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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
Active 4
  • 1
    Pearce, Julie Ann
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ now
    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
  • 2
    Parker, Ivan Charles
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Caroline Anne
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Charles William
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2005-05-23 ~ now
    OF - Director → CIF 0
    Mr Charles William Roberts
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 7
  • 1
    Pearce, Julie Ann
    Agriculture born in May 1960
    Individual (2 offsprings)
    Officer
    2005-05-23 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Muggleton, David
    Director born in April 1969
    Individual
    Officer
    2016-11-18 ~ 2025-03-30
    OF - Director → CIF 0
  • 3
    Rogers, Timothy Victor
    Director born in November 1946
    Individual
    Officer
    2014-05-01 ~ 2016-05-17
    OF - Director → CIF 0
  • 4
    Downey, Robina Judith
    Mobile Seed Cleaning born in June 1949
    Individual
    Officer
    2005-03-22 ~ 2012-06-27
    OF - Director → CIF 0
  • 5
    Downey, Nicholas James
    Mobile Seed Cleaning born in June 1948
    Individual
    Officer
    2005-03-22 ~ 2014-03-20
    OF - Director → CIF 0
    Downey, Nicholas James
    Mobile Seed Cleaning
    Individual
    Officer
    2005-03-22 ~ 2005-05-23
    OF - Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2005-03-22 ~ 2005-03-22
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-03-22 ~ 2005-03-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CYO SEEDS (MIDLANDS) LIMITED

Standard Industrial Classification
01640 - Seed Processing For Propagation
01630 - Post-harvest Crop Activities
01610 - Support Activities For Crop Production
Brief company account
Intangible Assets
0 GBP2024-04-30
2 GBP2023-04-30
Property, Plant & Equipment
178,843 GBP2024-04-30
124,329 GBP2023-04-30
Fixed Assets - Investments
120 GBP2024-04-30
120 GBP2023-04-30
Fixed Assets
178,963 GBP2024-04-30
124,451 GBP2023-04-30
Debtors
367,854 GBP2024-04-30
146,394 GBP2023-04-30
Cash at bank and in hand
967,150 GBP2024-04-30
1,057,560 GBP2023-04-30
Current Assets
1,410,004 GBP2024-04-30
1,299,354 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-631,744 GBP2024-04-30
Net Current Assets/Liabilities
778,260 GBP2024-04-30
852,281 GBP2023-04-30
Total Assets Less Current Liabilities
957,223 GBP2024-04-30
976,732 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-14,806 GBP2024-04-30
-24,947 GBP2023-04-30
Net Assets/Liabilities
906,349 GBP2024-04-30
930,986 GBP2023-04-30
Equity
Called up share capital
6 GBP2024-04-30
6 GBP2023-04-30
Retained earnings (accumulated losses)
906,343 GBP2024-04-30
930,980 GBP2023-04-30
Equity
906,349 GBP2024-04-30
930,986 GBP2023-04-30
Average Number of Employees
162023-05-01 ~ 2024-04-30
142022-05-01 ~ 2023-04-30
Director Remuneration
138,179 GBP2023-05-01 ~ 2024-04-30
147,816 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
392,702 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
392,702 GBP2024-04-30
392,700 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Goodwill
0 GBP2024-04-30
2 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
333,198 GBP2024-04-30
270,168 GBP2023-04-30
Furniture and fittings
37,109 GBP2024-04-30
34,014 GBP2023-04-30
Motor vehicles
276,527 GBP2024-04-30
250,077 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
646,834 GBP2024-04-30
554,259 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-10,800 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-10,800 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
227,241 GBP2024-04-30
191,937 GBP2023-04-30
Furniture and fittings
19,170 GBP2024-04-30
16,550 GBP2023-04-30
Motor vehicles
221,580 GBP2024-04-30
221,443 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
467,991 GBP2024-04-30
429,930 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,304 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
2,620 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
10,863 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,787 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-10,726 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,726 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
105,957 GBP2024-04-30
78,231 GBP2023-04-30
Furniture and fittings
17,939 GBP2024-04-30
17,464 GBP2023-04-30
Motor vehicles
54,947 GBP2024-04-30
28,634 GBP2023-04-30
Investments in group undertakings and participating interests
100 GBP2024-04-30
100 GBP2023-04-30
Other Investments Other Than Loans
20 GBP2024-04-30
20 GBP2023-04-30
Amounts invested in assets
Non-current
120 GBP2024-04-30
120 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
169,882 GBP2024-04-30
53,380 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
7,701 GBP2024-04-30
0 GBP2023-04-30
Amounts Owed By Related Parties
152,348 GBP2024-04-30
Current
62,333 GBP2023-04-30
Other Debtors
Amounts falling due within one year
37,923 GBP2024-04-30
30,681 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
367,854 GBP2024-04-30
Amounts falling due within one year, Current
146,394 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,140 GBP2024-04-30
9,890 GBP2023-04-30
Trade Creditors/Trade Payables
Current
490,361 GBP2024-04-30
296,673 GBP2023-04-30
Amounts owed to group undertakings
Current
1,293 GBP2024-04-30
3,602 GBP2023-04-30
Corporation Tax Payable
Current
90,602 GBP2024-04-30
104,225 GBP2023-04-30
Other Taxation & Social Security Payable
Current
28,039 GBP2024-04-30
19,093 GBP2023-04-30
Other Creditors
Current
11,309 GBP2024-04-30
13,590 GBP2023-04-30
Creditors
Current
631,744 GBP2024-04-30
447,073 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
14,806 GBP2024-04-30
24,947 GBP2023-04-30

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 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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
Active 1
  • Station Road, North Kilworth, Lutterworth, Leics, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    82,297 GBP2024-04-30
    Person with significant control
    2019-03-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.