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 7
  • 1
    Horner, Keith
    Director born in July 1953
    Individual (5 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Green, Andrew
    Director born in November 1975
    Individual (67 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Birchall, Justin
    Director born in June 1972
    Individual (10 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Nicola Jane
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Birchall, Louise
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Gillian Alison
    Director born in March 1987
    Individual (5 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 7
    Cobalt House, Magnesium Way, Hapton, Burnley, England
    Active Corporate (9 parents, 4 offsprings)
    Profit/Loss (Company account)
    3,000,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2024-10-24 ~ 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 5
  • 1
    Bell, John Charles
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2002-02-28 ~ 2024-10-24
    OF - Director → CIF 0
    Mr John Charles Bell
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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 - Right to appoint or remove directors → CIF 0
  • 2
    Scott, Jill
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    2002-02-28 ~ 2024-10-24
    OF - Director → CIF 0
    Scott, Jill
    Director
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2024-10-24
    OF - Secretary → CIF 0
    Mrs Jill Scott
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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 - Right to appoint or remove directors → CIF 0
  • 3
    Fresh Produce & Flower Centre, Barton Road, Middlesbrough, England
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    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
  • 4
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (1 parent, 129 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2002-02-28 ~ 2002-02-28
    PE - Nominee Secretary → CIF 0
  • 5
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-02-28 ~ 2002-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE ORIGINAL PRODUCE COMPANY (MIDDLESBROUGH) LIMITED

Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-30 ~ 2024-03-27
Total Inventories
32,153 GBP2024-03-27
30,080 GBP2023-03-29
Debtors
804,070 GBP2024-03-27
842,809 GBP2023-03-29
Cash at bank and in hand
332,099 GBP2024-03-27
304,332 GBP2023-03-29
Current Assets
1,168,322 GBP2024-03-27
1,177,221 GBP2023-03-29
Creditors
Current
661,251 GBP2024-03-27
653,452 GBP2023-03-29
Net Current Assets/Liabilities
507,071 GBP2024-03-27
523,769 GBP2023-03-29
Total Assets Less Current Liabilities
507,071 GBP2024-03-27
523,769 GBP2023-03-29
Equity
Called up share capital
100 GBP2024-03-27
100 GBP2023-03-29
Retained earnings (accumulated losses)
506,971 GBP2024-03-27
523,669 GBP2023-03-29
Equity
507,071 GBP2024-03-27
523,769 GBP2023-03-29
Average Number of Employees
172023-03-30 ~ 2024-03-27
172022-04-01 ~ 2023-03-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
154,445 GBP2023-03-29
Furniture and fittings
54,541 GBP2023-03-29
Computers
33,168 GBP2023-03-29
Property, Plant & Equipment - Gross Cost
242,154 GBP2023-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
154,445 GBP2023-03-29
Furniture and fittings
54,541 GBP2023-03-29
Computers
33,168 GBP2023-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,154 GBP2023-03-29
Merchandise
32,153 GBP2024-03-27
30,080 GBP2023-03-29
Trade Debtors/Trade Receivables
Current
58,974 GBP2024-03-27
71,826 GBP2023-03-29
Amounts Owed by Group Undertakings
Current
692,004 GBP2024-03-27
748,948 GBP2023-03-29
Other Debtors
Current
4,405 GBP2024-03-27
9,270 GBP2023-03-29
Prepayments/Accrued Income
Current
28,909 GBP2024-03-27
12,765 GBP2023-03-29
Debtors
Current, Amounts falling due within one year
804,070 GBP2024-03-27
842,809 GBP2023-03-29
Trade Creditors/Trade Payables
Current
588,837 GBP2024-03-27
541,179 GBP2023-03-29
Other Taxation & Social Security Payable
Current
6,515 GBP2024-03-27
9,769 GBP2023-03-29
Other Creditors
Current
3,077 GBP2024-03-27
7,050 GBP2023-03-29
Accrued Liabilities
Current
62,822 GBP2024-03-27
95,233 GBP2023-03-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
439 GBP2024-03-27
1,304 GBP2023-03-29
Between one and five year
439 GBP2023-03-29
All periods
439 GBP2024-03-27
1,743 GBP2023-03-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-27
  • THE ORIGINAL PRODUCE COMPANY (MIDDLESBROUGH) LIMITED
    Info
    Registered number 04384300
    Cobalt House Magnesium Way, Hapton, Burnley, Lancashire BB12 7BF
    Private Limited Company incorporated on 2002-02-28 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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