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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 6
  • 1
    Van Der Laan, Sjoerd
    Born in January 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Ashmore, Jonathan Donald
    Born in April 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Liggins, Craig Anthony
    Born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressVoorthuizerweg 9, Nijkerk Gld, 3862pz, Netherlands
    Corporate (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address9, 3862 Pz, Voorthuizerweg, Voorthuizen, Nijkerk, Netherlands
    Corporate (1 offspring)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressVoorthuizerweg 9, Nijek Gld, 3862pz, Nijek Gld, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Van Der Hamsvoort, Jeroen Joannes Henricus, Drs
    Cfo born in October 1972
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2011-06-01
    OF - Director → CIF 0
  • 2
    Baker, John Edwin
    Director born in January 1935
    Individual
    Officer
    icon of calendar ~ 2018-03-01
    OF - Director → CIF 0
    Mr John Edwin Baker
    Born in January 1935
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Gymer, Jon Paul
    Managing Director born in January 1957
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2002-08-16
    OF - Director → CIF 0
  • 4
    Verhoff, Jan Pieter
    Accountant born in July 1949
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1996-06-03
    OF - Director → CIF 0
  • 5
    Watson, Derrick
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ 2005-04-15
    OF - Director → CIF 0
  • 6
    Wilson, Gordon Petley
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 7
    Farren, Peter Alexander
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Coughlan, Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 9
    Groenewold, Dirk
    Financial Manager born in November 1950
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 2001-08-25
    OF - Director → CIF 0
  • 10
    Dickie, John Mckay
    Individual
    Officer
    icon of calendar ~ 1998-07-01
    OF - Secretary → CIF 0
  • 11
    Heemskerk, Jan Piet
    Financial Director born in April 1965
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2003-07-21
    OF - Director → CIF 0
  • 12
    Morgan, Michael David
    Company Director born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-06 ~ 2014-09-30
    OF - Director → CIF 0
  • 13
    Muller, Jan Hendrik
    Cfo born in December 1950
    Individual
    Officer
    icon of calendar 2003-09-25 ~ 2005-06-17
    OF - Director → CIF 0
  • 14
    Woolley, Diana
    Individual
    Officer
    icon of calendar 1998-07-20 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 15
    Reah, Peter
    Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 1999-05-27
    OF - Director → CIF 0
  • 16
    Lor, Martin
    Director born in July 1948
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2010-12-15
    OF - Director → CIF 0
  • 17
    ENTERPRISE REGISTRARS LIMITED - 1995-07-28
    icon of address11 Raven Wharf, Lafone Street, London
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2002-08-30 ~ 2005-06-30
    PE - Secretary → CIF 0
  • 18
    icon of address26 Grosvenor Street, Mayfair, London
    Active Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-01-26 ~ 2006-01-26
    PE - Secretary → CIF 0
  • 19
    icon of address26 Grosvenor Street, Mayfair, London
    Corporate (3 offsprings)
    Officer
    2005-06-30 ~ 2005-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

YE OLDE OAK FOODS LIMITED

Previous name
ROBT. R. AND R.W. SMITH LIMITED - 1985-09-24
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
23,897,476 GBP2024-01-01 ~ 2024-12-31
27,031,647 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-22,290,557 GBP2024-01-01 ~ 2024-12-31
-25,638,417 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,606,919 GBP2024-01-01 ~ 2024-12-31
1,393,230 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-925,662 GBP2024-01-01 ~ 2024-12-31
-634,791 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
681,257 GBP2024-01-01 ~ 2024-12-31
758,439 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
548,567 GBP2024-01-01 ~ 2024-12-31
463,256 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
344,547 GBP2024-01-01 ~ 2024-12-31
434,549 GBP2023-01-01 ~ 2023-12-31
Total Inventories
1,802,928 GBP2024-12-31
1,562,102 GBP2023-12-31
Debtors
Non-current
370,793 GBP2024-12-31
532,116 GBP2023-12-31
Current
3,994,350 GBP2024-12-31
4,021,298 GBP2023-12-31
Cash at bank and in hand
909,590 GBP2024-12-31
1,706,845 GBP2023-12-31
Current Assets
7,077,661 GBP2024-12-31
7,822,361 GBP2023-12-31
Net Current Assets/Liabilities
-870,642 GBP2024-12-31
-1,215,189 GBP2023-12-31
Total Assets Less Current Liabilities
-870,642 GBP2024-12-31
-1,215,189 GBP2023-12-31
Net Assets/Liabilities
-870,642 GBP2024-12-31
-1,215,189 GBP2023-12-31
Equity
Called up share capital
9,150 GBP2024-12-31
9,150 GBP2023-12-31
9,150 GBP2023-01-01
Share premium
27,000 GBP2024-12-31
27,000 GBP2023-12-31
27,000 GBP2023-01-01
Retained earnings (accumulated losses)
-906,792 GBP2024-12-31
-1,251,339 GBP2023-12-31
-1,685,888 GBP2023-01-01
Equity
-870,642 GBP2024-12-31
-1,215,189 GBP2023-12-31
-1,649,738 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
344,547 GBP2024-01-01 ~ 2024-12-31
434,549 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,900 GBP2024-01-01 ~ 2024-12-31
14,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
43,059 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
2,588 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
73,271 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
43,059 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
204,020 GBP2024-01-01 ~ 2024-12-31
28,707 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
137,142 GBP2024-01-01 ~ 2024-12-31
108,865 GBP2023-01-01 ~ 2023-12-31
Finished Goods/Goods for Resale
1,802,928 GBP2024-12-31
1,562,102 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,538,134 GBP2024-12-31
3,836,820 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
331,683 GBP2024-12-31
Other Debtors
Current
22,187 GBP2024-12-31
30,948 GBP2023-12-31
Prepayments/Accrued Income
Current
5,948 GBP2024-12-31
14,435 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
96,398 GBP2024-12-31
139,095 GBP2023-12-31
Cash and Cash Equivalents
909,590 GBP2024-12-31
1,706,845 GBP2023-12-31
Trade Creditors/Trade Payables
Current
116,593 GBP2024-12-31
128,205 GBP2023-12-31
Amounts owed to group undertakings
Current
7,730,429 GBP2024-12-31
8,654,562 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
101,281 GBP2024-12-31
254,783 GBP2023-12-31
Creditors
Current
7,948,303 GBP2024-12-31
9,037,550 GBP2023-12-31
Net Deferred Tax Liability/Asset
467,191 GBP2024-12-31
671,211 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-204,020 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2024-12-31
6,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,000 shares2024-12-31
3,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,000 shares2024-12-31
3,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.052024-01-01 ~ 2024-12-31
  • YE OLDE OAK FOODS LIMITED
    Info
    ROBT. R. AND R.W. SMITH LIMITED - 1985-09-24
    Registered number 00470877
    icon of address36a Causeway Road, Earlstrees Industrial Estate, Corby NN17 4DU
    PRIVATE LIMITED COMPANY incorporated on 1949-07-15 (76 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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