logo
explain how to read the page

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 22
  • 1
    Pearson, George Raymond
    Born in June 1940
    Individual (2 offsprings)
    Officer
    2006-11-28 ~ 2017-04-18
    OF - Director → CIF 0
  • 2
    Pearson, Mark Alan
    Born in June 1973
    Individual (15 offsprings)
    Officer
    2006-10-23 ~ 2023-05-03
    OF - Director → CIF 0
  • 3
    Edmondson, Elizabeth
    Born in March 1977
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2017-04-18
    OF - Director → CIF 0
  • 4
    Pearson, William Alan
    Born in November 1946
    Individual (4 offsprings)
    Officer
    2006-11-28 ~ 2017-11-08
    OF - Director → CIF 0
  • 5
    Leigh, Amanda
    Born in September 1982
    Individual (7 offsprings)
    Officer
    2015-01-12 ~ 2017-11-08
    OF - Director → CIF 0
  • 6
    Hussain, Nasair
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 7
    Pearson, Matthew Jack
    Born in March 1990
    Individual (9 offsprings)
    Officer
    2017-04-18 ~ 2017-11-08
    OF - Director → CIF 0
  • 8
    Pearson, Philip
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2006-11-28 ~ 2017-11-08
    OF - Director → CIF 0
  • 9
    Lowther, Wendy
    Born in December 1943
    Individual (4 offsprings)
    Officer
    2006-11-28 ~ 2015-01-12
    OF - Director → CIF 0
  • 10
    Allen, Paul Martin
    Born in November 1968
    Individual (87 offsprings)
    Officer
    2023-04-19 ~ 2024-03-12
    OF - Director → CIF 0
  • 11
    Edwards, Simon Richard
    Born in September 1947
    Individual (4 offsprings)
    Officer
    2008-01-31 ~ 2015-01-12
    OF - Director → CIF 0
    Edwards, Simon Richard
    Individual (4 offsprings)
    Officer
    2008-01-31 ~ 2015-01-12
    OF - Secretary → CIF 0
  • 12
    Harris, Julian Paul
    Born in October 1960
    Individual (174 offsprings)
    Officer
    2022-12-21 ~ 2026-01-20
    OF - Director → CIF 0
  • 13
    Haworth, Ashley Robert
    Born in November 1979
    Individual (14 offsprings)
    Officer
    2017-04-18 ~ 2019-09-20
    OF - Director → CIF 0
    Haworth, Ashley Robert
    Individual (14 offsprings)
    Officer
    2017-11-08 ~ 2019-09-20
    OF - Secretary → CIF 0
  • 14
    Moug, Peter Boyd
    Born in March 1958
    Individual (20 offsprings)
    Officer
    2017-04-18 ~ 2018-06-30
    OF - Director → CIF 0
  • 15
    Pearson, David
    Born in December 1943
    Individual (6 offsprings)
    Officer
    2006-11-28 ~ 2017-11-08
    OF - Director → CIF 0
    Pearson, David
    Individual (6 offsprings)
    Officer
    2006-10-23 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 16
    Phibbs, John Edward
    Born in November 1950
    Individual (13 offsprings)
    Officer
    2012-01-01 ~ 2016-04-05
    OF - Director → CIF 0
    2017-11-08 ~ 2023-04-25
    OF - Director → CIF 0
  • 17
    Burke, Andrew Patrick
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2008-01-31 ~ 2017-11-08
    OF - Director → CIF 0
  • 18
    Burke, Emma Rachel
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2008-06-02 ~ 2017-11-08
    OF - Director → CIF 0
  • 19
    Hoult, David Keith
    Born in September 1972
    Individual (21 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
    Hoult, David Keith
    Individual (21 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Secretary → CIF 0
  • 20
    Sadler, Steve
    Born in February 1968
    Individual (38 offsprings)
    Officer
    2016-04-05 ~ 2022-09-30
    OF - Director → CIF 0
    Sadler, Steve
    Individual (38 offsprings)
    Officer
    2019-09-20 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 21
    A PEARSON HOLDINGS LIMITED 06532691
    Enterprise House, 97 Alderley Road, Wilmslow, Cheshire
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2018-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    A PEARSON & SONS (1949) LLP
    OC375141
    97 Alderley Road, Enterprise House, Wilmslow, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    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

Period: 2006-10-23 ~ now
Company number: 05975348
Registered name
A.P.S. SALADS LIMITED - now
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Capital redemption reserve
800,000 GBP2024-12-31
800,000 GBP2023-12-31
Retained earnings (accumulated losses)
-801,000 GBP2024-12-31
-801,000 GBP2023-12-31

  • 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 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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