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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Mcnair, John
    Company Director born in November 1935
    Individual (10 offsprings)
    Officer
    2001-09-05 ~ 2004-10-08
    OF - Director → CIF 0
  • 2
    Snelling, Roger
    Director born in March 1957
    Individual (12 offsprings)
    Officer
    2002-05-01 ~ 2002-12-17
    OF - Director → CIF 0
  • 3
    Spinks, Timothy John Adam
    General Manager born in March 1985
    Individual (4 offsprings)
    Officer
    2014-07-29 ~ 2022-03-07
    OF - Director → CIF 0
  • 4
    Black, Arthur John Richardson
    Management Consultant born in November 1942
    Individual (4 offsprings)
    Officer
    2001-09-05 ~ 2005-08-22
    OF - Director → CIF 0
  • 5
    Spinks, Fiona
    Buyer born in March 1987
    Individual (1 offspring)
    Officer
    2021-05-25 ~ 2022-12-08
    OF - Director → CIF 0
  • 6
    Spinks, Robert John
    General Manager born in September 1970
    Individual (2 offsprings)
    Officer
    2014-07-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Rogers, Robert
    Managing Director born in March 1952
    Individual (7 offsprings)
    Officer
    2003-09-22 ~ 2004-08-31
    OF - Director → CIF 0
  • 8
    Cotton, Susan Jane
    Individual (2 offsprings)
    Officer
    ~ 1998-08-01
    OF - Secretary → CIF 0
    1999-09-10 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 9
    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 directors → CIF 0
  • 10
    Smith, Wesley John
    Individual (2 offsprings)
    Officer
    2005-08-08 ~ 2007-01-16
    OF - Secretary → CIF 0
  • 11
    Trowbridge, George Ian Morrison
    Director born in August 1939
    Individual (1 offspring)
    Officer
    2004-12-09 ~ 2005-05-29
    OF - Director → CIF 0
  • 12
    Spinks, Harry Roy
    Company Director born in April 1924
    Individual (2 offsprings)
    Officer
    ~ 2015-01-02
    OF - Director → CIF 0
  • 13
    Vaswani, Mahesh
    Individual (6 offsprings)
    Officer
    2007-11-12 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 14
    Spinks, Pamela Mary Cambridge
    Company Director born in January 1930
    Individual (1 offspring)
    Officer
    1993-07-12 ~ 2000-02-01
    OF - Director → CIF 0
  • 15
    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
  • 16
    Doyle, Thomas Bernard
    Individual (10 offsprings)
    Officer
    1998-08-01 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    BEGBIE, PICKERING & CO. LIMITED 01486242
    Leytonstone House, 3 Hanbury Drive Leytonstone, London
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2007-01-17 ~ 2007-11-12
    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
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment
111,233 GBP2025-04-30
Fixed Assets - Investments
293,970 GBP2024-04-30
Fixed Assets
111,233 GBP2025-04-30
293,970 GBP2024-04-30
Total Inventories
145,216 GBP2025-04-30
1,036 GBP2024-04-30
Debtors
Current
346,513 GBP2025-04-30
267,572 GBP2024-04-30
Cash at bank and in hand
3,804,210 GBP2025-04-30
6,255,125 GBP2024-04-30
Current Assets
4,295,939 GBP2025-04-30
6,523,733 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-2,181,610 GBP2025-04-30
Net Current Assets/Liabilities
2,114,329 GBP2025-04-30
6,236,276 GBP2024-04-30
Total Assets Less Current Liabilities
2,225,562 GBP2025-04-30
6,530,246 GBP2024-04-30
Net Assets/Liabilities
2,197,754 GBP2025-04-30
6,530,246 GBP2024-04-30
Equity
Called up share capital
71,958 GBP2025-04-30
71,958 GBP2024-04-30
Retained earnings (accumulated losses)
2,124,270 GBP2025-04-30
6,456,762 GBP2024-04-30
Equity
2,197,754 GBP2025-04-30
6,530,246 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
113,600 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,367 GBP2025-04-30
Property, Plant & Equipment
Plant and equipment
111,233 GBP2025-04-30
Investments in Subsidiaries
293,970 GBP2024-04-30
Finished Goods/Goods for Resale
145,216 GBP2025-04-30
1,036 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
67,686 GBP2025-04-30
74,137 GBP2024-04-30
Other Debtors
Current
278,463 GBP2025-04-30
193,435 GBP2024-04-30
Prepayments/Accrued Income
Current
364 GBP2025-04-30
Cash and Cash Equivalents
3,804,210 GBP2025-04-30
6,255,125 GBP2024-04-30
Trade Creditors/Trade Payables
Current
16,202 GBP2025-04-30
24,269 GBP2024-04-30
Corporation Tax Payable
Current
4,126 GBP2025-04-30
33,460 GBP2024-04-30
Taxation/Social Security Payable
Current
322 GBP2025-04-30
Other Creditors
Current
2,110,215 GBP2025-04-30
180,876 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
50,745 GBP2025-04-30
48,852 GBP2024-04-30
Creditors
Current
2,181,610 GBP2025-04-30
287,457 GBP2024-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-27,808 GBP2024-05-01 ~ 2025-04-30
Net Deferred Tax Liability/Asset
-27,808 GBP2025-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-27,808 GBP2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
31,538 shares2025-04-30
31,538 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
18,670 shares2025-04-30
18,670 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15,750 shares2025-04-30
15,750 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
6,000 shares2025-04-30
6,000 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1.002024-05-01 ~ 2025-04-30
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 1 month). 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 voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → 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 22 April 2026 and licensed under the Open Government Licence v3.0.