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 3
  • 1
    Hoult, David Keith
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
    Hoult, David Keith
    Individual (7 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Harris, Julian Paul
    Company Director born in October 1960
    Individual (155 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 3
    A PEARSON HOLDINGS LIMITED
    Enterprise House, 97 Alderley Road, Wilmslow, Cheshire
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,547,066 GBP2023-12-31
    Person with significant control
    2018-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Pearson, Philip
    Tomato Grower born in September 1963
    Individual (3 offsprings)
    Officer
    2006-11-28 ~ 2017-11-08
    OF - Director → CIF 0
  • 2
    Pearson, David
    Tomato Grower born in December 1943
    Individual (2 offsprings)
    Officer
    2006-11-28 ~ 2017-11-08
    OF - Director → CIF 0
    Pearson, David
    Individual (2 offsprings)
    Officer
    2006-10-23 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 3
    Burke, Emma Rachel
    Director born in November 1973
    Individual (4 offsprings)
    Officer
    2008-06-02 ~ 2017-11-08
    OF - Director → CIF 0
  • 4
    Leigh, Amanda
    Director born in September 1982
    Individual
    Officer
    2015-01-12 ~ 2017-11-08
    OF - Director → CIF 0
  • 5
    Edwards, Simon Richard
    Chartered Accountant born in September 1947
    Individual
    Officer
    2008-01-31 ~ 2015-01-12
    OF - Director → CIF 0
    Edwards, Simon Richard
    Chartered Accountant
    Individual
    Officer
    2008-01-31 ~ 2015-01-12
    OF - Secretary → CIF 0
  • 6
    Pearson, Mark Alan
    Tomato Grower born in June 1973
    Individual (6 offsprings)
    Officer
    2006-10-23 ~ 2023-05-03
    OF - Director → CIF 0
  • 7
    Burke, Andrew Patrick
    Trading Director born in December 1962
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2017-11-08
    OF - Director → CIF 0
  • 8
    Pearson, William Alan
    Tomato Grower born in November 1946
    Individual (1 offspring)
    Officer
    2006-11-28 ~ 2017-11-08
    OF - Director → CIF 0
  • 9
    Haworth, Ashley Robert
    Financial Director born in November 1979
    Individual (3 offsprings)
    Officer
    2017-04-18 ~ 2019-09-20
    OF - Director → CIF 0
    Haworth, Ashley Robert
    Individual (3 offsprings)
    Officer
    2017-11-08 ~ 2019-09-20
    OF - Secretary → CIF 0
  • 10
    Allen, Paul Martin
    Director born in November 1968
    Individual (13 offsprings)
    Officer
    2023-04-19 ~ 2024-03-12
    OF - Director → CIF 0
  • 11
    Pearson, George Raymond
    Tomato Grower born in June 1940
    Individual (1 offspring)
    Officer
    2006-11-28 ~ 2017-04-18
    OF - Director → CIF 0
  • 12
    Sadler, Steve
    Finance Director born in February 1968
    Individual (4 offsprings)
    Officer
    2016-04-05 ~ 2022-09-30
    OF - Director → CIF 0
    Sadler, Steve
    Individual (4 offsprings)
    Officer
    2019-09-20 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 13
    Lowther, Wendy
    Tomato Grower born in December 1943
    Individual (1 offspring)
    Officer
    2006-11-28 ~ 2015-01-12
    OF - Director → CIF 0
  • 14
    Pearson, Matthew Jack
    Director born in March 1990
    Individual (1 offspring)
    Officer
    2017-04-18 ~ 2017-11-08
    OF - Director → CIF 0
  • 15
    Phibbs, John Edward
    Accountant born in November 1950
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2016-04-05
    OF - Director → CIF 0
    2017-11-08 ~ 2023-04-25
    OF - Director → CIF 0
  • 16
    Moug, Peter Boyd
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2017-04-18 ~ 2018-06-30
    OF - Director → CIF 0
  • 17
    Edmondson, Elizabeth
    Food Scientist born in March 1977
    Individual
    Officer
    2008-01-31 ~ 2017-04-18
    OF - Director → CIF 0
  • 18
    97 Alderley Road, Enterprise House, Wilmslow, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -1,637,432 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

A.P.S. SALADS LIMITED

Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Creditors
Current, Amounts falling due within one year
0 GBP2023-12-30
-1,204,691 GBP2022-12-30
Net Current Assets/Liabilities
0 GBP2023-12-30
-1,204,691 GBP2022-12-30
Equity
Called up share capital
1,000 GBP2023-12-30
1,000 GBP2022-12-30
Capital redemption reserve
800,000 GBP2023-12-30
800,000 GBP2022-12-30
Retained earnings (accumulated losses)
-801,000 GBP2023-12-30
-2,005,691 GBP2022-12-30
Equity
0 GBP2023-12-30
-1,204,691 GBP2022-12-30
Average Number of Employees
32022-12-31 ~ 2023-12-30
32022-01-01 ~ 2022-12-30
Amounts owed to group undertakings
Current
0 GBP2023-12-30
1,204,691 GBP2022-12-30

  • A.P.S. SALADS LIMITED
    Info
    Registered number 05975348
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex PO20 1NW
    Private Limited Company incorporated on 2006-10-23 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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.