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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 8
  • 1
    Foggin, Timothy Malcolm
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2019-05-29 ~ 2023-11-03
    OF - Director → CIF 0
    Mr Timothy Malcolm Foggin
    Born in August 1969
    Individual (4 offsprings)
    Person with significant control
    2019-05-29 ~ 2019-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Dobson, Rebecca
    Born in July 1987
    Individual (13 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Arundel, Richard David
    Born in November 1969
    Individual (15 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Graham Douglas
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
    Mr Graham Douglas Bennett
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2019-05-29 ~ 2019-06-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Warburton, Jonathan Mark
    Born in May 1961
    Individual (41 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 6
    Tootell, Simon Bernard
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
  • 7
    Foster, Simon Charles
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    2019-05-29 ~ 2023-11-03
    OF - Director → CIF 0
  • 8
    ARUNDEL KERR PRODUCE LIMITED
    03873206 04713346
    Pegasus House, Pegasus Road, Elsham Wolds Industrial Estate, Brigg, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2023-11-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WOLDS PRODUCE (HOLDINGS) LTD

Period: 2019-05-29 ~ now
Company number: 12021494
Registered name
WOLDS PRODUCE (HOLDINGS) LTD - now
Standard Industrial Classification
01610 - Support Activities For Crop Production
Brief company account
Fixed Assets - Investments
62,066 GBP2025-07-31
62,066 GBP2024-07-31
Debtors
Current
17,250 GBP2024-07-31
Cash at bank and in hand
1,126 GBP2025-07-31
12,636 GBP2024-07-31
Current Assets
1,126 GBP2025-07-31
29,886 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2025-07-31
Net Current Assets/Liabilities
-874 GBP2025-07-31
27,886 GBP2024-07-31
Net Assets/Liabilities
61,192 GBP2025-07-31
89,952 GBP2024-07-31
Average Number of Employees
52024-08-01 ~ 2025-07-31
52023-08-01 ~ 2024-07-31
Investments in Subsidiaries
62,066 GBP2025-07-31
62,066 GBP2024-07-31
Cost valuation
62,066 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
150 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
17,250 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
0.102024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102,790 shares2025-07-31
102,790 shares2024-07-31
Par Value of Share
Class 2 ordinary share
0.102024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,790 shares2025-07-31
9,790 shares2024-07-31
Par Value of Share
Class 3 ordinary share
0.102024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
9,790 shares2025-07-31
9,790 shares2024-07-31
Number of Shares Issued (Fully Paid)
122,370 shares2025-07-31
122,370 shares2024-07-31
Nominal value of allotted share capital
12,237 GBP2024-08-01 ~ 2025-07-31
12,237 GBP2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • WOLDS PRODUCE (HOLDINGS) LTD
    Info
    Registered number 12021494
    The Airfield, York Road, Pocklington, East Yorkshire YO42 1NS
    PRIVATE LIMITED COMPANY incorporated on 2019-05-29 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • WOLDS PRODUCE (HOLDINGS) LTD
    S
    Registered number 12021494
    The Airfield, York Road, Pocklington, York, England, YO42 1NS
    Private Limited Company in Companies House Of England And Wales, England And Wales
    CIF 1
  • WOLDS PRODUCE (HOLDINGS) LTD
    S
    Registered number 12021494
    York House, Thornfield Business Park, Standard Way Business Park, Northallerton, England, DL6 2XQ
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WM. QUARRIE (POTATO MARKETING) LIMITED
    07603267
    The Airfield York Road, Pocklington, York, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-06-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WOLDS PRODUCE LTD
    - now 05881459
    WOLD PRODUCE LTD - 2006-08-09
    The Airfield, York Road, Pocklington, East Yorkshire, England
    Active Corporate (12 parents)
    Person with significant control
    2019-06-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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