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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Stevenson-mcneill, Sarah
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Bruce John
    Born in August 1946
    Individual (9 offsprings)
    Officer
    2000-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Toomey, John Francis
    Ceo Blueskies born in November 1963
    Individual (24 offsprings)
    Officer
    2016-04-20 ~ 2017-08-25
    OF - Director → CIF 0
  • 4
    Braeken, Frank Nicolas Julia
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2018-05-09 ~ 2020-01-09
    OF - Director → CIF 0
  • 5
    Rumsey, Helen
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2018-06-19 ~ 2021-03-12
    OF - Director → CIF 0
  • 6
    Fransson, Carl Johan
    Director born in October 1980
    Individual (5 offsprings)
    Officer
    2020-01-09 ~ 2023-06-08
    OF - Director → CIF 0
  • 7
    Mintah, Nathan
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2023-06-08
    OF - Director → CIF 0
  • 8
    Murfitt, Guy Richard Seymour
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
  • 9
    Pile, Anthony John Devereux
    Born in June 1947
    Individual (7 offsprings)
    Officer
    2000-08-08 ~ now
    OF - Director → CIF 0
    Mr Anthony John Devereux Pile
    Born in June 1947
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Gadzi, John Johnovich
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
  • 11
    Brown, Michael James
    Born in November 1949
    Individual (19 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Dei, Seth
    Finance born in March 1945
    Individual (1 offspring)
    Officer
    2005-06-26 ~ 2017-02-14
    OF - Director → CIF 0
  • 13
    Churchill, Harriet
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2007-02-21 ~ now
    OF - Director → CIF 0
  • 14
    Agble, Dugald Komla
    Director born in March 1970
    Individual (15 offsprings)
    Officer
    2017-02-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Hutton, George Arthur Laugharne
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2007-02-21 ~ now
    OF - Director → CIF 0
  • 16
    Pile, Hugh James Devereux
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
  • 17
    Krishnan, Siva Kumar
    Born in August 1959
    Individual (12 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 18
    Pile, Jenny Clare
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2005-06-26 ~ now
    OF - Director → CIF 0
    Pile, Jenny Clare
    Individual (3 offsprings)
    Officer
    2000-08-08 ~ now
    OF - Secretary → CIF 0
    Mrs Jenny Clare Pile
    Born in May 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 19
    Maruelli, Marcello
    Fund Manager born in April 1982
    Individual (3 offsprings)
    Officer
    2017-02-14 ~ 2018-05-09
    OF - Director → CIF 0
    Maruelli, Marcello
    Director born in April 1982
    Individual (3 offsprings)
    2018-06-19 ~ 2018-07-05
    OF - Director → CIF 0
    2019-03-31 ~ 2020-05-01
    OF - Director → CIF 0
  • 20
    BLUE SKIES INTERNATIONAL LIMITED
    14880534
    Paddock View Spring Hill Farm, Harborough Road, Pitsford, Northampton, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-06-08 ~ 2024-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 21
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2000-08-08 ~ 2000-08-08
    OF - Nominee Director → CIF 0
  • 22
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2000-08-08 ~ 2000-08-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUE SKIES HOLDINGS LIMITED

Period: 2000-08-08 ~ now
