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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
Active 4
  • 1
    Cullum, Robert Alexander
    Produce Import born in April 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ now
    OF - Director → CIF 0
    Cullum, Robert Alexander
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Masias Malaga, Estuardo
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Parkinson, Lee William
    Director born in August 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressNetwork House, Station Yard, Thame, Oxfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,046,731 GBP2024-01-31 ~ 2024-11-30
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Infantes, Mirko
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2017-06-06 ~ 2023-12-15
    OF - Director → CIF 0
  • 2
    Mr Estuardo Masias Malaga
    Born in June 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-02-05 ~ 2024-02-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Crispin, Ian
    Director born in December 1977
    Individual
    Officer
    icon of calendar 2017-06-06 ~ 2023-12-15
    OF - Director → CIF 0
  • 4
    icon of addressAkara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-08-20 ~ 2020-02-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    CHAPMAN WORTH (WANTAGE) LIMITED - 2009-11-25
    icon of address6, Newbury Street, Wantage, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,281 GBP2025-03-31
    Officer
    2010-08-24 ~ 2012-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PACIFIC PRODUCE LIMITED

Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Class 2 ordinary share
12023-12-01 ~ 2024-11-30
Class 3 ordinary share
12023-12-01 ~ 2024-11-30
Turnover/Revenue
88,000,521 GBP2023-12-01 ~ 2024-11-30
80,153,258 GBP2022-12-01 ~ 2023-11-30
Cost of Sales
81,634,221 GBP2023-12-01 ~ 2024-11-30
75,147,702 GBP2022-12-01 ~ 2023-11-30
Gross Profit/Loss
6,366,300 GBP2023-12-01 ~ 2024-11-30
5,005,556 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
2,998,866 GBP2023-12-01 ~ 2024-11-30
2,530,980 GBP2022-12-01 ~ 2023-11-30
Operating Profit/Loss
3,367,434 GBP2023-12-01 ~ 2024-11-30
2,474,576 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
151,029 GBP2023-12-01 ~ 2024-11-30
83,027 GBP2022-12-01 ~ 2023-11-30
Interest Payable/Similar Charges (Finance Costs)
6,647 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
3,518,463 GBP2023-12-01 ~ 2024-11-30
2,550,956 GBP2022-12-01 ~ 2023-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
915,699 GBP2023-12-01 ~ 2024-11-30
551,961 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
2,602,764 GBP2023-12-01 ~ 2024-11-30
1,998,995 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
2,235,355 GBP2023-12-01 ~ 2024-11-30
1,998,995 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
1,245,212 GBP2024-11-30
1,444,141 GBP2023-11-30
Fixed Assets - Investments
37,274 GBP2024-11-30
37,274 GBP2023-11-30
Fixed Assets
1,282,486 GBP2024-11-30
1,481,415 GBP2023-11-30
Total Inventories
1,279,907 GBP2024-11-30
224,613 GBP2023-11-30
Debtors
12,307,266 GBP2024-11-30
6,258,145 GBP2023-11-30
Cash at bank and in hand
3,439,299 GBP2024-11-30
6,648,686 GBP2023-11-30
Current Assets
17,026,472 GBP2024-11-30
13,131,444 GBP2023-11-30
Creditors
Current
6,334,241 GBP2024-11-30
3,769,376 GBP2023-11-30
Net Current Assets/Liabilities
10,692,231 GBP2024-11-30
9,362,068 GBP2023-11-30
Total Assets Less Current Liabilities
11,974,717 GBP2024-11-30
10,843,483 GBP2023-11-30
Net Assets/Liabilities
11,881,243 GBP2024-11-30
10,706,567 GBP2023-11-30
Equity
Called up share capital
51,041 GBP2024-11-30
53,123 GBP2023-11-30
53,123 GBP2022-11-30
Share premium
133,560 GBP2024-11-30
133,560 GBP2023-11-30
133,560 GBP2022-11-30
Capital redemption reserve
2,082 GBP2024-11-30
Retained earnings (accumulated losses)
