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
    Gray, Michael Berkeley
    Director born in September 1947
    Individual (4 offsprings)
    Officer
    2011-11-11 ~ now
    OF - Director → CIF 0
    Mr Michael Berkeley Gray
    Born in September 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Gray, Edward Donald Berkerley, Dr
    Director born in December 1984
    Individual (6 offsprings)
    Officer
    2012-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Cottingham, Joseph
    Director born in October 1973
    Individual (7 offsprings)
    Officer
    2012-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Avril Marion
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    2012-11-20 ~ now
    OF - Director → CIF 0
    Mrs Avril Marion Gray
    Born in April 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

WATTS FARMS FRESH PRODUCE HOLDINGS LIMITED

Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Property, Plant & Equipment
638,395 GBP2023-09-30
688,643 GBP2022-09-30
Investment Property
3,900,000 GBP2023-09-30
3,900,000 GBP2022-09-30
Fixed Assets - Investments
1,433,872 GBP2023-09-30
1,433,873 GBP2022-09-30
Fixed Assets
5,972,267 GBP2023-09-30
6,022,516 GBP2022-09-30
Debtors
Current
4,838,545 GBP2023-09-30
3,740,477 GBP2022-09-30
Cash at bank and in hand
517,453 GBP2023-09-30
358,184 GBP2022-09-30
Current Assets
5,355,998 GBP2023-09-30
4,098,661 GBP2022-09-30
Net Current Assets/Liabilities
-1,932,434 GBP2023-09-30
-2,235,618 GBP2022-09-30
Total Assets Less Current Liabilities
4,039,833 GBP2023-09-30
3,786,898 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-2,147,641 GBP2023-09-30
-1,549,857 GBP2022-09-30
Net Assets/Liabilities
1,892,192 GBP2023-09-30
1,686,167 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-09-30
Revaluation reserve
877,880 GBP2023-09-30
877,880 GBP2022-09-30
877,880 GBP2021-09-30
Retained earnings (accumulated losses)
1,014,212 GBP2023-09-30
808,187 GBP2022-09-30
999,490 GBP2021-09-30
Equity
1,892,192 GBP2023-09-30
1,686,167 GBP2022-09-30
1,877,470 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
206,025 GBP2022-10-01 ~ 2023-09-30
298,697 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
206,025 GBP2022-10-01 ~ 2023-09-30
298,697 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
206,025 GBP2022-10-01 ~ 2023-09-30
298,697 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
206,025 GBP2022-10-01 ~ 2023-09-30
298,697 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-490,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-490,000 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
50,634 GBP2023-09-30
50,634 GBP2022-09-30
Deferred Tax Liabilities
550,874 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
450,000 GBP2023-09-30
450,000 GBP2022-09-30
Other
480,343 GBP2023-09-30
480,343 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
930,343 GBP2023-09-30
930,343 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
291,948 GBP2023-09-30
241,700 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
291,948 GBP2023-09-30
241,700 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
50,248 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,248 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
450,000 GBP2023-09-30
450,000 GBP2022-09-30
Other
188,395 GBP2023-09-30
238,643 GBP2022-09-30
Investment Property - Fair Value Model
3,900,000 GBP2023-09-30
3,900,000 GBP2022-09-30
Investments in Subsidiaries
1,433,872 GBP2023-09-30
1,433,872 GBP2022-09-30
Investments in group undertakings and participating interests
1,433,872 GBP2023-09-30
1,433,873 GBP2022-09-30
Investments in Subsidiaries
Cost valuation
1,433,872 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
14,753 GBP2023-09-30
14,753 GBP2022-09-30
Amounts Owed By Related Parties
Current
4,495,979 GBP2023-09-30
3,402,689 GBP2022-09-30
Other Debtors
Current
327,813 GBP2023-09-30
323,035 GBP2022-09-30
Cash and Cash Equivalents
517,453 GBP2023-09-30
358,184 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
739,482 GBP2023-09-30
93,127 GBP2022-09-30
Trade Creditors/Trade Payables
519 GBP2023-09-30
31,134 GBP2022-09-30
Amounts Owed to Related Parties
6,387,758 GBP2023-09-30
6,119,983 GBP2022-09-30
Taxation/Social Security Payable
12,060 GBP2023-09-30
7,955 GBP2022-09-30
Total Borrowings
Non-current, Amounts falling due after one year
1,630,188 GBP2023-09-30
1,039,857 GBP2022-09-30
Bank Borrowings
Non-current
1,630,188 GBP2023-09-30
1,039,857 GBP2022-09-30
Total Borrowings
Non-current
1,630,188 GBP2023-09-30
1,039,857 GBP2022-09-30
Bank Borrowings
Current
239,938 GBP2023-09-30
93,127 GBP2022-09-30
Bank Overdrafts
Current
499,544 GBP2023-09-30
Total Borrowings
Current
739,482 GBP2023-09-30
93,127 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
550,874 GBP2022-09-30
Related profiles found in government register
  • WATTS FARMS FRESH PRODUCE HOLDINGS LIMITED
    Info
    Registered number 07845324
    Section A Unit 14 Mills Road, Quarry Wood Industrial Estate, Aylesford, Kent ME20 7NA
    Private Limited Company incorporated on 2011-11-11 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • WATTS FARMS FRESH PRODUCE HOLDINGS LIMITED
    S
    Registered number missing
    Section A, Unit 14, Quarry Wood Industrial Estate, Aylesford, Kent, England, ME20 7NA
    Limited
    CIF 1
  • WATTS FARMS FRESH PRODUCE HOLDINGS LIMITED
    S
    Registered number 07845324
    Section A, Unit 14, Mills Road, Quarry Wood Industrial Estate, Aylesford, Kent, England, ME20 7NA
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Section A Unit 14 Mills Road, Quarry Wood Industrial Estate, Aylesford, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -48,250 GBP2020-09-30
    Person with significant control
    2019-02-15 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    WATTS FARMS LIMITED - 2006-02-09
    Section A Unit 14 Mills Road, Quarry Wood Industrial Estate, Aylesford, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    390,915 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Section A Unit 14 Mills Road, Quarry Wood Industrial Estate, Aylesford, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -412,229 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    Section A Unit 14 Mills Road, Quarry Wood Industrial Estate, Aylesford, Kent, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,076,131 GBP2023-09-30
    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

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