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
Rowley, Leon Kristiaan
Born in April 1969Individual (1 offspring)Officer
2018-11-26 ~ nowOF - Director → CIF 0 - 2
Taylor, Gillian Louisa
Born in March 1983Individual (5 offsprings)Officer 2009-07-01 ~ nowOF - Director → CIF 0Mrs Gillian Louisa Taylor
Born in March 1983Individual (5 offsprings)Person with significant control 2016-06-30 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Taylor, Stuart Andrew
Born in June 1984Individual (3 offsprings)Officer 2015-06-26 ~ nowOF - Director → CIF 0Mr Stuart Andrew Taylor
Born in June 1984Individual (3 offsprings)Person with significant control 2016-06-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Thulborn, David Paul
Company Director born in January 1964IndividualOfficer 2002-07-01 ~ 2005-05-25OF - Director → CIF 0 - 2
Cooke, Kim Julie
IndividualOfficer 1996-10-11 ~ 1998-11-01OF - Secretary → CIF 0 2009-07-01 ~ 2013-04-21OF - Secretary → CIF 0 - 3
Cooke, Anthony Edward
Frozen Food Ingredient Trader born in May 1951Individual (1 offspring)Officer 1996-10-11 ~ 2013-05-21OF - Director → CIF 0 - 4
Brough, Ian Cameron
Company Director born in June 1944Individual (4 offsprings)Officer 1997-11-01 ~ 2009-07-01OF - Director → CIF 0Brough, Ian Cameron
Individual (4 offsprings)Officer 1998-11-01 ~ 2009-07-01OF - Secretary → CIF 0 - 5
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer1996-10-11 ~ 1996-10-11PE - Nominee Director → CIF 0 - 6SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer1996-10-11 ~ 1996-10-11PE - Nominee Secretary → CIF 0
Company in focus
NEWBERRY INTERNATIONAL PRODUCE LTD
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Turnover/Revenue
47,043,448 GBP2023-03-01 ~ 2024-02-29
45,340,641 GBP2022-03-01 ~ 2023-02-28
Cost of Sales
-39,460,400 GBP2023-03-01 ~ 2024-02-29
-41,861,484 GBP2022-03-01 ~ 2023-02-28
Gross Profit/Loss
7,583,048 GBP2023-03-01 ~ 2024-02-29
3,479,157 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
-2,468,170 GBP2023-03-01 ~ 2024-02-29
-2,339,913 GBP2022-03-01 ~ 2023-02-28
Operating Profit/Loss
5,114,878 GBP2023-03-01 ~ 2024-02-29
1,140,805 GBP2022-03-01 ~ 2023-02-28
Other Interest Receivable/Similar Income (Finance Income)
17,500 GBP2023-03-01 ~ 2024-02-29
5,915 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
4,230,842 GBP2023-03-01 ~ 2024-02-29
570,417 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
3,223,169 GBP2023-03-01 ~ 2024-02-29
486,586 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
3,223,169 GBP2023-03-01 ~ 2024-02-29
486,586 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
11,183,980 GBP2024-02-29
4,639,521 GBP2023-02-28
Fixed Assets - Investments
28,557 GBP2024-02-29
85,672 GBP2023-02-28
Fixed Assets
11,212,537 GBP2024-02-29
4,725,193 GBP2023-02-28
Total Inventories
6,856,025 GBP2024-02-29
9,471,711 GBP2023-02-28
Debtors
5,364,355 GBP2024-02-29
6,226,158 GBP2023-02-28
Cash at bank and in hand
571,567 GBP2024-02-29
2,155,161 GBP2023-02-28
Current Assets
12,791,947 GBP2024-02-29
17,853,030 GBP2023-02-28
Net Current Assets/Liabilities
896,402 GBP2024-02-29
3,571,729 GBP2023-02-28
Total Assets Less Current Liabilities
12,108,939 GBP2024-02-29
8,296,922 GBP2023-02-28
Net Assets/Liabilities
6,167,576 GBP2024-02-29
3,450,407 GBP2023-02-28
Equity
Called up share capital
267 GBP2024-02-29
267 GBP2023-02-28
267 GBP2022-02-28
Share premium
289,765 GBP2024-02-29
289,765 GBP2023-02-28
289,765 GBP2022-02-28
Capital redemption reserve
1,084 GBP2024-02-29
1,084 GBP2023-02-28
1,084 GBP2022-02-28
Retained earnings (accumulated losses)
5,876,460 GBP2024-02-29
3,159,291 GBP2023-02-28
2,972,705 GBP2022-02-28
Equity
6,167,576 GBP2024-02-29
3,450,407 GBP2023-02-28
3,263,821 GBP2022-02-28
Dividends Paid
Retained earnings (accumulated losses)
-506,000 GBP2023-03-01 ~ 2024-02-29
-300,000 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-506,000 GBP2023-03-01 ~ 2024-02-29
-300,000 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,223,169 GBP2023-03-01 ~ 2024-02-29
486,586 GBP2022-03-01 ~ 2023-02-28
Bank Overdrafts
-5,218,755 GBP2024-02-29
-7,178,249 GBP2023-02-28
-7,262,557 GBP2022-02-28
Wages/Salaries
2,088,192 GBP2023-03-01 ~ 2024-02-29
1,759,801 GBP2022-03-01 ~ 2023-02-28
Social Security Costs
164,221 GBP2023-03-01 ~ 2024-02-29
149,656 GBP2022-03-01 ~ 2023-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
210,197 GBP2023-03-01 ~ 2024-02-29
246,477 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
2,462,610 GBP2023-03-01 ~ 2024-02-29
2,155,934 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
722023-03-01 ~ 2024-02-29
682022-03-01 ~ 2023-02-28
Director Remuneration
128,960 GBP2023-03-01 ~ 2024-02-29
108,000 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Depreciation Expense
Owned assets
