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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Taylor, Simon
Director born in March 1963Individual (3 offsprings)Officer1999-01-14 ~ 2010-02-08OF - Director → CIF 0 - 2
Billings, Paul John
Born in February 1963Individual (4 offsprings)Officer1999-01-15 ~ nowOF - Director → CIF 0 - 3
Saunders, Roger Graham
Director born in February 1945Individual (3 offsprings)Officer1967-10-02 ~ 2003-02-24OF - Director → CIF 0 - 4
Shannon, Michael William
Director born in June 1966Individual (6 offsprings)Officer2004-09-02 ~ 2007-12-31OF - Director → CIF 0 - 5
Ritchie, William George Ian
Director born in September 1951Individual (15 offsprings)Officer1987-01-08 ~ 2019-10-31OF - Director → CIF 0Ritchie, William George Ian
Individual (15 offsprings)Officer1987-01-08 ~ 2019-10-31OF - Secretary → CIF 0 - 6
Gilbert, William John
Born in August 1976Individual (15 offsprings)Officer2004-06-17 ~ nowOF - Director → CIF 0 - 7
Gilbert, John William Stephen
Born in March 1951Individual (18 offsprings)Officer1982-12-07 ~ nowOF - Director → CIF 0Gilbert, William Stephen
Director born in July 1912Individual (18 offsprings)Officer1967-10-02 ~ 2003-11-28OF - Director → CIF 0 - 8
Burgon, Alexander
Director born in July 1947Individual (4 offsprings)Officer1999-01-15 ~ 2007-08-12OF - Director → CIF 0 - 9
Brown, Andrew James
Born in September 1971Individual (12 offsprings)Officer2019-10-31 ~ nowOF - Director → CIF 0Brown, Andrew James
Individual (12 offsprings)Officer2019-10-31 ~ nowOF - Secretary → CIF 0 - 10
Adams, Philip Gordon
Director born in November 1948Individual (2 offsprings)Officer1967-10-02 ~ 2001-04-20OF - Director → CIF 0 - 11
Kerr, William Kinloch
Director born in June 1939Individual (3 offsprings)Officer1967-10-02 ~ 1999-07-16OF - Director → CIF 0 - 12OPENFOLDE LIMITED - now NI005551GERMINAL HOLDINGS LIMITED - 2022-11-09 NI0055511, 1 Clarence Street, Belfast, Select, United KingdomActive Corporate (15 parents, 11 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
GERMINAL GB LIMITED
Period: 2014-10-21 ~ now
Company number: NI007063
Registered names
GERMINAL GB LIMITED - now
GERMINAL SEEDS GB LIMITED - 2014-10-21
BRITISH SEED HOUSES LIMITED - 2013-11-27 FC012144
Standard Industrial Classification
46210 - Wholesale Of Grain, Unmanufactured Tobacco, Seeds And Animal Feeds
Brief company account
Average Number of Employees
282024-07-01 ~ 2025-06-30
312023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Turnover/Revenue
21,762,327 GBP2024-07-01 ~ 2025-06-30
21,151,425 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
15,414,069 GBP2024-07-01 ~ 2025-06-30
15,074,069 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
6,348,258 GBP2024-07-01 ~ 2025-06-30
6,077,356 GBP2023-07-01 ~ 2024-06-30
Distribution Costs
1,752,793 GBP2024-07-01 ~ 2025-06-30
1,692,419 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
2,636,096 GBP2024-07-01 ~ 2025-06-30
2,773,936 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
2,763,119 GBP2024-07-01 ~ 2025-06-30
2,257,543 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
627,350 GBP2024-07-01 ~ 2025-06-30
692,611 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
2,135,769 GBP2024-07-01 ~ 2025-06-30
1,564,932 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
541,757 GBP2024-07-01 ~ 2025-06-30
399,382 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,594,012 GBP2024-07-01 ~ 2025-06-30
1,165,550 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,594,012 GBP2024-07-01 ~ 2025-06-30
1,165,550 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
394,220 GBP2025-06-30
535,628 GBP2024-06-30
Total Inventories
8,786,396 GBP2025-06-30
9,691,057 GBP2024-06-30
Debtors
4,653,121 GBP2025-06-30
3,412,725 GBP2024-06-30
Cash at bank and in hand
1,200 GBP2025-06-30
2,250 GBP2024-06-30
Current Assets
13,440,717 GBP2025-06-30
13,106,032 GBP2024-06-30
Creditors
Current
1,836,014 GBP2025-06-30
1,954,324 GBP2024-06-30
Net Current Assets/Liabilities
11,604,703 GBP2025-06-30
11,151,708 GBP2024-06-30
Total Assets Less Current Liabilities
11,998,923 GBP2025-06-30
11,687,336 GBP2024-06-30
Net Assets/Liabilities
11,968,904 GBP2025-06-30
