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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 27
  • 1
    Needle, Christopher Brandon John
    Managing Director born in January 1974
    Individual (2 offsprings)
    Officer
    2022-07-27 ~ 2025-03-05
    OF - Director → CIF 0
  • 2
    Craig, Ian Alexander
    Company Director born in May 1957
    Individual (39 offsprings)
    Officer
    2006-03-31 ~ 2020-08-21
    OF - Director → CIF 0
  • 3
    Trood, Nigel John
    Company Director born in September 1965
    Individual (16 offsprings)
    Officer
    2015-11-30 ~ 2019-01-23
    OF - Director → CIF 0
  • 4
    Brennan, Thomas Patrick
    Financial Director born in December 1975
    Individual (24 offsprings)
    Officer
    2020-07-29 ~ 2022-12-15
    OF - Director → CIF 0
  • 5
    Worth, Duncan Richard
    Born in May 1965
    Individual (32 offsprings)
    Officer
    2011-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Fletcher, Martyn Paul
    Born in April 1967
    Individual (110 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
  • 7
    Linsell, Gary Raymond
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 8
    Boughton, Alexander
    Born in July 1987
    Individual (13 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Sumner, Brett Geoffrey
    Group Finance Director born in March 1973
    Individual (64 offsprings)
    Officer
    2019-01-23 ~ 2021-06-25
    OF - Director → CIF 0
  • 10
    Scott, Michael David
    Born in August 1966
    Individual (12 offsprings)
    Officer
    2010-02-03 ~ 2021-08-14
    OF - Director → CIF 0
    Scott, Michael David
    Individual (12 offsprings)
    Officer
    2021-02-26 ~ 2021-05-04
    OF - Secretary → CIF 0
  • 11
    Mack, Christopher Peter
    Company Director born in September 1955
    Individual (40 offsprings)
    Officer
    2006-03-31 ~ 2010-02-03
    OF - Director → CIF 0
  • 12
    Carter, William Begg
    Director born in August 1951
    Individual (14 offsprings)
    Officer
    2006-04-01 ~ 2011-07-28
    OF - Director → CIF 0
  • 13
    Baker, Nigel Roland
    Company Director born in January 1962
    Individual (11 offsprings)
    Officer
    2006-03-24 ~ 2021-02-26
    OF - Director → CIF 0
    Baker, Nigel Roland
    Company Director
    Individual (11 offsprings)
    Officer
    2006-03-31 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 14
    Rimmer, Christopher William
    Director born in March 1964
    Individual (18 offsprings)
    Officer
    2007-10-11 ~ 2011-04-28
    OF - Director → CIF 0
  • 15
    Fawcett, Gregg Peregrine
    Born in April 1965
    Individual (14 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
    Fawcett, Gregg Peregrine
    Individual (14 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Secretary → CIF 0
  • 16
    Pinder, Jonathan Michael
    Company Director born in January 1973
    Individual (5 offsprings)
    Officer
    2011-04-28 ~ 2015-12-09
    OF - Director → CIF 0
  • 17
    Musk, Michael John
    Company Director born in November 1954
    Individual (64 offsprings)
    Officer
    2006-03-24 ~ 2015-11-30
    OF - Director → CIF 0
    Musk, Michael John
    Individual (64 offsprings)
    Officer
    2006-03-24 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 18
    Anderson, Richard James
    Group Finance Director born in June 1972
    Individual (31 offsprings)
    Officer
    2024-04-24 ~ 2025-08-29
    OF - Director → CIF 0
  • 19
    Driscoll, Andy
    Finance Director born in December 1973
    Individual (1 offspring)
    Officer
    2023-03-23 ~ 2024-03-31
    OF - Director → CIF 0
  • 20
    Cox, James Nicholas Marshall
    Chief Financial Officer born in May 1967
    Individual (35 offsprings)
    Officer
    2021-11-26 ~ 2024-10-08
    OF - Director → CIF 0
  • 21
    Taylor, Martin John
    Company Director born in August 1971
    Individual (20 offsprings)
    Officer
    2015-12-16 ~ 2020-06-26
    OF - Director → CIF 0
  • 22
    Evison, Laura Jane
    Born in July 1972
    Individual (33 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
  • 23
    Pates, Gordon Christopher
    Director born in February 1952
