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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 38
  • 1
    Noble, James Dickson
    Individual (9 offsprings)
    Officer
    2007-07-20 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 2
    Terwindt, Mark Jan
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2021-01-29 ~ 2022-12-21
    OF - Director → CIF 0
  • 3
    Rothwell, Steven Denis
    Technical Director born in September 1957
    Individual (12 offsprings)
    Officer
    2010-06-23 ~ 2015-05-08
    OF - Director → CIF 0
  • 4
    Pearson, Mark Alan
    Director born in June 1973
    Individual (15 offsprings)
    Officer
    2015-05-08 ~ 2023-05-03
    OF - Director → CIF 0
  • 5
    Stenning, Nicholas Julian Seymour
    Director born in November 1952
    Individual (20 offsprings)
    Officer
    2009-01-30 ~ 2013-11-18
    OF - Director → CIF 0
  • 6
    O'brien, John Charles
    Chief Executive Officer born in August 1952
    Individual (26 offsprings)
    Officer
    2005-06-16 ~ 2009-01-30
    OF - Director → CIF 0
  • 7
    Knight, David Owen
    Chartered Accountant born in December 1939
    Individual (38 offsprings)
    Officer
    2005-06-16 ~ 2007-07-20
    OF - Director → CIF 0
  • 8
    Bartho, Alexander
    Born in August 1986
    Individual (70 offsprings)
    Officer
    2024-03-26 ~ 2024-09-09
    OF - Director → CIF 0
  • 9
    Winch, Bryan Denzil
    Company Director born in September 1951
    Individual (13 offsprings)
    Officer
    2010-06-23 ~ 2014-04-30
    OF - Director → CIF 0
  • 10
    Leigh, Amanda Jane
    Individual (7 offsprings)
    Officer
    2015-05-08 ~ 2017-11-08
    OF - Secretary → CIF 0
  • 11
    Hulsman, Sjraar
    Company Director born in February 1973
    Individual (1 offspring)
    Officer
    2019-08-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Hussain, Nasair
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 13
    Wilson, Mark Alastair, Mr.
    Finance Director born in August 1962
    Individual (22 offsprings)
    Officer
    2010-06-23 ~ 2013-02-28
    OF - Director → CIF 0
    Wilson, Mark Alastair, Mr.
    Individual (22 offsprings)
    Officer
    2011-02-14 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 14
    Pearson, Matthew Jack
    Director born in March 1990
    Individual (9 offsprings)
    Officer
    2017-04-18 ~ 2017-11-08
    OF - Director → CIF 0
  • 15
    Pearson, Philip
    Director born in September 1963
    Individual (12 offsprings)
    Officer
    2015-05-08 ~ 2023-04-19
    OF - Director → CIF 0
  • 16
    Smith, Stuart Peter John, Dr
    Company Director born in July 1948
    Individual (26 offsprings)
    Officer
    2002-05-16 ~ 2005-05-12
    OF - Director → CIF 0
    2005-06-16 ~ 2008-10-03
    OF - Director → CIF 0
  • 17
    Thomas, Paul Robert
    Managing Director born in May 1979
    Individual (3 offsprings)
    Officer
    2017-11-08 ~ 2023-04-19
    OF - Director → CIF 0
  • 18
    Allen, Paul Martin
    Director born in November 1968
    Individual (87 offsprings)
    Officer
    2023-04-19 ~ 2024-03-12
    OF - Director → CIF 0
  • 19
    Ledger, Philip Peter
    Born in January 1955
    Individual (107 offsprings)
    Officer
    1997-06-27 ~ 1997-11-19
    OF - Nominee Director → CIF 0
  • 20
    Holmes, Anthony Peter
    Born in June 1951
    Individual (133 offsprings)
    Officer
    1997-06-27 ~ 1997-11-19
    OF - Nominee Director → CIF 0
    Holmes, Anthony Peter
    Individual (133 offsprings)
    Officer
    1997-06-27 ~ 1997-11-19
    OF - Nominee Secretary → CIF 0
  • 21
    Harrison, John Reeves, Mr.
