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
    Aitchison, Kenneth Mark
    Business Unit Leader born in March 1960
    Individual (25 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Overton, Diana Caroline
    Chartered Accountant born in February 1973
    Individual (21 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Slater, Mark Stephen
    Individual (4 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Skidmore, Robin James
    Managing Director born in October 1968
    Individual (2 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 5
    Willis, Simon Richard
    Group Ceo born in June 1971
    Individual (3 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 6
    PINCO 2226 LIMITED - 2005-02-01
    Associated British Foods Plc Group, Secretarial Department Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (11 parents, 22 offsprings)
    Person with significant control
    2021-09-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Darke, Philip Ian
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2023-09-12 ~ 2024-06-07
    OF - Director → CIF 0
  • 2
    Lawson, Andrew Peter
    Finance Director born in March 1974
    Individual (8 offsprings)
    Officer
    2021-03-09 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Hodson, Mark Anthony
    Managing Director born in March 1961
    Individual
    Officer
    2021-09-17 ~ 2023-09-14
    OF - Director → CIF 0
  • 4
    Latham, John Robert
    Farmer born in February 1964
    Individual (7 offsprings)
    Officer
    2021-03-09 ~ 2021-09-14
    OF - Director → CIF 0
  • 5
    White, David Cecil
    Farmer born in September 1957
    Individual (1 offspring)
    Officer
    2021-03-09 ~ 2021-09-14
    OF - Director → CIF 0
  • 6
    Thompson, George Alexander
    Chartered Accountant born in October 1984
    Individual (9 offsprings)
    Officer
    2021-09-17 ~ 2023-09-14
    OF - Director → CIF 0
  • 7
    F.& G.SMITH,LIMITED - 1976-12-31
    Great Ryburgh, Fakenham, Norfolk, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2021-09-17 ~ 2023-09-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Apc, London Road, Balsham, Cambridge, Cambridgeshire, England
    Active Corporate (2 offsprings)
    Person with significant control
    2021-03-09 ~ 2021-09-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NAVARA OAT MILLING LIMITED

Previous name
NEW CO 100 LIMITED - 2021-06-14
Standard Industrial Classification
10611 - Grain Milling
Brief company account
Average Number of Employees
72022-01-01 ~ 2022-12-31
52021-03-09 ~ 2021-12-31
Property, Plant & Equipment
36,444,701 GBP2022-12-31
13,906,504 GBP2021-12-31
Fixed Assets
36,444,701 GBP2022-12-31
13,906,504 GBP2021-12-31
Debtors
Current
680,072 GBP2022-12-31
312,704 GBP2021-12-31
Cash at bank and in hand
3,578,642 GBP2022-12-31
3,862,922 GBP2021-12-31
Current Assets
4,258,714 GBP2022-12-31
4,175,626 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-5,692,104 GBP2022-12-31
-3,082,130 GBP2021-12-31
Net Current Assets/Liabilities
-1,433,390 GBP2022-12-31
1,093,496 GBP2021-12-31
Total Assets Less Current Liabilities
35,011,311 GBP2022-12-31
15,000,000 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-9,863,795 GBP2022-12-31
Net Assets/Liabilities
25,147,516 GBP2022-12-31
15,000,000 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
400 GBP2021-12-31
Share premium
25,559,000 GBP2022-12-31
14,999,600 GBP2021-12-31
Retained earnings (accumulated losses)
-412,484 GBP2022-12-31
Equity
25,147,516 GBP2022-12-31
15,000,000 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
600 GBP2022-01-01 ~ 2022-12-31
400 GBP2021-03-09 ~ 2021-12-31
Issue of Equity Instruments
10,560,000 GBP2022-01-01 ~ 2022-12-31
15,000,000 GBP2021-03-09 ~ 2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-412,484 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-412,484 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,798,450 GBP2022-12-31
1,798,450 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
36,444,701 GBP2022-12-31
13,906,504 GBP2021-12-31
Property, Plant & Equipment
Buildings
1,798,450 GBP2022-12-31
1,798,450 GBP2021-12-31
Other Debtors
Current
680,072 GBP2022-12-31
312,704 GBP2021-12-31
Trade Creditors/Trade Payables
Current
3,179,621 GBP2022-12-31
719,822 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,512,483 GBP2022-12-31
2,362,308 GBP2021-12-31
Creditors
Current
5,692,104 GBP2022-12-31
3,082,130 GBP2021-12-31
Bank Borrowings
Non-current
9,863,795 GBP2022-12-31
Non-current, Between one and two years
821,983 GBP2022-12-31
Non-current, Between two and five year
7,397,846 GBP2022-12-31
Total Borrowings
9,863,795 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2022-12-31
100 shares2021-12-31
Class 2 ordinary share
375 shares2022-12-31
150 shares2021-12-31
Class 3 ordinary share
375 shares2022-12-31
150 shares2021-12-31
  • NAVARA OAT MILLING LIMITED
    Info
    NEW CO 100 LIMITED - 2021-06-14
    Registered number 13254741
    Northants Apc, Rushton Road, Kettering NN14 1FL
    Private Limited Company incorporated on 2021-03-09 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.