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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
Active 2
  • 1
    Ugo, Paul Luigi
    Born in January 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
    Mr Paul Luigi Ugo
    Born in January 1966
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Cooke, Sophia Louise
    Born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Roper, Lee Andrew
    Individual
    Officer
    icon of calendar 2015-03-30 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 2
    Ugo, Kathryn
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 2000-10-11
    OF - Secretary → CIF 0
  • 3
    Spillman, Harvey
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-11 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 4
    Waldron, Craig John
    Chartered Accountant born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-10 ~ 2015-03-30
    OF - Director → CIF 0
    Waldron, Craig John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-10 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 5
    Richardson, Adam
    Non-Executive Chairman born in November 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ 2024-05-07
    OF - Director → CIF 0
  • 6
    Anand, Harbachan
    Non Executive Director born in February 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-15 ~ 2016-01-29
    OF - Director → CIF 0
  • 7
    Moss, Lee Anthony
    Operations Director born in December 1965
    Individual
    Officer
    icon of calendar 2003-08-29 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Andrews, Peter Geoffrey
    Director born in March 1964
    Individual
    Officer
    icon of calendar 1995-05-03 ~ 2000-09-04
    OF - Director → CIF 0
  • 9
    Ugo, Leo Lorenzo Ferrucio
    Food Manufacturer born in May 1935
    Individual
    Officer
    icon of calendar ~ 2003-08-29
    OF - Director → CIF 0
  • 10
    Klug, Bernard Philip
    Director born in June 1939
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-04-15 ~ 2001-03-15
    OF - Director → CIF 0
    Klug, Bernard Philip
    Company Director born in June 1939
    Individual (8 offsprings)
    icon of calendar 2014-03-12 ~ 2019-05-27
    OF - Director → CIF 0
  • 11
    Ugo, Paul Luigi
    Food Manufacturer born in January 1966
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2023-04-06
    OF - Director → CIF 0
    Ugo, Paul Luigi
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-12-06 ~ 1993-03-01
    OF - Secretary → CIF 0
  • 12
    Anderson, Michael Adrian
    Business Advisor born in May 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-30 ~ 2013-07-31
    OF - Director → CIF 0
  • 13
    Barlow, Timothy John
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-11 ~ 2004-11-15
    OF - Director → CIF 0
  • 14
    Blackett, Andrew
    Company Director born in August 1973
    Individual
    Officer
    icon of calendar 2018-12-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 15
    Scott, Dennis Michael
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2015-09-21
    OF - Director → CIF 0
  • 16
    Dudack, Lee Joseph
    Accountant born in June 1964
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2003-08-29
    OF - Director → CIF 0
  • 17
    Ugo, Annita Josephine
    Company Secretary born in October 1906
    Individual
    Officer
    icon of calendar ~ 1992-12-05
    OF - Director → CIF 0
    Ugo, Annita Josephine
    Individual
    Officer
    icon of calendar ~ 1992-12-05
    OF - Secretary → CIF 0
  • 18
    Canham, Gavin Mark
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2012-11-26
    OF - Director → CIF 0
parent relation
Company in focus

UGO FOODS GROUP LIMITED

Previous names
UGO FOODS LIMITED - 1997-09-01
L. UGO LIMITED - 1993-06-11
Standard Industrial Classification
10730 - Manufacture Of Macaroni, Noodles, Couscous And Similar Farinaceous Products
Brief company account
Cost of Sales
-16,343,018 GBP2023-05-01 ~ 2024-04-30
-15,835,968 GBP2022-05-01 ~ 2023-04-30
Distribution Costs
-664,603 GBP2023-05-01 ~ 2024-04-30
-676,572 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-5,202,029 GBP2023-05-01 ~ 2024-04-30
-4,931,932 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
5,493 GBP2023-05-01 ~ 2024-04-30
626 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-494,302 GBP2023-05-01 ~ 2024-04-30
4,211 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
399,798 GBP2023-05-01 ~ 2024-04-30
50,094 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
3,429,385 GBP2024-04-30
3,831,032 GBP2023-04-30
Fixed Assets - Investments
152 GBP2024-04-30
152 GBP2023-04-30
Fixed Assets
3,429,537 GBP2024-04-30
3,831,184 GBP2023-04-30
Debtors
3,842,122 GBP2024-04-30
3,774,465 GBP2023-04-30
Cash at bank and in hand
6,344 GBP2024-04-30
2,214 GBP2023-04-30
Current Assets
4,948,515 GBP2024-04-30
5,149,171 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-5,704,082 GBP2024-04-30
Net Current Assets/Liabilities
-755,567 GBP2024-04-30
-1,167,548 GBP2023-04-30
Total Assets Less Current Liabilities
2,673,970 GBP2024-04-30
2,663,636 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-1,828,349 GBP2024-04-30
-1,632,813 GBP2023-04-30
Net Assets/Liabilities
786,984 GBP2024-04-30
972,186 GBP2023-04-30
Equity
Called up share capital
11,372 GBP2024-04-30
11,372 GBP2023-04-30
11,372 GBP2022-04-30
Share premium
228,891 GBP2024-04-30
228,891 GBP2023-04-30
228,891 GBP2022-04-30
Capital redemption reserve
5,498 GBP2024-04-30
