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
    2007-05-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Guest, Christopher Michael
    Company Director born in November 1986
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Betschart, Christoph Fabian
    Graduated Farmer born in August 1987
    Individual (1 offspring)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 4
    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
Ceased 7
  • 1
    Hamelin, Philippe Marie Jean Henri
    Director born in March 1959
    Individual
    Officer
    2005-06-20 ~ 2010-11-15
    OF - Director → CIF 0
  • 2
    Grosse, Frank Karl Gustav, Dr
    Head Of International Departme born in November 1958
    Individual
    Officer
    2005-06-20 ~ 2025-03-07
    OF - Director → CIF 0
  • 3
    Grand, Claude
    Director born in December 1954
    Individual
    Officer
    2010-11-15 ~ 2012-06-25
    OF - Director → CIF 0
  • 4
    Labuda, Theodor Brunon
    Managing Director born in February 1952
    Individual
    Officer
    2006-07-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Sovereign 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
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-06-20 ~ 2005-06-20
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 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
122022-07-01 ~ 2023-06-30
122021-07-01 ~ 2022-06-30
Property, Plant & Equipment
274,915 GBP2023-06-30
279,509 GBP2022-06-30
Total Inventories
1,051,802 GBP2023-06-30
569,712 GBP2022-06-30
Debtors
Current
939,760 GBP2023-06-30
906,847 GBP2022-06-30
Cash at bank and in hand
702,701 GBP2023-06-30
1,244,315 GBP2022-06-30
Current Assets
2,694,263 GBP2023-06-30
2,720,874 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,146,274 GBP2023-06-30
-1,130,830 GBP2022-06-30
Net Current Assets/Liabilities
1,547,989 GBP2023-06-30
1,590,044 GBP2022-06-30
Total Assets Less Current Liabilities
1,822,904 GBP2023-06-30
1,869,553 GBP2022-06-30
Net Assets/Liabilities
1,765,108 GBP2023-06-30
1,813,709 GBP2022-06-30
Equity
Called up share capital
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Retained earnings (accumulated losses)
1,755,108 GBP2023-06-30
1,803,709 GBP2022-06-30
Equity
1,765,108 GBP2023-06-30
1,813,709 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Buildings
496,696 GBP2023-06-30
496,696 GBP2022-06-30
Plant and equipment
1,260,963 GBP2023-06-30
1,159,882 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,757,659 GBP2023-06-30
1,656,578 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
880,373 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,377,069 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
105,675 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
105,675 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
986,048 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,482,744 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
274,915 GBP2023-06-30
279,509 GBP2022-06-30
Raw materials and consumables
1,051,802 GBP2023-06-30
569,712 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
515,704 GBP2023-06-30
506,628 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
190,109 GBP2023-06-30
231,166 GBP2022-06-30
Other Debtors
Current
97,859 GBP2023-06-30
87,875 GBP2022-06-30
Prepayments/Accrued Income
Current
136,088 GBP2023-06-30
81,178 GBP2022-06-30
Trade Creditors/Trade Payables
Current
219,751 GBP2023-06-30
234,990 GBP2022-06-30
Amounts owed to group undertakings
Current
570,408 GBP2023-06-30
497,963 GBP2022-06-30
Taxation/Social Security Payable
Current
232,734 GBP2023-06-30
277,675 GBP2022-06-30
Other Creditors
Current
123,381 GBP2023-06-30
120,202 GBP2022-06-30
Creditors
Current
1,146,274 GBP2023-06-30
1,130,830 GBP2022-06-30
Net Deferred Tax Liability/Asset
-57,796 GBP2023-06-30
-55,844 GBP2022-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,952 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-57,796 GBP2023-06-30
-55,844 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-06-30
10,000 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
Dividends Paid on Shares
750,000 GBP2022-07-01 ~ 2023-06-30
1,000,000 GBP2021-07-01 ~ 2022-06-30
  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.