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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 18
  • 1
    Trowbridge, George Ian Morrison
    Director born in August 1939
    Individual (1 offspring)
    Officer
    2004-12-09 ~ 2005-05-29
    OF - Director → CIF 0
  • 2
    Vaswani, Mahesh
    Individual (6 offsprings)
    Officer
    2007-11-12 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 3
    Mcnair, John
    Company Director born in November 1935
    Individual (7 offsprings)
    Officer
    2001-09-05 ~ 2004-10-08
    OF - Director → CIF 0
  • 4
    Spinks, Fiona
    Buyer born in March 1987
    Individual (1 offspring)
    Officer
    2021-05-25 ~ 2022-12-08
    OF - Director → CIF 0
  • 5
    Spinks, Richard Harry
    Born in November 1957
    Individual (8 offsprings)
    Officer
    (before 1992-10-03) ~ now
    OF - Director → CIF 0
    Mr Richard Harry Spinks
    Born in November 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Spinks, Timothy John Adam
    General Manager born in March 1985
    Individual (4 offsprings)
    Officer
    2014-07-29 ~ 2022-03-07
    OF - Director → CIF 0
  • 7
    Spinks, Harry Roy
    Company Director born in April 1924
    Individual (2 offsprings)
    Officer
    ~ 2015-01-02
    OF - Director → CIF 0
  • 8
    Spinks, Michael John
    Born in July 1953
    Individual (27 offsprings)
    Officer
    (before 1992-10-03) ~ now
    OF - Director → CIF 0
    Mr Michael John Spinks
    Born in July 1953
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Spinks, Pamela Mary Cambridge
    Company Director born in January 1930
    Individual (1 offspring)
    Officer
    1993-07-12 ~ 2000-02-01
    OF - Director → CIF 0
  • 10
    Cotton, Susan Jane
    Individual (2 offsprings)
    Officer
    ~ 1998-08-01
    OF - Secretary → CIF 0
    1999-09-10 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 11
    Rogers, Robert
    Managing Director born in March 1952
    Individual (7 offsprings)
    Officer
    2003-09-22 ~ 2004-08-31
    OF - Director → CIF 0
  • 12
    Spinks, Robert John
    General Manager born in September 1970
    Individual (2 offsprings)
    Officer
    2014-07-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Doyle, Thomas Bernard
    Individual (10 offsprings)
    Officer
    1998-08-01 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 14
    Snelling, Roger
    Director born in February 1957
    Individual (12 offsprings)
    Officer
    2002-05-01 ~ 2002-12-17
    OF - Director → CIF 0
  • 15
    Smith, Wesley John
    Individual (2 offsprings)
    Officer
    2005-08-08 ~ 2007-01-16
    OF - Secretary → CIF 0
  • 16
    Black, Arthur John Richardson
    Management Consultant born in November 1942
    Individual (4 offsprings)
    Officer
    2001-09-05 ~ 2005-08-22
    OF - Director → CIF 0
  • 17
    BEGBIE, PICKERING & CO. LIMITED 01486242
    Leytonstone House, 3 Hanbury Drive Leytonstone, London
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2007-01-17 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 18
    VASWANI SECRETARIES LIMITED
    07182722
    29a, Hendon Avenue, Finchley, London, England
    Active Corporate (1 parent, 12 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ESSEX FLOUR & GRAIN COMPANY,LIMITED

Period: 1936-04-04 ~ now
Company number: 00312678
Registered name
ESSEX FLOUR & GRAIN COMPANY,LIMITED - now
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment
5,556 GBP2023-04-30
Fixed Assets - Investments
293,970 GBP2024-04-30
300,002 GBP2023-04-30
Fixed Assets
293,970 GBP2024-04-30
305,558 GBP2023-04-30
Total Inventories
1,036 GBP2024-04-30
109,192 GBP2023-04-30
Debtors
Current
267,572 GBP2024-04-30
4,384,117 GBP2023-04-30
Cash at bank and in hand
6,255,125 GBP2024-04-30
6,078,802 GBP2023-04-30
Current Assets
6,523,733 GBP2024-04-30
10,572,111 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-287,457 GBP2024-04-30
Net Current Assets/Liabilities
6,236,276 GBP2024-04-30
9,858,289 GBP2023-04-30
Total Assets Less Current Liabilities
