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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 9
  • 1
    Brough, Ian Cameron
    Company Director born in June 1944
    Individual (6 offsprings)
    Officer
    1997-11-01 ~ 2009-07-01
    OF - Director → CIF 0
    Brough, Ian Cameron
    Individual (6 offsprings)
    Officer
    1998-11-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 2
    Cooke, Anthony Edward
    Frozen Food Ingredient Trader born in May 1951
    Individual (4 offsprings)
    Officer
    1996-10-11 ~ 2013-05-21
    OF - Director → CIF 0
  • 3
    Rowley, Leon Kristiaan
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Thulborn, David Paul
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2005-05-25
    OF - Director → CIF 0
  • 5
    Taylor, Gillian Louisa
    Born in March 1983
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
    Mrs Gillian Louisa Taylor
    Born in March 1983
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Taylor, Stuart Andrew
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
    Mr Stuart Andrew Taylor
    Born in June 1984
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Cooke, Kim Julie
    Individual (1 offspring)
    Officer
    1996-10-11 ~ 1998-11-01
    OF - Secretary → CIF 0
    2009-07-01 ~ 2013-04-21
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1996-10-11 ~ 1996-10-11
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1996-10-11 ~ 1996-10-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEWBERRY INTERNATIONAL PRODUCE LTD

Period: 1996-10-11 ~ now
Company number: 03262617
Registered name
NEWBERRY INTERNATIONAL PRODUCE LTD - now
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
(expand)
Operating Profit/Loss
2,986,752 GBP2024-03-01 ~ 2025-02-28
5,114,878 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
1,147 GBP2024-03-01 ~ 2025-02-28
17,500 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
2,139,181 GBP2024-03-01 ~ 2025-02-28
4,230,842 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
1,609,785 GBP2024-03-01 ~ 2025-02-28
3,223,169 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
1,609,785 GBP2024-03-01 ~ 2025-02-28
3,223,169 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
10,943,942 GBP2025-02-28
11,183,980 GBP2024-02-29
Fixed Assets - Investments
32,849 GBP2025-02-28
28,557 GBP2024-02-29
Fixed Assets
10,976,791 GBP2025-02-28
11,212,537 GBP2024-02-29
Total Inventories
8,010,084 GBP2025-02-28
6,856,025 GBP2024-02-29
Debtors
6,726,210 GBP2025-02-28
5,364,355 GBP2024-02-29
Cash at bank and in hand
386,840 GBP2025-02-28
571,567 GBP2024-02-29
Current Assets
15,123,134 GBP2025-02-28
12,791,947 GBP2024-02-29
Net Current Assets/Liabilities
1,788,999 GBP2025-02-28
896,402 GBP2024-02-29
Total Assets Less Current Liabilities
12,765,790 GBP2025-02-28
12,108,939 GBP2024-02-29
Net Assets/Liabilities
6,677,361 GBP2025-02-28
6,167,576 GBP2024-02-29
Equity
Called up share capital
267 GBP2025-02-28
267 GBP2024-02-29
267 GBP2023-02-28
Share premium
289,765 GBP2025-02-28
289,765 GBP2024-02-29
289,765 GBP2023-02-28
Capital redemption reserve
1,084 GBP2025-02-28
1,084 GBP2024-02-29
1,084 GBP2023-02-28
Retained earnings (accumulated losses)
6,386,245 GBP2025-02-28
5,876,460 GBP2024-02-29
3,159,291 GBP2023-02-28
Equity
6,677,361 GBP2025-02-28
6,167,576 GBP2024-02-29
3,450,407 GBP2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-1,100,000 GBP2024-03-01 ~ 2025-02-28
-506,000 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
-1,100,000 GBP2024-03-01 ~ 2025-02-28
-506,000 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,609,785 GBP2024-03-01 ~ 2025-02-28
3,223,169 GBP2023-03-01 ~ 2024-02-29
Bank Overdrafts
-6,728,633 GBP2025-02-28
-5,218,755 GBP2024-02-29
-7,178,249 GBP2023-02-28
Wages/Salaries
2,622,838 GBP2024-03-01 ~ 2025-02-28
2,088,192 GBP2023-03-01 ~ 2024-02-29
Social Security Costs
200,474 GBP2024-03-01 ~ 2025-02-28
164,221 GBP2023-03-01 ~ 2024-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
112,816 GBP2024-03-01 ~ 2025-02-28
210,197 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
2,936,128 GBP2024-03-01 ~ 2025-02-28
2,462,610 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
802024-03-01 ~ 2025-02-28
722023-03-01 ~ 2024-02-29
Director Remuneration
131,472 GBP2024-03-01 ~ 2025-02-28
128,960 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Depreciation Expense
Owned assets
930,902 GBP2024-03-01 ~ 2025-02-28
174,965 GBP2023-03-01 ~ 2024-02-29
Audit Fees/Expenses
18,165 GBP2024-03-01 ~ 2025-02-28
17,736 GBP2023-03-01 ~ 2024-02-29
Current Tax for the Period
189,823 GBP2024-03-01 ~ 2025-02-28
Tax Expense/Credit at Applicable Tax Rate
534,795 GBP2024-03-01 ~ 2025-02-28
1,057,711 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
4,516,061 GBP2025-02-28
4,433,159 GBP2024-02-29
Improvements to leasehold property
84,266 GBP2025-02-28
84,266 GBP2024-02-29
