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 4
  • 1
    Mclean, Graham Harold
    Director born in January 1969
    Individual (72 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Panter, Joe Fredrick Bertie
    Director born in March 1979
    Individual (8 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Hindia, Nischal Vinesh
    Individual (88 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Liquidation Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-01-28 ~ 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
Ceased 22
  • 1
    Frankham, Anthony Ian
    Managing Director born in August 1969
    Individual (3 offsprings)
    Officer
    2011-09-15 ~ 2016-10-25
    OF - Director → CIF 0
  • 2
    Nithsdale, Robert Ronald
    Director born in June 1982
    Individual
    Officer
    2023-03-11 ~ 2024-09-13
    OF - Director → CIF 0
  • 3
    Bardsley, Nigel John
    Director born in December 1956
    Individual (6 offsprings)
    Officer
    2020-01-28 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Hornick, Jaqueline
    Director born in March 1945
    Individual (3 offsprings)
    Officer
    2003-01-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Newman, Melvyn Leigh
    Company Director born in May 1948
    Individual (11 offsprings)
    Officer
    2002-04-02 ~ 2020-01-28
    OF - Director → CIF 0
    Newman, Melvyn Leigh
    Individual (11 offsprings)
    Officer
    2002-04-02 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 6
    Peter, Derek
    Accountant born in September 1948
    Individual (2 offsprings)
    Officer
    2006-12-31 ~ 2011-09-15
    OF - Director → CIF 0
    Peter, Derek
    Individual (2 offsprings)
    Officer
    2012-10-12 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 7
    Takk, Amarpal
    Individual (27 offsprings)
    Officer
    2021-07-31 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 8
    Bardsley, Annette Mary
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    2020-01-28 ~ 2020-07-03
    OF - Director → CIF 0
  • 9
    Cross, Barbara
    Individual
    Officer
    1999-10-20 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 10
    Thompson, Michael Peter
    Finance Director born in August 1982
    Individual (2 offsprings)
    Officer
    2015-10-05 ~ 2017-02-17
    OF - Director → CIF 0
  • 11
    Jennings, Harry Arthur
    Finance born in September 1989
    Individual (2 offsprings)
    Officer
    2020-01-28 ~ 2021-05-12
    OF - Director → CIF 0
  • 12
    Nicholls, Paul Charles
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2017-10-02 ~ 2020-01-28
    OF - Director → CIF 0
  • 13
    Milne, Wayne Peter
    Director born in June 1982
    Individual (3 offsprings)
    Officer
    2017-05-19 ~ 2017-08-24
    OF - Director → CIF 0
  • 14
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-10-12 ~ 1999-10-20
    OF - Nominee Director → CIF 0
  • 15
    Bodri, Anita Denise
    Individual
    Officer
    2023-12-31 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 16
    Bardsley, Georgia
    Director born in March 1987
    Individual (3 offsprings)
    Officer
    2020-01-28 ~ 2021-07-31
    OF - Director → CIF 0
  • 17
    Cross, Stephen Colin
    Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    1999-10-20 ~ 2002-12-05
    OF - Director → CIF 0
  • 18
    Yousefian, Antony Babak
    Agtech Director born in September 1985
    Individual (1 offspring)
    Officer
    2020-07-03 ~ 2021-07-31
    OF - Director → CIF 0
  • 19
    Smith, Paul Gordon Alan
    Farming born in September 1976
    Individual (1 offspring)
    Officer
    2020-01-28 ~ 2021-07-31
    OF - Director → CIF 0
    Smith, Paul Gordon Alan
    Director born in September 1976
    Individual (1 offspring)
    2021-12-08 ~ 2023-03-10
    OF - Director → CIF 0
  • 20
    Bardsley, Benjamin Nigel Harrison
    Director born in May 1985
    Individual (4 offsprings)
    Officer
    2020-01-28 ~ 2022-04-19
    OF - Director → CIF 0
  • 21
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-10-12 ~ 1999-10-20
    PE - Nominee Secretary → CIF 0
  • 22