    Director
    Individual (14 offsprings)
    Officer
    2006-01-20 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 22
    Goebel, Hanne
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    2019-02-15 ~ 2019-08-08
    OF - Director → CIF 0
  • 23
    Fairbrass, Keith
    Finance Director born in August 1969
    Individual (26 offsprings)
    Officer
    2013-02-28 ~ 2015-05-08
    OF - Director → CIF 0
    Fairbrass, Keith
    Individual (26 offsprings)
    Officer
    2013-02-28 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 24
    Hynes, Christopher Stephen
    Horticulturalist born in December 1949
    Individual (4 offsprings)
    Officer
    1997-11-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 25
    Harris, Julian Paul
    Born in October 1960
    Individual (174 offsprings)
    Officer
    2022-12-21 ~ 2026-01-20
    OF - Director → CIF 0
  • 26
    Williamson, Andrew
    Individual (6 offsprings)
    Officer
    2008-11-12 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 27
    Haworth, Ashley Robert
    Financial Director born in November 1979
    Individual (14 offsprings)
    Officer
    2017-04-18 ~ 2019-09-20
    OF - Director → CIF 0
    Haworth, Ashley Robert
    Individual (14 offsprings)
    Officer
    2017-11-08 ~ 2019-09-20
    OF - Secretary → CIF 0
  • 28
    Moug, Peter Boyd
    Director born in March 1958
    Individual (20 offsprings)
    Officer
    2005-12-16 ~ 2018-06-30
    OF - Director → CIF 0
  • 29
    Brinsmead, Toby John
    Director born in September 1969
    Individual (27 offsprings)
    Officer
    2013-11-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 30
    Verey, Hugh Breeden
    Company Director born in May 1959
    Individual (5 offsprings)
    Officer
    1997-11-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 31
    Parker, Alan John
    Horticulturalist born in May 1949
    Individual (5 offsprings)
    Officer
    1997-11-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 32
    Verey, John Piers Hopton
    Company Director born in August 1953
    Individual (6 offsprings)
    Officer
    1997-11-19 ~ 2007-07-20
    OF - Director → CIF 0
    Verey, John Piers Hopton
    Individual (6 offsprings)
    Officer
    1997-11-19 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 33
    Phibbs, John Edward
    Chartered Accountant born in November 1950
    Individual (13 offsprings)
    Officer
    2015-05-08 ~ 2023-04-19
    OF - Director → CIF 0
    Phibbs, John Edward
    Individual (13 offsprings)
    Officer
    2021-07-02 ~ 2023-04-19
    OF - Secretary → CIF 0
  • 34
    Burke, Andrew Patrick
    Trading Director born in December 1962
    Individual (4 offsprings)
    Officer
    2017-11-08 ~ 2020-12-17
    OF - Director → CIF 0
  • 35
    Burke, Emma Rachel
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    2017-11-08 ~ 2020-12-17
    OF - Director → CIF 0
  • 36
    Hoult, David Keith
    Born in September 1972
    Individual (21 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
    Hoult, David Keith
    Individual (21 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Secretary → CIF 0
  • 37
    Sadler, Steve
    Individual (38 offsprings)
    Officer
    2019-09-20 ~ 2021-07-02
    OF - Secretary → CIF 0
  • 38
    A PEARSON HOLDINGS LIMITED 06532691
    Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, England
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-06-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

APS PRODUCE LIMITED

Period: 2017-07-07 ~ now
Company number: 03394705 10602917
Registered names
APS PRODUCE LIMITED - now 10602917
Standard Industrial Classification
01190 - Growing Of Other Non-perennial Crops
Brief company account
Average Number of Employees
4642024-01-01 ~ 2024-12-31
3512023-01-01 ~ 2023-12-31
Turnover/Revenue
97,585,470 GBP2024-01-01 ~ 2024-12-31
101,187,601 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-85,763,843 GBP2024-01-01 ~ 2024-12-31
-91,705,284 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
11,821,627 GBP2024-01-01 ~ 2024-12-31
9,482,317 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-16,900,541 GBP2024-01-01 ~ 2024-12-31
-15,867,697 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
5,066,530 GBP2024-01-01 ~ 2024-12-31
-6,156,887 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,010,009 GBP2024-01-01 ~ 2024-12-31
-7,096,984 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,670,291 GBP2024-01-01 ~ 2024-12-31
-2,496,040 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
15,868,782 GBP2024-12-31
22,445,347 GBP2023-12-31
Fixed Assets - Investments
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Fixed Assets
16,068,782 GBP2024-12-31
22,645,347 GBP2023-12-31
Total Inventories
7,159,697 GBP2024-12-31
5,740,514 GBP2023-12-31
Debtors
30,937,707 GBP2024-12-31
14,676,862 GBP2023-12-31
Cash at bank and in hand
941,581 GBP2024-12-31
826,251 GBP2023-12-31
Current Assets
39,038,985 GBP2024-12-31
21,243,627 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-27,199,335 GBP2024-12-31
Net Current Assets/Liabilities
11,839,650 GBP2024-12-31
199,743 GBP2023-12-31
Total Assets Less Current Liabilities
27,908,432 GBP2024-12-31
22,845,090 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-20,077,868 GBP2024-12-31
-21,684,817 GBP2023-12-31
Net Assets/Liabilities
7,830,564 GBP2024-12-31
1,160,273 GBP2023-12-31
Equity
Called up share capital
31,940,597 GBP2024-12-31
31,940,597 GBP2023-12-31
31,940,597 GBP2023-01-01
Revaluation reserve
152,482 GBP2024-12-31
152,482 GBP2023-12-31
152,482 GBP2023-01-01
Retained earnings (accumulated losses)
-24,262,515 GBP2024-12-31
-30,932,806 GBP2023-12-31
-28,436,766 GBP2023-01-01
Equity
7,830,564 GBP2024-12-31
1,160,273 GBP2023-12-31
3,656,313 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
6,670,291 GBP2024-01-01 ~ 2024-12-31
-2,496,040 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
