, South Shields, Tyne & Wear, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-15 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    SANDCO 754 LIMITED - 2002-07-17
    UCOS LIMITED - 2003-07-11
    icon of addressTyne Dock, South Shields, Tyne And Wear
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    90 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of addressTynegrain Silos, Tyne Dock, South Shields, Tyne & Wear, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of addressTynegrain Silos, Tyne Dock, South Shields, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    857,242 GBP2020-06-30
    Person with significant control
    icon of calendar 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
Ceased 1
  • icon of addressTynegrain Silos, Tyne Dock, South Shields, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    857,242 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-26
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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