11,624,892 GBP2024-06-30
Equity
Called up share capital
80,000 GBP2025-06-30
80,000 GBP2024-06-30
80,000 GBP2023-06-30
Retained earnings (accumulated losses)
11,888,904 GBP2025-06-30
11,544,892 GBP2024-06-30
11,379,342 GBP2023-06-30
Equity
11,968,904 GBP2025-06-30
11,624,892 GBP2024-06-30
11,459,342 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,250,000 GBP2024-07-01 ~ 2025-06-30
-1,000,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,250,000 GBP2024-07-01 ~ 2025-06-30
-1,000,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,594,012 GBP2024-07-01 ~ 2025-06-30
1,165,550 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
415,242 GBP2024-07-01 ~ 2025-06-30
384,830 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
387,007 GBP2024-07-01 ~ 2025-06-30
449,269 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
19,000 GBP2024-07-01 ~ 2025-06-30
18,500 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
504,852 GBP2024-07-01 ~ 2025-06-30
319,793 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
533,942 GBP2024-07-01 ~ 2025-06-30
391,233 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
452,118 GBP2025-06-30
452,118 GBP2024-06-30
Plant and equipment
2,769,874 GBP2025-06-30
2,696,172 GBP2024-06-30
Furniture and fittings
36,607 GBP2025-06-30
36,607 GBP2024-06-30
Motor vehicles
570,812 GBP2025-06-30
549,976 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,829,411 GBP2025-06-30
3,734,873 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-91,722 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-59,344 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-151,066 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
383,514 GBP2025-06-30
314,918 GBP2024-06-30
Plant and equipment
2,514,321 GBP2025-06-30
2,370,494 GBP2024-06-30
Furniture and fittings
36,601 GBP2025-06-30
36,601 GBP2024-06-30
Motor vehicles
500,755 GBP2025-06-30
477,232 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,435,191 GBP2025-06-30
3,199,245 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
68,596 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
235,546 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
82,865 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
387,007 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-91,719 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-59,342 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-151,061 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
68,604 GBP2025-06-30
137,200 GBP2024-06-30
Plant and equipment
255,553 GBP2025-06-30
325,678 GBP2024-06-30
Furniture and fittings
6 GBP2025-06-30
6 GBP2024-06-30
Motor vehicles
70,057 GBP2025-06-30
72,744 GBP2024-06-30
Merchandise
8,786,396 GBP2025-06-30
9,691,057 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,954,953 GBP2025-06-30
2,367,547 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
2,594,152 GBP2025-06-30
746,092 GBP2024-06-30
Other Debtors
Current
21,685 GBP2025-06-30
1,063 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
215,362 GBP2024-06-30
Prepayments/Accrued Income
Current
82,331 GBP2025-06-30
82,661 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
4,653,121 GBP2025-06-30
3,412,725 GBP2024-06-30
Trade Creditors/Trade Payables
Current
572,540 GBP2025-06-30
825,075 GBP2024-06-30
Amounts owed to group undertakings
Current
1,535 GBP2025-06-30
108,752 GBP2024-06-30
Corporation Tax Payable
Current
210,490 GBP2025-06-30
Other Taxation & Social Security Payable
Current
78,063 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,051,449 GBP2025-06-30
942,434 GBP2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
30,019 GBP2025-06-30
62,444 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
30,019 GBP2025-06-30
62,444 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,594,012 GBP2024-07-01 ~ 2025-06-30
GERMINAL GB LIMITED
InfoGERMINAL SEEDS GB LIMITED - 2014-10-21BRITISH SEED HOUSES LIMITED - 2014-10-21Registered number NI0070631 Clarence Street, Belfast BT2 8DXPRIVATE LIMITED COMPANY incorporated on 1967-10-02 (58 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-28CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.