Company · Brough
Crystal Heart Salad Company Limited
Growing of vegetables and melons, roots and tubers
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Martin Stuart Ellis 2002-2006 View profile
- Philip Arthur William Bean 2003 View profile
- Sally Bean 2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Growing of vegetables and melons, roots and tubers
- Incorporated
- 13/09/1971
- Registered office
- Brough
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Anthony James Bean
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - confirmed: also a director of this company - Martin William Bean
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Crystal Heart Salad Company Limited
is controlled by Anthony James Bean
Evidence
active 25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Anthony James Bean.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £583,106
- Total assets
- £813,872
- Cash
- £687
- Employees
- 20
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
4 grants · £132,224 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £132,224 (4 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew Charles Bean Director · appointed 2003
- Martin William Bean Director · appointed 2003
Directors past 6 years
- Andrew Charles Bean Director · appointed 2003
- Martin William Bean Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Andrew Charles Bean Director · appointed 2003
- Martin William Bean Director · appointed 2003
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01023813
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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