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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 3
  • 1
    Van Straalen, Gert
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Alun-jones, Jeremy Thomas
    Born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Silm, Jason
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CIBUS FLAVOUR FARM LIMITED

Previous name
CIBUS FLEUR LIMITED - 2023-08-24
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
35,643,150 GBP2025-01-31
33,857,493 GBP2024-01-31
Fixed Assets
35,643,150 GBP2025-01-31
33,857,493 GBP2024-01-31
Cash at bank and in hand
346,448 GBP2025-01-31
5,824 GBP2024-01-31
Current Assets
346,448 GBP2025-01-31
5,824 GBP2024-01-31
Net Current Assets/Liabilities
36,649 GBP2025-01-31
-1,186,004 GBP2024-01-31
Total Assets Less Current Liabilities
35,679,799 GBP2025-01-31
32,671,489 GBP2024-01-31
Net Assets/Liabilities
35,679,799 GBP2025-01-31
32,671,489 GBP2024-01-31
Equity
Called up share capital
37,782,330 GBP2025-01-31
34,464,714 GBP2024-01-31
Retained earnings (accumulated losses)
-2,102,531 GBP2025-01-31
-1,793,225 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Trade Creditors/Trade Payables
Current
109,889 GBP2025-01-31
Other Taxation & Social Security Payable
Current
13,760 GBP2025-01-31
Other Creditors
Current
186,150 GBP2025-01-31
1,191,529 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
299 GBP2024-01-31

Related profiles found in government register
  • CIBUS FLAVOUR FARM LIMITED
    Info
    CIBUS FLEUR LIMITED - 2023-08-24
    Registered number 13828763
    icon of address4 Sloane Terrace, London SW1X 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2022-01-05 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • CIBUS FLAVOUR FARM LIMITED
    S
    Registered number 13828763
    icon of address4 Sloane Terrace, London, United Kingdom, SW1X 9DQ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAppledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.