    Individual (15 offsprings)
    Officer
    2006-04-01 ~ 2007-10-11
    OF - Director → CIF 0
  • 24
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 621 offsprings)
    Officer
    2005-11-18 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 25
    QV REALISATIONS LIMITED - now 02267537
    A H WORTH LIMITED - 2024-06-10 02267537 02894917
    Q V FOODS LIMITED - 2019-09-25 02267537 02894917
    QV LIMITED - 1994-01-21
    Fleet Estate Office, Holbeach Hurn, Holbeach, Spalding, England
    Liquidation Corporate (28 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 26
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 436 offsprings)
    Officer
    2005-11-18 ~ 2006-03-24
    OF - Director → CIF 0
  • 27
    FRESCA GROUP LIMITED
    - now 05307204
    BEALAW (738) LIMITED - 2005-01-06
    The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, England
    Active Corporate (21 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MANOR FRESH LIMITED

Period: 2006-01-18 ~ now
Company number: 05628117
Registered names
MANOR FRESH LIMITED - now
BEALAW (793) LIMITED - 2006-01-18 05133778... (more)
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-28 ~ 2025-04-26
Class 2 ordinary share
12024-04-28 ~ 2025-04-26
Turnover/Revenue
85,834,642 GBP2024-04-28 ~ 2025-04-26
75,996,147 GBP2023-04-30 ~ 2024-04-27
Cost of Sales
81,495,375 GBP2024-04-28 ~ 2025-04-26
71,704,085 GBP2023-04-30 ~ 2024-04-27
Gross Profit/Loss
4,339,267 GBP2024-04-28 ~ 2025-04-26
4,292,062 GBP2023-04-30 ~ 2024-04-27
Administrative Expenses
3,802,560 GBP2024-04-28 ~ 2025-04-26
3,720,304 GBP2023-04-30 ~ 2024-04-27
Operating Profit/Loss
536,707 GBP2024-04-28 ~ 2025-04-26
571,758 GBP2023-04-30 ~ 2024-04-27
Other Interest Receivable/Similar Income (Finance Income)
94,625 GBP2024-04-28 ~ 2025-04-26
65,046 GBP2023-04-30 ~ 2024-04-27
Interest Payable/Similar Charges (Finance Costs)
60,673 GBP2024-04-28 ~ 2025-04-26
64,375 GBP2023-04-30 ~ 2024-04-27
Profit/Loss on Ordinary Activities Before Tax
570,659 GBP2024-04-28 ~ 2025-04-26
572,429 GBP2023-04-30 ~ 2024-04-27
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-184,308 GBP2024-04-28 ~ 2025-04-26
180,606 GBP2023-04-30 ~ 2024-04-27
Profit/Loss
754,967 GBP2024-04-28 ~ 2025-04-26
391,823 GBP2023-04-30 ~ 2024-04-27
Comprehensive Income/Expense
754,967 GBP2024-04-28 ~ 2025-04-26
391,823 GBP2023-04-30 ~ 2024-04-27
Property, Plant & Equipment
4,651,710 GBP2025-04-26
2,865,000 GBP2024-04-27
Fixed Assets - Investments
120,000 GBP2025-04-26
120,000 GBP2024-04-27
Fixed Assets
4,771,710 GBP2025-04-26
2,985,000 GBP2024-04-27
Total Inventories
2,668,715 GBP2025-04-26
2,708,096 GBP2024-04-27
Debtors
6,170,993 GBP2025-04-26
6,714,386 GBP2024-04-27
Cash at bank and in hand
7,660,786 GBP2025-04-26
4,817,639 GBP2024-04-27
Current Assets
16,500,494 GBP2025-04-26
14,240,121 GBP2024-04-27
Creditors
Current
13,116,360 GBP2025-04-26
10,750,875 GBP2024-04-27
Net Current Assets/Liabilities
3,384,134 GBP2025-04-26
3,489,246 GBP2024-04-27
Total Assets Less Current Liabilities
8,155,844 GBP2025-04-26
6,474,246 GBP2024-04-27
Creditors
Non-current
-1,927,544 GBP2025-04-26
-862,100 GBP2024-04-27
Net Assets/Liabilities
6,002,055 GBP2025-04-26
5,247,088 GBP2024-04-27
Equity
Called up share capital
2,000 GBP2025-04-26
2,000 GBP2024-04-27
2,000 GBP2023-04-29
Retained earnings (accumulated losses)
6,000,055 GBP2025-04-26
5,245,088 GBP2024-04-27
4,853,265 GBP2023-04-29
Equity
6,002,055 GBP2025-04-26
5,247,088 GBP2024-04-27
4,855,265 GBP2023-04-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
754,967 GBP2024-04-28 ~ 2025-04-26
391,823 GBP2023-04-30 ~ 2024-04-27
Wages/Salaries
7,395,347 GBP2024-04-28 ~ 2025-04-26
6,531,369 GBP2023-04-30 ~ 2024-04-27
Social Security Costs
309,448 GBP2024-04-28 ~ 2025-04-26
260,264 GBP2023-04-30 ~ 2024-04-27
Pension & Other Post-employment Benefit Costs/Other Pension Costs
562,287 GBP2024-04-28 ~ 2025-04-26
475,498 GBP2023-04-30 ~ 2024-04-27
Staff Costs/Employee Benefits Expense
8,267,082 GBP2024-04-28 ~ 2025-04-26
7,267,131 GBP2023-04-30 ~ 2024-04-27
Average Number of Employees
1782024-04-28 ~ 2025-04-26
1742023-04-30 ~ 2024-04-27
Property, Plant & Equipment - Depreciation Expense
Owned assets
