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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 12
  • 1
    Grand, Claude
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2010-11-15 ~ 2012-06-25
    OF - Director → CIF 0
  • 2
    Yewbrey, Thomas James
    Born in June 1986
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Guest, Christopher Michael
    Company Director born in November 1986
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ 2025-04-11
    OF - Director → CIF 0
  • 4
    Hamelin, Philippe Marie Jean Henri
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2010-11-15
    OF - Director → CIF 0
  • 5
    Grosse, Frank Karl Gustav, Dr
    Head Of International Departme born in November 1958
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2025-03-07
    OF - Director → CIF 0
  • 6
    Labuda, Theodor Brunon
    Managing Director born in February 1952
    Individual (5 offsprings)
    Officer
    2006-07-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Thompson, Peter David Roy
    Individual (1 offspring)
    Officer
    2007-05-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Mr Han-joachim Lembke
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Betschart, Christoph Fabian
    Born in August 1987
    Individual (1 offspring)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 10
    BUSH LANE SECRETARIES LIMITED
    00833059
    Sovereign House, 212-224 Shaftesbury Avenue, London
    Active Corporate (7 parents, 75 offsprings)
    Officer
    2005-06-20 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 11
    CREDITORS SERVICES LIMITED
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-09-19
    Commencement of winding up on 2007-12-12
    Conclusion of winding up on 2016-07-04
    Dissolved on 2019-05-09
    788-790 Finchley Road, London
    Dissolved Corporate (4 parents, 715 offsprings)
    Officer
    2005-06-20 ~ 2005-06-20
    OF - Nominee Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-06-20 ~ 2005-06-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NPZ UK PLANT BREEDING LTD

Period: 2024-05-07 ~ now
Company number: 05484366
Registered names
NPZ UK PLANT BREEDING LTD - now
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Average Number of Employees
132024-07-01 ~ 2025-06-30
122023-07-01 ~ 2024-06-30
Property, Plant & Equipment
442,765 GBP2025-06-30
470,406 GBP2024-06-30
Total Inventories
1,630,520 GBP2025-06-30
991,607 GBP2024-06-30
Debtors
Current
645,085 GBP2025-06-30
1,062,636 GBP2024-06-30
Cash at bank and in hand
1,213,601 GBP2025-06-30
910,119 GBP2024-06-30
Current Assets
3,489,206 GBP2025-06-30
2,964,362 GBP2024-06-30
Net Current Assets/Liabilities
1,646,024 GBP2025-06-30
1,561,682 GBP2024-06-30
Total Assets Less Current Liabilities
2,088,789 GBP2025-06-30
2,032,088 GBP2024-06-30
Net Assets/Liabilities
2,010,021 GBP2025-06-30
1,935,140 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Retained earnings (accumulated losses)
2,000,021 GBP2025-06-30
1,925,140 GBP2024-06-30
Equity
2,010,021 GBP2025-06-30
1,935,140 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Buildings
515,024 GBP2025-06-30
515,024 GBP2024-06-30
Plant and equipment
1,689,136 GBP2025-06-30
1,577,864 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,204,160 GBP2025-06-30
2,092,888 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-56,323 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-56,323 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,261,032 GBP2025-06-30
1,125,786 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,761,395 GBP2025-06-30
1,622,482 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
156,278 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-17,365 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,365 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Buildings
14,661 GBP2025-06-30
18,328 GBP2024-06-30
Plant and equipment
428,104 GBP2025-06-30
452,078 GBP2024-06-30
Raw materials and consumables
1,630,520 GBP2025-06-30
991,607 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
329,116 GBP2025-06-30
582,265 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
147,820 GBP2025-06-30
260,433 GBP2024-06-30
Other Debtors
Current
45,078 GBP2025-06-30
118,068 GBP2024-06-30
Prepayments/Accrued Income
Current
102,904 GBP2025-06-30
101,870 GBP2024-06-30
Trade Creditors/Trade Payables
Current
798,110 GBP2025-06-30
190,336 GBP2024-06-30
Amounts owed to group undertakings
Current
836,996 GBP2025-06-30
749,465 GBP2024-06-30
Taxation/Social Security Payable
Current
119,039 GBP2025-06-30
218,992 GBP2024-06-30
Other Creditors
Current
89,037 GBP2025-06-30
243,887 GBP2024-06-30
Creditors
Current
1,843,182 GBP2025-06-30
1,402,680 GBP2024-06-30
Net Deferred Tax Liability/Asset
-78,768 GBP2025-06-30
-96,948 GBP2024-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
18,180 GBP2024-07-01 ~ 2025-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-78,768 GBP2025-06-30
-96,948 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-06-30
10,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
  • NPZ UK PLANT BREEDING LTD
    Info
    LS PLANT BREEDING LIMITED - 2024-05-07
    Registered number 05484366
    North Barn Milton Road, Impington, Cambridge CB24 9NG
    PRIVATE LIMITED COMPANY incorporated on 2005-06-20 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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