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 6
  • 1
    Andresen, Kay
    Finance Director born in October 1969
    Individual (1 offspring)
    Officer
    2014-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Mr Alexander Wilhelm Barth
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Bull, Stephen William
    Director And Company Secretary born in December 1972
    Individual (3 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
    Bull, Stephen William
    Individual (3 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Raiser, Thomas Christian
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    2008-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Barth, Regine Annette Irmgard
    Company Director born in September 1970
    Individual (2 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
    Ms Regine Annette Irmgard Barth
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    Barth, Stephan Johannes
    Merchant born in March 1961
    Individual (4 offsprings)
    Officer
    2001-09-06 ~ now
    OF - Director → CIF 0
    Mr Stephan Johannes Barth
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 11
  • 1
    Padfield, Adrian Herbert Lee
    Consultant born in April 1941
    Individual
    Officer
    2005-07-28 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Rice-tucker, Andrew Patrick
    Individual
    Officer
    2000-10-09 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 3
    Raiser, Thomas Christian
    Merchant born in February 1968
    Individual (2 offsprings)
    Officer
    2001-09-06 ~ 2002-05-30
    OF - Director → CIF 0
  • 4
    Coombe-jones, Andrew Blyth
    Farmer born in March 1954
    Individual
    Officer
    2001-09-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Marriott, Raymond John, Professor
    Company Director born in June 1957
    Individual
    Officer
    2000-10-09 ~ 2007-03-01
    OF - Director → CIF 0
  • 6
    Fisher, Robert W
    Executive born in November 1953
    Individual
    Officer
    2002-05-30 ~ 2004-10-31
    OF - Director → CIF 0
  • 7
    Egan, Patrick Valentine Martin
    Company Director born in July 1930
    Individual
    Officer
    2000-10-09 ~ 2005-08-01
    OF - Director → CIF 0
  • 8
    Moss, John Edward Arnold
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2014-10-03
    OF - Director → CIF 0
    Moss, John Edward, Arnold
    Individual (1 offspring)
    Officer
    2013-12-19 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 9
    Pudge, John Perry Farmer
    Farmer born in April 1949
    Individual (3 offsprings)
    Officer
    2002-05-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-09-28 ~ 2000-09-28
    PE - Nominee Secretary → CIF 0
  • 11
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2000-09-28 ~ 2000-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARTH-HAAS UK LIMITED

Previous name
BOTANIX LIMITED - 2015-08-03
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
Brief company account
Average Number of Employees
832020-08-01 ~ 2021-07-31
862019-08-01 ~ 2020-07-31
Turnover/Revenue
31,653,715 GBP2020-08-01 ~ 2021-07-31
29,278,311 GBP2019-08-01 ~ 2020-07-31
Cost of Sales
-24,598,785 GBP2020-08-01 ~ 2021-07-31
-22,948,964 GBP2019-08-01 ~ 2020-07-31
Gross Profit/Loss
7,054,930 GBP2020-08-01 ~ 2021-07-31
6,329,347 GBP2019-08-01 ~ 2020-07-31
Administrative Expenses
-5,756,670 GBP2020-08-01 ~ 2021-07-31
-5,725,572 GBP2019-08-01 ~ 2020-07-31
Operating Profit/Loss
1,522,134 GBP2020-08-01 ~ 2021-07-31
-961,339 GBP2019-08-01 ~ 2020-07-31
Other Interest Receivable/Similar Income (Finance Income)
131 GBP2020-08-01 ~ 2021-07-31
6,407 GBP2019-08-01 ~ 2020-07-31
Interest Payable/Similar Charges (Finance Costs)
-27,430 GBP2020-08-01 ~ 2021-07-31