174,965 GBP2023-03-01 ~ 2024-02-29
181,659 GBP2022-03-01 ~ 2023-02-28
Audit Fees/Expenses
17,736 GBP2023-03-01 ~ 2024-02-29
9,425 GBP2022-03-01 ~ 2023-02-28
Current Tax for the Period
94,523 GBP2022-03-01 ~ 2023-02-28
Tax Expense/Credit at Applicable Tax Rate
1,057,711 GBP2023-03-01 ~ 2024-02-29
108,379 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
4,433,159 GBP2024-02-29
3,705,266 GBP2023-02-28
Improvements to leasehold property
84,266 GBP2024-02-29
84,266 GBP2023-02-28
Plant and equipment
7,229,372 GBP2024-02-29
1,779,147 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
80,338 GBP2024-02-29
78,207 GBP2023-02-28
Plant and equipment
1,049,013 GBP2024-02-29
891,372 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,131 GBP2023-03-01 ~ 2024-02-29
Plant and equipment
157,641 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
4,433,159 GBP2024-02-29
3,705,266 GBP2023-02-28
Improvements to leasehold property
3,928 GBP2024-02-29
6,059 GBP2023-02-28
Plant and equipment
6,180,359 GBP2024-02-29
887,775 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Motor vehicles
54,640 GBP2024-02-29
54,640 GBP2023-02-28
Computers
141,608 GBP2024-02-29
110,566 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
12,453,309 GBP2024-02-29
5,733,885 GBP2023-02-28
Furniture and fittings
510,264 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
53,241 GBP2024-02-29
50,442 GBP2023-02-28
Computers
85,017 GBP2024-02-29
74,343 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,269,329 GBP2024-02-29
1,094,364 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,720 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
2,799 GBP2023-03-01 ~ 2024-02-29
Computers
10,674 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
174,965 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,720 GBP2024-02-29
Property, Plant & Equipment
Furniture and fittings
508,544 GBP2024-02-29
Motor vehicles
1,399 GBP2024-02-29
4,198 GBP2023-02-28
Computers
56,591 GBP2024-02-29
36,223 GBP2023-02-28
Merchandise
6,856,025 GBP2024-02-29
9,471,711 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
3,930,342 GBP2024-02-29
4,916,206 GBP2023-02-28
Other Debtors
Current
17,050 GBP2024-02-29
18,317 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
76,550 GBP2024-02-29
Amount of value-added tax that is recoverable
Current
1,108,635 GBP2024-02-29
899,032 GBP2023-02-28
Prepayments
Current
103,625 GBP2024-02-29
184,281 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
5,364,355 GBP2024-02-29
Amounts falling due within one year, Current
6,226,158 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
6,668,431 GBP2024-02-29
7,705,338 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
308,930 GBP2024-02-29
95,632 GBP2023-02-28
Trade Creditors/Trade Payables
Current
3,831,152 GBP2024-02-29
5,616,967 GBP2023-02-28
Corporation Tax Payable
Current
24,332 GBP2024-02-29
94,523 GBP2023-02-28
Other Taxation & Social Security Payable
Current
33,287 GBP2024-02-29
36,441 GBP2023-02-28
Other Creditors
Current
62,952 GBP2024-02-29
31,638 GBP2023-02-28
Accrued Liabilities
Current
671,485 GBP2024-02-29
405,785 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
3,719,515 GBP2024-02-29
4,505,898 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
921,837 GBP2024-02-29
100,535 GBP2023-02-28
Bank Borrowings
Current, Amounts falling due within one year
1,449,676 GBP2024-02-29
Total Borrowings
Current, Amounts falling due within one year
6,668,431 GBP2024-02-29
Bank Borrowings
Non-current, Between one and two years
758,191 GBP2023-02-28
Non-current, Between two and five year
1,549,500 GBP2024-02-29
1,964,148 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
95,632 GBP2023-02-28
Between one and five year, hire purchase agreements
100,535 GBP2023-02-28
hire purchase agreements
1,230,767 GBP2024-02-29
196,167 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,431 GBP2024-02-29
36,411 GBP2023-02-28
Between one and five year
190,344 GBP2024-02-29
86,792 GBP2023-02-28
More than five year
17,472 GBP2024-02-29
All periods
254,247 GBP2024-02-29
123,203 GBP2023-02-28
Bank Overdrafts
Secured
5,218,755 GBP2024-02-29
7,178,249 GBP2023-02-28
Bank Borrowings
Secured
5,169,191 GBP2024-02-29
5,032,987 GBP2023-02-28
Total Borrowings
Secured
11,618,713 GBP2024-02-29
12,407,403 GBP2023-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,300,011 GBP2024-02-29
240,082 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
267 shares2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
3,223,169 GBP2023-03-01 ~ 2024-02-29
- Registered number 03262617
NEWBERRY INTERNATIONAL PRODUCE LTD
InfoHazel Park, Dymock Road, Ledbury HR8 2JQPRIVATE LIMITED COMPANY incorporated on 1996-10-11 (29 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.