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
13
- 1
Pearson, Mark Alan
Tomato Grower born in June 1973Individual (15 offsprings)Officer2012-01-20 ~ 2013-01-18OF - Director → CIF 02012-01-04 ~ 2013-01-18OF - Director → CIF 02012-01-20 ~ 2016-04-27OF - Director → CIF 02012-01-20 ~ 2023-05-03OF - Director → CIF 0 - 2
Hussain, Nasair
Born in January 1971Individual (8 offsprings)Officer2026-01-20 ~ nowOF - Director → CIF 0 - 3
Pearson, Matthew Jack
Director born in March 1990Individual (9 offsprings)Officer2017-04-18 ~ 2023-04-19OF - Director → CIF 0 - 4
Pearson, Philip
Director born in September 1963Individual (12 offsprings)Officer2015-12-09 ~ 2017-11-08OF - Director → CIF 0 - 5
Rogers, Mark
Director born in September 1965Individual (17 offsprings)Officer2016-05-01 ~ 2017-07-14OF - Director → CIF 0 - 6
Allen, Paul Martin
Director born in November 1968Individual (87 offsprings)Officer2023-04-19 ~ 2024-03-12OF - Director → CIF 0 - 7
Harris, Julian Paul
Born in October 1960Individual (174 offsprings)Officer2022-12-21 ~ 2026-01-20OF - Director → CIF 0 - 8
Haworth, Ashley Robert
Financial Director born in November 1979Individual (14 offsprings)Officer2017-04-18 ~ 2019-09-20OF - Director → CIF 0Haworth, Ashley Robert
Individual (14 offsprings)Officer2017-11-08 ~ 2019-09-20OF - Secretary → CIF 0 - 9
Moug, Peter Boyd
Director born in March 1958Individual (20 offsprings)Officer2017-04-25 ~ 2018-06-30OF - Director → CIF 0 - 10
Phibbs, John Edward
Accountant born in November 1950Individual (13 offsprings)Officer2017-11-08 ~ 2023-04-19OF - Director → CIF 0Phibbs, John Edward
Individual (13 offsprings)Officer2015-12-09 ~ 2017-11-08OF - Secretary → CIF 02021-07-02 ~ 2023-04-19OF - Secretary → CIF 0 - 11
Hoult, David Keith
Born in September 1972Individual (21 offsprings)Officer2023-04-19 ~ nowOF - Director → CIF 0Hoult, David Keith
Individual (21 offsprings)Officer2023-04-19 ~ nowOF - Secretary → CIF 0 - 13A PEARSON HOLDINGS LIMITED 06532691Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, EnglandActive Corporate (24 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
Company in focus
APS GROWERS LTD
Period: 2012-01-04 ~ now
Company number: 07896680
Registered name
APS GROWERS LTD - 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
922023-01-01 ~ 2023-12-31
Turnover/Revenue
13,448,782 GBP2024-01-01 ~ 2024-12-31
11,508,314 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-11,797,717 GBP2024-01-01 ~ 2024-12-31
-14,000,634 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,651,065 GBP2024-01-01 ~ 2024-12-31
-2,492,320 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,917,484 GBP2024-01-01 ~ 2024-12-31
-2,000,013 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
9,090,147 GBP2024-01-01 ~ 2024-12-31
-4,363,512 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
8,932,141 GBP2024-01-01 ~ 2024-12-31
-4,552,239 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
8,925,546 GBP2024-01-01 ~ 2024-12-31
-4,148,390 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,796,622 GBP2024-12-31
7,599,009 GBP2023-12-31
Total Inventories
4,276,001 GBP2024-12-31
3,233,642 GBP2023-12-31
Debtors
2,731,228 GBP2024-12-31
8,675,897 GBP2023-12-31
Cash at bank and in hand
1,767 GBP2024-12-31
900 GBP2023-12-31
Current Assets
7,008,996 GBP2024-12-31
11,910,439 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,995,246 GBP2024-12-31
-14,822,552 GBP2023-12-31
Net Current Assets/Liabilities
4,013,750 GBP2024-12-31
-2,912,113 GBP2023-12-31
Total Assets Less Current Liabilities
10,810,372 GBP2024-12-31
4,686,896 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-15,281,780 GBP2023-12-31
Net Assets/Liabilities
-1,669,338 GBP2024-12-31
-10,594,884 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Retained earnings (accumulated losses)
-1,669,340 GBP2024-12-31