-25,206 GBP2019-08-01 ~ 2020-07-31
Profit/Loss on Ordinary Activities Before Tax
1,481,887 GBP2020-08-01 ~ 2021-07-31
-1,007,756 GBP2019-08-01 ~ 2020-07-31
Profit/Loss
1,235,805 GBP2020-08-01 ~ 2021-07-31
-1,195,106 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
6,371,468 GBP2021-07-31
6,370,141 GBP2020-07-31
Fixed Assets - Investments
1,055 GBP2021-07-31
1,055 GBP2020-07-31
Fixed Assets
6,372,523 GBP2021-07-31
6,371,196 GBP2020-07-31
Total Inventories
16,364,386 GBP2021-07-31
12,628,859 GBP2020-07-31
Debtors
Current
5,600,663 GBP2021-07-31
4,428,372 GBP2020-07-31
Cash at bank and in hand
1,898,580 GBP2021-07-31
2,757,431 GBP2020-07-31
Current Assets
23,863,629 GBP2021-07-31
19,814,662 GBP2020-07-31
Creditors
Current, Amounts falling due within one year
-10,004,918 GBP2021-07-31
-7,371,720 GBP2020-07-31
Net Current Assets/Liabilities
13,858,711 GBP2021-07-31
12,442,942 GBP2020-07-31
Total Assets Less Current Liabilities
20,231,234 GBP2021-07-31
18,814,138 GBP2020-07-31
Creditors
Non-current, Amounts falling due after one year
-1,071 GBP2021-07-31
-7,858 GBP2020-07-31
Net Assets/Liabilities
19,482,936 GBP2021-07-31
18,247,131 GBP2020-07-31
Equity
Called up share capital
5,486,735 GBP2021-07-31
5,486,735 GBP2020-07-31
5,486,735 GBP2019-08-01
Retained earnings (accumulated losses)
13,996,201 GBP2021-07-31
12,760,396 GBP2020-07-31
12,136,860 GBP2019-08-01
Equity
19,482,936 GBP2021-07-31
18,247,131 GBP2020-07-31
19,160,828 GBP2019-08-01
Profit/Loss
Retained earnings (accumulated losses)
1,235,805 GBP2020-08-01 ~ 2021-07-31
-1,195,106 GBP2019-08-01 ~ 2020-07-31
Equity
Retained earnings (accumulated losses), Restated amount
12,760,396 GBP2020-07-31
Restated amount
18,247,131 GBP2020-07-31
Property, Plant & Equipment - Depreciation Expense
720,596 GBP2020-08-01 ~ 2021-07-31
661,353 GBP2019-08-01 ~ 2020-07-31
Cash and Cash Equivalents
1,898,580 GBP2021-07-31
2,757,431 GBP2020-07-31
1,431,542 GBP2019-08-01
Wages/Salaries
3,373,368 GBP2020-08-01 ~ 2021-07-31
3,114,238 GBP2019-08-01 ~ 2020-07-31
Social Security Costs
351,397 GBP2020-08-01 ~ 2021-07-31
347,240 GBP2019-08-01 ~ 2020-07-31
Staff Costs/Employee Benefits Expense
3,981,212 GBP2020-08-01 ~ 2021-07-31
3,721,120 GBP2019-08-01 ~ 2020-07-31
Director Remuneration
306,300 GBP2020-08-01 ~ 2021-07-31
237,763 GBP2019-08-01 ~ 2020-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
195,608 GBP2020-08-01 ~ 2021-07-31
-95,815 GBP2019-08-01 ~ 2020-07-31
Tax Expense/Credit at Applicable Tax Rate
281,559 GBP2020-08-01 ~ 2021-07-31
-191,474 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Gross Cost
Buildings
4,269,720 GBP2021-07-31
4,205,783 GBP2020-07-31
Plant and equipment
8,441,938 GBP2021-07-31
7,828,054 GBP2020-07-31
Motor vehicles
62,980 GBP2021-07-31
62,980 GBP2020-07-31
Furniture and fittings
1,652,405 GBP2021-07-31
1,544,365 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
14,427,043 GBP2021-07-31
13,641,182 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,944,070 GBP2020-07-31
Motor vehicles
28,813 GBP2020-07-31
Furniture and fittings
1,135,032 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,334,979 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
515,118 GBP2020-08-01 ~ 2021-07-31
Motor vehicles, Owned/Freehold
13,526 GBP2020-08-01 ~ 2021-07-31
Furniture and fittings, Owned/Freehold
134,222 GBP2020-08-01 ~ 2021-07-31
Owned/Freehold
717,572 GBP2020-08-01 ~ 2021-07-31
Plant and equipment, Under hire purchased contracts or finance leases
3,024 GBP2020-08-01 ~ 2021-07-31
Under hire purchased contracts or finance leases
3,024 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,462,212 GBP2021-07-31
Motor vehicles
42,339 GBP2021-07-31
Furniture and fittings
