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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 11
  • 1
    Arundel, Emma
    Individual (7 offsprings)
    Officer
    2003-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Dobson, Rebecca
    Born in July 1987
    Individual (13 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Arundel, Richard David
    Born in November 1969
    Individual (15 offsprings)
    Officer
    1999-11-03 ~ now
    OF - Director → CIF 0
    Arundel, Richard David
    Individual (15 offsprings)
    Officer
    2000-11-30 ~ 2003-07-01
    OF - Secretary → CIF 0
    Mr Richard David Arundel
    Born in November 1969
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Warburton, Jonathan Mark
    Born in May 1961
    Individual (41 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
    Warburton, Jonathan Mark
    Solicitor born in May 1961
    Individual (41 offsprings)
    2010-09-08 ~ 2014-11-05
    OF - Director → CIF 0
  • 5
    Mordue, Benjamin Ralph
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2013-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Sturgeon, Maureen Sandra
    Individual (1 offspring)
    Officer
    1999-11-03 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 7
    Kerr, Bruce William
    Born in January 1970
    Individual (15 offsprings)
    Officer
    1999-11-03 ~ now
    OF - Director → CIF 0
    Mr Bruce William Kerr
    Born in January 1970
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Cooper, David Martin
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2013-10-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-11-03 ~ 1999-11-04
    OF - Nominee Secretary → CIF 0
  • 10
    KIRMINGTON FARMS LIMITED
    - now 01245530
    BARFF FARMING COMPANY LIMITED - 1988-10-21
    Pegasus House, Pegasus Road, Elsham Wolds Industrial Estate, Elsham, Brigg, North Lincolnshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2026-02-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    WM.KERR (FARMS) LIMITED 00534749
    Pegasus House, Pegasus Road, Elsham Wolds Industrial Estate Elsham, Brigg, North Lincolnshire, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ARUNDEL KERR PRODUCE LIMITED

Period: 1999-11-03 ~ now
Company number: 03873206 04713346
Registered name
ARUNDEL KERR PRODUCE LIMITED - now 04713346
Standard Industrial Classification
49410 - Freight Transport By Road
10310 - Processing And Preserving Of Potatoes
Brief company account
Intangible Assets
768,775 GBP2025-06-30
596,221 GBP2024-06-30
Property, Plant & Equipment
2,842,990 GBP2025-06-30
2,795,404 GBP2024-06-30
Fixed Assets - Investments
842,797 GBP2025-06-30
641,254 GBP2024-06-30
Fixed Assets
4,454,562 GBP2025-06-30
4,032,879 GBP2024-06-30
Total Inventories
11,275 GBP2025-06-30
139,968 GBP2024-06-30
Debtors
Current
5,143,173 GBP2025-06-30
4,982,083 GBP2024-06-30
Cash at bank and in hand
1,024 GBP2025-06-30
8,684 GBP2024-06-30
Current Assets
5,155,472 GBP2025-06-30
5,130,735 GBP2024-06-30
Net Current Assets/Liabilities
-1,326,580 GBP2025-06-30
-1,028,890 GBP2024-06-30
Total Assets Less Current Liabilities
3,127,982 GBP2025-06-30
3,003,989 GBP2024-06-30
Net Assets/Liabilities
2,025,286 GBP2025-06-30
1,663,323 GBP2024-06-30
Equity
Called up share capital
400 GBP2025-06-30
400 GBP2024-06-30
400 GBP2023-06-30
Revaluation reserve
706,905 GBP2025-06-30
488,241 GBP2024-06-30
488,207 GBP2023-06-30
Retained earnings (accumulated losses)
1,317,981 GBP2025-06-30
1,174,682 GBP2024-06-30
747,224 GBP2023-06-30
Equity
2,025,286 GBP2025-06-30
1,663,323 GBP2024-06-30
1,235,831 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
293,363 GBP2024-07-01 ~ 2025-06-30
577,522 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
293,363 GBP2024-07-01 ~ 2025-06-30
577,522 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
293,363 GBP2024-07-01 ~ 2025-06-30
577,522 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
517,963 GBP2024-07-01 ~ 2025-06-30
583,492 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-156,000 GBP2024-07-01 ~ 2025-06-30
-156,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-156,000 GBP2024-07-01 ~ 2025-06-30
-156,000 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
359,895 GBP2025-06-30
395,276 GBP2024-06-30
Deferred Tax Liabilities
437,369 GBP2025-06-30
406,255 GBP2024-06-30
Intangible Assets - Gross Cost
Goodwill
882,355 GBP2025-06-30
634,882 GBP2024-06-30
Intangible Assets - Gross Cost
882,355 GBP2025-06-30
634,882 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
113,580 GBP2025-06-30
38,661 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
113,580 GBP2025-06-30
38,661 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
74,919 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
74,919 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Goodwill
768,775 GBP2025-06-30
596,221 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,252,285 GBP2024-06-30
Furniture and fittings
228,876 GBP2025-06-30
199,156 GBP2024-06-30
Plant and equipment
3,539,815 GBP2025-06-30
3,462,843 GBP2024-06-30
Motor vehicles
433,683 GBP2025-06-30
568,508 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
5,674,659 GBP2025-06-30
5,482,792 GBP2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
220,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-168 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-198,325 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-198,493 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,472,285 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
