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
    Backx, Gerardus Franciscus Jacobus
    Ceo born in August 1959
    Individual (2 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Christopher Richard
    Seed Potato Merchant born in April 1964
    Individual (2 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 3
    2, Wharf Road, Crowle, Scunthorpe, North Lincolnshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    782,650 GBP2024-06-30
    Person with significant control
    2023-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1993-10-14 ~ 1993-10-14
    OF - Nominee Secretary → CIF 0
  • 2
    Mrs Lesley Isabel Blackhall
    Born in October 1951
    Individual
    Person with significant control
    2017-11-01 ~ 2023-05-10
    PE - Has significant influence or controlCIF 0
  • 3
    Redpath, Alistair James Brown
    Seed Production Manager born in February 1960
    Individual (1 offspring)
    Officer
    1993-10-14 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Cruickshank, James Strachan
    Farmer born in October 1951
    Individual (4 offsprings)
    Officer
    1993-10-14 ~ 2022-11-15
    OF - Director → CIF 0
  • 5
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1993-10-14 ~ 1993-10-14
    OF - Nominee Director → CIF 0
  • 6
    Blackhall, Colin James
    Farmer born in August 1952
    Individual
    Officer
    1993-10-14 ~ 2023-05-10
    OF - Director → CIF 0
    Blackhall, Colin James
    Farmer
    Individual
    Officer
    1993-10-14 ~ 2023-05-10
    OF - Secretary → CIF 0
    Mr Colin James Blackhall
    Born in August 1952
    Individual
    Person with significant control
    2017-11-01 ~ 2023-05-10
    PE - Has significant influence or controlCIF 0
  • 7
    Strachan, Lorna Ann
    Technician born in March 1956
    Individual
    Officer
    1996-02-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    Twatt, James Alan
    Farmer born in June 1942
    Individual (6 offsprings)
    Officer
    1993-10-14 ~ 2015-10-31
    OF - Director → CIF 0
  • 9
    A H WORTH AND COMPANY LIMITED
    Manor Farm, Holbeach Hurn, Holbeach, Spalding, Lincolnshire, England
    Active Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    47,240,265 GBP2024-06-30
    Officer
    2014-05-01 ~ 2022-11-15
    PE - Director → CIF 0
  • 10
    ALAN TWATT (POTATOES) LIMITED
    Easter Cushnie, Gamrie, Banff, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,853,224 GBP2023-06-30
    Officer
    2015-10-31 ~ 2022-11-15
    PE - Director → CIF 0
parent relation
Company in focus

T.L.C. POTATOES LTD.

Standard Industrial Classification
01300 - Plant Propagation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
853,574 GBP2024-06-30
767,143 GBP2023-06-30
Fixed Assets - Investments
250 GBP2024-06-30
250 GBP2023-06-30
Fixed Assets
853,824 GBP2024-06-30
767,393 GBP2023-06-30
Total Inventories
299,464 GBP2024-06-30
342,255 GBP2023-06-30
Debtors
142,918 GBP2024-06-30
170,711 GBP2023-06-30
Cash at bank and in hand
201,626 GBP2024-06-30
300,363 GBP2023-06-30
Current Assets
644,008 GBP2024-06-30
813,329 GBP2023-06-30
Creditors
Current
799,625 GBP2024-06-30
853,291 GBP2023-06-30
Net Current Assets/Liabilities
-155,617 GBP2024-06-30
-39,962 GBP2023-06-30
Total Assets Less Current Liabilities
698,207 GBP2024-06-30
727,431 GBP2023-06-30
Net Assets/Liabilities
673,019 GBP2024-06-30
714,746 GBP2023-06-30
Equity
Called up share capital
500 GBP2024-06-30
500 GBP2023-06-30
Capital redemption reserve
1,500 GBP2024-06-30
1,500 GBP2023-06-30
Retained earnings (accumulated losses)
671,019 GBP2024-06-30
712,746 GBP2023-06-30
Equity
673,019 GBP2024-06-30
714,746 GBP2023-06-30
Average Number of Employees
162023-07-01 ~ 2024-06-30
132022-11-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
1,540,287 GBP2024-06-30
1,387,902 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
686,713 GBP2024-06-30
620,759 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,954 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
25,188 GBP2024-06-30
12,685 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
25,188 GBP2024-06-30
12,685 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-06-30

  • T.L.C. POTATOES LTD.
    Info
    Registered number SC146976
    Wardend, Durris, Banchory, Aberdeenshire AB31 6DA
    Private Limited Company incorporated on 1993-10-14 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.