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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 17
  • 1
    Van Straalen, Gerrit Willem
    Director born in January 1977
    Individual (11 offsprings)
    Officer
    2015-09-10 ~ 2018-02-02
    OF - Director → CIF 0
  • 2
    Desiree Van Der Kaaij
    Born in November 1991
    Individual (2 offsprings)
    Person with significant control
    2022-02-01 ~ 2024-12-04
    PE - Has significant influence or control → CIF 0
  • 3
    Mack, Cristopher Peter
    Director born in September 1955
    Individual (39 offsprings)
    Officer
    2007-10-10 ~ 2008-04-22
    OF - Director → CIF 0
  • 4
    Mr Peter Boekestijn
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    2019-06-17 ~ 2024-12-04
    PE - Has significant influence or control → CIF 0
  • 5
    Van Der Kaaij, Dirk
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2008-04-22 ~ 2013-12-01
    OF - Director → CIF 0
    Van Der Kaaij, Dirk
    Individual (2 offsprings)
    Officer
    2008-04-22 ~ 2013-12-01
    OF - Secretary → CIF 0
    Mr Dirk Van Der Kaaij
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    De Gier, Arie Johan
    Born in November 1969
    Individual (11 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Kalden, Pieter Johannes Hendrikus
    Director born in April 1970
    Individual (8 offsprings)
    Officer
    2022-10-23 ~ 2024-03-01
    OF - Director → CIF 0
  • 8
    Mr Patrick Van Der Kaaij
    Born in October 1984
    Individual (2 offsprings)
    Person with significant control
    2019-06-17 ~ 2024-12-04
    PE - Has significant influence or control → CIF 0
  • 9
    Van Oostenrijk, Cornelis
    Manager born in June 1951
    Individual (7 offsprings)
    Officer
    2017-08-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Musk, Michael John
    Director born in November 1954
    Individual (58 offsprings)
    Officer
    2007-10-10 ~ 2008-04-22
    OF - Director → CIF 0
    Musk, Michael John
    Individual (58 offsprings)
    Officer
    2007-10-10 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 11
    Van Der Kaaij, Cornelis
    Director born in July 1958
    Individual (8 offsprings)
    Officer
    2008-04-22 ~ 2017-08-01
    OF - Director → CIF 0
    Mr Cornelius Van Der Kaaij
    Born in July 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Mr Dennis Theodorus Van Der Kaaij
    Born in November 1986
    Individual (2 offsprings)
    Person with significant control
    2019-06-17 ~ 2022-02-01
    PE - Has significant influence or control → CIF 0
  • 13
    Lambriex, Henricus Jozef Gerardus Marie
    Director born in March 1958
    Individual (12 offsprings)
    Officer
    2019-01-01 ~ 2023-03-17
    OF - Director → CIF 0
    2024-03-01 ~ 2024-12-04
    OF - Director → CIF 0
    Mr Henricus Jozef Gerardus Marie Lambriex
    Born in March 1958
    Individual (12 offsprings)
    Person with significant control
    2019-06-17 ~ 2023-03-17
    PE - Has significant influence or control → CIF 0
    2023-10-05 ~ 2024-12-04
    PE - Has significant influence or control → CIF 0
  • 14
    A&A UK HOLDING LIMITED
    06551666
    5, Barrow Man Road, Birchington, Kent, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2024-12-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    2007-09-19 ~ 2007-10-10
    OF - Director → CIF 0
  • 16
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2007-09-19 ~ 2007-10-10
    OF - Secretary → CIF 0
  • 17
    Westhaven 57, 2801, Pn Gouda, Netherlands
    Corporate (2 offsprings)
    Officer
    2013-12-01 ~ 2015-09-10
    OF - Director → CIF 0
parent relation
Company in focus

THANET GROWERS FOUR INVESTMENTS LIMITED

Period: 2024-12-10 ~ now
Company number: 06375819
Registered names
THANET GROWERS FOUR INVESTMENTS LIMITED - now
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Turnover/Revenue
1,663,451 GBP2024-01-01 ~ 2024-12-31
1,663,451 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-45,179 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
