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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.

Parent entities and officers 10
  • 1
    Wood, Paul Alec
    Born in March 1969
    Individual (1 offspring)
    Officer
    2015-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Pattrick, Peter Deverux
    Company Director born in March 1956
    Individual (3 offsprings)
    Officer
    2007-06-25 ~ 2015-09-17
    OF - Director → CIF 0
    Pattrick, Peter Deverux
    Company Director
    Individual (3 offsprings)
    Officer
    2007-06-25 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 3
    Smith, Samantha Lee
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2015-07-29 ~ 2018-06-25
    OF - Director → CIF 0
  • 4
    Mr Niels Meijer
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2020-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mr Anouk Meijer
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2020-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mr Hendrik Jan Meijer
    Born in October 1925
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ 2020-01-01
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Mr Cornelis Meijer
    Born in October 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2007-06-25 ~ 2007-06-25
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2007-06-25 ~ 2007-06-25
    OF - Nominee Director → CIF 0
  • 10
    45, Bathseweg, 4411 Rk Rilland, Netherlands
    Corporate (1 offspring)
    Officer
    2007-06-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MEIJER SEED POTATO LIMITED

Period: 2015-07-16 ~ now
Company number: 06290615
Registered names
MEIJER SEED POTATO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
17,696 GBP2025-06-30
42,603 GBP2024-06-30
Debtors
2,487,154 GBP2025-06-30
2,963,154 GBP2024-06-30
Cash at bank and in hand
1,098,499 GBP2025-06-30
474,639 GBP2024-06-30
Current Assets
3,605,055 GBP2025-06-30
3,457,793 GBP2024-06-30
Net Current Assets/Liabilities
1,008,133 GBP2025-06-30
1,314,246 GBP2024-06-30
Total Assets Less Current Liabilities
1,025,829 GBP2025-06-30
1,356,849 GBP2024-06-30
Equity
Called up share capital
50,000 GBP2025-06-30
50,000 GBP2024-06-30
Retained earnings (accumulated losses)
975,829 GBP2025-06-30
1,306,849 GBP2024-06-30
Equity
1,025,829 GBP2025-06-30
1,356,849 GBP2024-06-30
Average Number of Employees
102024-07-01 ~ 2025-06-30
112023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,106,092 GBP2024-07-01 ~ 2025-06-30
1,248,967 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
144,444 GBP2025-06-30
164,729 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Other
-20,285 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
126,748 GBP2025-06-30
122,126 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,779 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-11,157 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
17,696 GBP2025-06-30
42,603 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,301,783 GBP2025-06-30
2,794,619 GBP2024-06-30
Other Debtors
Amounts falling due within one year
185,371 GBP2025-06-30
168,535 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
2,487,154 GBP2025-06-30
Amounts falling due within one year, Current
2,963,154 GBP2024-06-30
Trade Creditors/Trade Payables
Current
124,018 GBP2025-06-30
183,424 GBP2024-06-30
Amounts owed to group undertakings
Current
1,040,931 GBP2025-06-30
424,773 GBP2024-06-30
Corporation Tax Payable
Current
146,524 GBP2025-06-30
217,052 GBP2024-06-30
Other Taxation & Social Security Payable
Current
28,973 GBP2025-06-30
20,797 GBP2024-06-30
Other Creditors
Current
1,256,476 GBP2025-06-30
1,297,501 GBP2024-06-30
Creditors
Current
2,596,922 GBP2025-06-30
2,143,547 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-06-30
50,000 shares2024-06-30

  • MEIJER SEED POTATO LIMITED
    Info
    POTATO INNOVATIONS LIMITED - 2015-07-16
    Registered number 06290615
    Faulkner House, Victoria Street, St. Albans AL1 3SE
    PRIVATE LIMITED COMPANY incorporated on 2007-06-25 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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