5,498 GBP2023-04-30
5,498 GBP2022-04-30
Retained earnings (accumulated losses)
541,223 GBP2024-04-30
726,425 GBP2023-04-30
1,240,331 GBP2022-04-30
Equity
786,984 GBP2024-04-30
972,186 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
399,798 GBP2023-05-01 ~ 2024-04-30
50,094 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-564,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-585,000 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
69,450 GBP2023-05-01 ~ 2024-04-30
34,500 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
1502023-05-01 ~ 2024-04-30
1532022-05-01 ~ 2023-04-30
Wages/Salaries
4,726,553 GBP2023-05-01 ~ 2024-04-30
4,518,667 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
114,572 GBP2023-05-01 ~ 2024-04-30
108,239 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
5,279,743 GBP2023-05-01 ~ 2024-04-30
5,086,474 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
155,176 GBP2023-05-01 ~ 2024-04-30
467,299 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-05-01 ~ 2024-04-30
-45,883 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,193,302 GBP2024-04-30
6,978,514 GBP2023-04-30
Furniture and fittings
871,058 GBP2024-04-30
845,547 GBP2023-04-30
Motor vehicles
24,099 GBP2024-04-30
80,319 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
10,989,877 GBP2024-04-30
10,845,191 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-56,220 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-56,220 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,901,418 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,803,383 GBP2024-04-30
5,480,597 GBP2023-04-30
Furniture and fittings
561,796 GBP2024-04-30
467,318 GBP2023-04-30
Motor vehicles
24,099 GBP2024-04-30
48,786 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,560,492 GBP2024-04-30
7,014,159 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
322,786 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
94,478 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
7,883 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
578,903 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-32,570 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-32,570 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,171,214 GBP2024-04-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,730,204 GBP2024-04-30
Plant and equipment
1,389,919 GBP2024-04-30
1,497,917 GBP2023-04-30
Furniture and fittings
309,262 GBP2024-04-30
378,229 GBP2023-04-30
Motor vehicles
0 GBP2024-04-30
31,533 GBP2023-04-30
Finished Goods/Goods for Resale
380,159 GBP2024-04-30
403,192 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
2,178,515 GBP2024-04-30
2,206,952 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
884,204 GBP2024-04-30
10,403 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
285,786 GBP2024-04-30
918,381 GBP2023-04-30
Other Debtors
Current
334,682 GBP2024-04-30
335,434 GBP2023-04-30
Prepayments/Accrued Income
Current
158,935 GBP2024-04-30
303,295 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
3,842,122 GBP2024-04-30
Amounts falling due within one year, Current
3,774,465 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
660,317 GBP2024-04-30
382,828 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
121,917 GBP2024-04-30
94,424 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,161,083 GBP2024-04-30
2,093,448 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
25,228 GBP2023-04-30
Other Taxation & Social Security Payable
Current
99,099 GBP2024-04-30
226,373 GBP2023-04-30
Other Creditors
Current
1,477,261 GBP2024-04-30
2,051,360 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,184,405 GBP2024-04-30
1,443,058 GBP2023-04-30
Creditors
Current
5,704,082 GBP2024-04-30
6,316,719 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
770,371 GBP2024-04-30
1,422,223 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
231,330 GBP2024-04-30
210,590 GBP2023-04-30
Creditors
Non-current
1,828,349 GBP2024-04-30
1,632,813 GBP2023-04-30
Bank Borrowings
1,430,688 GBP2024-04-30
1,805,051 GBP2023-04-30
Total Borrowings
Current
660,317 GBP2024-04-30
382,828 GBP2023-04-30
Non-current
770,371 GBP2024-04-30
1,422,223 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
133,729 GBP2024-04-30
109,602 GBP2023-04-30
Minimum gross finance lease payments owing
372,700 GBP2024-04-30
338,662 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
353,247 GBP2024-04-30
305,014 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
819,927 GBP2024-04-30
Between two and five year
3,110,622 GBP2024-04-30
More than five year
8,769,192 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,699,741 GBP2024-04-30
Related profiles found in government register
  • UGO FOODS GROUP LIMITED
    Info
    UGO FOODS LIMITED - 1997-09-01
    L. UGO LIMITED - 1997-09-01
    Registered number 00344808
    icon of address1 Hertsmere Industrial Park, Warwick Road Borehamwood, Hertfordshire WD6 1GT
    PRIVATE LIMITED COMPANY incorporated on 1938-09-30 (87 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • UGO FOODS GROUP LIMITED
    S
    Registered number 00344808
    icon of address1, Hertsmere Industrial Park, Warwick Road, Borehamwood, Hertfordshire, England, WD6 1GT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FUMI LIMITED - 2020-09-08
    icon of address1 Warwick Road, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-09-25 ~ 2021-02-25
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.