1,618,272 GBP2024-01-01 ~ 2024-12-31
1,663,451 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-751,296 GBP2024-01-01 ~ 2024-12-31
-919,152 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
866,976 GBP2024-01-01 ~ 2024-12-31
744,299 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
98,768 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-32,884 GBP2024-01-01 ~ 2024-12-31
-121,401 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
849,692 GBP2024-01-01 ~ 2024-12-31
743,652 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
3,324,758 GBP2024-12-31
2,734,761 GBP2023-12-31
2,178,496 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
589,997 GBP2024-01-01 ~ 2024-12-31
556,265 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,582,393 GBP2024-12-31
3,882,012 GBP2023-12-31
Fixed Assets
3,582,393 GBP2024-12-31
3,882,012 GBP2023-12-31
Debtors
3,897,536 GBP2024-12-31
4,409,131 GBP2023-12-31
Cash at bank and in hand
10,978 GBP2024-12-31
Current Assets
3,908,514 GBP2024-12-31
4,409,131 GBP2023-12-31
Net Current Assets/Liabilities
1,341,858 GBP2024-12-31
1,693,204 GBP2023-12-31
Total Assets Less Current Liabilities
4,924,251 GBP2024-12-31
5,575,216 GBP2023-12-31
Net Assets/Liabilities
4,620,254 GBP2024-12-31
4,030,257 GBP2023-12-31
Equity
Called up share capital
1,223,830 GBP2024-12-31
1,223,830 GBP2023-12-31
Share premium
71,666 GBP2024-12-31
71,666 GBP2023-12-31
Equity
4,620,254 GBP2024-12-31
4,030,257 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
211,643 GBP2024-01-01 ~ 2024-12-31
187,387 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
212,423 GBP2024-01-01 ~ 2024-12-31
185,913 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
8,295,075 GBP2024-12-31
8,295,075 GBP2023-12-31
Plant and equipment
13,472,657 GBP2024-12-31
13,354,652 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
21,767,732 GBP2024-12-31
21,649,727 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
11,001,505 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
17,767,715 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
407,463 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
417,624 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,408,968 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,185,339 GBP2024-12-31
Property, Plant & Equipment
Buildings
1,518,704 GBP2024-12-31
1,528,865 GBP2023-12-31
Plant and equipment
2,063,689 GBP2024-12-31
2,353,147 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,773,227 GBP2024-12-31
4,360,461 GBP2023-12-31
Other Debtors
Current
106,681 GBP2024-12-31
282 GBP2023-12-31
Prepayments/Accrued Income
Current
17,628 GBP2024-12-31
48,388 GBP2023-12-31
Debtors
Current
3,897,536 GBP2024-12-31
4,409,131 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,090 GBP2023-12-31
Amounts owed to group undertakings
Current
2,491,102 GBP2024-12-31
2,068,177 GBP2023-12-31
Taxation/Social Security Payable
Current
60,589 GBP2024-12-31
62,380 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
14,965 GBP2024-12-31
572,280 GBP2023-12-31
Creditors
Current
2,566,656 GBP2024-12-31
2,715,927 GBP2023-12-31
Net Deferred Tax Liability/Asset
-303,997 GBP2024-12-31
-92,354 GBP2023-12-31
95,033 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-211,643 GBP2024-01-01 ~ 2024-12-31
-187,387 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
14,008 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,223,830 shares2024-12-31
1,223,830 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
  • THANET GROWERS FOUR INVESTMENTS LIMITED
    Info
    TG4 INVESTMENTS LIMITED - 2024-12-10
    KAAIJ UK INVESTMENTS LIMITED - 2024-12-10
    THANET GROWERS FOUR LIMITED - 2024-12-10
    Registered number 06375819
    5 Barrow Man Road, Birchington, Kent CT7 0AX
    PRIVATE LIMITED COMPANY incorporated on 2007-09-19 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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