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
    Warburton, Jonathan Mark
    Director born in May 1961
    Individual (17 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Arundel, Richard David
    Director born in November 1969
    Individual (15 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Dobson, Rebecca
    Director born in July 1987
    Individual (10 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Pegasus House, Pegasus Road, Elsham Wolds Industrial Estate, Elsham, Brigg, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    393,120 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2025-01-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Dewhirst, Joseph William
    Farmer born in August 1978
    Individual (9 offsprings)
    Officer
    2008-12-05 ~ 2025-01-22
    OF - Director → CIF 0
  • 2
    Tomlinson, Alan Mark
    Trading Manager born in March 1962
    Individual (4 offsprings)
    Officer
    2008-07-23 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Robson, Mark Laurence
    Farmer born in October 1966
    Individual (4 offsprings)
    Officer
    2014-08-14 ~ 2025-01-22
    OF - Director → CIF 0
  • 4
    Dowson, Ian William
    Farmer born in September 1948
    Individual (2 offsprings)
    Officer
    2008-12-05 ~ 2025-01-22
    OF - Director → CIF 0
  • 5
    Hargreaves, Benjamin
    Farmer born in April 1975
    Individual (4 offsprings)
    Officer
    2008-12-05 ~ 2025-01-22
    OF - Director → CIF 0
  • 6
    Thompson, Simon Granville
    Farmer born in November 1968
    Individual (1 offspring)
    Officer
    2008-12-05 ~ 2014-06-16
    OF - Director → CIF 0
  • 7
    Kendall, Robert
    Farmer born in September 1956
    Individual (2 offsprings)
    Officer
    2008-12-05 ~ 2025-01-22
    OF - Director → CIF 0
  • 8
    Soanes, Andrew Mark
    Farmer born in April 1965
    Individual (5 offsprings)
    Officer
    2008-12-05 ~ 2025-01-22
    OF - Director → CIF 0
  • 9
    Yardley, Christopher Martyn
    General Manager born in November 1959
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2018-09-04
    OF - Director → CIF 0
  • 10
    Dunn, Philip Lachlan
    Business Advisor Farmer born in January 1965
    Individual (5 offsprings)
    Officer
    2008-07-23 ~ 2025-01-22
    OF - Director → CIF 0
  • 11
    Ullyott, Simon Frederick
    Farmer born in June 1968
    Individual (1 offspring)
    Officer
    2008-12-05 ~ 2025-01-22
    OF - Director → CIF 0
  • 12
    Burks, David Kenneth
    Produce Buyer born in October 1968
    Individual (1 offspring)
    Officer
    2008-07-23 ~ 2019-10-29
    OF - Director → CIF 0
  • 13
    Lindley, Robert
    Farmer born in August 1951
    Individual (7 offsprings)
    Officer
    2008-12-05 ~ 2013-10-31
    OF - Director → CIF 0
  • 14
    12, York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2008-07-23 ~ 2008-07-23
    PE - Director → CIF 0
parent relation
Company in focus

WHOLE CROP MARKETING LIMITED

Standard Industrial Classification
46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods
Brief company account
Par Value of Share
Class 3 ordinary share
12023-08-01 ~ 2024-07-31
Class 4 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
236,141 GBP2024-07-31
267,548 GBP2023-07-31
Fixed Assets
236,141 GBP2024-07-31
267,548 GBP2023-07-31
Total Inventories
39,683 GBP2023-07-31
Debtors
2,258,181 GBP2024-07-31
3,575,113 GBP2023-07-31
Cash at bank and in hand
187,745 GBP2024-07-31
217,452 GBP2023-07-31
Current Assets
2,445,926 GBP2024-07-31
3,832,248 GBP2023-07-31
Creditors
Current
2,293,867 GBP2024-07-31
3,853,361 GBP2023-07-31
Net Current Assets/Liabilities
152,059 GBP2024-07-31
-21,113 GBP2023-07-31
Total Assets Less Current Liabilities
388,200 GBP2024-07-31
246,435 GBP2023-07-31
Creditors
Non-current
4,178 GBP2024-07-31
22,398 GBP2023-07-31
Net Assets/Liabilities
384,022 GBP2024-07-31
224,037 GBP2023-07-31
Equity
Called up share capital
940 GBP2024-07-31
940 GBP2023-07-31
Share premium
79,900 GBP2024-07-31
79,900 GBP2023-07-31
Capital redemption reserve
200 GBP2024-07-31
200 GBP2023-07-31
Retained earnings (accumulated losses)
302,982 GBP2024-07-31
142,997 GBP2023-07-31
Equity
384,022 GBP2024-07-31
224,037 GBP2023-07-31
Average Number of Employees
152023-08-01 ~ 2024-07-31
192022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
621,280 GBP2024-07-31
633,582 GBP2023-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-111,702 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
385,139 GBP2024-07-31
366,034 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
60,034 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-40,929 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
236,141 GBP2024-07-31
267,548 GBP2023-07-31
Other Investments Other Than Loans
Cost valuation
20 GBP2023-07-31
Disposals
-20 GBP2024-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,212,314 GBP2024-07-31
3,502,807 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
45,867 GBP2024-07-31
72,306 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
2,258,181 GBP2024-07-31
3,575,113 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
18,220 GBP2024-07-31
22,751 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,557,123 GBP2024-07-31
3,422,262 GBP2023-07-31
Other Taxation & Social Security Payable
Current
35,446 GBP2024-07-31
20,787 GBP2023-07-31
Other Creditors
Current
683,078 GBP2024-07-31
384,341 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
4,178 GBP2024-07-31
22,398 GBP2023-07-31
Between one and five year, hire purchase agreements
4,178 GBP2024-07-31
22,398 GBP2023-07-31
hire purchase agreements
22,398 GBP2024-07-31
45,149 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,003 GBP2024-07-31
25,823 GBP2023-07-31
Between one and five year
2,003 GBP2023-07-31
All periods
2,003 GBP2024-07-31
27,826 GBP2023-07-31
Total Borrowings
Secured
332,647 GBP2024-07-31
143,879 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-07-31
Class 4 ordinary share
10 shares2024-07-31
Related profiles found in government register
  • WHOLE CROP MARKETING LIMITED
    Info
    Registered number 06654606
    Manor Farm Office Main Street, Kirkburn, Driffield, North Humberside YO25 9DU
    Private Limited Company incorporated on 2008-07-23 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • WHOLE CROP MARKETING LIMITED
    S
    Registered number 06654606
    Manor Farm Office, Main Street, Driffield, United Kingdom
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Manor Farm Office Main Street, Kirkburn, Driffield, North Humberside, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-07-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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