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 2
  • 1
    Petrow, John Christ
    Company Director born in October 1951
    Individual (5 offsprings)
    Officer
    2013-02-25 ~ now
    OF - director → CIF 0
    Mr John Christ Petrow
    Born in October 1951
    Individual (5 offsprings)
    Person with significant control
    2017-05-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Warburton, Jonathan Mark
    Company Director born in May 1961
    Individual (17 offsprings)
    Officer
    2024-06-19 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Waller, Andrew
    Engineer born in July 1961
    Individual
    Officer
    1999-05-26 ~ 2007-10-04
    OF - director → CIF 0
  • 2
    Woodwards, Daniel Richard
    Finance Director born in May 1977
    Individual
    Officer
    2007-10-04 ~ 2012-04-27
    OF - director → CIF 0
    Woodwards, Daniel Richard
    Finance Director
    Individual
    Officer
    2007-10-04 ~ 2012-04-27
    OF - secretary → CIF 0
  • 3
    Scott, Stephen John
    Individual (16 offsprings)
    Officer
    1999-05-17 ~ 1999-05-17
    OF - nominee-secretary → CIF 0
  • 4
    Waller, Suzanne
    Consultant born in April 1963
    Individual
    Officer
    1999-05-26 ~ 2007-10-04
    OF - director → CIF 0
    Waller, Suzanne
    Individual
    Officer
    1999-05-26 ~ 2007-10-04
    OF - secretary → CIF 0
  • 5
    Scott, Jacqueline
    Born in April 1951
    Individual (17 offsprings)
    Officer
    1999-05-17 ~ 1999-05-17
    OF - nominee-director → CIF 0
  • 6
    Jones, Adam
    Finance Director born in December 1976
    Individual (33 offsprings)
    Officer
    2012-04-30 ~ 2013-02-25
    OF - director → CIF 0
    Jones, Adam Paul
    Individual (33 offsprings)
    Officer
    2012-04-30 ~ 2013-02-25
    OF - secretary → CIF 0
  • 7
    Tatchell, Ian Spencer
    Chartered Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    2013-02-25 ~ 2024-09-27
    OF - director → CIF 0
    Tatchell, Ian Spencer
    Individual (2 offsprings)
    Officer
    2013-02-25 ~ 2024-09-27
    OF - secretary → CIF 0
    Mr Ian Spencer Tatchell
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2017-05-17 ~ 2024-09-27
    PE - Has significant influence or control → CIF 0
  • 8
    Whitehead, Robert Nicholas
    Managing Director born in May 1961
    Individual (14 offsprings)
    Officer
    2007-10-04 ~ 2013-02-25
    OF - director → CIF 0
parent relation
Company in focus

QUALITY KERNELS LIMITED

Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
Brief company account
Property, Plant & Equipment
2,053,235 GBP2023-12-31
2,459,625 GBP2022-12-31
Debtors
4,504,738 GBP2023-12-31
1,592,012 GBP2022-12-31
Cash at bank and in hand
266,664 GBP2023-12-31
1,554,249 GBP2022-12-31
Current Assets
6,407,394 GBP2023-12-31
5,076,534 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,923,076 GBP2023-12-31
-5,220,176 GBP2022-12-31
Net Current Assets/Liabilities
-515,682 GBP2023-12-31
-143,642 GBP2022-12-31
Total Assets Less Current Liabilities
1,537,553 GBP2023-12-31
2,315,983 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-500,657 GBP2023-12-31
-565,252 GBP2022-12-31
Net Assets/Liabilities
1,036,896 GBP2023-12-31
1,750,731 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,036,796 GBP2023-12-31
1,750,631 GBP2022-12-31
Equity
1,036,896 GBP2023-12-31
1,750,731 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
335,079 GBP2023-12-31
335,079 GBP2022-12-31
Other
4,170,216 GBP2023-12-31
4,236,716 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,505,295 GBP2023-12-31
4,571,795 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-72,709 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-72,709 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
279,576 GBP2023-12-31
250,009 GBP2022-12-31
Other
2,172,484 GBP2023-12-31
1,862,161 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,452,060 GBP2023-12-31
2,112,170 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
29,567 GBP2023-01-01 ~ 2023-12-31
Other
310,323 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
339,890 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
55,503 GBP2023-12-31
85,070 GBP2022-12-31
Other
1,997,732 GBP2023-12-31
2,374,555 GBP2022-12-31
Finished Goods/Goods for Resale
396,572 GBP2023-12-31
563,995 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,637,428 GBP2023-12-31
1,374,406 GBP2022-12-31
Amounts Owed By Related Parties
2,717,950 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
149,360 GBP2023-12-31
217,606 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,504,738 GBP2023-12-31
1,592,012 GBP2022-12-31
Trade Creditors/Trade Payables
Current
841,931 GBP2023-12-31
733,568 GBP2022-12-31
Amounts owed to group undertakings
Current
4,725,751 GBP2023-12-31
4,338,096 GBP2022-12-31
Other Creditors
Current
1,355,394 GBP2023-12-31
148,512 GBP2022-12-31
Creditors
Current
6,923,076 GBP2023-12-31
5,220,176 GBP2022-12-31
Other Creditors
Non-current
500,657 GBP2023-12-31
565,252 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
67,387 GBP2023-12-31
17,014 GBP2022-12-31
  • QUALITY KERNELS LIMITED
    Info
    Registered number 03771493
    Spitalfields House, Phoenix Road, Haverhill CB9 7AE
    Private Limited Company incorporated on 1999-05-17 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.