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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
Active 3
  • 1
    Harris, Julian Paul
    Born in October 1960
    Individual (155 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Hoult, David Keith
    Born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ now
    OF - Director → CIF 0
    Hoult, David Keith
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ now
    OF - Secretary → CIF 0
  • 3
    A PEARSON HOLDINGS LIMITED
    icon of addressEnterprise House, 97 Alderley Road, Wilmslow, Cheshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,547,066 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-28 ~ 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
Ceased 34
  • 1
    Smith, Stuart Peter John, Dr
    Company Director born in July 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2005-05-12
    OF - Director → CIF 0
    icon of calendar 2005-06-16 ~ 2008-10-03
    OF - Director → CIF 0
  • 2
    Noble, James Dickson
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 3
    Sadler, Steve
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ 2021-07-02
    OF - Secretary → CIF 0
  • 4
    Hynes, Christopher Stephen
    Horticulturalist born in December 1949
    Individual
    Officer
    icon of calendar 1997-11-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 5
    Winch, Bryan Denzil
    Company Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Pearson, Matthew Jack
    Director born in March 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ 2017-11-08
    OF - Director → CIF 0
  • 7
    Knight, David Owen
    Chartered Accountant born in December 1939
    Individual
    Officer
    icon of calendar 2005-06-16 ~ 2007-07-20
    OF - Director → CIF 0
  • 8
    Allen, Paul Martin
    Director born in November 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ 2024-03-12
    OF - Director → CIF 0
  • 9
    Phibbs, John Edward
    Chartered Accountant born in November 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2023-04-19
    OF - Director → CIF 0
    Phibbs, John Edward
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-02 ~ 2023-04-19
    OF - Secretary → CIF 0
  • 10
    Verey, Hugh Breeden
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 1997-11-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 11
    Holmes, Anthony Peter
    Born in June 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-06-27 ~ 1997-11-19
    OF - Nominee Director → CIF 0
    Holmes, Anthony Peter
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-06-27 ~ 1997-11-19
    OF - Nominee Secretary → CIF 0
  • 12
    Burke, Emma Rachel
    Director born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2020-12-17
    OF - Director → CIF 0
  • 13
    Bartho, Alexander
    Director born in August 1986
    Individual (65 offsprings)
    Officer
    icon of calendar 2024-03-26 ~ 2024-09-09
    OF - Director → CIF 0
  • 14
    Leigh, Amanda Jane
    Individual
    Officer
    icon of calendar 2015-05-08 ~ 2017-11-08
    OF - Secretary → CIF 0
  • 15
    Stenning, Nicholas Julian Seymour
    Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-30 ~ 2013-11-18
    OF - Director → CIF 0
  • 16
    Moug, Peter Boyd
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-16 ~ 2018-06-30
    OF - Director → CIF 0
  • 17
    Harrison, John Reeves, Mr.
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 18
    Verey, John Piers Hopton
    Company Director born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-19 ~ 2007-07-20
    OF - Director → CIF 0
    Verey, John Piers Hopton
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-19 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 19
    O'brien, John Charles
    Chief Executive Officer born in August 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-16 ~ 2009-01-30
    OF - Director → CIF 0
  • 20
    Pearson, Philip
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2023-04-19
    OF - Director → CIF 0
  • 21
    Haworth, Ashley Robert
    Financial Director born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ 2019-09-20
    OF - Director → CIF 0
    Haworth, Ashley Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2019-09-20
    OF - Secretary → CIF 0
  • 22
    Wilson, Mark Alastair, Mr.
    Finance Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ 2013-02-28
    OF - Director → CIF 0
    Wilson, Mark Alastair, Mr.
