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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 9
  • 1
    Booth, Oliver Franklin
    Individual (5 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Cleghorn, Benjamin Hearn
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Barks, Andrew John
    Individual (11 offsprings)
    Officer
    2022-02-01 ~ 2023-08-07
    OF - Secretary → CIF 0
  • 4
    Barker, Daniel Sean
    Chief Operating Executive born in October 1973
    Individual (3 offsprings)
    Officer
    2018-01-25 ~ 2020-08-18
    OF - Director → CIF 0
    Mr Daniel Sean Barker
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    2018-01-25 ~ 2018-05-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Landymore, Robert William
    Born in August 1976
    Individual (18 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
  • 6
    Bernhard, Ashley Philip
    Chief Executive Officer born in December 1967
    Individual (17 offsprings)
    Officer
    2018-01-25 ~ 2020-08-18
    OF - Director → CIF 0
    Mr Ashley Philip Bernhard
    Born in December 1967
    Individual (17 offsprings)
    Person with significant control
    2018-01-25 ~ 2018-05-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    FRESH HUB GROUP LIMITED
    - now 12576618
    FRESH HUB HOLDINGS LIMITED - 2024-04-06 12576618 12498637
    The Bungalow C/o Parallel Uk Ltd, Northgate, Pinchbeck, Spalding, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2021-11-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    AVALON FRESH LIMITED - now
    AVALON PRODUCE LIMITED
    - 2021-07-16 02862369 09496182
    NORMAN COLLETT LIMITED - 2015-05-12
    PLUMCROFT LIMITED - 1995-04-10
    22, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2018-05-09 ~ 2020-08-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    PARALLEL UK LIMITED
    07016526
    The Bungalow, Northgate, Pinchbeck, Spalding, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-05-09 ~ 2021-11-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

APG PRODUCE LIMITED

Period: 2018-04-19 ~ now
Company number: 11169396
Registered names
APG PRODUCE LIMITED - now
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
Debtors
1,365,918 GBP2024-11-30
755,981 GBP2023-11-30
Cash at bank and in hand
233,749 GBP2024-11-30
243,519 GBP2023-11-30
Current Assets
1,599,667 GBP2024-11-30
999,500 GBP2023-11-30
Creditors
Current
1,370,766 GBP2024-11-30
817,749 GBP2023-11-30
Net Current Assets/Liabilities
228,901 GBP2024-11-30
181,751 GBP2023-11-30
Total Assets Less Current Liabilities
228,901 GBP2024-11-30
181,751 GBP2023-11-30
Equity
Called up share capital
200 GBP2024-11-30
200 GBP2023-11-30
Retained earnings (accumulated losses)
228,701 GBP2024-11-30
181,551 GBP2023-11-30
Equity
228,901 GBP2024-11-30
181,751 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,255,979 GBP2024-11-30
Amounts falling due within one year, Current
655,729 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
109,939 GBP2024-11-30
Amounts falling due within one year, Current
100,252 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
1,365,918 GBP2024-11-30
Amounts falling due within one year, Current
755,981 GBP2023-11-30
Trade Creditors/Trade Payables
Current
208,143 GBP2024-11-30
189,709 GBP2023-11-30
Amounts owed to group undertakings
Current
996,437 GBP2024-11-30
376,793 GBP2023-11-30
Other Taxation & Social Security Payable
Current
15,716 GBP2024-11-30
10,347 GBP2023-11-30
Other Creditors
Current
150,470 GBP2024-11-30
240,900 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-11-30

  • APG PRODUCE LIMITED
    Info
    ASHDAN FRUIT LIMITED - 2018-04-19
    Registered number 11169396
    The Bungalow Northgate, Pinchbeck, Spalding PE11 3SQ
    PRIVATE LIMITED COMPANY incorporated on 2018-01-25 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.