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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
    Channell, Mark Edward
    Born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ now
    OF - Director → CIF 0
    Channell, Mark Edward
    Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Cundy, Jemma Elizabeth
    Born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Dibden, John Edward
    Born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ now
    OF - Director → CIF 0
    Mr John Edward Dibden
    Born in December 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-08 ~ 1999-03-08
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address72 New Bond Street, London
    Corporate (7 offsprings)
    Officer
    1999-03-08 ~ 1999-03-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HISTON PRODUCE CO LIMITED

Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Property, Plant & Equipment
149,691 GBP2025-03-31
155,145 GBP2024-03-31
Total Inventories
34,000 GBP2025-03-31
42,000 GBP2024-03-31
Debtors
186,977 GBP2025-03-31
165,277 GBP2024-03-31
Cash at bank and in hand
28,720 GBP2025-03-31
36,007 GBP2024-03-31
Current Assets
249,697 GBP2025-03-31
243,284 GBP2024-03-31
Creditors
Current
271,290 GBP2025-03-31
222,549 GBP2024-03-31
Net Current Assets/Liabilities
-21,593 GBP2025-03-31
20,735 GBP2024-03-31
Total Assets Less Current Liabilities
128,098 GBP2025-03-31
175,880 GBP2024-03-31
Net Assets/Liabilities
107,614 GBP2025-03-31
144,428 GBP2024-03-31
Equity
Called up share capital
2,019 GBP2025-03-31
2,019 GBP2024-03-31
Retained earnings (accumulated losses)
105,595 GBP2025-03-31
142,409 GBP2024-03-31
Equity
107,614 GBP2025-03-31
144,428 GBP2024-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
102,371 GBP2025-03-31
102,371 GBP2024-03-31
Improvements to leasehold property
20,460 GBP2025-03-31
22,376 GBP2024-03-31
Plant and equipment
114,319 GBP2025-03-31
157,871 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-51,552 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
15,077 GBP2025-03-31
15,408 GBP2024-03-31
Plant and equipment
74,136 GBP2025-03-31
113,997 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
950 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
11,691 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-51,552 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
102,371 GBP2025-03-31
102,371 GBP2024-03-31
Improvements to leasehold property
5,383 GBP2025-03-31
6,968 GBP2024-03-31
Plant and equipment
40,183 GBP2025-03-31
43,874 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,577 GBP2025-03-31
13,715 GBP2024-03-31
Motor vehicles
189,661 GBP2025-03-31
245,001 GBP2024-03-31
Computers
8,333 GBP2025-03-31
9,531 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
444,721 GBP2025-03-31
550,865 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,138 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-55,340 GBP2024-04-01 ~ 2025-03-31
Computers
-1,693 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-114,639 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,153 GBP2025-03-31
11,783 GBP2024-03-31
Motor vehicles
189,661 GBP2025-03-31
245,001 GBP2024-03-31
Computers
8,003 GBP2025-03-31
9,531 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
295,030 GBP2025-03-31
395,720 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
508 GBP2024-04-01 ~ 2025-03-31
Computers
165 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,314 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-4,138 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-55,340 GBP2024-04-01 ~ 2025-03-31
Computers
-1,693 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-114,004 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,424 GBP2025-03-31
1,932 GBP2024-03-31
Computers
330 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
177,865 GBP2025-03-31
155,915 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
3,232 GBP2025-03-31
1,732 GBP2024-03-31
Prepayments
Current
5,880 GBP2025-03-31
7,630 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
186,977 GBP2025-03-31
165,277 GBP2024-03-31
Other Remaining Borrowings
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
169,637 GBP2025-03-31
153,521 GBP2024-03-31
Corporation Tax Payable
Current
37,959 GBP2025-03-31
45,709 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,181 GBP2025-03-31
5,107 GBP2024-03-31
Other Creditors
Current
31,013 GBP2025-03-31
962 GBP2024-03-31
Amounts owed to directors
6,000 GBP2025-03-31
Accrued Liabilities
Current
7,500 GBP2025-03-31
7,250 GBP2024-03-31
  • HISTON PRODUCE CO LIMITED
    Info
    Registered number 03727910
    icon of addressUnit 6 Norman Way Industrial, Estate, Norman Way Over, Cambridge CB4 5QE
    PRIVATE LIMITED COMPANY incorporated on 1999-03-08 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
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.