Company number: 04049445
Registered name
BLUE SKIES HOLDINGS LIMITED - now 11496762
Standard Industrial Classification
70100 - Activities Of Head Offices
10390 - Other Processing And Preserving Of Fruit And Vegetables
Brief company account
Average Number of Employees
682021-12-26 ~ 2022-12-25
622020-12-27 ~ 2021-12-26
Property, Plant & Equipment
243,795 GBP2022-12-25
416,239 GBP2021-12-26
Fixed Assets - Investments
4,479,555 GBP2022-12-25
4,442,055 GBP2021-12-26
Fixed Assets
4,723,350 GBP2022-12-25
4,858,294 GBP2021-12-26
Total Inventories
1,045,884 GBP2022-12-25
1,024,279 GBP2021-12-26
Debtors
Current
45,639,129 GBP2022-12-25
44,675,936 GBP2021-12-26
Cash at bank and in hand
3,342,255 GBP2022-12-25
3,447,799 GBP2021-12-26
Current Assets
50,027,268 GBP2022-12-25
49,148,014 GBP2021-12-26
Creditors
Current, Amounts falling due within one year
-34,915,537 GBP2022-12-25
Net Current Assets/Liabilities
15,111,731 GBP2022-12-25
18,788,340 GBP2021-12-26
Total Assets Less Current Liabilities
19,835,081 GBP2022-12-25
23,646,634 GBP2021-12-26
Net Assets/Liabilities
18,710,081 GBP2022-12-25
17,521,634 GBP2021-12-26
Equity
Called up share capital
3,134,432 GBP2022-12-25
3,136,000 GBP2021-12-26
3,136,000 GBP2020-12-27
Share premium
152,353 GBP2022-12-25
152,353 GBP2021-12-26
152,353 GBP2020-12-27
Capital redemption reserve
203,067 GBP2022-12-25
201,499 GBP2021-12-26
201,499 GBP2020-12-27
Retained earnings (accumulated losses)
15,220,229 GBP2022-12-25
14,031,782 GBP2021-12-26
15,153,873 GBP2020-12-27
Profit/Loss
1,188,447 GBP2021-12-26 ~ 2022-12-25
-1,122,091 GBP2020-12-27 ~ 2021-12-26
Equity
18,710,081 GBP2022-12-25
17,521,634 GBP2021-12-26
18,643,725 GBP2020-12-27
Profit/Loss
Retained earnings (accumulated losses)
1,188,447 GBP2021-12-26 ~ 2022-12-25
-1,122,091 GBP2020-12-27 ~ 2021-12-26
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,188,447 GBP2021-12-26 ~ 2022-12-25
-1,122,091 GBP2020-12-27 ~ 2021-12-26
Comprehensive Income/Expense
1,188,447 GBP2021-12-26 ~ 2022-12-25
-1,122,091 GBP2020-12-27 ~ 2021-12-26
Property, Plant & Equipment - Gross Cost
Plant and equipment
221,329 GBP2022-12-25
221,329 GBP2021-12-26
Furniture and fittings
613,822 GBP2022-12-25
607,836 GBP2021-12-26
Property, Plant & Equipment - Gross Cost
835,151 GBP2022-12-25
829,165 GBP2021-12-26
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-19,087 GBP2021-12-26 ~ 2022-12-25
Property, Plant & Equipment - Other Disposals
-19,087 GBP2021-12-26 ~ 2022-12-25
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
95,323 GBP2021-12-26
Furniture and fittings
317,603 GBP2021-12-26
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
412,926 GBP2021-12-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
166,478 GBP2021-12-26 ~ 2022-12-25
Owned/Freehold
197,440 GBP2021-12-26 ~ 2022-12-25
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-19,010 GBP2021-12-26 ~ 2022-12-25
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,010 GBP2021-12-26 ~ 2022-12-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
126,285 GBP2022-12-25
Furniture and fittings
465,071 GBP2022-12-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
591,356 GBP2022-12-25
Property, Plant & Equipment
Plant and equipment
95,044 GBP2022-12-25
126,006 GBP2021-12-26
Furniture and fittings
148,751 GBP2022-12-25
290,233 GBP2021-12-26
Raw materials and consumables
696,842 GBP2022-12-25
473,153 GBP2021-12-26
Finished Goods/Goods for Resale
349,042 GBP2022-12-25
551,126 GBP2021-12-26
Trade Debtors/Trade Receivables
Current
10,109,426 GBP2022-12-25
11,483,786 GBP2021-12-26
Amounts Owed by Group Undertakings
