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 4
  • 1
    De Gier, Arie Johan
    Managing Director born in November 1969
    Individual (11 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    De Gier, Arie Johan
    Individual (11 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Breugem, Adrianus Johannes
    Managing Director born in January 1970
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Zwinkels, Thomas Johannes
    Director born in December 1985
    Individual (4 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 4
    5, Barrow Man Road, Birchington, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-11-29 ~ now
    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
Ceased 3
  • 1
    Mr Arie Johan De Gier
    Born in November 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Adrianus Johannes Breugem
    Born in January 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-03
    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
  • 3
    4th, Floor, 3 Tenterden Street Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-04-01 ~ 2008-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

A&A UK HOLDING LIMITED

Standard Industrial Classification
01130 - Growing Of Vegetables And Melons, Roots And Tubers
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Administrative Expenses
-5,454 GBP2023-01-01 ~ 2023-12-31
12,207 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-5,454 GBP2023-01-01 ~ 2023-12-31
12,207 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-58,498 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,454 GBP2023-01-01 ~ 2023-12-31
-46,291 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-524,247 GBP2023-12-31
-518,793 GBP2022-12-31
-472,502 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-5,454 GBP2023-01-01 ~ 2023-12-31
-46,291 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
313,007 GBP2023-12-31
Fixed Assets - Investments
4,011,214 GBP2023-12-31
4,011,214 GBP2022-12-31
Fixed Assets
4,324,221 GBP2023-12-31
4,011,214 GBP2022-12-31
Debtors
Current
1,436,523 GBP2023-12-31
1,436,523 GBP2022-12-31
Cash at bank and in hand
112 GBP2023-12-31
88 GBP2022-12-31
Current Assets
1,436,635 GBP2023-12-31
1,436,611 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,285,093 GBP2023-12-31
-5,966,608 GBP2022-12-31
Net Current Assets/Liabilities
-4,848,458 GBP2023-12-31
-4,529,997 GBP2022-12-31
Total Assets Less Current Liabilities
-524,237 GBP2023-12-31
-518,783 GBP2022-12-31
Net Assets/Liabilities
-524,237 GBP2023-12-31
-518,783 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Equity
-524,237 GBP2023-12-31
-518,783 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
313,007 GBP2023-12-31
Property, Plant & Equipment
Buildings
313,007 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,436,523 GBP2023-12-31
1,436,523 GBP2022-12-31
Amounts owed to group undertakings
Current
3,810,662 GBP2023-12-31
3,203,130 GBP2022-12-31
Other Creditors
Current
2,474,422 GBP2023-12-31
2,763,452 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9 GBP2023-12-31
26 GBP2022-12-31
Creditors
Current
6,285,093 GBP2023-12-31
5,966,608 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • A&A UK HOLDING LIMITED
    Info
    Registered number 06551666
    5 Barrow Man Road, Birchington, Kent CT7 0AX
    Private Limited Company incorporated on 2008-04-01 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • A&A UK HOLDING LIMITED
    S
    Registered number missing
    37, St. Margaret's Street, Canterbury, Kent, United Kingdom, CT1 2TU
    CIF 1
  • A&A UK HOLDING LIMITED
    S
    Registered number 06551666
    5, Barrow Man Road, Birchington, England, CT7 0AX
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    5 Barrow Man Road, Birchington, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    716,971 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    THANET GROWERS FIVE LIMITED - 2008-10-28
    5 Barrow Man Road, Birchington, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    3,875,892 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    2 Barrow Man Road, Birchington, Kent
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    11,812,980 GBP2023-12-31
    Person with significant control
    2024-12-04 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    THANET GROWERS EIGHT LIMITED - 2017-02-25
    The Packhouse, Barrow Man Road, Birchington, Kent, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2024-11-29 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    TG4 INVESTMENTS LIMITED - 2024-12-10
    KAAIJ UK INVESTMENTS LIMITED - 2024-12-09
    THANET GROWERS FOUR LIMITED - 2008-10-16
    5 Barrow Man Road, Birchington, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,030,257 GBP2023-12-31
    Person with significant control
    2024-12-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    THANET GROWERS 4 LIMITED - 2024-12-17
    KAAIJ GREENHOUSES UK LIMITED - 2024-12-05
    KAAIJ UK TRADING & GROWING LIMITED - 2008-10-16
    5 Barrow Man Road, Birchington, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -527,369 GBP2023-12-31
    Person with significant control
    2024-12-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • 5 Barrow Man Road, Birchington, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    716,971 GBP2023-12-31
    Officer
    2008-03-28 ~ 2008-10-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.