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-14 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 23
    Goebel, Hanne
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 2019-02-15 ~ 2019-08-08
    OF - Director → CIF 0
  • 24
    Terwindt, Mark Jan
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2021-01-29 ~ 2022-12-21
    OF - Director → CIF 0
  • 25
    Williamson, Andrew
    Individual
    Officer
    icon of calendar 2008-11-12 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 26
    Brinsmead, Toby John
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 27
    Fairbrass, Keith
    Finance Director born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2015-05-08
    OF - Director → CIF 0
    Fairbrass, Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 28
    Pearson, Mark Alan
    Director born in June 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2023-05-03
    OF - Director → CIF 0
  • 29
    Thomas, Paul Robert
    Managing Director born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2023-04-19
    OF - Director → CIF 0
  • 30
    Burke, Andrew Patrick
    Trading Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-08 ~ 2020-12-17
    OF - Director → CIF 0
  • 31
    Parker, Alan John
    Horticulturalist born in May 1949
    Individual
    Officer
    icon of calendar 1997-11-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 32
    Rothwell, Steven Denis
    Technical Director born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ 2015-05-08
    OF - Director → CIF 0
  • 33
    Ledger, Philip Peter
    Born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-27 ~ 1997-11-19
    OF - Nominee Director → CIF 0
  • 34
    Hulsman, Sjraar
    Company Director born in February 1973
    Individual
    Officer
    icon of calendar 2019-08-08 ~ 2020-09-30
    OF - Director → CIF 0
parent relation
Company in focus

APS PRODUCE LIMITED

Previous names
WIGHT SALADS LIMITED - 2017-07-07
RP 192 LIMITED - 1997-11-26
Standard Industrial Classification
01190 - Growing Of Other Non-perennial Crops
Brief company account
Cost of Sales
-91,705,284 GBP2023-01-01 ~ 2023-12-31
-114,022,784 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-15,867,697 GBP2023-01-01 ~ 2023-12-31
-11,154,262 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-7,096,984 GBP2023-01-01 ~ 2023-12-31
-8,861,305 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,600,944 GBP2023-01-01 ~ 2023-12-31
558,849 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,496,040 GBP2023-01-01 ~ 2023-12-31
-8,302,456 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-2,496,040 GBP2023-01-01 ~ 2023-12-31
-8,302,456 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
22,445,347 GBP2023-12-31
18,643,947 GBP2022-12-31
Fixed Assets - Investments
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Fixed Assets
22,645,347 GBP2023-12-31
18,843,947 GBP2022-12-31
Debtors
14,676,862 GBP2023-12-31
19,860,453 GBP2022-12-31
Cash at bank and in hand
826,251 GBP2023-12-31
137,523 GBP2022-12-31
Current Assets
21,243,627 GBP2023-12-31
24,722,204 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-21,043,884 GBP2023-12-31
-29,493,719 GBP2022-12-31
Net Current Assets/Liabilities
199,743 GBP2023-12-31
-4,771,515 GBP2022-12-31
Total Assets Less Current Liabilities
22,845,090 GBP2023-12-31
14,072,432 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-21,684,817 GBP2023-12-31
-10,416,119 GBP2022-12-31
Net Assets/Liabilities
1,160,273 GBP2023-12-31
3,656,313 GBP2022-12-31
Equity
Called up share capital
31,940,597 GBP2023-12-31
31,940,597 GBP2022-12-31
31,940,597 GBP2021-12-31
Revaluation reserve
152,482 GBP2023-12-31
152,482 GBP2022-12-31
152,482 GBP2021-12-31
Retained earnings (accumulated losses)
-30,932,806 GBP2023-12-31
-28,436,766 GBP2022-12-31
-20,134,310 GBP2021-12-31
Equity
1,160,273 GBP2023-12-31
3,656,313 GBP2022-12-31
11,958,769 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,496,040 GBP2023-01-01 ~ 2023-12-31
-8,302,456 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
17,352 GBP2023-01-01 ~ 2023-12-31
15,458 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
7,158 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
3512023-01-01 ~ 2023-12-31
3292022-01-01 ~ 2022-12-31
Wages/Salaries
20,593,717 GBP2023-01-01 ~ 2023-12-31
19,644,547 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
278,445 GBP2023-01-01 ~ 2023-12-31
258,835 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
20,872,162 GBP2023-01-01 ~ 2023-12-31
19,903,382 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
97,446 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,600,944 GBP2023-01-01 ~ 2023-12-31
-558,849 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
143,000 GBP2023-12-31
143,000 GBP2022-12-31
Computer software
0 GBP2023-12-31
1,337,135 GBP2022-12-31
Intangible Assets - Gross Cost
143,000 GBP2023-12-31
