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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
Active 4
  • 1
    Topper, Carl Richard
    Company Director born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ now
    OF - Director → CIF 0
    Topper, Carl Richard
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown-mckeen, Robert Donnan
    Company Director born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Topper, Joanne
    Company Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Brown-mckeen, Vanessa Jane
    Company Director born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Strawson, Jane
    Farmer born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ 2019-10-18
    OF - Director → CIF 0
  • 2
    Mrs Joanne Topper
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-02-09 ~ 2019-11-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Strawson, Robert Mark
    Farmer born in April 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ 2019-10-18
    OF - Director → CIF 0
    Mr Robert Mark Strawson
    Born in April 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-02-07 ~ 2018-02-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EMERALD PRODUCE HOLDINGS LIMITED

Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Fixed Assets - Investments
586,040 GBP2024-12-31
586,040 GBP2023-12-31
Debtors
441,533 GBP2023-12-31
Cash at bank and in hand
1,508,891 GBP2024-12-31
689,711 GBP2023-12-31
Current Assets
1,508,891 GBP2024-12-31
1,131,244 GBP2023-12-31
Creditors
Current
983,128 GBP2024-12-31
833,088 GBP2023-12-31
Net Current Assets/Liabilities
525,763 GBP2024-12-31
298,156 GBP2023-12-31
Total Assets Less Current Liabilities
1,111,803 GBP2024-12-31
884,196 GBP2023-12-31
Equity
Called up share capital
60 GBP2024-12-31
60 GBP2023-12-31
Capital redemption reserve
40 GBP2024-12-31
40 GBP2023-12-31
Retained earnings (accumulated losses)
1,111,703 GBP2024-12-31
884,096 GBP2023-12-31
Equity
1,111,803 GBP2024-12-31
884,196 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
586,040 GBP2023-12-31
Investments in Group Undertakings
586,040 GBP2024-12-31
586,040 GBP2023-12-31
Other Debtors
Non-current
441,533 GBP2023-12-31
Corporation Tax Payable
Current
3,205 GBP2024-12-31
1,333 GBP2023-12-31
Other Creditors
Current
921,918 GBP2024-12-31
771,750 GBP2023-12-31
Loans received from directors
56,625 GBP2024-12-31
58,625 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,380 GBP2024-12-31
1,380 GBP2023-12-31

Related profiles found in government register
  • EMERALD PRODUCE HOLDINGS LIMITED
    Info
    Registered number 11193564
    icon of addressManor Farm, Aubourn, Lincoln LN5 9DX
    Private Limited Company incorporated on 2018-02-07 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • EMERALD PRODUCE HOLDINGS LIMITED
    S
    Registered number 11193564
    icon of addressManor Farm, Aubourn, Lincoln, England, LN5 9DX
    Company Limited By Shares in England And Wales
    CIF 1 CIF 2
  • EMERALD PRODUCE HOLDINGS LIMITED
    S
    Registered number 11193564
    icon of addressManor Farm, Moor Lane, Aubourn, Lincoln, England, LN5 9DX
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressManor Farm, Aubourn, Lincoln, England
    Active Corporate (3 parents)
    Equity (Company account)
    635,119 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressManor Farm, Aubourn, Lincoln, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,184,664 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-09 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    BIDEAWHILE 599 LIMITED - 2008-10-21
    icon of addressHolkham Estate Office Holkham Estate, Wells-next-the-sea, Norfolk
    Active Corporate (8 parents)
    Equity (Company account)
    1,719,357 GBP2018-03-31
    Person with significant control
    icon of calendar 2023-09-21 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.