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
    Landymore, Robert William
    Company Director born in August 1976
    Individual (18 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Oliver Franklin
    Individual (5 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Cleghorn, Benjamin Hearn
    Company Director born in September 1978
    Individual (2 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
  • 4
    FRESH HUB HOLDINGS LIMITED - 2024-04-06
    The Bungalow C/o Parallel Uk Ltd, Northgate, Pinchbeck, Spalding, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,900,895 GBP2023-11-30
    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
Ceased 5
  • 1
    Bernhard, Ashley Philip
    Chief Executive Officer born in December 1967
    Individual (12 offsprings)
    Officer
    2018-01-25 ~ 2020-08-18
    OF - Director → CIF 0
    Mr Ashley Philip Bernhard
    Born in December 1967
    Individual (12 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
  • 2
    Barker, Daniel Sean
    Chief Operating Executive born in October 1973
    Individual
    Officer
    2018-01-25 ~ 2020-08-18
    OF - Director → CIF 0
    Mr Daniel Sean Barker
    Born in October 1973
    Individual
    Person with significant control
    2018-01-25 ~ 2018-05-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Barks, Andrew John
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ 2023-08-07
    OF - Secretary → CIF 0
  • 4
    AVALON FRESH LIMITED - now
    NORMAN COLLETT LIMITED - 2015-05-12
    PLUMCROFT LIMITED - 1995-04-10
    22, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-05-09 ~ 2020-08-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    The Bungalow, Northgate, Pinchbeck, Spalding, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,697,824 GBP2023-11-30
    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

Previous name
ASHDAN FRUIT LIMITED - 2018-04-19
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Debtors
755,981 GBP2023-11-30
668,568 GBP2022-11-30
Cash at bank and in hand
243,519 GBP2023-11-30
77,642 GBP2022-11-30
Current Assets
999,500 GBP2023-11-30
746,210 GBP2022-11-30
Creditors
Current
817,749 GBP2023-11-30
607,612 GBP2022-11-30
Net Current Assets/Liabilities
181,751 GBP2023-11-30
138,598 GBP2022-11-30
Total Assets Less Current Liabilities
181,751 GBP2023-11-30
138,598 GBP2022-11-30
Equity
Called up share capital
200 GBP2023-11-30
200 GBP2022-11-30
Retained earnings (accumulated losses)
181,551 GBP2023-11-30
138,398 GBP2022-11-30
Equity
181,751 GBP2023-11-30
138,598 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
655,729 GBP2023-11-30
609,277 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
100,252 GBP2023-11-30
59,291 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
755,981 GBP2023-11-30
668,568 GBP2022-11-30
Trade Creditors/Trade Payables
Current
189,709 GBP2023-11-30
142,258 GBP2022-11-30
Amounts owed to group undertakings
Current
376,793 GBP2023-11-30
330,767 GBP2022-11-30
Other Taxation & Social Security Payable
Current
10,347 GBP2023-11-30
11,772 GBP2022-11-30
Other Creditors
Current
240,900 GBP2023-11-30
122,815 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-11-30

  • 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 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.