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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
    Thompson, Peter David Roy
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Betschart, Christoph Fabian
    Born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Yewbrey, Thomas James
    Born in June 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Han-joachim Lembke
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Grand, Claude
    Director born in December 1954
    Individual
    Officer
    icon of calendar 2010-11-15 ~ 2012-06-25
    OF - Director → CIF 0
  • 2
    Labuda, Theodor Brunon
    Managing Director born in February 1952
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Hamelin, Philippe Marie Jean Henri
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2010-11-15
    OF - Director → CIF 0
  • 4
    Grosse, Frank Karl Gustav, Dr
    Head Of International Departme born in November 1958
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2025-03-07
    OF - Director → CIF 0
  • 5
    Guest, Christopher Michael
    Company Director born in November 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ 2025-04-11
    OF - Director → CIF 0
  • 6
    icon of addressSovereign House, 212-224 Shaftesbury Avenue, London
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    2005-06-20 ~ 2007-05-04
    PE - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-06-20 ~ 2005-06-20
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-06-20 ~ 2005-06-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NPZ UK PLANT BREEDING LTD

Previous name
LS PLANT BREEDING LIMITED - 2024-05-07
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Average Number of Employees
122023-07-01 ~ 2024-06-30
122022-07-01 ~ 2023-06-30
Property, Plant & Equipment
470,406 GBP2024-06-30
274,915 GBP2023-06-30
Total Inventories
991,607 GBP2024-06-30
1,051,802 GBP2023-06-30
Debtors
Current
1,062,636 GBP2024-06-30
939,760 GBP2023-06-30
Cash at bank and in hand
910,119 GBP2024-06-30
702,701 GBP2023-06-30
Current Assets
2,964,362 GBP2024-06-30
2,694,263 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,402,680 GBP2024-06-30
-1,146,274 GBP2023-06-30
Net Current Assets/Liabilities
1,561,682 GBP2024-06-30
1,547,989 GBP2023-06-30
Total Assets Less Current Liabilities
2,032,088 GBP2024-06-30
1,822,904 GBP2023-06-30
Net Assets/Liabilities
1,935,140 GBP2024-06-30
1,765,108 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,925,140 GBP2024-06-30
1,755,108 GBP2023-06-30
Equity
1,935,140 GBP2024-06-30
1,765,108 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
515,024 GBP2024-06-30
496,696 GBP2023-06-30
Plant and equipment
1,577,864 GBP2024-06-30
1,260,963 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,092,888 GBP2024-06-30
1,757,659 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,985 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-3,985 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
986,048 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,482,744 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
143,724 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,986 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,986 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,125,786 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,622,482 GBP2024-06-30
Property, Plant & Equipment
Buildings
18,328 GBP2024-06-30
Plant and equipment
452,078 GBP2024-06-30
274,915 GBP2023-06-30
Raw materials and consumables
991,607 GBP2024-06-30
1,051,802 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
582,265 GBP2024-06-30
515,704 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
260,433 GBP2024-06-30
190,109 GBP2023-06-30
Other Debtors
Current
118,068 GBP2024-06-30
97,859 GBP2023-06-30
Prepayments/Accrued Income
Current
101,870 GBP2024-06-30
136,088 GBP2023-06-30
Trade Creditors/Trade Payables
Current
190,336 GBP2024-06-30
219,751 GBP2023-06-30
Amounts owed to group undertakings
Current
749,465 GBP2024-06-30
570,408 GBP2023-06-30
Taxation/Social Security Payable
Current
218,992 GBP2024-06-30
232,734 GBP2023-06-30
Other Creditors
Current
243,887 GBP2024-06-30
123,381 GBP2023-06-30
Creditors
Current
1,402,680 GBP2024-06-30
1,146,274 GBP2023-06-30
Net Deferred Tax Liability/Asset
-96,948 GBP2024-06-30
-57,796 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-39,152 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-96,948 GBP2024-06-30
-57,796 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-06-30
10,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
  • NPZ UK PLANT BREEDING LTD
    Info
    LS PLANT BREEDING LIMITED - 2024-05-07
    Registered number 05484366
    icon of addressNorth Barn Milton Road, Impington, Cambridge CB24 9NG
    PRIVATE LIMITED COMPANY incorporated on 2005-06-20 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.