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
    Weatherby, Paul Andrew
    Company Director born in September 1973
    Individual (11 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Weatherby
    Born in September 1973
    Individual (11 offsprings)
    Person with significant control
    2017-09-19 ~ 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
    Weatherby, Iain Gary
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Cullinane, Michael Dennis
    Managing Director born in January 1948
    Individual (3 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
    Cullinane, Michael
    Individual (3 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Delbaere, Michel
    Managing Director born in February 1953
    Individual (2 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
    Mr Michel Delbaere
    Born in February 1953
    Individual (2 offsprings)
    Person with significant control
    2017-06-23 ~ 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
Ceased 1
  • Mrs Caroline Vanden Avenne
    Born in February 1955
    Individual
    Person with significant control
    2017-06-23 ~ 2021-07-05
    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

CROP'S & PARTNERS UK LIMITED

Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Par Value of Share
Class 1 ordinary share
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
3,600,000 GBP2023-06-30
3,600,000 GBP2022-06-30
Fixed Assets
3,600,000 GBP2023-06-30
3,600,000 GBP2022-06-30
Debtors
1,442,001 GBP2023-06-30
748,001 GBP2022-06-30
Creditors
Current
1,442,000 GBP2023-06-30
748,000 GBP2022-06-30
Net Current Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Total Assets Less Current Liabilities
3,600,001 GBP2023-06-30
3,600,001 GBP2022-06-30
Equity
Called up share capital
200 GBP2023-06-30
200 GBP2022-06-30
200 GBP2021-06-30
Share premium
3,599,801 GBP2023-06-30
3,599,801 GBP2022-06-30
3,599,801 GBP2021-06-30
Equity
3,600,001 GBP2023-06-30
3,600,001 GBP2022-06-30
3,600,001 GBP2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,442,000 GBP2022-07-01 ~ 2023-06-30
-748,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-1,442,000 GBP2022-07-01 ~ 2023-06-30
-748,000 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,442,000 GBP2022-07-01 ~ 2023-06-30
748,000 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
1,442,000 GBP2022-07-01 ~ 2023-06-30
748,000 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
422022-07-01 ~ 2023-06-30
402021-07-01 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
3,600,000 GBP2022-06-30
Investments in Group Undertakings
3,600,000 GBP2023-06-30
3,600,000 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,442,001 GBP2023-06-30
748,001 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,442,001 GBP2023-06-30
748,001 GBP2022-06-30
Amounts owed to group undertakings
Current
721,000 GBP2023-06-30
374,000 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,442,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,442,000 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • CROP'S & PARTNERS UK LIMITED
    Info
    Registered number 10834664
    254 Capability Green Beds, Luton, United Kingdom LU1 3LU
    Private Limited Company incorporated on 2017-06-23 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • CROP'S & PARTNERS UK LIMITED
    S
    Registered number 10834664
    254, Capability Green, Luton, Bedfordshire, England, LU1 3LU
    Limited Company in Companies House (England And Wales), England
    CIF 1
  • CROP'S AND PARTNERS UK LIMITED
    S
    Registered number 10834664
    254 Capability Green, Luton, Bedfordshire, United Kingdom, LU2 3LU
    Limited Company in Uk, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    M D C FOODS LIMITED - 2018-02-05
    N D C FOODS LIMITED - 1989-04-20
    254 Capability Green, Luton, Beds
    Active Corporate (5 parents)
    Equity (Company account)
    7,504,598 GBP2023-06-30
    Person with significant control
    2017-09-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    254 Capability Green, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2023-06-30
    Person with significant control
    2017-09-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.