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 9
  • 1
    Waugh, Elizabeth Ann
    Chartered Accountant born in April 1961
    Individual (5 offsprings)
    Officer
    1995-05-01 ~ now
    OF - Director → CIF 0
    Waugh, Elizabeth Ann
    Individual (5 offsprings)
    Officer
    1994-12-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Campbell, Dominic James
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Whyte, Pearson
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Brierley, Helen
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Milne, Trevor James
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Horsburgh, Jacqueline Annie
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Mcintyre, Susan Jane
    Managing Director born in December 1968
    Individual (6 offsprings)
    Officer
    2000-04-01 ~ now
    OF - Director → CIF 0
    Miss Susan Jane Mcintyre
    Born in December 1968
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Devine, Alan
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 9
    Balmalcolm Farm, Balmalcolm, Cupar, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    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
Ceased 15
  • 1
    Mcintyre, Elspeth
    Teacher born in June 1942
    Individual
    Officer
    ~ 2017-08-01
    OF - Director → CIF 0
  • 2
    Orr, Christopher, Commercial Director
    Commercial Director born in April 1973
    Individual
    Officer
    2012-11-19 ~ 2021-09-10
    OF - Director → CIF 0
  • 3
    Wright, Heather May
    Financial Director born in September 1956
    Individual (3 offsprings)
    Officer
    1992-03-02 ~ 1994-12-30
    OF - Director → CIF 0
    Wright, Heather May
    Individual (3 offsprings)
    Officer
    1992-05-27 ~ 1994-12-30
    OF - Secretary → CIF 0
  • 4
    Brierley, Helen
    Director Of Technical And Operation born in August 1963
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 5
    Laing, Andrew James
    Sales Dir born in December 1965
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 6
    Mcnaughton, John
    Packhouse Manager
    Individual
    Officer
    ~ 1991-02-08
    OF - Director → CIF 0
  • 7
    Weir, Thomas William
    Individual
    Officer
    ~ 1990-12-06
    OF - Director → CIF 0
    Officer
    ~ 1992-04-22
    OF - Secretary → CIF 0
  • 8
    Samson, Charles Buchanan
    Farmer born in May 1949
    Individual
    Officer
    ~ 2016-02-14
    OF - Director → CIF 0
  • 9
    Murphy, Andrew Blyth
    Operations Dir born in January 1961
    Individual
    Officer
    1996-05-01 ~ 2000-06-23
    OF - Director → CIF 0
  • 10
    Mcintyre, Clouston Charles
    Farmer born in September 1936
    Individual
    Officer
    ~ 2012-05-07
    OF - Director → CIF 0
  • 11
    The Estate Of The Late Elizabeth Mcintyre
    Born in June 1942
    Individual
    Person with significant control
    2016-06-01 ~ 2018-10-12
    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
  • 12
    Denton, Alban Bede
    Operations Director born in March 1964
    Individual (4 offsprings)
    Officer
    1990-07-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Macgregor, Calum
    Technical Director born in January 1962
    Individual (1 offspring)
    Officer
    2017-09-20 ~ 2023-09-29
    OF - Director → CIF 0
  • 14
    Andrew, Peter John
    Commercial Director born in October 1965
    Individual (8 offsprings)
    Officer
    2012-04-02 ~ 2012-11-16
    OF - Director → CIF 0
  • 15
    Samson, Alec Prentice
    Farmer born in May 1946
    Individual
    Officer
    ~ 2010-05-29
    OF - Director → CIF 0
parent relation
Company in focus

KETTLE PRODUCE LIMITED

Previous names
ACOTREE LIMITED - 1986-04-10
ACOTREE LIMITED - 1986-04-10
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
10850 - Manufacture Of Prepared Meals And Dishes
Brief company account
Average Number of Employees
10002023-05-28 ~ 2024-06-01
10002022-05-29 ~ 2023-05-27
Property, Plant & Equipment
11,937,000 GBP2024-06-01
11,320,000 GBP2023-05-27
Fixed Assets - Investments
6,772,000 GBP2024-06-01
6,772,000 GBP2023-05-27
Fixed Assets
18,709,000 GBP2024-06-01
18,092,000 GBP2023-05-27
Total Inventories
2,411,000 GBP2024-06-01
3,474,000 GBP2023-05-27
Debtors
Current
18,439,000 GBP2024-06-01
17,766,000 GBP2023-05-27
Cash at bank and in hand
6,004,000 GBP2024-06-01
291,000 GBP2023-05-27
Current Assets
26,854,000 GBP2024-06-01
21,531,000 GBP2023-05-27
Creditors
Current, Amounts falling due within one year
-16,630,000 GBP2024-06-01
-18,171,000 GBP2023-05-27
Net Current Assets/Liabilities
10,224,000 GBP2024-06-01
3,360,000 GBP2023-05-27
Total Assets Less Current Liabilities
28,933,000 GBP2024-06-01
21,452,000 GBP2023-05-27
Creditors
Non-current, Amounts falling due after one year
-103,000 GBP2024-06-01
-182,000 GBP2023-05-27
Net Assets/Liabilities
27,043,000 GBP2024-06-01
19,593,000 GBP2023-05-27
Equity
Called up share capital
