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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 4
  • 1
    Wilkins, Heath Douglas
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2024-01-20
    OF - LLP Designated Member → CIF 0
    Mr Heath Wilkins
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 2
    Meikle, Patrick
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2012-12-11 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Patrick Skene Meikle
    Born in August 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    2024-01-20 ~ 2024-01-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Findex, 20 Oxford Street, Richmond, 7020, New Zealand
    Corporate (1 offspring)
    Officer
    2024-07-05 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2024-07-05 ~ 2024-07-05
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 4
    GOLDEN BAY FRUIT LLP OC380936 10652610
    61, Lyndhurst Drive, Motueka, New Zealand, New Zealand
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-12-11 ~ 2023-01-01
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

GOLDEN BAY FRUIT LLP

Period: 2012-12-11 ~ now
Company number: OC380936 10652610
Registered name
GOLDEN BAY FRUIT LLP - now 10652610
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
22024-01-01 ~ 2025-03-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,087 GBP2025-03-31
3,286 GBP2023-12-31
Debtors
Current
385,016 GBP2025-03-31
2,104,512 GBP2023-12-31
Cash at bank and in hand
111,082 GBP2025-03-31
152,495 GBP2023-12-31
Current Assets
496,098 GBP2025-03-31
2,257,007 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,382,604 GBP2023-12-31
Net Current Assets/Liabilities
-2,087 GBP2025-03-31
-125,597 GBP2023-12-31
Total Assets Less Current Liabilities
-122,311 GBP2023-12-31
Net Assets/Liabilities
-122,311 GBP2023-12-31
Equity
-122,311 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-01-01 ~ 2025-03-31
Furniture and fittings
252024-01-01 ~ 2025-03-31
Office equipment
332024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
17,696 GBP2025-03-31
17,696 GBP2023-12-31
Furniture and fittings
122 GBP2025-03-31
122 GBP2023-12-31
Office equipment
15,631 GBP2025-03-31
15,631 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
33,449 GBP2025-03-31
33,449 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,659 GBP2025-03-31
16,188 GBP2023-12-31
Furniture and fittings
42 GBP2025-03-31
6 GBP2023-12-31
Office equipment
14,661 GBP2025-03-31
13,969 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,362 GBP2025-03-31
30,163 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
36 GBP2024-01-01 ~ 2025-03-31
Office equipment, Owned/Freehold
692 GBP2024-01-01 ~ 2025-03-31
Owned/Freehold
1,199 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
1,037 GBP2025-03-31
Furniture and fittings
80 GBP2025-03-31
Office equipment
970 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
4,107 GBP2025-03-31
1,932,055 GBP2023-12-31
Other Debtors
Current
369,796 GBP2025-03-31
172,457 GBP2023-12-31
Prepayments/Accrued Income
Current
11,113 GBP2025-03-31
Trade Creditors/Trade Payables
Current
11,323 GBP2025-03-31
1,872,836 GBP2023-12-31
Amounts owed to group undertakings
Current
391 GBP2023-12-31
Other Creditors
Current
754 GBP2025-03-31
45,238 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
486,108 GBP2025-03-31
464,139 GBP2023-12-31
Creditors
Current
498,185 GBP2025-03-31
2,382,604 GBP2023-12-31

Related profiles found in government register
  • GOLDEN BAY FRUIT LLP
    Info
    Registered number OC380936
    Tennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire CB4 0WZ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-12-11 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • GOLDEN BAY FRUIT 2008 LTD
    S
    Registered number missing
    61, Lyndhurst Drive, Motueka, New Zealand, New Zealand, 7120
    LIMITED COMPANY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GOLDEN BAY FRUIT LLP
    OC380936 10652610
    Tennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-12-11 ~ 2023-01-01
    CIF 1 - LLP Designated Member → ME

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