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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 26
  • 1
    Wraith, Charles Andrew
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2009-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Caley, Peter John
    Farmer born in April 1980
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ 2025-02-05
    OF - Director → CIF 0
  • 3
    Mckinney, James Patrick
    Born in May 1962
    Individual (11 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Nettleton, William Guy
    Farmer born in May 1962
    Individual (5 offsprings)
    Officer
    2006-08-11 ~ 2012-03-01
    OF - Director → CIF 0
  • 5
    Hargreaves, Julian
    Farmer born in June 1945
    Individual (5 offsprings)
    Officer
    2008-04-02 ~ 2013-02-07
    OF - Director → CIF 0
  • 6
    Sweeting, John Richard
    Farmer born in September 1943
    Individual (5 offsprings)
    Officer
    2006-08-11 ~ 2008-04-02
    OF - Director → CIF 0
  • 7
    Kirkby, William Dickinson
    Farmer born in April 1947
    Individual (3 offsprings)
    Officer
    2006-08-11 ~ 2007-01-25
    OF - Director → CIF 0
  • 8
    Clappison, John Peter
    Farmer born in May 1961
    Individual (5 offsprings)
    Officer
    2006-08-11 ~ 2008-04-02
    OF - Director → CIF 0
  • 9
    Martinson, David Lloyd
    Farmer born in May 1944
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2009-04-02
    OF - Director → CIF 0
  • 10
    Caley, Thomas Stephen
    Farmer born in May 1951
    Individual (2 offsprings)
    Officer
    2006-08-11 ~ 2008-04-02
    OF - Director → CIF 0
  • 11
    Bradley, Frank William
    Farmer born in January 1957
    Individual (4 offsprings)
    Officer
    2006-08-11 ~ 2008-02-25
    OF - Director → CIF 0
    2013-10-03 ~ 2020-02-06
    OF - Director → CIF 0
  • 12
    Riggall, Martin Paul
    Individual (4 offsprings)
    Officer
    2006-08-11 ~ 2019-02-07
    OF - Secretary → CIF 0
  • 13
    Wright, Ian Charles
    Farmer born in April 1960
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2008-04-02
    OF - Director → CIF 0
  • 14
    Robinson, Richard Martin
    Farmer born in July 1960
    Individual (6 offsprings)
    Officer
    2013-02-07 ~ 2023-02-16
    OF - Director → CIF 0
  • 15
    Calder, Geoffrey Byron
    Non Exec Director born in August 1953
    Individual (12 offsprings)
    Officer
    2014-12-04 ~ 2019-02-07
    OF - Director → CIF 0
  • 16
    Pickering, George Edward
    Farm born in December 1936
    Individual (2 offsprings)
    Officer
    2006-08-11 ~ 2008-04-02
    OF - Director → CIF 0
  • 17
    Eagles, Lisa
    Individual (3 offsprings)
    Officer
    2019-02-07 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 18
    Hurst, John David
    Retired born in March 1954
    Individual (3 offsprings)
    Officer
    2019-02-07 ~ 2023-02-16
    OF - Director → CIF 0
  • 19
    Buckton, Christopher James
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 20
    Longthorp, Jonathan Marc
    Born in September 1979
    Individual (7 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 21
    Hayward, Paul Wallace
    Farmer born in March 1957
    Individual (3 offsprings)
    Officer
    2006-08-11 ~ 2022-02-10
    OF - Director → CIF 0
  • 22
    Wynn, Philip Graham
    Consultant born in February 1950
    Individual (28 offsprings)
    Officer
    2008-05-07 ~ 2015-02-12
    OF - Director → CIF 0
  • 23
    Stocks, Mark Richard
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 24
    Baker, Nicholas John
    Farmer born in May 1961
    Individual (7 offsprings)
    Officer
    2006-08-11 ~ 2014-02-06
    OF - Director → CIF 0
  • 25
    Coulman, Edward Mark
    Born in March 1964
    Individual (7 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 26
    BRITISH GROWERS ASSOCIATION LIMITED IP19537R
    Bga House, Nottingham Roadd, Louth, Nottingham Road, Louth, England