25,657,461 GBP2024-01-01 ~ 2024-12-31
19,764,617 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,380,104 GBP2024-01-01 ~ 2024-12-31
829,100 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
27,400,974 GBP2024-01-01 ~ 2024-12-31
20,872,162 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
177,276 GBP2024-01-01 ~ 2024-12-31
97,446 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,185,051 GBP2024-01-01 ~ 2024-12-31
-4,600,944 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,002,502 GBP2024-01-01 ~ 2024-12-31
-1,667,791 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
143,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
143,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
23,371,136 GBP2024-12-31
29,220,513 GBP2023-12-31
Plant and equipment
8,868,011 GBP2024-12-31
8,642,452 GBP2023-12-31
Motor vehicles
159,345 GBP2024-12-31
162,845 GBP2023-12-31
Furniture and fittings
4,500,692 GBP2024-12-31
4,103,113 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
36,899,184 GBP2024-12-31
42,128,923 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-35,486 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-3,500 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,416 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-5,889,779 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,976,622 GBP2023-12-31
Motor vehicles
71,530 GBP2023-12-31
Furniture and fittings
2,968,090 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
19,683,576 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
409,592 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,430,395 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-31,159 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-3,500 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,417 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-83,569 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,355,055 GBP2024-12-31
Motor vehicles
86,924 GBP2024-12-31
Furniture and fittings
3,262,910 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,030,402 GBP2024-12-31
Property, Plant & Equipment
Buildings
13,045,623 GBP2024-12-31
19,553,179 GBP2023-12-31
Plant and equipment
1,512,956 GBP2024-12-31
1,665,830 GBP2023-12-31
Motor vehicles
72,421 GBP2024-12-31
91,315 GBP2023-12-31
Furniture and fittings
1,237,782 GBP2024-12-31
1,135,023 GBP2023-12-31
Land and buildings
13,045,623 GBP2024-12-31
19,553,179 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
12,233,740 GBP2024-12-31
12,858,844 GBP2023-12-31
Under hire purchased contracts or finance leases
12,810,969 GBP2024-12-31
13,572,418 GBP2023-12-31
Value of work in progress
5,401,830 GBP2024-12-31
4,082,707 GBP2023-12-31
Finished Goods/Goods for Resale
1,757,867 GBP2024-12-31
1,657,807 GBP2023-12-31
Debtors
Non-current
7,820,075 GBP2024-12-31
5,159,793 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,575,332 GBP2024-12-31
4,868,408 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
94,860 GBP2023-12-31
Other Debtors
Current
7,986,792 GBP2024-12-31
4,257,925 GBP2023-12-31
Prepayments/Accrued Income
Current
10,555,508 GBP2024-12-31
295,876 GBP2023-12-31
Debtors
Current
30,937,707 GBP2024-12-31
14,676,862 GBP2023-12-31
Bank Overdrafts
-2,650,792 GBP2024-12-31
-3,333,028 GBP2023-12-31
Cash and Cash Equivalents
-1,709,211 GBP2024-12-31
-2,506,777 GBP2023-12-31
Bank Overdrafts
Current
2,650,792 GBP2024-12-31
3,333,028 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,333,453 GBP2024-12-31
5,852,760 GBP2023-12-31
Amounts owed to group undertakings
Current
704,887 GBP2024-12-31
Taxation/Social Security Payable
Current
329,924 GBP2024-12-31
639,916 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
1,193,124 GBP2024-12-31
1,117,507 GBP2023-12-31
Other Creditors
Current
1,857,347 GBP2024-12-31
4,198,466 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,129,808 GBP2024-12-31
5,902,207 GBP2023-12-31
Creditors
Current
27,199,335 GBP2024-12-31
21,043,884 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
12,679,954 GBP2024-12-31
13,875,439 GBP2023-12-31
Trade Creditors/Trade Payables
Non-current
7,397,914 GBP2024-12-31
7,809,378 GBP2023-12-31
Creditors
Non-current
20,077,868 GBP2024-12-31
21,684,817 GBP2023-12-31
Minimum gross finance lease payments owing
13,873,078 GBP2024-12-31
14,992,946 GBP2023-12-31
Net Deferred Tax Liability/Asset
7,820,075 GBP2024-12-31
5,159,793 GBP2023-12-31
558,849 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,660,282 GBP2024-01-01 ~ 2024-12-31
4,600,944 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
31,940,597 shares2024-12-31
31,940,597 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
782,250 GBP2024-12-31
546,120 GBP2023-12-31
Between one and five year
2,602,001 GBP2024-12-31
2,184,480 GBP2023-12-31
More than five year
4,425,000 GBP2024-12-31
2,293,704 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,809,251 GBP2024-12-31
5,024,304 GBP2023-12-31
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
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex PO20 1NW
    PRIVATE LIMITED COMPANY incorporated on 1997-06-27 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • APS PRODUCE LIMITED
    S
    Registered number 03394705
    Enterprise 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
    Unit 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 2
  • 1
    THE TOMATO STALL LIMITED
    06318709
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-06-04 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 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
    WIGHT SALADS LIMITED
    - now 10602917 03394705
    APS PRODUCE LIMITED - 2017-07-07
    Unit 1 Unit 1, Chichester Food Park, Bognor Road, Chichester, West Sussex (county), United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-01-28 ~ now
    CIF 2 - Ownership of shares – 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.