logo
explain how to read the page

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 5
  • 1
    Holmes, Andrew William
    Born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Waelke, William Joseph
    Born in September 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Rocklin, Amy Meredith
    Born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
    Rocklin, Amy Meredith
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1464 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 5
    NEOGEN FOOD SAFETY UK HOLDINGS LTD - now
    icon of address3m Centre, Cain Road, Bracknell, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,190,002 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Adent, John Edward
    Company President born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2023-10-24
    OF - Director → CIF 0
  • 2
    Lilly, Jason Warren
    Company Vice President born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2023-07-17
    OF - Director → CIF 0
  • 3
    Ashley, David James
    Lawyer born in July 1968
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ 2022-09-01
    OF - Director → CIF 0
  • 4
    Will, Jerome
    Senior Vice President, Corporate Development born in April 1962
    Individual
    Officer
    icon of calendar 2022-08-10 ~ 2022-09-01
    OF - Director → CIF 0
  • 5
    Jones, Douglas Ellis
    Chief Operating Officer born in June 1970
    Individual
    Officer
    icon of calendar 2023-07-17 ~ 2024-10-31
    OF - Director → CIF 0
  • 6
    Quinlan, Steven James
    Company Treasurer born in June 1963
    Individual
    Officer
    icon of calendar 2022-09-01 ~ 2023-07-17
    OF - Director → CIF 0
  • 7
    Mittino, Matthew Louis
    Vice President - Emea Region born in November 1969
    Individual
    Officer
    icon of calendar 2023-07-17 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    3M UNITED KINGDOM PUBLIC LIMITED COMPANY - now
    3M MANUFACTURING LIMITED - 1989-05-02
    MMM (MANUFACTURING) LIMITED - 1982-10-06
    icon of address3m, Centre, Cain Road, Bracknell, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2022-04-05 ~ 2022-08-31
    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
  • 9
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2023-12-06 ~ 2025-07-21
    PE - Secretary → CIF 0
parent relation
Company in focus