Current
34,531,227 GBP2022-12-25
31,770,232 GBP2021-12-26
Other Debtors
Current
289,534 GBP2022-12-25
695,847 GBP2021-12-26
Prepayments/Accrued Income
Current
292,349 GBP2022-12-25
309,478 GBP2021-12-26
Debtors - Deferred Tax Asset
Current
416,593 GBP2022-12-25
416,593 GBP2021-12-26
Bank Borrowings
Current
5,000,000 GBP2022-12-25
1,500,000 GBP2021-12-26
Trade Creditors/Trade Payables
Current
1,891,869 GBP2022-12-25
2,564,839 GBP2021-12-26
Amounts owed to group undertakings
Current
19,407,577 GBP2022-12-25
18,432,907 GBP2021-12-26
Taxation/Social Security Payable
Current
98,500 GBP2022-12-25
96,424 GBP2021-12-26
Other Creditors
Current
162,796 GBP2022-12-25
108,487 GBP2021-12-26
Accrued Liabilities/Deferred Income
Current
743,589 GBP2022-12-25
662,694 GBP2021-12-26
Creditors
Current
34,915,537 GBP2022-12-25
30,359,674 GBP2021-12-26
Bank Borrowings
Non-current
1,125,000 GBP2022-12-25
6,125,000 GBP2021-12-26
Creditors
Non-current
1,125,000 GBP2022-12-25
6,125,000 GBP2021-12-26
Bank Borrowings
Current, Amounts falling due within one year
5,000,000 GBP2022-12-25
Non-current, Between one and two years
1,125,000 GBP2022-12-25
1,500,000 GBP2021-12-26
Non-current, Between two and five year
4,625,000 GBP2021-12-26
Total Borrowings
6,125,000 GBP2022-12-25
7,625,000 GBP2021-12-26
Net Deferred Tax Liability/Asset
416,593 GBP2022-12-25
416,593 GBP2021-12-26
416,593 GBP2020-12-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,134,432 shares2022-12-25
3,136,000 shares2021-12-26
Par Value of Share
Class 1 ordinary share
1.002021-12-26 ~ 2022-12-25
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
354,042 GBP2022-12-25
398,801 GBP2021-12-26
Between one and five year
1,270,833 GBP2022-12-25
210,054 GBP2021-12-26
More than five year
1,550,000 GBP2022-12-25
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,174,875 GBP2022-12-25
608,855 GBP2021-12-26
Related profiles found in government register
  • BLUE SKIES HOLDINGS LIMITED
    Info
    Registered number 04049445
    Paddock View Spring Hill Farm, Pitsford, Northampton NN6 9AA
    PRIVATE LIMITED COMPANY incorporated on 2000-08-08 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • BLUE SKIES HOLDINGS LIMITED
    S
    Registered number 04049445
    Paddock View, Spring Hill Farm, Pitsford, Northampton, England, NN6 9AA
    Limited Company in Companies House, England
    CIF 1
  • BLUE SKIES HOLDINGS LIMITED
    S
    Registered number 4049445
    Paddock View, Spring Hill Farm, Pitsford, Northampton, United Kingdom, NN6 9AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BLUE SKIES HOLDINGS LTD
    S
    Registered number 04049445
    Paddock View, Spring Hill Farm, Pitsford, Northampton, United Kingdom, NN6 9AA
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BLUE SKIES (UK) LIMITED
    - now 03402110
    BLUE SKY PRODUCTS (UK) LIMITED - 2011-03-03
    KELJAY LIMITED - 1997-09-01
    Paddock View Spring Hill Farm, Pitsford, Northampton, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BLUE SKIES FRUITS LIMITED
    16928178
    Paddock View Spring Hill Farm, Pitsford, Northampton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BLUE SKIES INTERNATIONAL LIMITED
    14880534
    Paddock View Spring Hill Farm, Pitsford, Northampton, Northamptonshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2025-06-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    BLUE SKY HOLDINGS LIMITED
    11496762 04049445
    Paddock View Spring Hill Farm, Pitsford, Northampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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