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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
    Flux, Andrew Colin
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 2
    May, Michael Anthony
    Individual (12 offsprings)
    Officer
    2001-07-02 ~ 2011-03-17
    OF - Secretary → CIF 0
  • 3
    Wallis, Andrew John
    Sales Manager born in December 1957
    Individual (9 offsprings)
    Officer
    2001-07-02 ~ 2025-06-30
    OF - Director → CIF 0
    Mr Andrew Wallis
    Born in December 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Cameron, James David
    Born in November 1972
    Individual (22 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Holgate, Jack
    Born in December 1989
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Aitchison, Kenneth Mark
    Born in March 1960
    Individual (39 offsprings)
    Officer
    2024-02-06 ~ 2026-02-04
    OF - Director → CIF 0
  • 7
    Wallis, George Samuel
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2018-10-07 ~ now
    OF - Director → CIF 0
    Mr George Wallis
    Born in December 1986
    Individual (2 offsprings)
    Person with significant control
    2023-05-25 ~ 2024-01-16
    PE - Has significant influence or controlCIF 0
  • 8
    FRONTIER AGRICULTURE LIMITED
    - now 05288567
    PINCO 2226 LIMITED - 2005-02-01
    Associated British Foods Plc, Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, England
    Active Corporate (42 parents, 22 offsprings)
    Person with significant control
    2024-02-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2001-06-01 ~ 2001-07-02
    OF - Nominee Secretary → CIF 0
  • 10
    ANDREW J WALLIS LIMITED
    - now 05649065 04226773... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-26
    Dissolved on 2025-11-11
    BOSTON SEEDS LIMITED - 2013-08-14
    23 London Road, 23 London Road, Downham Market, Norfolk, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-01-17 ~ 2024-02-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2001-06-01 ~ 2001-07-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOSTON SEEDS LIMITED

Period: 2013-08-14 ~ now
Company number: 04226773 05649065
Registered names
BOSTON SEEDS LIMITED - now 05649065
SPEED 8804 LIMITED - 2001-07-06 03244259... (more)
Standard Industrial Classification
46210 - Wholesale Of Grain, Unmanufactured Tobacco, Seeds And Animal Feeds
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
Brief company account
Property, Plant & Equipment
214,953 GBP2025-06-30
174,613 GBP2024-01-31
Fixed Assets - Investments
39,372 GBP2025-06-30
39,372 GBP2024-01-31
Fixed Assets
254,325 GBP2025-06-30
213,985 GBP2024-01-31
Debtors
2,172,082 GBP2025-06-30
603,045 GBP2024-01-31
Cash at bank and in hand
643,440 GBP2025-06-30
1,271,619 GBP2024-01-31
Current Assets
4,342,760 GBP2025-06-30
2,318,330 GBP2024-01-31
Net Current Assets/Liabilities
3,209,440 GBP2025-06-30
740,938 GBP2024-01-31
Total Assets Less Current Liabilities
3,463,765 GBP2025-06-30
954,923 GBP2024-01-31
Creditors
Non-current
-31,754 GBP2025-06-30
-34,840 GBP2024-01-31
Net Assets/Liabilities
3,409,087 GBP2025-06-30
914,605 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-01-31
Retained earnings (accumulated losses)
3,408,987 GBP2025-06-30
914,505 GBP2024-01-31
Equity
3,409,087 GBP2025-06-30
914,605 GBP2024-01-31
Average Number of Employees
162024-02-01 ~ 2025-06-30
162023-03-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
349,076 GBP2025-06-30
295,004 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Other
-52,038 GBP2024-02-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
134,123 GBP2025-06-30
120,391 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
65,770 GBP2024-02-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-52,038 GBP2024-02-01 ~ 2025-06-30
Property, Plant & Equipment
Other
214,953 GBP2025-06-30
174,613 GBP2024-01-31
Investments in group undertakings and participating interests
39,372 GBP2025-06-30
39,372 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
357,902 GBP2025-06-30
555,748 GBP2024-01-31
Amounts Owed By Related Parties
1,214,775 GBP2025-06-30
Current
0 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
599,405 GBP2025-06-30
Amounts falling due within one year, Current
47,297 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
2,172,082 GBP2025-06-30
Amounts falling due within one year, Current
603,045 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-06-30
375 GBP2024-01-31
Trade Creditors/Trade Payables
Current
893,919 GBP2025-06-30
1,007,792 GBP2024-01-31
Other Taxation & Social Security Payable
Current
24,739 GBP2025-06-30
414,244 GBP2024-01-31
Other Creditors
Current
214,662 GBP2025-06-30
154,981 GBP2024-01-31
Non-current
31,754 GBP2025-06-30
34,840 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
62,333 GBP2025-06-30
158,667 GBP2024-01-31

Related profiles found in government register
  • BOSTON SEEDS LIMITED
    Info
    ANDREW J WALLIS LIMITED - 2013-08-14
    SPEED 8804 LIMITED - 2013-08-14
    Registered number 04226773
    Boston Seeds Ltd Manor Road, Kirton, Boston PE20 1PH
    PRIVATE LIMITED COMPANY incorporated on 2001-06-01 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • BOSTON SEEDS LIMITED
    S
    Registered number 04226773
    Boston Seeds Ltd, Manor Road, Kirton, Boston, England, PE20 1PH
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOSTON SEEDS (NO.2) LIMITED
    - now 10001500
    KISS MY GRASS LIMITED
    - 2025-09-12 10001500
    23 London Road, Downham Market, Norfolk, England
    Active Corporate (5 parents)
    Person with significant control
    2023-11-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FARM SEEDS LIMITED
    07407679
    23 London Road, Downham Market, Norfolk
    Active Corporate (9 parents)
    Person with significant control
    2024-01-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.