179,805 GBP2025-06-30
165,474 GBP2024-06-30
Plant and equipment
2,485,898 GBP2025-06-30
2,255,210 GBP2024-06-30
Motor vehicles
165,873 GBP2025-06-30
218,987 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,831,669 GBP2025-06-30
2,687,388 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
23,882 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
14,331 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
230,708 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
57,739 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
326,660 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-20 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-110,853 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-110,873 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
93 GBP2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,472,192 GBP2025-06-30
1,204,568 GBP2024-06-30
Furniture and fittings
49,071 GBP2025-06-30
33,682 GBP2024-06-30
Plant and equipment
1,053,917 GBP2025-06-30
1,207,633 GBP2024-06-30
Motor vehicles
267,810 GBP2025-06-30
349,521 GBP2024-06-30
Investments in Subsidiaries
836,941 GBP2025-06-30
635,398 GBP2024-06-30
Investments in group undertakings and participating interests
842,797 GBP2025-06-30
641,254 GBP2024-06-30
Investments in Subsidiaries
Cost valuation
836,941 GBP2025-06-30
635,398 GBP2024-06-30
Finished Goods/Goods for Resale
11,275 GBP2025-06-30
139,968 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,861,699 GBP2025-06-30
3,929,145 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
886,978 GBP2025-06-30
920,076 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
5,143,173 GBP2025-06-30
4,982,083 GBP2024-06-30
Cash and Cash Equivalents
1,024 GBP2025-06-30
8,684 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
3,719,378 GBP2025-06-30
2,122,374 GBP2024-06-30
Non-current, Amounts falling due after one year
209,259 GBP2025-06-30
316,394 GBP2024-06-30
Bank Borrowings
Non-current
209,259 GBP2025-06-30
316,394 GBP2024-06-30
Total Borrowings
Non-current
665,327 GBP2025-06-30
934,411 GBP2024-06-30
Bank Borrowings
Current
209,496 GBP2025-06-30
198,449 GBP2024-06-30
Bank Overdrafts
Current
3,509,882 GBP2025-06-30
1,923,925 GBP2024-06-30
Total Borrowings
Current
3,981,148 GBP2025-06-30
2,444,310 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
437,369 GBP2025-06-30
406,255 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
261,770 GBP2025-06-30
321,936 GBP2024-06-30
Minimum gross finance lease payments owing
717,838 GBP2025-06-30
939,953 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
162,483 GBP2025-06-30
150,525 GBP2024-06-30
Between two and five year
357,526 GBP2025-06-30
405,036 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
520,009 GBP2025-06-30
555,561 GBP2024-06-30

Related profiles found in government register
  • ARUNDEL KERR PRODUCE LIMITED
    Info
    Registered number 03873206
    Pegasus House Pegasus Road, Elsham Wolds Industrial Estate Elsham, Brigg, North Lincolnshire DN20 0SQ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-03 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • ARUNDEL KERR PRODUCE LIMITED
    S
    Registered number missing
    Pegasus House, Pegasus Road, Elsham Wolds Industrial Estate Elsham, Brigg, North Lincolnshire, United Kingdom, DN20 0SQ
    Ltd
    CIF 1
  • ARUNDEL KERR PRODUCE LIMITED
    S
    Registered number 03873206
    Pegasus House, Pegasus Road, Elsham Wold Ind Est, Pegasus Road, Elsham Wolds Industrial Estate, Brigg, England, DN20 0SQ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • ARUNDEL KERR PRODUCE LIMITED
    S
    Registered number 03873206
    Pegasus House, Pegasus Road, Elsham Wolds Industrial Estate, Brigg, England, DN20 0SQ
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ARUNDEL KERR PRODUCE (EAST ANGLIA) LIMITED
    04713346 03873206
    Pegasus House Pegasus Road, Elsham Wolds Industrial Estate, Elsham, Brigg, North Lincolnshire
    Active Corporate (9 parents)
    Person with significant control
    2025-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HEALTHFRESH PROPERTIES LIMITED
    - now 04911359
    HEALTHFRESH FOODS LIMITED - 2014-11-05
    EASTGOLD LIMITED - 2003-10-31
    Pegasus House Pegasus Road, Elsham Wolds Industrial Estate, Brigg, North Lincolnshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2026-03-12 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    PRIDE OF ANGLIA GROWERS LIMITED
    - now 00961607 10073282
    AKP TRADING AND EXPORT LIMITED
    - 2017-02-02 00961607 10073282
    YORKSHIRE ONIONS LIMITED - 2009-07-20
    HAYWOLD FARMS LIMITED - 1996-05-23
    Pegasus House Pegasus Road, Elsham Wolds Industrial Estate Elsham, Brigg, North Lincolnshire
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    THE HUMBLE POTATO CO. LIMITED
    08720316
    Pegasus House Pegasus Road, Elsham Wold Industrial Estate, Elsham
    Active Corporate (4 parents)
    Person with significant control
    2023-10-30 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    WHOLE CROP MARKETING LIMITED
    06654606
    Pegasus House Pegasus Road, Elsham Wolds Industrial Estate, Brigg, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2025-01-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    WOLDS PRODUCE (HOLDINGS) LTD
    12021494
    The Airfield, York Road, Pocklington, East Yorkshire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-11-03 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.