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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.

Parent entities and officers 12
  • 1
    Johnson, Philip Martin
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2003-07-12 ~ now
    OF - Director → CIF 0
  • 2
    O'malley, Patrick
    Born in September 1968
    Individual (7 offsprings)
    Officer
    1996-11-06 ~ now
    OF - Director → CIF 0
    O'malley, Bernard Joseph Patrick
    Chairman born in March 1936
    Individual (7 offsprings)
    Officer
    1996-11-06 ~ 2024-10-30
    OF - Director → CIF 0
    O'malley, Patrick
    Company Director
    Individual (7 offsprings)
    Officer
    1999-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Galbraith, Colin
    Managing Director born in May 1951
    Individual (7 offsprings)
    Officer
    1996-11-06 ~ 1999-09-30
    OF - Director → CIF 0
    Galbraith, Colin
    Individual (7 offsprings)
    Officer
    1996-11-06 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 4
    O'malley, Anthony
    Born in October 1963
    Individual (2 offsprings)
    Officer
    1996-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Mann, John Paul
    Company Director born in January 1965
    Individual (4 offsprings)
    Officer
    1996-11-06 ~ 2025-04-01
    OF - Director → CIF 0
  • 6
    Noton, David Michael
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2008-03-19 ~ now
    OF - Director → CIF 0
  • 7
    Hollins, Scott Paul
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 8
    Britannia Company Formations Limited
    Individual (1233 offsprings)
    Officer
    1996-11-05 ~ 1996-11-06
    OF - Director → CIF 0
    Officer
    1996-11-05 ~ 1996-11-06
    OF - Nominee Secretary → CIF 0
  • 9
    O'malley, Timothy
    Born in December 1966
    Individual (11 offsprings)
    Officer
    1996-11-06 ~ now
    OF - Director → CIF 0
  • 10
    Clayton, William Peter
    Born in March 1993
    Individual (3 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 11
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6947 offsprings)
    Officer
    1996-11-05 ~ 1996-11-06
    OF - Nominee Director → CIF 0
  • 12
    NATIONWIDE PRODUCE GROUP HOLDINGS LIMITED
    16027655 03273696
    164, Lord Street, Southport, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NATIONWIDE PRODUCE HOLDINGS PLC

Period: 1996-11-05 ~ now
Company number: 03273696 16027655
Registered name
NATIONWIDE PRODUCE HOLDINGS PLC - now 16027655
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-06-01 ~ 2025-05-30
250,000 GBP2023-06-03 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-06-01 ~ 2025-05-30
250,000 GBP2023-06-03 ~ 2024-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-06-01 ~ 2025-05-30
0 GBP2023-06-03 ~ 2024-05-31
Profit/Loss
0 GBP2024-06-01 ~ 2025-05-30
250,000 GBP2023-06-03 ~ 2024-05-31
Fixed Assets - Investments
128,000 GBP2025-05-30
128,000 GBP2024-05-31
Debtors
155,883 GBP2025-05-30
331,601 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-98,144 GBP2025-05-30
-273,862 GBP2024-05-31
Net Current Assets/Liabilities
57,739 GBP2025-05-30
57,739 GBP2024-05-31
Total Assets Less Current Liabilities
185,739 GBP2025-05-30
185,739 GBP2024-05-31
Equity
Called up share capital
53,298 GBP2025-05-30
53,298 GBP2024-05-31
53,298 GBP2023-06-02
Share premium
29,802 GBP2025-05-30
29,802 GBP2024-05-31
29,802 GBP2023-06-02
Retained earnings (accumulated losses)
102,639 GBP2025-05-30
102,639 GBP2024-05-31
102,639 GBP2023-06-02
Equity
185,739 GBP2025-05-30
185,739 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-06-01 ~ 2025-05-30
250,000 GBP2023-06-03 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2023-06-03 ~ 2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-30
02023-06-03 ~ 2024-05-31
Amounts Owed by Group Undertakings
Current
155,783 GBP2025-05-30
331,501 GBP2024-05-31
Other Debtors
Current
100 GBP2025-05-30
100 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
155,883 GBP2025-05-30
331,601 GBP2024-05-31
Amounts owed to group undertakings
Current
49,932 GBP2025-05-30
49,932 GBP2024-05-31
Other Creditors
Current
48,212 GBP2025-05-30
223,930 GBP2024-05-31
Creditors
Current
98,144 GBP2025-05-30
273,862 GBP2024-05-31

Related profiles found in government register
  • NATIONWIDE PRODUCE HOLDINGS PLC
    Info
    Registered number 03273696
    The Business Centre, 164 Lord Street, Southport, Merseyside PR9 0QA
    PUBLIC LIMITED COMPANY incorporated on 1996-11-05 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • NATIONWIDE PRODUCE HOLDINGS PLC
    S
    Registered number 03273696
    164, Lord Street, Southport, Merseyside, England, PR9 0QA
    Plc in Companies House, England
    CIF 1
  • NATIONWIDE PRODUCE HOLDINGS PLC
    S
    Registered number 03273696
    The Business Centre, 164 Lord Street, Southport, Merseyside, United Kingdom, PR9 0QA
    Plc in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NATIONWIDE PRODUCE PLC
    - now 01972264
    SWIFT 1378 LIMITED - 1986-05-09
    164 Lord Street, Southport, Merseyside, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    RICHMOND FARMS LIMITED
    - now 03818537
    CAFELINE LIMITED - 1999-08-17
    164 Lord Street, Southport, Merseyside
    Active Corporate (6 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.