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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 9
  • 1
    Shearer, Rodney
    Born in April 1956
    Individual (8 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Gardiner, Tim Campbell
    Director born in January 1963
    Individual (14 offsprings)
    Officer
    2022-04-08 ~ 2025-05-19
    OF - Director → CIF 0
  • 3
    Davis, Andrew Peter
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Emson, Nicolas
    Born in August 1970
    Individual (1 offspring)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Keeling, Roger Anthony Luke
    Born in February 1977
    Individual (13 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Jodie Rebecca Guy
    Born in May 1986
    Individual (1 offspring)
    Person with significant control
    2020-04-06 ~ 2022-02-16
    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
  • 7
    Shearer, Craig Barnett
    Manager born in January 1983
    Individual (1 offspring)
    Officer
    2020-04-06 ~ 2022-04-08
    OF - Director → CIF 0
    Mr Craig Barnett Shearer
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    2020-04-06 ~ 2022-04-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Hayler, Adrian John
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 9
    ELSOMS SEEDS LIMITED
    - now 00656393 01175743
    COUNTY SEEDS LIMITED - 1977-12-31
    Pinchbeck Road, Pinchbeck Road, Spalding, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2022-04-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELSOMS TREES LIMITED

Period: 2022-04-12 ~ now
Company number: SC658914
Registered names
ELSOMS TREES LIMITED - now
PROVEN PLANTS LTD - 2022-04-12
Standard Industrial Classification
01640 - Seed Processing For Propagation
46220 - Wholesale Of Flowers And Plants
01300 - Plant Propagation
Brief company account
Par Value of Share
Class 2 ordinary share
02024-07-01 ~ 2025-06-30
Class 3 ordinary share
02024-07-01 ~ 2025-06-30
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
1,457,999 GBP2025-06-30
1,498,082 GBP2024-06-30
Total Inventories
1,382,610 GBP2025-06-30
852,780 GBP2024-06-30
Debtors
111,779 GBP2025-06-30
325,986 GBP2024-06-30
Cash at bank and in hand
4,595 GBP2025-06-30
8,376 GBP2024-06-30
Current Assets
1,498,984 GBP2025-06-30
1,187,142 GBP2024-06-30
Creditors
Current
3,370,562 GBP2025-06-30
3,003,060 GBP2024-06-30
Net Current Assets/Liabilities
-1,871,578 GBP2025-06-30
-1,815,918 GBP2024-06-30
Total Assets Less Current Liabilities
-413,579 GBP2025-06-30
-317,836 GBP2024-06-30
Creditors
Non-current
-83,325 GBP2025-06-30
-117,343 GBP2024-06-30
Net Assets/Liabilities
-921,262 GBP2025-06-30
-760,390 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Share premium
185,329 GBP2025-06-30
Retained earnings (accumulated losses)
-1,106,592 GBP2025-06-30
-760,391 GBP2024-06-30
Equity
-921,262 GBP2025-06-30
-760,390 GBP2024-06-30
Average Number of Employees
402024-07-01 ~ 2025-06-30
322023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,869,238 GBP2025-06-30
1,713,813 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
411,239 GBP2025-06-30
215,731 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
195,508 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
1,457,999 GBP2025-06-30
1,498,082 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
60,446 GBP2025-06-30
Current, Amounts falling due within one year
223,803 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
51,333 GBP2025-06-30
Current, Amounts falling due within one year
102,183 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
111,779 GBP2025-06-30
Current, Amounts falling due within one year
325,986 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
34,788 GBP2025-06-30
62,657 GBP2024-06-30
Trade Creditors/Trade Payables
Current
202,079 GBP2025-06-30
278,004 GBP2024-06-30
Amounts owed to group undertakings
Current
2,999,907 GBP2025-06-30
2,555,690 GBP2024-06-30
Other Taxation & Social Security Payable
Current
47,467 GBP2025-06-30
41,294 GBP2024-06-30
Other Creditors
Current
86,321 GBP2025-06-30
65,415 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
83,325 GBP2025-06-30
117,343 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
107 shares2025-06-30
Class 3 ordinary share
36 shares2025-06-30

  • ELSOMS TREES LIMITED
    Info
    PROVEN PLANTS LTD - 2022-04-12
    Registered number SC658914
    9a High Street, Haddington EH41 3ES
    PRIVATE LIMITED COMPANY incorporated on 2020-04-06 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.