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
    Cundy, Jemma Elizabeth
    Admin Director born in November 1978
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Dibden, John Edward
    Chairman born in December 1950
    Individual (3 offsprings)
    Officer
    1999-03-08 ~ now
    OF - Director → CIF 0
    Mr John Edward Dibden
    Born in December 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Channell, Mark Edward
    Managing Director born in February 1967
    Individual (4 offsprings)
    Officer
    1999-03-08 ~ now
    OF - Director → CIF 0
    Channell, Mark Edward
    Manager
    Individual (4 offsprings)
    Officer
    1999-03-08 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-08 ~ 1999-03-08
    PE - Nominee Secretary → CIF 0
  • 2
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    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
155,145 GBP2024-03-31
162,470 GBP2023-03-31
Total Inventories
42,000 GBP2024-03-31
44,292 GBP2023-03-31
Debtors
165,277 GBP2024-03-31
213,856 GBP2023-03-31
Cash at bank and in hand
36,007 GBP2024-03-31
79,609 GBP2023-03-31
Current Assets
243,284 GBP2024-03-31
337,757 GBP2023-03-31
Creditors
Current
222,549 GBP2024-03-31
301,427 GBP2023-03-31
Net Current Assets/Liabilities
20,735 GBP2024-03-31
36,330 GBP2023-03-31
Total Assets Less Current Liabilities
175,880 GBP2024-03-31
198,800 GBP2023-03-31
Net Assets/Liabilities
144,428 GBP2024-03-31
157,491 GBP2023-03-31
Equity
Called up share capital
2,019 GBP2024-03-31
2,019 GBP2023-03-31
Retained earnings (accumulated losses)
142,409 GBP2024-03-31
155,472 GBP2023-03-31
Equity
144,428 GBP2024-03-31
157,491 GBP2023-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
102,371 GBP2024-03-31
102,371 GBP2023-03-31
Improvements to leasehold property
22,376 GBP2024-03-31
22,376 GBP2023-03-31
Plant and equipment
157,871 GBP2024-03-31
171,500 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-19,629 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
15,408 GBP2024-03-31
14,179 GBP2023-03-31
Plant and equipment
113,997 GBP2024-03-31
123,128 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,229 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
10,498 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,629 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
102,371 GBP2024-03-31
102,371 GBP2023-03-31
Improvements to leasehold property
6,968 GBP2024-03-31
8,197 GBP2023-03-31
Plant and equipment
43,874 GBP2024-03-31
48,372 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,715 GBP2024-03-31
14,035 GBP2023-03-31
Motor vehicles
245,001 GBP2024-03-31
264,531 GBP2023-03-31
Computers
9,531 GBP2024-03-31
12,192 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
550,865 GBP2024-03-31
587,005 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-320 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-19,530 GBP2023-04-01 ~ 2024-03-31
Computers
-2,661 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-42,140 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,783 GBP2024-03-31
11,398 GBP2023-03-31
Motor vehicles
245,001 GBP2024-03-31
264,531 GBP2023-03-31
Computers
9,531 GBP2024-03-31
11,299 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
395,720 GBP2024-03-31
424,535 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
705 GBP2023-04-01 ~ 2024-03-31
Computers
893 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,325 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-320 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-19,530 GBP2023-04-01 ~ 2024-03-31
Computers
-2,661 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-42,140 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,932 GBP2024-03-31
2,637 GBP2023-03-31
Computers
893 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
155,915 GBP2024-03-31
194,289 GBP2023-03-31
Other Debtors
Current
1,700 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
1,732 GBP2024-03-31
10,309 GBP2023-03-31
Prepayments
Current
7,630 GBP2024-03-31
7,558 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
165,277 GBP2024-03-31
213,856 GBP2023-03-31
Other Remaining Borrowings
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
153,521 GBP2024-03-31
196,018 GBP2023-03-31
Corporation Tax Payable
Current
45,709 GBP2024-03-31
45,771 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,107 GBP2024-03-31
8,240 GBP2023-03-31
Other Creditors
Current
962 GBP2024-03-31
33,148 GBP2023-03-31
Accrued Liabilities
Current
7,250 GBP2024-03-31
8,250 GBP2023-03-31
Bank Borrowings
30,000 GBP2024-03-31
38,333 GBP2023-03-31
  • HISTON PRODUCE CO LIMITED
    Info
    Registered number 03727910
    Unit 6 Norman Way Industrial, Estate, Norman Way Over, Cambridge CB4 5QE
    Private Limited Company incorporated on 1999-03-08 (26 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.