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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 10
  • 1
    Roberts, Charles William
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2005-05-23 ~ now
    OF - Director → CIF 0
    Mr Charles William Roberts
    Born in March 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Pearce, Julie Ann
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Pearce, Julie Ann
    Agriculture born in May 1960
    Individual (2 offsprings)
    2005-05-23 ~ 2008-04-30
    OF - Director → CIF 0
    Pearce, Julie Ann
    Agriculture
    Individual (2 offsprings)
    Officer
    2005-05-23 ~ now
    OF - Secretary → CIF 0
    Miss Julie Ann Pearce
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Downey, Robina Judith
    Mobile Seed Cleaning born in June 1949
    Individual (1 offspring)
    Officer
    2005-03-22 ~ 2012-06-27
    OF - Director → CIF 0
  • 4
    Muggleton, David
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2016-11-18 ~ 2025-03-30
    OF - Director → CIF 0
  • 5
    Roberts, Caroline Anne
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Director → CIF 0
  • 6
    Downey, Nicholas James
    Mobile Seed Cleaning born in June 1948
    Individual (3 offsprings)
    Officer
    2005-03-22 ~ 2014-03-20
    OF - Director → CIF 0
    Downey, Nicholas James
    Mobile Seed Cleaning
    Individual (3 offsprings)
    Officer
    2005-03-22 ~ 2005-05-23
    OF - Secretary → CIF 0
  • 7
    Parker, Ivan Charles
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Rogers, Timothy Victor
    Director born in November 1946
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2016-05-17
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-03-22 ~ 2005-03-22
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-03-22 ~ 2005-03-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CYO SEEDS (MIDLANDS) LIMITED

Period: 2005-03-22 ~ now
Company number: 05401310
Registered name
CYO SEEDS (MIDLANDS) LIMITED - now
Standard Industrial Classification
01610 - Support Activities For Crop Production
01630 - Post-harvest Crop Activities
01640 - Seed Processing For Propagation
Brief company account
Intangible Assets
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment
153,926 GBP2025-04-30
178,843 GBP2024-04-30
Fixed Assets - Investments
120 GBP2025-04-30
120 GBP2024-04-30
Fixed Assets
154,046 GBP2025-04-30
178,963 GBP2024-04-30
Debtors
190,182 GBP2025-04-30
367,854 GBP2024-04-30
Cash at bank and in hand
875,498 GBP2025-04-30
967,150 GBP2024-04-30
Current Assets
1,145,680 GBP2025-04-30
1,410,004 GBP2024-04-30
Net Current Assets/Liabilities
731,613 GBP2025-04-30
778,260 GBP2024-04-30
Total Assets Less Current Liabilities
885,659 GBP2025-04-30
957,223 GBP2024-04-30
Creditors
Non-current
-4,409 GBP2025-04-30
-14,806 GBP2024-04-30
Net Assets/Liabilities
850,631 GBP2025-04-30
906,349 GBP2024-04-30
Equity
Called up share capital
6 GBP2025-04-30
6 GBP2024-04-30
Retained earnings (accumulated losses)
850,625 GBP2025-04-30
906,343 GBP2024-04-30
Equity
850,631 GBP2025-04-30
906,349 GBP2024-04-30
Average Number of Employees
162024-05-01 ~ 2025-04-30
162023-05-01 ~ 2024-04-30
Director Remuneration
160,043 GBP2024-05-01 ~ 2025-04-30
147,423 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
392,702 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
392,702 GBP2024-04-30
Intangible Assets
Goodwill
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
341,547 GBP2025-04-30
333,198 GBP2024-04-30
Furniture and fittings
39,494 GBP2025-04-30
37,109 GBP2024-04-30
Motor vehicles
286,176 GBP2025-04-30
276,527 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
667,217 GBP2025-04-30
646,834 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
254,883 GBP2025-04-30
227,241 GBP2024-04-30
Furniture and fittings
22,129 GBP2025-04-30
19,170 GBP2024-04-30
Motor vehicles
236,279 GBP2025-04-30
221,580 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
513,291 GBP2025-04-30
467,991 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,642 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
2,959 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
14,699 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,300 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
86,664 GBP2025-04-30
105,957 GBP2024-04-30
Furniture and fittings
17,365 GBP2025-04-30
17,939 GBP2024-04-30
Motor vehicles
49,897 GBP2025-04-30
54,947 GBP2024-04-30
Investments in group undertakings and participating interests
100 GBP2025-04-30
100 GBP2024-04-30
Other Investments Other Than Loans
20 GBP2025-04-30
20 GBP2024-04-30
Amounts invested in assets
Non-current
120 GBP2025-04-30
120 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
156,062 GBP2025-04-30
169,882 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-04-30
7,701 GBP2024-04-30
Amounts Owed By Related Parties
0 GBP2025-04-30
Current
152,348 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
34,120 GBP2025-04-30
Amounts falling due within one year, Current
37,923 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
190,182 GBP2025-04-30
Amounts falling due within one year, Current
367,854 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
10,397 GBP2025-04-30
10,140 GBP2024-04-30
Trade Creditors/Trade Payables
Current
248,815 GBP2025-04-30
490,361 GBP2024-04-30
Amounts owed to group undertakings
Current
24,391 GBP2025-04-30
1,293 GBP2024-04-30
Corporation Tax Payable
Current
55,565 GBP2025-04-30
90,602 GBP2024-04-30
Other Taxation & Social Security Payable
Current
61,382 GBP2025-04-30
28,039 GBP2024-04-30
Other Creditors
Current
13,517 GBP2025-04-30
11,309 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
4,409 GBP2025-04-30
14,806 GBP2024-04-30

Related profiles found in government register
  • CYO SEEDS (MIDLANDS) LIMITED
    Info
    Registered number 05401310
    Station Rd, North Kilworth, Lutterworth, Leicestershire LE17 6JB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-22 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • CYO SEEDS (MIDLANDS) LIMITED
    S
    Registered number 05401310
    Station Road, North Kilworth, Lutterworth, Leics, United Kingdom, LE17 6JB
    Limited Company in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALPHAMIX CONCRETE AND SCREED LTD
    11862153
    Station Road, North Kilworth, Lutterworth, Leics, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-03-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.