NEOGEN FOOD SAFETY UK LTD

Previous name
GARDEN UK SPINCO LIMITED - 2022-10-25
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Turnover/Revenue
11,616,136 GBP2023-06-01 ~ 2024-05-31
7,730,865 GBP2022-04-05 ~ 2023-05-31
Cost of Sales
9,764,504 GBP2023-06-01 ~ 2024-05-31
6,003,582 GBP2022-04-05 ~ 2023-05-31
Gross Profit/Loss
1,851,632 GBP2023-06-01 ~ 2024-05-31
1,727,283 GBP2022-04-05 ~ 2023-05-31
Distribution Costs
724,971 GBP2023-06-01 ~ 2024-05-31
592,707 GBP2022-04-05 ~ 2023-05-31
Administrative Expenses
2,519,979 GBP2023-06-01 ~ 2024-05-31
1,964,138 GBP2022-04-05 ~ 2023-05-31
Operating Profit/Loss
413,027 GBP2023-06-01 ~ 2024-05-31
839,734 GBP2022-04-05 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
830 GBP2023-06-01 ~ 2024-05-31
4 GBP2022-04-05 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
11 GBP2023-06-01 ~ 2024-05-31
811 GBP2022-04-05 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
413,846 GBP2023-06-01 ~ 2024-05-31
838,927 GBP2022-04-05 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
162,128 GBP2023-06-01 ~ 2024-05-31
211,019 GBP2022-04-05 ~ 2023-05-31
Profit/Loss
251,718 GBP2023-06-01 ~ 2024-05-31
627,908 GBP2022-04-05 ~ 2023-05-31
Comprehensive Income/Expense
251,718 GBP2023-06-01 ~ 2024-05-31
627,908 GBP2022-04-05 ~ 2023-05-31
Intangible Assets
3,073,843 GBP2024-05-31
3,242,273 GBP2023-05-31
Property, Plant & Equipment
1,886,203 GBP2024-05-31
2,130,033 GBP2023-05-31
Fixed Assets
4,960,046 GBP2024-05-31
5,372,306 GBP2023-05-31
Total Inventories
843,472 GBP2024-05-31
1,164,372 GBP2023-05-31
Debtors
1,936,595 GBP2024-05-31
3,448,721 GBP2023-05-31
Cash at bank and in hand
1,445,892 GBP2024-05-31
270,310 GBP2023-05-31
Current Assets
4,225,959 GBP2024-05-31
4,883,403 GBP2023-05-31
Creditors
Current
1,969,351 GBP2024-05-31
3,277,018 GBP2023-05-31
Net Current Assets/Liabilities
2,256,608 GBP2024-05-31
1,606,385 GBP2023-05-31
Total Assets Less Current Liabilities
7,216,654 GBP2024-05-31
6,978,691 GBP2023-05-31
Net Assets/Liabilities
7,069,628 GBP2024-05-31
6,817,910 GBP2023-05-31
Equity
Called up share capital
1,000,002 GBP2024-05-31
1,000,002 GBP2023-05-31
Share premium
5,190,000 GBP2024-05-31
5,190,000 GBP2023-05-31
Retained earnings (accumulated losses)
879,626 GBP2024-05-31
627,908 GBP2023-05-31
Equity
7,069,628 GBP2024-05-31
6,817,910 GBP2023-05-31
Issue of Equity Instruments
Called up share capital
1,000,002 GBP2022-04-05 ~ 2023-05-31
Issue of Equity Instruments
6,190,002 GBP2022-04-05 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
251,718 GBP2023-06-01 ~ 2024-05-31
627,908 GBP2022-04-05 ~ 2023-05-31
Wages/Salaries
3,250,099 GBP2023-06-01 ~ 2024-05-31
2,723,368 GBP2022-04-05 ~ 2023-05-31
Social Security Costs
364,203 GBP2023-06-01 ~ 2024-05-31
242,293 GBP2022-04-05 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
397,822 GBP2023-06-01 ~ 2024-05-31
165,785 GBP2022-04-05 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
4,012,124 GBP2023-06-01 ~ 2024-05-31
3,131,446 GBP2022-04-05 ~ 2023-05-31
Average Number of Employees
812023-06-01 ~ 2024-05-31
842022-04-05 ~ 2023-05-31
Current Tax for the Period
175,883 GBP2023-06-01 ~ 2024-05-31
163,122 GBP2022-04-05 ~ 2023-05-31
Tax Expense/Credit at Applicable Tax Rate
103,462 GBP2023-06-01 ~ 2024-05-31
170,722 GBP2022-04-05 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
3,368,595 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
294,752 GBP2024-05-31
126,322 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
168,430 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Net goodwill
3,073,843 GBP2024-05-31
3,242,273 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
354,679 GBP2023-05-31
Improvements to leasehold property
12,109 GBP2023-05-31
Plant and equipment
2,058,041 GBP2024-05-31
1,551,772 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-40,175 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
72,548 GBP2023-05-31
Improvements to leasehold property
2,477 GBP2023-05-31
Plant and equipment
511,965 GBP2024-05-31
161,380 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
356,322 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,737 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
1,546,076 GBP2024-05-31
1,390,392 GBP2023-05-31
Improvements to leasehold property
9,632 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
57,685 GBP2024-05-31
32,018 GBP2023-05-31
Motor vehicles
56,311 GBP2024-05-31
306,560 GBP2023-05-31
Computers
152,804 GBP2024-05-31
140,598 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
2,637,763 GBP2024-05-31
2,397,736 GBP2023-05-31
Property, Plant & Equipment - Disposals
-94,041 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,547 GBP2024-05-31
3,324 GBP2023-05-31
Computers
77,698 GBP2024-05-31
27,974 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
751,560 GBP2024-05-31
267,703 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,223 GBP2023-06-01 ~ 2024-05-31
Computers
49,724 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
504,274 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,417 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
45,138 GBP2024-05-31
28,694 GBP2023-05-31
Motor vehicles
56,311 GBP2024-05-31
306,560 GBP2023-05-31
Computers
75,106 GBP2024-05-31
112,624 GBP2023-05-31
Raw Materials
591,672 GBP2024-05-31
899,384 GBP2023-05-31
Value of work in progress
153,153 GBP2024-05-31
175,369 GBP2023-05-31
Finished Goods
98,647 GBP2024-05-31
89,619 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
24,013 GBP2024-05-31
1,407,270 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
842,552 GBP2024-05-31
1,315,000 GBP2023-05-31
Other Debtors
Current
1,873 GBP2024-05-31
26 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
264,131 GBP2024-05-31
Prepayments/Accrued Income
Current
657,573 GBP2024-05-31
591,620 GBP2023-05-31
Prepayments
Current
146,453 GBP2024-05-31
134,805 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
1,936,595 GBP2024-05-31
3,448,721 GBP2023-05-31
Trade Creditors/Trade Payables
Current
879,179 GBP2024-05-31
903,220 GBP2023-05-31
Amounts owed to group undertakings
Current
195,409 GBP2024-05-31
707,545 GBP2023-05-31
Corporation Tax Payable
Current
258,503 GBP2024-05-31
163,122 GBP2023-05-31
Other Taxation & Social Security Payable
Current
81,279 GBP2024-05-31
Other Creditors
Current
2,075 GBP2024-05-31
Accrued Liabilities
Current
552,906 GBP2024-05-31
1,447,395 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
258,694 GBP2024-05-31
258,694 GBP2023-05-31
Between one and five year
258,694 GBP2024-05-31
517,388 GBP2023-05-31
All periods
517,388 GBP2024-05-31
776,082 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
147,026 GBP2024-05-31
160,781 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,002 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
251,718 GBP2023-06-01 ~ 2024-05-31

  • NEOGEN FOOD SAFETY UK LTD
    Info
    GARDEN UK SPINCO LIMITED - 2022-10-25
    Registered number 14027492
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2022-04-05 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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