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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 5
  • 1
    Borowski, Christine Rosemary
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2016-02-24
    OF - Secretary → CIF 0
  • 2
    Baker, Lee Ahmad
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Borowski, Catherine Christine
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2002-11-12 ~ now
    OF - Director → CIF 0
    Ms Catherine Christine Borowski
    Born in September 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Hanson, Helen
    Individual (1 offspring)
    Officer
    2002-11-12 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-11-12 ~ 2002-11-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRODUCE UK LIMITED

Period: 2002-11-12 ~ now
Company number: 04587386
Registered name
PRODUCE UK LIMITED - now
Recent Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Debtors
59,727 GBP2025-11-30
113,417 GBP2024-11-30
Cash at bank and in hand
73,104 GBP2025-11-30
85,243 GBP2024-11-30
Current Assets
132,831 GBP2025-11-30
198,660 GBP2024-11-30
Net Current Assets/Liabilities
54,391 GBP2025-11-30
104,535 GBP2024-11-30
Equity
Called up share capital
100 GBP2025-11-30
100 GBP2024-11-30
Retained earnings (accumulated losses)
54,291 GBP2025-11-30
104,435 GBP2024-11-30
Equity
54,391 GBP2025-11-30
104,535 GBP2024-11-30
Average Number of Employees
12024-12-01 ~ 2025-11-30
12023-12-01 ~ 2024-11-30
Trade Debtors/Trade Receivables
Current
12,013 GBP2025-11-30
9,959 GBP2024-11-30
Other Debtors
Amounts falling due within one year
47,714 GBP2025-11-30
103,458 GBP2024-11-30
Debtors
Amounts falling due within one year, Current
59,727 GBP2025-11-30
Current, Amounts falling due within one year
113,417 GBP2024-11-30
Trade Creditors/Trade Payables
Current
437 GBP2025-11-30
68,390 GBP2024-11-30
Other Taxation & Social Security Payable
Current
3,661 GBP2025-11-30
12,144 GBP2024-11-30
Other Creditors
Current
74,342 GBP2025-11-30
13,591 GBP2024-11-30
Creditors
Current
78,440 GBP2025-11-30
94,125 GBP2024-11-30

  • PRODUCE UK LIMITED
    Info
    Registered number 04587386
    Pendragon House, 65 London Road, St Albans, Hertfordshire AL1 1LJ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-12 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.