1,269,254 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,055,575 GBP2021-07-31
Property, Plant & Equipment
Buildings
2,987,950 GBP2021-07-31
3,042,656 GBP2020-07-31
Plant and equipment
2,979,726 GBP2021-07-31
2,883,984 GBP2020-07-31
Motor vehicles
20,641 GBP2021-07-31
34,167 GBP2020-07-31
Furniture and fittings
383,151 GBP2021-07-31
409,333 GBP2020-07-31
Plant and equipment, Under hire purchased contracts or finance leases
19,090 GBP2021-07-31
22,114 GBP2020-07-31
Raw materials and consumables
183,172 GBP2021-07-31
123,582 GBP2020-07-31
Finished Goods/Goods for Resale
16,181,214 GBP2021-07-31
12,505,277 GBP2020-07-31
Trade Debtors/Trade Receivables
Current
3,099,420 GBP2021-07-31
2,585,397 GBP2020-07-31
Amounts Owed by Group Undertakings
Current
1,844,740 GBP2021-07-31
1,370,003 GBP2020-07-31
Other Debtors
Current
513,973 GBP2021-07-31
311,253 GBP2020-07-31
Prepayments/Accrued Income
Current
142,531 GBP2021-07-31
161,719 GBP2020-07-31
Trade Creditors/Trade Payables
Current
245,543 GBP2021-07-31
401,829 GBP2020-07-31
Amounts owed to group undertakings
Current
8,514,910 GBP2021-07-31
6,252,709 GBP2020-07-31
Corporation Tax Payable
Current
70,744 GBP2021-07-31
12,855 GBP2020-07-31
Taxation/Social Security Payable
Current
82,674 GBP2021-07-31
82,852 GBP2020-07-31
Finance Lease Liabilities - Total Present Value
Current
6,035 GBP2021-07-31
6,035 GBP2020-07-31
Other Creditors
Current
119,682 GBP2021-07-31
99,580 GBP2020-07-31
Accrued Liabilities/Deferred Income
Current
919,575 GBP2021-07-31
469,827 GBP2020-07-31
Creditors
Current
10,004,918 GBP2021-07-31
7,371,720 GBP2020-07-31
Finance Lease Liabilities - Total Present Value
Non-current
1,071 GBP2021-07-31
7,858 GBP2020-07-31
Minimum gross finance lease payments owing
7,106 GBP2021-07-31
13,893 GBP2020-07-31
Net Deferred Tax Liability/Asset
-648,944 GBP2021-07-31
-460,866 GBP2020-07-31
-604,426 GBP2019-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-188,078 GBP2020-08-01 ~ 2021-07-31
143,560 GBP2019-08-01 ~ 2020-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,796,735 shares2021-07-31
2,796,735 shares2020-07-31
Par Value of Share
Class 1 ordinary share
1.002020-08-01 ~ 2021-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,690,000 shares2021-07-31
2,690,000 shares2020-07-31
Par Value of Share
Class 2 ordinary share
1.002020-08-01 ~ 2021-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,977 GBP2021-07-31
41,205 GBP2020-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
45,977 GBP2021-07-31
41,205 GBP2020-07-31
Related profiles found in government register
  • BARTH-HAAS UK LIMITED
    Info
    BOTANIX LIMITED - 2015-08-03
    Registered number 04079942
    Hop Pocket Lane, Paddock Wood, Tonbridge, Kent TN12 6DQ
    Private Limited Company incorporated on 2000-09-28 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • BARTH-HAAS UK LIMITED
    S
    Registered number 04079942
    Barth-haas Uk, Hop Pocket Lane, Paddock Wood, Tonbridge, Kent, England, TN12 6DQ
    Limited Company in Companies House, England
    CIF 1
  • BARTH-HAAS UK LIMITED
    S
    Registered number 04079942
    Hop Pocket Lane, Paddock Wood, Tonbridge, England, TN12 6DQ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PHYTECH LIMITED - 2010-09-23
    MORFIS ONE HUNDRED AND TWO LIMITED - 2002-09-13
    Hop Pocket Lane, Paddock Wood, Tonbridge, Kent
    Dissolved Corporate (5 parents)
    Equity (Company account)
    668,546 GBP2020-07-31
    Person with significant control
    2021-09-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    WIGAN RICHARDSON INTERNATIONAL LIMITED - 2011-04-19
    Barth-haas Uk Building, Hop Pocket Lane, Paddock Wood, Tonbridge, Kent
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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