22,000 GBP2024-06-01
22,000 GBP2023-05-27
22,000 GBP2022-05-29
Retained earnings (accumulated losses)
27,021,000 GBP2024-06-01
19,571,000 GBP2023-05-27
20,472,000 GBP2022-05-29
Profit/Loss
7,450,000 GBP2023-05-28 ~ 2024-06-01
-901,000 GBP2022-05-29 ~ 2023-05-27
Equity
27,043,000 GBP2024-06-01
19,593,000 GBP2023-05-27
20,494,000 GBP2022-05-29
Profit/Loss
Retained earnings (accumulated losses)
7,450,000 GBP2023-05-28 ~ 2024-06-01
-901,000 GBP2022-05-29 ~ 2023-05-27
Property, Plant & Equipment - Gross Cost
Buildings
22,594,000 GBP2024-06-01
22,318,000 GBP2023-05-27
Plant and equipment
44,689,000 GBP2024-06-01
42,097,000 GBP2023-05-27
Property, Plant & Equipment - Gross Cost
67,283,000 GBP2024-06-01
64,415,000 GBP2023-05-27
Property, Plant & Equipment - Other Disposals
Plant and equipment
-458,000 GBP2023-05-28 ~ 2024-06-01
Property, Plant & Equipment - Other Disposals
-458,000 GBP2023-05-28 ~ 2024-06-01
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
38,015,000 GBP2023-05-27
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
53,095,000 GBP2023-05-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,712,000 GBP2023-05-28 ~ 2024-06-01
Owned/Freehold
2,516,000 GBP2023-05-28 ~ 2024-06-01
Plant and equipment, Under hire purchased contracts or finance leases
122,000 GBP2023-05-28 ~ 2024-06-01
Under hire purchased contracts or finance leases
122,000 GBP2023-05-28 ~ 2024-06-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-387,000 GBP2023-05-28 ~ 2024-06-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-387,000 GBP2023-05-28 ~ 2024-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,462,000 GBP2024-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,346,000 GBP2024-06-01
Property, Plant & Equipment
Buildings
6,710,000 GBP2024-06-01
7,238,000 GBP2023-05-27
Plant and equipment
5,227,000 GBP2024-06-01
4,082,000 GBP2023-05-27
Raw materials and consumables
1,981,000 GBP2024-06-01
1,765,000 GBP2023-05-27
Value of work in progress
430,000 GBP2024-06-01
1,709,000 GBP2023-05-27
Trade Debtors/Trade Receivables
Current
15,567,000 GBP2024-06-01
14,759,000 GBP2023-05-27
Amounts Owed by Group Undertakings
Current
1,373,000 GBP2024-06-01
538,000 GBP2023-05-27
Other Debtors
Current
1,073,000 GBP2024-06-01
1,672,000 GBP2023-05-27
Prepayments/Accrued Income
Current
426,000 GBP2024-06-01
797,000 GBP2023-05-27
Bank Overdrafts
Current
2,360,000 GBP2023-05-27
Trade Creditors/Trade Payables
Current
13,727,000 GBP2024-06-01
13,076,000 GBP2023-05-27
Amounts owed to group undertakings
Current
518,000 GBP2023-05-27
Corporation Tax Payable
Current
174,000 GBP2024-06-01
Taxation/Social Security Payable
Current
716,000 GBP2024-06-01
564,000 GBP2023-05-27
Finance Lease Liabilities - Total Present Value
Current
158,000 GBP2024-06-01
120,000 GBP2023-05-27
Other Creditors
Current
1,855,000 GBP2024-06-01
1,533,000 GBP2023-05-27
Creditors
Current
16,630,000 GBP2024-06-01
18,171,000 GBP2023-05-27
Finance Lease Liabilities - Total Present Value
Non-current
103,000 GBP2024-06-01
182,000 GBP2023-05-27
Creditors
Non-current
103,000 GBP2024-06-01
182,000 GBP2023-05-27
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-488,000 GBP2023-05-28 ~ 2024-06-01
Net Deferred Tax Liability/Asset
-488,000 GBP2024-06-01
Deferred Tax Liabilities
Accelerated tax depreciation
-488,000 GBP2024-06-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,000 shares2024-06-01
23,000 shares2023-05-27
Par Value of Share
Class 1 ordinary share
02023-05-28 ~ 2024-06-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
504,000 GBP2024-06-01
527,000 GBP2023-05-27
Between one and five year
366,000 GBP2024-06-01
457,000 GBP2023-05-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
870,000 GBP2024-06-01
984,000 GBP2023-05-27
Related profiles found in government register
  • KETTLE PRODUCE LIMITED
    Info
    ACOTREE LIMITED - 1986-04-10
    ACOTREE LIMITED - 1986-04-10
    Registered number SC097725
    Balmalcolm Farm, Cupar, Fife KY15 7TJ
    Private Limited Company incorporated on 1986-03-07 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • KETTLE PRODUCE LIMITED
    S
    Registered number Sc097725
    Balmalcolm Farm, Balmalcolm, Cupar, Fife, United Kingdom, KY15 7TJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • KETTLE PRODUCE LTD
    S
    Registered number Sc097725
    Balmalcolm Farm, Balmalcolm, Cupar, Scotland, KY15 7TJ
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SECKLOE 176 LIMITED - 2004-08-06
    Hooton Street, Carlton Road, Nottingham, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,541,000 GBP2024-05-31
    Person with significant control
    2018-11-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Hooton Street, Carlton Road, Nottingham, Nottinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    283 GBP2024-05-31
    Person with significant control
    2021-05-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.