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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 8
  • 1
    Baybutt, Robert Alan
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    2003-03-10 ~ 2025-02-17
    OF - Director → CIF 0
  • 2
    Baybutt, Allan Mark
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    2003-03-10 ~ 2017-04-07
    OF - Director → CIF 0
    Baybutt, Allan Mark
    Director
    Individual (5 offsprings)
    Officer
    2003-03-10 ~ 2008-04-05
    OF - Secretary → CIF 0
  • 3
    Baybutt, Jamie Ross
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2003-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Baybutt, Ruth
    Born in October 1949
    Individual (3 offsprings)
    Officer
    2003-03-10 ~ 2026-01-11
    OF - Director → CIF 0
  • 5
    Baybutt, Jacob Russell
    Born in February 1998
    Individual (4 offsprings)
    Officer
    2026-01-10 ~ now
    OF - Director → CIF 0
    Baybutt, Russell
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2003-03-10 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    BAYBUTT HOLDINGS LIMITED 07602013
    467 Moss Lane, Moss Lane, Hesketh Bank, Preston, Lancashire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-03-10 ~ 2003-03-10
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-03-10 ~ 2003-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALAN BAYBUTT & SONS LIMITED

Period: 2003-03-10 ~ now
Company number: 04691321
Registered name
ALAN BAYBUTT & SONS LIMITED - now
Standard Industrial Classification
01130 - Growing Of Vegetables And Melons, Roots And Tubers
Brief company account
Distribution Costs
-125,252 GBP2024-05-01 ~ 2025-04-30
-180,314 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-2,543,254 GBP2024-05-01 ~ 2025-04-30
-2,810,996 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,098,348 GBP2024-05-01 ~ 2025-04-30
1,245,101 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,029,310 GBP2024-05-01 ~ 2025-04-30
904,705 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
925,858 GBP2025-04-30
1,182,597 GBP2024-04-30
Debtors
3,963,264 GBP2025-04-30
3,193,814 GBP2024-04-30
Cash at bank and in hand
153 GBP2025-04-30
216 GBP2024-04-30
Current Assets
6,294,643 GBP2025-04-30
5,489,879 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-3,594,501 GBP2024-04-30
Net Current Assets/Liabilities
2,027,894 GBP2025-04-30
1,895,378 GBP2024-04-30
Total Assets Less Current Liabilities
2,953,752 GBP2025-04-30
3,077,975 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-192,165 GBP2025-04-30
-544,274 GBP2024-04-30
Net Assets/Liabilities
2,552,687 GBP2025-04-30
2,263,377 GBP2024-04-30
Equity
Called up share capital
200 GBP2025-04-30
200 GBP2024-04-30
200 GBP2023-04-30
Capital redemption reserve
500 GBP2025-04-30
500 GBP2024-04-30
500 GBP2023-04-30
Retained earnings (accumulated losses)
2,551,987 GBP2025-04-30
2,262,677 GBP2024-04-30
2,032,972 GBP2023-04-30
Equity
2,552,687 GBP2025-04-30
2,263,377 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,029,310 GBP2024-05-01 ~ 2025-04-30
904,705 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-675,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-740,000 GBP2024-05-01 ~ 2025-04-30
Audit Fees/Expenses
19,140 GBP2024-05-01 ~ 2025-04-30
19,600 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
1362024-05-01 ~ 2025-04-30
1272023-05-01 ~ 2024-04-30
Wages/Salaries
5,166,780 GBP2024-05-01 ~ 2025-04-30
4,742,719 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
82,856 GBP2024-05-01 ~ 2025-04-30
78,307 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
5,811,890 GBP2024-05-01 ~ 2025-04-30
5,303,559 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
15,018 GBP2024-05-01 ~ 2025-04-30
18,620 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-61,382 GBP2024-05-01 ~ 2025-04-30
85,640 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,631,406 GBP2025-04-30
1,702,100 GBP2024-04-30
Furniture and fittings
20,149 GBP2025-04-30
20,209 GBP2024-04-30
Motor vehicles
10,550 GBP2025-04-30
10,550 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,662,105 GBP2025-04-30
