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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 5
  • 1
    Zwinkels, Thomas Johannes
    Born in December 1985
    Individual (4 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 2
    De Gier, Arie Johan
    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
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Breugem, Adrianus Johannes
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Mr Adrianus Johannes Breugem
    Born in January 1970
    Individual (7 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
  • 4
    DE GIER UK HOLDING LIMITED
    16005524
    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
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th, Floor, 3 Tenterden Street Hanover Square, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2008-04-01 ~ 2008-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

A&A UK HOLDING LIMITED

Period: 2008-04-01 ~ now
Company number: 06551666
Registered name
A&A UK HOLDING 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
Administrative Expenses
-137,979 GBP2024-01-01 ~ 2024-12-31
-5,454 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-137,979 GBP2024-01-01 ~ 2024-12-31
-5,454 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-55,470 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
1,020,901 GBP2024-01-01 ~ 2024-12-31
-5,454 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,020,901 GBP2024-01-01 ~ 2024-12-31
-5,454 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
313,007 GBP2024-12-31
313,007 GBP2023-12-31
Fixed Assets - Investments
27,796,580 GBP2024-12-31
4,011,214 GBP2023-12-31
Fixed Assets
28,109,587 GBP2024-12-31
4,324,221 GBP2023-12-31
Debtors
Current
5,443,289 GBP2024-12-31
1,436,523 GBP2023-12-31
Cash at bank and in hand
847 GBP2024-12-31
112 GBP2023-12-31
Current Assets
5,444,136 GBP2024-12-31
1,436,635 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,411,230 GBP2024-12-31
-6,285,093 GBP2023-12-31
Net Current Assets/Liabilities
-1,967,094 GBP2024-12-31
-4,848,458 GBP2023-12-31
Total Assets Less Current Liabilities
26,142,493 GBP2024-12-31
-524,237 GBP2023-12-31
Net Assets/Liabilities
14,996,664 GBP2024-12-31
-524,237 GBP2023-12-31
Equity
Called up share capital
17 GBP2024-12-31
10 GBP2023-12-31
10 GBP2023-01-01
Share premium
14,499,993 GBP2024-12-31
Retained earnings (accumulated losses)
496,654 GBP2024-12-31
-524,247 GBP2023-12-31
-518,793 GBP2023-01-01
Equity
14,996,664 GBP2024-12-31
-524,237 GBP2023-12-31
-518,783 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,020,901 GBP2024-01-01 ~ 2024-12-31
-5,454 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
7 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
14,500,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
313,007 GBP2024-12-31
313,007 GBP2023-12-31
Property, Plant & Equipment
Buildings
313,007 GBP2024-12-31
313,007 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,189,385 GBP2024-12-31
1,436,523 GBP2023-12-31
Other Debtors
Current
1,253,904 GBP2024-12-31
Bank Borrowings
Current
1,250,004 GBP2024-12-31
Amounts owed to group undertakings
Current
2,958,862 GBP2024-12-31
3,810,662 GBP2023-12-31
Other Creditors
Current
3,097,925 GBP2024-12-31
2,474,422 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
104,439 GBP2024-12-31
9 GBP2023-12-31
Creditors
Current
7,411,230 GBP2024-12-31
6,285,093 GBP2023-12-31
Bank Borrowings
Non-current
11,145,829 GBP2024-12-31
Creditors
Non-current
11,145,829 GBP2024-12-31
Bank Borrowings
Current, Amounts falling due within one year
1,250,004 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
1,250,004 GBP2024-12-31
Bank Borrowings
Between two and five year, Non-current
9,895,825 GBP2024-12-31
Total Borrowings
12,395,833 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1.0002024-01-01 ~ 2024-12-31
Class 2 ordinary share
1.0002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
16,744 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.0012024-01-01 ~ 2024-12-31
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 (18 years 1 month). The status of the company number 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 6
  • 1
    A&A CUCUMBERS LIMITED
    06547668
    5 Barrow Man Road, Birchington, Kent
    Active Corporate (4 parents)
    Officer
    2008-03-28 ~ 2008-10-01
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    A&A UK INVESTMENTS LIMITED
    - now 06375826
    THANET GROWERS FIVE LIMITED - 2008-10-28
    5 Barrow Man Road, Birchington, Kent
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    TG1 HOLDING LTD
    07871683
    2 Barrow Man Road, Birchington, Kent
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2024-12-04 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    THANET EARTH HOLDINGS LIMITED
    - now 06375895
    THANET GROWERS EIGHT LIMITED - 2017-02-25
    The Packhouse, Barrow Man Road, Birchington, Kent, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2024-11-29 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    THANET GROWERS FOUR INVESTMENTS LIMITED
    - now 06375819
    TG4 INVESTMENTS LIMITED
    - 2024-12-10 06375819
    KAAIJ UK INVESTMENTS LIMITED
    - 2024-12-09 06375819
    THANET GROWERS FOUR LIMITED - 2008-10-16
    5 Barrow Man Road, Birchington, Kent, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2024-12-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    THANET GROWERS FOUR LIMITED
    - now 06552233 06375819
    THANET GROWERS 4 LIMITED
    - 2024-12-17 06552233
    KAAIJ GREENHOUSES UK LIMITED
    - 2024-12-05 06552233
    KAAIJ UK TRADING & GROWING LIMITED - 2008-10-16
    5 Barrow Man Road, Birchington, Kent, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2024-12-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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