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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 7
  • 1
    Mack, Christopher Peter
    Director born in September 1955
    Individual (39 offsprings)
    Officer
    2007-10-10 ~ 2008-06-13
    OF - Director → CIF 0
  • 2
    De Gier, Arie Johan
    Born in November 1969
    Individual (11 offsprings)
    Officer
    2008-06-13 ~ now
    OF - Director → CIF 0
    De Gier, Arie Johan
    Director
    Individual (11 offsprings)
    Officer
    2008-06-13 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 3
    Breugem, Adrianus Johannes
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2008-10-21 ~ now
    OF - Director → CIF 0
    Breugem, Adrianus Johannes
    Director born in January 1970
    Individual (7 offsprings)
    2008-06-13 ~ 2008-09-19
    OF - Director → CIF 0
    Breugem, Adrianus Johannes
    Individual (7 offsprings)
    Officer
    2008-09-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Musk, Michael John
    Director born in November 1954
    Individual (58 offsprings)
    Officer
    2007-10-10 ~ 2008-06-13
    OF - Director → CIF 0
    Musk, Michael John
    Director
    Individual (58 offsprings)
    Officer
    2007-10-10 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 5
    A&A UK HOLDING LIMITED
    06551666
    5, Barrow Man Road, Birchington, Kent, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    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
  • 7
    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
parent relation
Company in focus

A&A UK INVESTMENTS LIMITED

Period: 2008-10-28 ~ now
Company number: 06375826
Registered names
A&A UK INVESTMENTS LIMITED - now
Standard Industrial Classification
01130 - Growing Of Vegetables And Melons, Roots And Tubers
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Turnover/Revenue
955,883 GBP2024-01-01 ~ 2024-12-31
949,968 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
955,883 GBP2024-01-01 ~ 2024-12-31
949,968 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-270,638 GBP2024-01-01 ~ 2024-12-31
-296,282 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
685,245 GBP2024-01-01 ~ 2024-12-31
653,686 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
3,509,644 GBP2024-12-31
2,955,816 GBP2023-12-31
2,277,481 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
553,828 GBP2024-01-01 ~ 2024-12-31
678,335 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
726,486 GBP2024-12-31
758,847 GBP2023-12-31
Fixed Assets
726,486 GBP2024-12-31
758,847 GBP2023-12-31
Debtors
Non-current
56,817 GBP2024-12-31
57,623 GBP2023-12-31
Current
5,211,253 GBP2024-12-31
4,710,280 GBP2023-12-31
Cash at bank and in hand
24,559 GBP2024-12-31
634 GBP2023-12-31
Current Assets
5,292,629 GBP2024-12-31
4,768,537 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,651,492 GBP2023-12-31
Net Current Assets/Liabilities
3,703,234 GBP2024-12-31
3,117,045 GBP2023-12-31
Total Assets Less Current Liabilities
4,429,720 GBP2024-12-31
3,875,892 GBP2023-12-31
Net Assets/Liabilities
4,429,720 GBP2024-12-31
3,875,892 GBP2023-12-31
Equity
Called up share capital
873,338 GBP2024-12-31
873,338 GBP2023-12-31
Share premium
46,738 GBP2024-12-31
46,738 GBP2023-12-31
Equity
4,429,720 GBP2024-12-31
3,875,892 GBP2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,325 GBP2024-01-01 ~ 2024-12-31
29,183 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
685,245 GBP2024-01-01 ~ 2024-12-31
653,686 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
171,311 GBP2024-01-01 ~ 2024-12-31
163,422 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
6,458,408 GBP2023-12-31
Plant and equipment
7,494,341 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,952,749 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
726,486 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Buildings
746,574 GBP2023-12-31
Plant and equipment
12,273 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,175,877 GBP2024-12-31
4,700,761 GBP2023-12-31
Other Debtors
Current
35,376 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
9,519 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,724 GBP2024-12-31
1,062 GBP2023-12-31
Amounts owed to group undertakings
Current
1,431,923 GBP2024-12-31
1,436,523 GBP2023-12-31
Corporation Tax Payable
Current
121,092 GBP2024-12-31
129,736 GBP2023-12-31
Taxation/Social Security Payable
Current
75,901 GBP2023-12-31
Other Creditors
Current
216 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
11,440 GBP2024-12-31
8,270 GBP2023-12-31
Creditors
Current
1,589,395 GBP2024-12-31
1,651,492 GBP2023-12-31
Net Deferred Tax Liability/Asset
56,817 GBP2024-12-31
67,142 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-10,325 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
873,338 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • A&A UK INVESTMENTS LIMITED
    Info
    THANET GROWERS FIVE LIMITED - 2008-10-28
    Registered number 06375826
    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.