    Howfield Farm, Howfield Lane, Chartham, Canterbury, Kent, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,194,705 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2016-04-06 ~ 2020-01-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NEWMAFRUIT LIMITED

Previous names
NEWMAFRUIT INTERNATIONAL LIMITED - 2019-06-03
INVERBOLD LIMITED - 2000-06-08
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
9,275,679 GBP2019-06-01 ~ 2020-03-31
10,689,168 GBP2018-06-01 ~ 2019-05-31
Cost of Sales
-8,574,966 GBP2019-06-01 ~ 2020-03-31
-8,425,460 GBP2018-06-01 ~ 2019-05-31
Gross Profit/Loss
700,713 GBP2019-06-01 ~ 2020-03-31
2,263,708 GBP2018-06-01 ~ 2019-05-31
Administrative Expenses
-1,566,521 GBP2019-06-01 ~ 2020-03-31
-1,542,484 GBP2018-06-01 ~ 2019-05-31
Operating Profit/Loss
-1,471,926 GBP2019-06-01 ~ 2020-03-31
835,856 GBP2018-06-01 ~ 2019-05-31
Other Interest Receivable/Similar Income (Finance Income)
3,266 GBP2019-06-01 ~ 2020-03-31
1,945 GBP2018-06-01 ~ 2019-05-31
Interest Payable/Similar Charges (Finance Costs)
-9,251 GBP2019-06-01 ~ 2020-03-31
-10,115 GBP2018-06-01 ~ 2019-05-31
Profit/Loss on Ordinary Activities Before Tax
-1,477,911 GBP2019-06-01 ~ 2020-03-31
827,686 GBP2018-06-01 ~ 2019-05-31
Profit/Loss
-1,333,321 GBP2019-06-01 ~ 2020-03-31
715,843 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment
1,959,725 GBP2020-03-31
1,258,460 GBP2019-05-31
Total Inventories
1,442,069 GBP2020-03-31
397,595 GBP2019-05-31
Debtors
Current
2,613,109 GBP2020-03-31
7,733,665 GBP2019-05-31
Cash at bank and in hand
40,333 GBP2020-03-31
1,608,152 GBP2019-05-31
Current Assets
4,095,511 GBP2020-03-31
9,739,412 GBP2019-05-31
Creditors
Current, Amounts falling due within one year
-2,152,437 GBP2020-03-31
-923,101 GBP2019-05-31
Net Current Assets/Liabilities
1,943,074 GBP2020-03-31
8,816,311 GBP2019-05-31
Total Assets Less Current Liabilities
3,902,799 GBP2020-03-31
10,074,771 GBP2019-05-31
Creditors
Non-current, Amounts falling due after one year
-310,076 GBP2020-03-31
-426,450 GBP2019-05-31
Net Assets/Liabilities
3,592,723 GBP2020-03-31
9,503,731 GBP2019-05-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-05-31
100 GBP2018-06-01
Share premium
13,000 GBP2020-03-31
13,000 GBP2019-05-31
13,000 GBP2018-06-01
Retained earnings (accumulated losses)
3,579,623 GBP2020-03-31
9,490,631 GBP2019-05-31
8,774,788 GBP2018-06-01
Equity
3,592,723 GBP2020-03-31
9,503,731 GBP2019-05-31
8,787,888 GBP2018-06-01
Profit/Loss
Retained earnings (accumulated losses)
-1,333,321 GBP2019-06-01 ~ 2020-03-31
715,843 GBP2018-06-01 ~ 2019-05-31
Dividends Paid
Retained earnings (accumulated losses)
-4,577,687 GBP2019-06-01 ~ 2020-03-31
Dividends Paid
-4,577,687 GBP2019-06-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation Expense
189,922 GBP2019-06-01 ~ 2020-03-31
185,383 GBP2018-06-01 ~ 2019-05-31
Cash and Cash Equivalents
40,333 GBP2020-03-31
1,608,152 GBP2019-05-31
931,475 GBP2018-06-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152019-06-01 ~ 2020-03-31
Motor vehicles
202019-06-01 ~ 2020-03-31
Furniture and fittings
202019-06-01 ~ 2020-03-31
Office equipment
202019-06-01 ~ 2020-03-31
Audit Fees/Expenses
21,500 GBP2019-06-01 ~ 2020-03-31
3,500 GBP2018-06-01 ~ 2019-05-31
Wages/Salaries
3,283,140 GBP2019-06-01 ~ 2020-03-31
3,878,449 GBP2018-06-01 ~ 2019-05-31
Social Security Costs
259,049 GBP2019-06-01 ~ 2020-03-31
305,365 GBP2018-06-01 ~ 2019-05-31
Staff Costs/Employee Benefits Expense
3,608,237 GBP2019-06-01 ~ 2020-03-31
4,243,179 GBP2018-06-01 ~ 2019-05-31
Average Number of Employees
1982019-06-01 ~ 2020-03-31
2052018-06-01 ~ 2019-05-31
Director Remuneration
94,445 GBP2019-06-01 ~ 2020-03-31
109,730 GBP2018-06-01 ~ 2019-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-144,590 GBP2019-06-01 ~ 2020-03-31
111,843 GBP2018-06-01 ~ 2019-05-31
Tax Expense/Credit at Applicable Tax Rate
-280,803 GBP2019-06-01 ~ 2020-03-31
157,260 GBP2018-06-01 ~ 2019-05-31
Dividends Paid on Shares
4,577,687 GBP2019-06-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,299,018 GBP2020-03-31
2,713,777 GBP2019-05-31
Motor vehicles
85,257 GBP2020-03-31
1,100 GBP2019-05-31
Furniture and fittings
538,074 GBP2020-03-31
258,865 GBP2019-05-31
Office equipment
313,223 GBP2020-03-31
378,270 GBP2019-05-31