-10,594,886 GBP2023-12-31
-6,446,496 GBP2023-01-01
Equity
-1,669,338 GBP2024-12-31
-10,594,884 GBP2023-12-31
-6,446,494 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
8,925,546 GBP2024-01-01 ~ 2024-12-31
-4,148,390 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
11,754 GBP2024-01-01 ~ 2024-12-31
-403,849 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
2,233,035 GBP2024-01-01 ~ 2024-12-31
-1,069,776 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
874,918 GBP2024-12-31
817,444 GBP2023-12-31
Furniture and fittings
20,234 GBP2024-12-31
20,234 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,172,508 GBP2024-12-31
11,098,338 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
377,956 GBP2023-12-31
Furniture and fittings
13,585 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,499,329 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
127,431 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
1,708 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
876,557 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
505,387 GBP2024-12-31
Furniture and fittings
15,293 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,375,886 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
369,531 GBP2024-12-31
439,488 GBP2023-12-31
Furniture and fittings
4,941 GBP2024-12-31
6,649 GBP2023-12-31
Land and buildings
6,422,150 GBP2024-12-31
7,152,852 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
29,134 GBP2024-12-31
34,961 GBP2023-12-31
Under hire purchased contracts or finance leases
6,258,410 GBP2024-12-31
6,706,928 GBP2023-12-31
Value of work in progress
4,155,545 GBP2024-12-31
3,149,853 GBP2023-12-31
Finished Goods/Goods for Resale
120,456 GBP2024-12-31
83,789 GBP2023-12-31
Debtors
Non-current
905,510 GBP2024-12-31
912,105 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
18,116 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
13,716 GBP2023-12-31
Other Debtors
Current
209,660 GBP2024-12-31
6,174,117 GBP2023-12-31
Prepayments/Accrued Income
Current
1,616,058 GBP2024-12-31
1,557,843 GBP2023-12-31
Debtors
Current
2,731,228 GBP2024-12-31
8,675,897 GBP2023-12-31
Cash and Cash Equivalents
1,767 GBP2024-12-31
900 GBP2023-12-31
Trade Creditors/Trade Payables
Current
994,400 GBP2024-12-31
121,699 GBP2023-12-31
Amounts owed to group undertakings
Current
9,106,860 GBP2023-12-31
Taxation/Social Security Payable
Current
-693 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
447,824 GBP2024-12-31
432,450 GBP2023-12-31
Other Creditors
Current
463,540 GBP2024-12-31
4,248,002 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,089,482 GBP2024-12-31
914,234 GBP2023-12-31
Creditors
Current
2,995,246 GBP2024-12-31
14,822,552 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
6,332,789 GBP2024-12-31
6,819,158 GBP2023-12-31
Trade Creditors/Trade Payables
Non-current
6,146,921 GBP2024-12-31
8,462,622 GBP2023-12-31
Creditors
Non-current
12,479,710 GBP2024-12-31
15,281,780 GBP2023-12-31
Minimum gross finance lease payments owing
6,780,613 GBP2024-12-31
7,251,608 GBP2023-12-31
Net Deferred Tax Liability/Asset
905,510 GBP2024-12-31
912,105 GBP2023-12-31
508,256 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,595 GBP2024-01-01 ~ 2024-12-31
403,849 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
644,813 GBP2024-12-31
644,813 GBP2023-12-31
Between one and five year
2,579,250 GBP2024-12-31
2,579,250 GBP2023-12-31
More than five year
6,834,996 GBP2024-12-31
7,479,809 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,059,059 GBP2024-12-31
10,703,872 GBP2023-12-31
- Registered number 07896680
APS GROWERS LTD
InfoUnit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex PO20 1NWPRIVATE LIMITED COMPANY incorporated on 2012-01-04 (14 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-04CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.