6,530,246 GBP2024-04-30
10,163,847 GBP2023-04-30
Net Assets/Liabilities
6,530,246 GBP2024-04-30
10,162,792 GBP2023-04-30
Equity
Called up share capital
71,958 GBP2024-04-30
71,958 GBP2023-04-30
Retained earnings (accumulated losses)
6,456,762 GBP2024-04-30
10,089,308 GBP2023-04-30
Equity
6,530,246 GBP2024-04-30
10,162,792 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
244,833 GBP2023-04-30
Office equipment
83,530 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
328,363 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-244,833 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-328,363 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
241,333 GBP2023-04-30
Office equipment
81,474 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
322,807 GBP2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-241,333 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-322,807 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
3,500 GBP2023-04-30
Office equipment
2,056 GBP2023-04-30
Investments in Subsidiaries
293,970 GBP2024-04-30
300,002 GBP2023-04-30
Finished Goods/Goods for Resale
1,036 GBP2024-04-30
109,192 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
74,137 GBP2024-04-30
311,475 GBP2023-04-30
Other Debtors
Current
193,435 GBP2024-04-30
3,884,143 GBP2023-04-30
Prepayments/Accrued Income
Current
188,499 GBP2023-04-30
Cash and Cash Equivalents
6,255,125 GBP2024-04-30
6,078,802 GBP2023-04-30
Trade Creditors/Trade Payables
Current
24,269 GBP2024-04-30
132,437 GBP2023-04-30
Corporation Tax Payable
Current
33,460 GBP2024-04-30
168,222 GBP2023-04-30
Other Creditors
Current
180,876 GBP2024-04-30
176,749 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
48,852 GBP2024-04-30
236,414 GBP2023-04-30
Creditors
Current
287,457 GBP2024-04-30
713,822 GBP2023-04-30
Net Deferred Tax Liability/Asset
-1,055 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,055 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-1,055 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
31,538 shares2024-04-30
31,538 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
18,670 shares2024-04-30
18,670 shares2023-04-30
Par Value of Share
Class 2 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15,750 shares2024-04-30
15,750 shares2023-04-30
Par Value of Share
Class 3 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
6,000 shares2024-04-30
6,000 shares2023-04-30
Par Value of Share
Class 4 ordinary share
1.002023-05-01 ~ 2024-04-30

Related profiles found in government register
  • ESSEX FLOUR & GRAIN COMPANY,LIMITED
    Info
    Registered number 00312678
    Leytonstone House, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 1936-04-04 (90 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • ESSEX FLOUR & GRAIN CO LIMITED
    S
    Registered number 00312678
    28-30, Lee Conservancy Road, London, England, E9 5HW
    Limited Company in Uk Comapanies House, Uk
    CIF 1
  • ESSEX FLOUR & GRAIN CO LIMITED
    S
    Registered number 00312678
    Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
    Limited Compnay in Uk Companies House, United Kingdom
    CIF 2
  • ESSEX FLOUR & GRAIN CO LTD
    S
    Registered number 312678
    11, Hanbury Drive, London, England, E11 1GA
    Limited Company in Companies House England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAXTON GATE (STEVENAGE) MANAGEMENT COMPANY LIMITED
    11206197
    Unit 1-3 Caxton Gate, Caxton Way, Stevenage, Hertfordshire, England
    Active Corporate (9 parents)
    Person with significant control
    2020-04-28 ~ 2020-10-30
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CELTIC FOODSERVICES LTD
    06843441
    Unit 4 London Road Industrial Estate, Pembroke Dock, Wales
    Active Corporate (12 parents)
    Person with significant control
    2023-02-14 ~ 2024-06-07
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    WALTER CLARKE LIMITED
    06955791
    28 Lee Conservancy Road, Hackney, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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