Property, Plant & Equipment - Gross Cost
4,276,395 GBP2020-03-31
3,392,835 GBP2019-05-31
Property, Plant & Equipment - Other Disposals
-91,550 GBP2019-06-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,773,294 GBP2019-05-31
Motor vehicles
1,100 GBP2019-05-31
Furniture and fittings
216,791 GBP2019-05-31
Office equipment
130,947 GBP2019-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,134,377 GBP2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
132,101 GBP2019-06-01 ~ 2020-03-31
Motor vehicles, Owned/Freehold
2,805 GBP2019-06-01 ~ 2020-03-31
Furniture and fittings, Owned/Freehold
17,102 GBP2019-06-01 ~ 2020-03-31
Office equipment, Owned/Freehold
37,098 GBP2019-06-01 ~ 2020-03-31
Owned/Freehold
189,922 GBP2019-06-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,629 GBP2019-06-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,905,395 GBP2020-03-31
Motor vehicles
3,905 GBP2020-03-31
Furniture and fittings
233,893 GBP2020-03-31
Office equipment
160,416 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,316,670 GBP2020-03-31
Property, Plant & Equipment
Plant and equipment
1,393,623 GBP2020-03-31
940,483 GBP2019-05-31
Motor vehicles
81,352 GBP2020-03-31
Furniture and fittings
304,181 GBP2020-03-31
42,074 GBP2019-05-31
Office equipment
152,807 GBP2020-03-31
247,323 GBP2019-05-31
Land and buildings
27,762 GBP2020-03-31
28,579 GBP2019-05-31
Raw materials and consumables
1,442,069 GBP2020-03-31
397,595 GBP2019-05-31
Trade Debtors/Trade Receivables
Current
1,360,242 GBP2020-03-31
1,368,263 GBP2019-05-31
Amounts Owed by Group Undertakings
Current
476,546 GBP2020-03-31
5,860,901 GBP2019-05-31
Other Debtors
Current
53,347 GBP2020-03-31
Prepayments/Accrued Income
Current
602,567 GBP2020-03-31
504,501 GBP2019-05-31
Bank Borrowings
Current
30,252 GBP2020-03-31
29,801 GBP2019-05-31
Trade Creditors/Trade Payables
Current
1,034,123 GBP2020-03-31
400,739 GBP2019-05-31
Amounts owed to group undertakings
Current
294,484 GBP2020-03-31
Taxation/Social Security Payable
Current
75,443 GBP2020-03-31
268,638 GBP2019-05-31
Finance Lease Liabilities - Total Present Value
Current
144,465 GBP2020-03-31
115,346 GBP2019-05-31
Other Creditors
Current
9,834 GBP2020-03-31
14,842 GBP2019-05-31
Accrued Liabilities/Deferred Income
Current
292,558 GBP2020-03-31
93,735 GBP2019-05-31
Creditors
Current
2,152,437 GBP2020-03-31
923,101 GBP2019-05-31
Bank Borrowings
Non-current
74,781 GBP2020-03-31
102,069 GBP2019-05-31
Finance Lease Liabilities - Total Present Value
Non-current
193,900 GBP2020-03-31
267,231 GBP2019-05-31
Creditors
Non-current
310,076 GBP2020-03-31
426,450 GBP2019-05-31
Bank Borrowings
Current, Amounts falling due within one year
30,252 GBP2020-03-31
29,801 GBP2019-05-31
Non-current, Between one and two years
74,781 GBP2020-03-31
102,069 GBP2019-05-31
Total Borrowings
105,033 GBP2020-03-31
131,870 GBP2019-05-31
Minimum gross finance lease payments owing
322,162 GBP2020-03-31
382,577 GBP2019-05-31
Net Deferred Tax Liability/Asset
-144,590 GBP2019-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
144,590 GBP2019-06-01 ~ 2020-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-144,590 GBP2019-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2020-03-31
10,000 shares2019-05-31
Par Value of Share
Class 1 ordinary share
0.012019-06-01 ~ 2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,301 GBP2020-03-31
87,854 GBP2019-05-31
Between one and five year
174,541 GBP2020-03-31
145,757 GBP2019-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
258,842 GBP2020-03-31
233,611 GBP2019-05-31
Related profiles found in government register
  • NEWMAFRUIT LIMITED
    Info
    NEWMAFRUIT INTERNATIONAL LIMITED - 2019-06-03
    INVERBOLD LIMITED - 2000-06-08
    Registered number 03857675
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    Private Limited Company incorporated on 1999-10-12 (25 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • NEWMAFRUIT INTERNATIONAL LIMITED
    S
    Registered number 03857675
    Howfield Farm, Howfield Lane, Chartham, Canterbury, Kent, England, CT4 7HQ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2009-05-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.