11,694,560 GBP2024-11-30
10,519,884 GBP2023-11-30
9,239,121 GBP2022-11-30
Equity
11,881,243 GBP2024-11-30
10,706,567 GBP2023-11-30
9,425,804 GBP2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-1,058,597 GBP2023-12-01 ~ 2024-11-30
-718,232 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-1,058,597 GBP2023-12-01 ~ 2024-11-30
-718,232 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,233,273 GBP2023-12-01 ~ 2024-11-30
1,998,995 GBP2022-12-01 ~ 2023-11-30
Wages/Salaries
1,392,289 GBP2023-12-01 ~ 2024-11-30
1,094,947 GBP2022-12-01 ~ 2023-11-30
Social Security Costs
168,876 GBP2023-12-01 ~ 2024-11-30
131,912 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
133,456 GBP2023-12-01 ~ 2024-11-30
190,162 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
1,694,621 GBP2023-12-01 ~ 2024-11-30
1,417,021 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
192023-12-01 ~ 2024-11-30
172022-12-01 ~ 2023-11-30
Director Remuneration
240,926 GBP2023-12-01 ~ 2024-11-30
325,932 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
282,764 GBP2023-12-01 ~ 2024-11-30
264,471 GBP2022-12-01 ~ 2023-11-30
Current Tax for the Period
959,141 GBP2023-12-01 ~ 2024-11-30
477,259 GBP2022-12-01 ~ 2023-11-30
Tax Expense/Credit at Applicable Tax Rate
879,616 GBP2023-12-01 ~ 2024-11-30
586,720 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
739,658 GBP2024-11-30
739,658 GBP2023-11-30
Furniture and fittings
948,103 GBP2024-11-30
917,558 GBP2023-11-30
Motor vehicles
108,130 GBP2024-11-30
54,840 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,795,891 GBP2024-11-30
1,712,056 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
48,226 GBP2024-11-30
24,113 GBP2023-11-30
Furniture and fittings
469,859 GBP2024-11-30
232,834 GBP2023-11-30
Motor vehicles
32,594 GBP2024-11-30
10,968 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
550,679 GBP2024-11-30
267,915 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
24,113 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
237,025 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
21,626 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
282,764 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
691,432 GBP2024-11-30
715,545 GBP2023-11-30
Furniture and fittings
478,244 GBP2024-11-30
684,724 GBP2023-11-30
Motor vehicles
75,536 GBP2024-11-30
43,872 GBP2023-11-30
Merchandise
1,279,907 GBP2024-11-30
224,613 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
9,236,256 GBP2024-11-30
5,312,800 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
764,407 GBP2024-11-30
Other Debtors
Current
6,471 GBP2024-11-30
9,219 GBP2023-11-30
Amount of value-added tax that is recoverable
Current
560,186 GBP2024-11-30
569,049 GBP2023-11-30
Prepayments/Accrued Income
Current
739,946 GBP2024-11-30
367,077 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
11,307,266 GBP2024-11-30
Amounts falling due within one year, Current
6,258,145 GBP2023-11-30
Trade Creditors/Trade Payables
Current
5,179,491 GBP2024-11-30
3,049,278 GBP2023-11-30
Amounts owed to group undertakings
Current
6,954 GBP2024-11-30
Corporation Tax Payable
Current
634,141 GBP2024-11-30
172,547 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
513,655 GBP2024-11-30
547,551 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
93,474 GBP2024-11-30
136,916 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,500 shares2024-11-30
Class 2 ordinary share
12,500 shares2024-11-30
Class 3 ordinary share
1,041 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
2,602,764 GBP2023-12-01 ~ 2024-11-30

  • PACIFIC PRODUCE LIMITED
    Info
    Registered number 07354231
    icon of addressNetwork House, Station Yard, Thame, Oxfordshire OX9 3UH
    Private Limited Company incorporated on 2010-08-24 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.