846,638 GBP2024-04-28 ~ 2025-04-26
706,816 GBP2023-04-30 ~ 2024-04-27
Current Tax for the Period
180,606 GBP2023-04-30 ~ 2024-04-27
Tax Expense/Credit at Applicable Tax Rate
142,665 GBP2024-04-28 ~ 2025-04-26
143,107 GBP2023-04-30 ~ 2024-04-27
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,127,348 GBP2025-04-26
11,547,699 GBP2024-04-27
Furniture and fittings
1,366,506 GBP2025-04-26
1,322,307 GBP2024-04-27
Motor vehicles
98,146 GBP2025-04-26
107,352 GBP2024-04-27
Property, Plant & Equipment - Gross Cost
16,330,406 GBP2025-04-26
13,715,764 GBP2024-04-27
Property, Plant & Equipment - Disposals
Motor vehicles
-18,706 GBP2024-04-28 ~ 2025-04-26
Property, Plant & Equipment - Disposals
-18,706 GBP2024-04-28 ~ 2025-04-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,657,560 GBP2025-04-26
8,950,689 GBP2024-04-27
Furniture and fittings
1,206,890 GBP2025-04-26
1,129,022 GBP2024-04-27
Motor vehicles
88,844 GBP2025-04-26
93,508 GBP2024-04-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,678,696 GBP2025-04-26
10,850,764 GBP2024-04-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
706,871 GBP2024-04-28 ~ 2025-04-26
Furniture and fittings
77,868 GBP2024-04-28 ~ 2025-04-26
Motor vehicles
14,042 GBP2024-04-28 ~ 2025-04-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
846,638 GBP2024-04-28 ~ 2025-04-26
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-18,706 GBP2024-04-28 ~ 2025-04-26
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,706 GBP2024-04-28 ~ 2025-04-26
Property, Plant & Equipment
Plant and equipment
4,469,788 GBP2025-04-26
2,597,010 GBP2024-04-27
Furniture and fittings
159,616 GBP2025-04-26
193,285 GBP2024-04-27
Motor vehicles
9,302 GBP2025-04-26
13,844 GBP2024-04-27
Land and buildings, Long leasehold
60,861 GBP2024-04-27
Merchandise
2,341,141 GBP2025-04-26
2,307,361 GBP2024-04-27
Raw Materials
327,574 GBP2025-04-26
400,735 GBP2024-04-27
Trade Debtors/Trade Receivables
Current
5,381,837 GBP2025-04-26
5,554,597 GBP2024-04-27
Other Debtors
Current
384,274 GBP2025-04-26
770,493 GBP2024-04-27
Prepayments/Accrued Income
Current
404,882 GBP2025-04-26
389,296 GBP2024-04-27
Debtors
Amounts falling due within one year, Current
6,170,993 GBP2025-04-26
Current, Amounts falling due within one year
6,714,386 GBP2024-04-27
Finance Lease Liabilities - Total Present Value
Current
872,791 GBP2025-04-26
435,285 GBP2024-04-27
Trade Creditors/Trade Payables
Current
10,865,928 GBP2025-04-26
8,882,352 GBP2024-04-27
Other Taxation & Social Security Payable
Current
226,763 GBP2025-04-26
137,355 GBP2024-04-27
Other Creditors
Current
284,802 GBP2025-04-26
244,981 GBP2024-04-27
Accrued Liabilities/Deferred Income
Current
866,076 GBP2025-04-26
1,050,902 GBP2024-04-27
Finance Lease Liabilities - Total Present Value
Non-current
1,927,544 GBP2025-04-26
862,100 GBP2024-04-27
Current, hire purchase agreements, Amounts falling due within one year
435,285 GBP2024-04-27
hire purchase agreements
2,800,335 GBP2025-04-26
1,297,385 GBP2024-04-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
626,124 GBP2025-04-26
377,536 GBP2024-04-27
Between one and five year
270,430 GBP2025-04-26
307,819 GBP2024-04-27
All periods
896,554 GBP2025-04-26
685,355 GBP2024-04-27
Amounts set aside to cover potential liabilities or losses
Deferred taxation
226,245 GBP2025-04-26
365,058 GBP2024-04-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-26
Class 2 ordinary share
1,000 shares2025-04-26
Related profiles found in government register
  • MANOR FRESH LIMITED
    Info
    BEALAW (793) LIMITED - 2006-01-18
    Registered number 05628117
    Manor Farm, Holbeach Hurn, Spalding, Lincolnshire PE12 8LR
    PRIVATE LIMITED COMPANY incorporated on 2005-11-18 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • MANOR FRESH LIMITED
    S
    Registered number 05628117
    Manor Farm, Holbeach Hurn, Spalding, Lincolnshire, United Kingdom, PE12 8LR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ORGANIC POTATO GROWERS (SCOTLAND) LIMITED
    - now SC220498
    ORGANIC POTATO GROWERS LIMITED - 2001-07-11
    NOVAMANSE LIMITED - 2001-07-09
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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