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 6
  • 1
    Alun-jones, Jeremy Thomas
    Director born in June 1961
    Individual (11 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Sanclement, David
    Ceo born in December 1973
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Harpham, Michael David
    Consultant born in April 1959
    Individual (7 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Wilkinson, Richard John
    Finance Director born in October 1971
    Individual (11 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Silm, Jason Roland
    Investment Director born in July 1970
    Individual (3 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 6
    Kensington Library 2nd Floor East Wing, 12 Phillimore Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -25,000 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2019-05-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Pereira, Nuno Antunes Dos Anjos
    Managing Director born in July 1973
    Individual
    Officer
    2019-07-03 ~ 2021-03-30
    OF - Director → CIF 0
  • 2
    Kay, David Iain
    Ceo born in February 1966
    Individual (2 offsprings)
    Officer
    2019-07-03 ~ 2021-03-30
    OF - Director → CIF 0
  • 3
    Jones, Benjamin David Rowe
    Chief Financial Officer born in June 1967
    Individual (7 offsprings)
    Officer
    2021-03-30 ~ 2022-07-18
    OF - Director → CIF 0
  • 4
    CIBUS F*UNDATION LIMITED - 2019-09-04
    95, Aldwych, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2019-09-13 ~ 2019-11-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE SUMMER BERRY COMPANY HOLDINGS LIMITED

Previous name
THE SUMMER BERRY COMPANY LIMITED - 2019-06-25
Standard Industrial Classification
01250 - Growing Of Other Tree And Bush Fruits And Nuts
Brief company account
Fixed Assets - Investments
32,588,000 GBP2023-10-31
32,588,000 GBP2022-10-31
Debtors
19,501,000 GBP2023-10-31
15,358,000 GBP2022-10-31
Cash at bank and in hand
9,000 GBP2023-10-31
34,000 GBP2022-10-31
Current Assets
19,510,000 GBP2023-10-31
15,392,000 GBP2022-10-31
Creditors
Current
35,524,000 GBP2023-10-31
30,765,000 GBP2022-10-31
Net Current Assets/Liabilities
-16,014,000 GBP2023-10-31
-15,373,000 GBP2022-10-31
Total Assets Less Current Liabilities
16,574,000 GBP2023-10-31
17,215,000 GBP2022-10-31
Equity
Called up share capital
252,000 GBP2023-10-31
252,000 GBP2022-10-31
Share premium
24,949,000 GBP2023-10-31
24,949,000 GBP2022-10-31
Retained earnings (accumulated losses)
-8,627,000 GBP2023-10-31
-7,986,000 GBP2022-10-31
Equity
16,574,000 GBP2023-10-31
17,215,000 GBP2022-10-31
Average Number of Employees
50002022-11-01 ~ 2023-10-31
50002021-10-25 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
32,588,000 GBP2022-10-31
Investments in Group Undertakings
32,588,000 GBP2023-10-31
32,588,000 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
19,501,000 GBP2023-10-31
15,358,000 GBP2022-10-31
Trade Creditors/Trade Payables
Current
38,000 GBP2023-10-31
51,000 GBP2022-10-31
Amounts owed to group undertakings
Current
35,478,000 GBP2023-10-31
30,714,000 GBP2022-10-31
Other Creditors
Current
8,000 GBP2023-10-31
Related profiles found in government register
  • THE SUMMER BERRY COMPANY HOLDINGS LIMITED
    Info
    THE SUMMER BERRY COMPANY LIMITED - 2019-06-25
    Registered number 12011784
    4 Sloane Terrace, London SW1X 9DQ
    Private Limited Company incorporated on 2019-05-22 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
  • THE SUMMER BERRY COMPANY HOLDINGS LIMITED
    S
    Registered number 12011784
    Kensington Library, 2nd Floor, East Wing, 12, Phillimore Walk, London, England, W8 7RX
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HALL HUNTER PARTNERSHIP (GLASS) - 2019-09-24
    DONALDSONS (HORTICULTURE) - 2015-12-21
    DONALDSONS (HORTICULTURE) LIMITED - 2015-03-31
    DONALDSONS FLOWERS LIMITED - 2010-10-20
    LEYTHORNE NURSERIES LIMITED - 1988-07-07
    HERONCOVE LIMITED - 1987-02-02
    Groves Farm, Colworth, Chichester, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,544,000 GBP2023-10-31
    Person with significant control
    2019-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    HALL HUNTER PARTNERSHIP (PROPAGATION) LIMITED - 2019-09-20
    HALL HUNTER FARMING LIMITED - 2015-05-27
    Groves Farm, Colworth, Chichester, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2023-10-31
    Person with significant control
    2019-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.