    Active Corporate (18 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE GREEN PEA COMPANY LIMITED

Period: 2006-08-11 ~ now
Company number: 05903900
Registered name
THE GREEN PEA COMPANY LIMITED - now
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Property, Plant & Equipment
4,269,890 GBP2025-09-30
3,658,369 GBP2024-09-30
Fixed Assets - Investments
2 GBP2025-09-30
2 GBP2024-09-30
Fixed Assets
4,269,892 GBP2025-09-30
3,658,371 GBP2024-09-30
Total Inventories
270,976 GBP2025-09-30
316,013 GBP2024-09-30
Debtors
2,665,526 GBP2025-09-30
2,395,051 GBP2024-09-30
Cash at bank and in hand
352,504 GBP2025-09-30
337,974 GBP2024-09-30
Current Assets
3,289,006 GBP2025-09-30
3,049,038 GBP2024-09-30
Net Current Assets/Liabilities
2,050,355 GBP2025-09-30
1,769,646 GBP2024-09-30
Total Assets Less Current Liabilities
6,320,247 GBP2025-09-30
5,428,017 GBP2024-09-30
Net Assets/Liabilities
4,336,686 GBP2025-09-30
3,843,507 GBP2024-09-30
Equity
Called up share capital
261 GBP2025-09-30
261 GBP2024-09-30
Retained earnings (accumulated losses)
4,336,425 GBP2025-09-30
3,843,246 GBP2024-09-30
Equity
4,336,686 GBP2025-09-30
3,843,507 GBP2024-09-30
Average Number of Employees
382024-10-01 ~ 2025-09-30
372023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,104,694 GBP2025-09-30
9,489,027 GBP2024-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,069,482 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,834,804 GBP2025-09-30
5,830,658 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,073,628 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,069,482 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
4,269,890 GBP2025-09-30
3,658,369 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
3,867,062 GBP2025-09-30
3,510,866 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
1,008,073 GBP2025-09-30
1,033,767 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
483,006 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
2,858,989 GBP2025-09-30
2,477,099 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
2 GBP2024-09-30
Investments in Group Undertakings
2 GBP2025-09-30
2 GBP2024-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
754,382 GBP2025-09-30
Amounts falling due within one year, Current
1,161,294 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
1,911,144 GBP2025-09-30
Amounts falling due within one year, Current
1,233,757 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
2,665,526 GBP2025-09-30
Amounts falling due within one year, Current
2,395,051 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
793,880 GBP2025-09-30
725,337 GBP2024-09-30
Trade Creditors/Trade Payables
Current
124,445 GBP2025-09-30
87,574 GBP2024-09-30
Other Taxation & Social Security Payable
Current
17,591 GBP2025-09-30
183,831 GBP2024-09-30
Other Creditors
Current
302,735 GBP2025-09-30
282,650 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
1,512,421 GBP2025-09-30
1,193,827 GBP2024-09-30
Other Creditors
Non-current
471,140 GBP2025-09-30
390,683 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
hire purchase agreements
2,306,301 GBP2025-09-30
1,919,164 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,000 GBP2025-09-30
17,875 GBP2024-09-30
Between one and five year
36,000 GBP2025-09-30
52,000 GBP2024-09-30
All periods
52,000 GBP2025-09-30
69,875 GBP2024-09-30
Related profiles found in government register
  • THE GREEN PEA COMPANY LIMITED
    Info
    Registered number 05903900
    B G A House, Nottingham Road, Louth, Lincolnshire LN11 0WB
    PRIVATE LIMITED COMPANY incorporated on 2006-08-11 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • THE GREEN PEA COMPANY LIMITED
    S
    Registered number 5903900
    Bga House, Nottingham Road, Louth, Lincolnshire, England, LN11 0WB
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GREEN PEA PROCESSING LIMITED
    07349880
    B G A House, Nottingham Road, Louth, Lincolnshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.