1,480,135 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
143,000 GBP2023-12-31
143,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
143,000 GBP2023-12-31
1,480,135 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
29,220,513 GBP2023-12-31
13,302,269 GBP2022-12-31
Plant and equipment
8,642,452 GBP2023-12-31
16,680,960 GBP2022-12-31
Furniture and fittings
4,103,113 GBP2023-12-31
3,946,821 GBP2022-12-31
Motor vehicles
162,845 GBP2023-12-31
69,956 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
42,128,923 GBP2023-12-31
34,000,006 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-72,660 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-72,660 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
9,667,334 GBP2023-12-31
3,844,344 GBP2022-12-31
Plant and equipment
6,976,622 GBP2023-12-31
8,760,161 GBP2022-12-31
Furniture and fittings
2,968,090 GBP2023-12-31
2,681,598 GBP2022-12-31
Motor vehicles
71,530 GBP2023-12-31
69,956 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,683,576 GBP2023-12-31
15,356,059 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,197,610 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
467,936 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
286,492 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,574 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,953,612 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-728 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-671,480 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
19,553,179 GBP2023-12-31
9,457,925 GBP2022-12-31
Plant and equipment
1,665,830 GBP2023-12-31
7,920,799 GBP2022-12-31
Furniture and fittings
1,135,023 GBP2023-12-31
1,265,223 GBP2022-12-31
Motor vehicles
91,315 GBP2023-12-31
0 GBP2022-12-31
Investment Property - Fair Value Model
19,553,179 GBP2023-12-31
9,457,925 GBP2022-12-31
Finished Goods/Goods for Resale
1,657,807 GBP2023-12-31
1,599,168 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,868,408 GBP2023-12-31
5,755,299 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
94,860 GBP2023-12-31
12,089,686 GBP2022-12-31
Other Debtors
Current
4,257,925 GBP2023-12-31
1,057,973 GBP2022-12-31
Prepayments/Accrued Income
Current
295,876 GBP2023-12-31
398,646 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
9,517,069 GBP2023-12-31
19,301,604 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
3,333,028 GBP2023-12-31
4,271,931 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
1,117,507 GBP2023-12-31
7,636,210 GBP2022-12-31
-7,636,210 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,852,760 GBP2023-12-31
9,593,438 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
1,953,045 GBP2022-12-31
Other Taxation & Social Security Payable
Current
639,916 GBP2023-12-31
407,238 GBP2022-12-31
Other Creditors
Current
4,198,466 GBP2023-12-31
1,314,498 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,902,207 GBP2023-12-31
4,317,359 GBP2022-12-31
Creditors
Current
21,043,884 GBP2023-12-31
29,493,719 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
13,875,439 GBP2023-12-31
10,416,119 GBP2022-12-31
Trade Creditors/Trade Payables
Non-current
7,809,378 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current
21,684,817 GBP2023-12-31
10,416,119 GBP2022-12-31
Bank Overdrafts
3,333,028 GBP2023-12-31
4,271,931 GBP2022-12-31
Total Borrowings
Current
3,333,028 GBP2023-12-31
4,271,931 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
1,117,507 GBP2023-12-31
407,238 GBP2022-12-31
Minimum gross finance lease payments owing
14,992,946 GBP2023-12-31
18,052,329 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
546,120 GBP2023-12-31
831,120 GBP2022-12-31
Between two and five year
2,184,480 GBP2023-12-31
2,184,480 GBP2022-12-31
More than five year
2,293,704 GBP2023-12-31
2,839,824 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,024,304 GBP2023-12-31
5,855,424 GBP2022-12-31
Related profiles found in government register
  • APS PRODUCE LIMITED
    Info
    WIGHT SALADS LIMITED - 2017-07-07
    RP 192 LIMITED - 2017-07-07
    Registered number 03394705
    icon of addressUnit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex PO20 1NW
    PRIVATE LIMITED COMPANY incorporated on 1997-06-27 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • APS PRODUCE LIMITED
    S
    Registered number 03394705
    icon of addressEnterprise House, 97 Alderley Road, Wilmslow, Cheshire, United Kingdom, SK9 1PT
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • APS PRODUCE LIMITED
    S
    Registered number 03394705
    icon of addressUnit 1, Chichester Food Park, Bognor Road, Chichester, England, PO20 1NW
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,455,898 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    APS PRODUCE LIMITED - 2017-07-07
    icon of addressEnterprise House, Alderley Road, Wilmslow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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