Plant and equipment
7,790,484 GBP2025-02-28
7,229,372 GBP2024-02-29
Property, Plant & Equipment - Disposals
Plant and equipment
-30,250 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
82,469 GBP2025-02-28
80,338 GBP2024-02-29
Plant and equipment
1,764,796 GBP2025-02-28
1,049,013 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
98,254 GBP2024-03-01 ~ 2025-02-28
Improvements to leasehold property
2,131 GBP2024-03-01 ~ 2025-02-28
Plant and equipment
737,966 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-22,183 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
98,254 GBP2025-02-28
Property, Plant & Equipment
Land and buildings
4,417,807 GBP2025-02-28
4,433,159 GBP2024-02-29
Improvements to leasehold property
1,797 GBP2025-02-28
3,928 GBP2024-02-29
Plant and equipment
6,025,688 GBP2025-02-28
6,180,359 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
519,995 GBP2025-02-28
510,264 GBP2024-02-29
Motor vehicles
54,640 GBP2025-02-28
54,640 GBP2024-02-29
Computers
156,544 GBP2025-02-28
141,608 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
13,121,990 GBP2025-02-28
12,453,309 GBP2024-02-29
Property, Plant & Equipment - Disposals
-30,250 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
79,066 GBP2025-02-28
1,720 GBP2024-02-29
Motor vehicles
54,640 GBP2025-02-28
53,241 GBP2024-02-29
Computers
98,823 GBP2025-02-28
85,017 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,178,048 GBP2025-02-28
1,269,329 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
77,346 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
1,399 GBP2024-03-01 ~ 2025-02-28
Computers
13,806 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
930,902 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,183 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
440,929 GBP2025-02-28
508,544 GBP2024-02-29
Computers
57,721 GBP2025-02-28
56,591 GBP2024-02-29
Motor vehicles
1,399 GBP2024-02-29
Investments in Group Undertakings
Additions to investments
4,292 GBP2025-02-28
Cost valuation
4,292 GBP2025-02-28
Investments in Group Undertakings
4,292 GBP2025-02-28
Merchandise
8,010,084 GBP2025-02-28
6,856,025 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
5,218,190 GBP2025-02-28
3,930,342 GBP2024-02-29
Other Debtors
Current
17,970 GBP2025-02-28
17,050 GBP2024-02-29
Amount of corporation tax that is recoverable
Current
76,550 GBP2024-02-29
Amount of value-added tax that is recoverable
Current
1,305,855 GBP2025-02-28
1,108,635 GBP2024-02-29
Prepayments
Current
133,926 GBP2025-02-28
103,625 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
6,726,210 GBP2025-02-28
5,364,355 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
7,534,209 GBP2025-02-28
6,668,431 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
583,842 GBP2025-02-28
308,930 GBP2024-02-29
Trade Creditors/Trade Payables
Current
4,178,511 GBP2025-02-28
3,831,152 GBP2024-02-29
Corporation Tax Payable
Current
189,823 GBP2025-02-28
24,332 GBP2024-02-29
Other Taxation & Social Security Payable
Current
47,926 GBP2025-02-28
33,287 GBP2024-02-29
Other Creditors
Current
16,612 GBP2025-02-28
62,952 GBP2024-02-29
Accrued Liabilities
Current
496,562 GBP2025-02-28
671,485 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
2,799,536 GBP2025-02-28
3,719,515 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
1,649,309 GBP2025-02-28
921,837 GBP2024-02-29
Bank Borrowings
Current, Amounts falling due within one year
805,576 GBP2025-02-28
1,449,676 GBP2024-02-29
Total Borrowings
Current, Amounts falling due within one year
7,534,209 GBP2025-02-28
6,668,431 GBP2024-02-29
Bank Borrowings
Non-current, Between one and two years
742,387 GBP2024-02-29
Non-current, Between two and five year
1,103,045 GBP2025-02-28
1,549,500 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
921,837 GBP2024-02-29
hire purchase agreements
2,233,151 GBP2025-02-28
1,230,767 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
107,696 GBP2025-02-28
46,431 GBP2024-02-29
Between one and five year
263,694 GBP2025-02-28
190,344 GBP2024-02-29
More than five year
17,472 GBP2024-02-29
All periods
371,390 GBP2025-02-28
254,247 GBP2024-02-29
Bank Overdrafts
Secured
6,728,633 GBP2025-02-28
5,218,755 GBP2024-02-29
Bank Borrowings
Secured
3,605,112 GBP2025-02-28
5,169,191 GBP2024-02-29
Total Borrowings
Secured
12,566,896 GBP2025-02-28
11,618,713 GBP2024-02-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,639,584 GBP2025-02-28
1,300,011 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
267 shares2025-02-28
Profit/Loss
Retained earnings (accumulated losses)
1,609,785 GBP2024-03-01 ~ 2025-02-28
  • NEWBERRY INTERNATIONAL PRODUCE LTD
    Info
    Registered number 03262617
    Hazel Park, Dymock Road, Ledbury HR8 2JQ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-11 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    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.