1,732,859 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-178,500 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-585 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-179,085 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
711,819 GBP2025-04-30
527,900 GBP2024-04-30
Furniture and fittings
19,464 GBP2025-04-30
19,561 GBP2024-04-30
Motor vehicles
4,964 GBP2025-04-30
2,801 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
736,247 GBP2025-04-30
550,262 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
217,834 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
488 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
2,163 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
220,485 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-33,915 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-585 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,500 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
919,587 GBP2025-04-30
1,174,200 GBP2024-04-30
Furniture and fittings
685 GBP2025-04-30
648 GBP2024-04-30
Motor vehicles
5,586 GBP2025-04-30
7,749 GBP2024-04-30
Finished Goods/Goods for Resale
2,331,226 GBP2025-04-30
2,295,849 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
345,188 GBP2025-04-30
187,681 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
3,473,394 GBP2025-04-30
2,918,082 GBP2024-04-30
Other Debtors
Current
124,829 GBP2025-04-30
76,179 GBP2024-04-30
Prepayments/Accrued Income
Current
19,853 GBP2025-04-30
11,872 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
3,963,264 GBP2025-04-30
Current, Amounts falling due within one year
3,193,814 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
1,507,345 GBP2025-04-30
905,903 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
142,109 GBP2025-04-30
252,197 GBP2024-04-30
Trade Creditors/Trade Payables
Current
2,197,691 GBP2025-04-30
1,996,519 GBP2024-04-30
Corporation Tax Payable
Current
254,571 GBP2025-04-30
250,130 GBP2024-04-30
Other Taxation & Social Security Payable
Current
78,902 GBP2025-04-30
58,916 GBP2024-04-30
Other Creditors
Current
70,081 GBP2025-04-30
114,786 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
16,050 GBP2025-04-30
16,050 GBP2024-04-30
Creditors
Current
4,266,749 GBP2025-04-30
3,594,501 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
65,000 GBP2025-04-30
195,000 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
127,165 GBP2025-04-30
349,274 GBP2024-04-30
Creditors
Non-current
192,165 GBP2025-04-30
544,274 GBP2024-04-30
Bank Borrowings
195,000 GBP2025-04-30
325,000 GBP2024-04-30
Bank Overdrafts
1,377,345 GBP2025-04-30
775,903 GBP2024-04-30
Total Borrowings
1,572,345 GBP2025-04-30
1,100,903 GBP2024-04-30
Current
1,507,345 GBP2025-04-30
905,903 GBP2024-04-30
Non-current
65,000 GBP2025-04-30
195,000 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
152,958 GBP2025-04-30
251,197 GBP2024-04-30
Minimum gross finance lease payments owing
290,033 GBP2025-04-30
630,780 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
269,274 GBP2025-04-30
601,471 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190 shares2025-04-30
190 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-04-30
10 shares2024-04-30
Equity
Called up share capital
200 GBP2025-04-30
200 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,088 GBP2025-04-30
31,590 GBP2024-04-30
Between two and five year
0 GBP2025-04-30
17,010 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
43,088 GBP2025-04-30
48,600 GBP2024-04-30
Related profiles found in government register
  • ALAN BAYBUTT & SONS LIMITED
    Info
    Registered number 04691321
    467 Moss Lane, Hesketh Bank, Preston, Lancashire PR4 6XJ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-10 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • ALAN BAYBUTT & SONS LIMITED
    S
    Registered number 04691321
    467, Moss Lane, Hesketh Bank, Preston, England, PR4 6XJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CROSSENS GROUP LIMITED
    12324099
    467 Moss Lane, Hesketh Bank, Preston, England
    Active Corporate (3 parents)
    Person with significant control
    2019-11-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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