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 4
  • 1
    Webber, Simon Milton
    Company Director born in December 1962
    Individual (32 offsprings)
    Officer
    2003-11-03 ~ now
    OF - Director → CIF 0
    Mr Simon Milton Webber
    Born in December 1962
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Chetwood, Gordon James
    Managing Director born in May 1965
    Individual (4 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Gunton, Andrew James
    Finance Director born in May 1975
    Individual (5 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Pasta Foods Limited, Forest Way, New Costessey, Norwich, Norfolk, England
    Active Corporate (1 parent, 4 offsprings)
    Profit/Loss (Company account)
    428,548 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2022-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Duncan, Ian Alexander
    Company Director born in April 1946
    Individual (5 offsprings)
    Officer
    1994-02-14 ~ 1999-07-12
    OF - Director → CIF 0
  • 2
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    1993-10-13 ~ 1995-03-17
    OF - Secretary → CIF 0
  • 3
    Robson, Jeffrey
    Director born in October 1941
    Individual
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 4
    Jermyn, Karl Ricmar
    Director born in October 1972
    Individual (16 offsprings)
    Officer
    2010-11-25 ~ 2015-09-17
    OF - Director → CIF 0
    Jermyn, Karl Ricmar
    Accountant
    Individual (16 offsprings)
    Officer
    2008-11-21 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 5
    Butcher, Rodney Michael
    Company Director born in October 1944
    Individual
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 6
    Foster, Peter Edward
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2010-11-25 ~ 2013-05-03
    OF - Director → CIF 0
  • 7
    Jollans, Kenneth Richard
    Managing Director born in November 1955
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 8
    Telford, Gorden Haxton
    Company Director born in January 1930
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 9
    Barry, Peter Nigel George
    Director born in October 1951
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 2000-12-01
    OF - Director → CIF 0
    2002-09-30 ~ 2020-05-18
    OF - Director → CIF 0
    Barry, Peter Nigel George
    Individual (3 offsprings)
    Officer
    2003-11-03 ~ 2004-01-01
    OF - Secretary → CIF 0
    Mr Peter Nigel George Barry
    Born in October 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-18
    PE - Has significant influence or control → CIF 0
  • 10
    Palmer, Stephen John
    Finance Director born in November 1952
    Individual
    Officer
    ~ 2003-11-03
    OF - Director → CIF 0
    Palmer, Stephen John
    Individual
    Officer
    ~ 1993-10-13
    OF - Secretary → CIF 0
  • 11
    Turnbull, Keith Ronald
    Director born in January 1957
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 12
    Woolner, Tzigane Abigail
    Accountant born in December 1973
    Individual (4 offsprings)
    Officer
    2012-07-13 ~ 2015-07-09
    OF - Director → CIF 0
  • 13
    Burton, Denise Patricia
    Individual (1 offspring)
    Officer
    1995-03-17 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 14
    Lewis, David
    Company Director born in May 1946
    Individual (115 offsprings)
    Officer
    ~ 1995-06-01
    OF - Director → CIF 0
    Lewis, David
    Director born in May 1946
    Individual (115 offsprings)
    2000-08-31 ~ 2002-12-20
    OF - Director → CIF 0
    Lewis, David
    Company Director born in May 1946
    Individual (115 offsprings)
    2003-11-03 ~ 2020-05-18
    OF - Director → CIF 0
    Mr David Lewis
    Born in May 1946
    Individual (115 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-18
    PE - Has significant influence or control → CIF 0
  • 15
    Ewing, Vincent
    Director born in June 1959
    Individual
    Officer
    2010-11-25 ~ 2012-05-11
    OF - Director → CIF 0
  • 16
    Woodmore, Michael Brian
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    2000-08-22 ~ 2003-11-03
    OF - Director → CIF 0
    Woodmore, Michael Brian
    Individual (2 offsprings)
    Officer
    2000-08-31 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 17
    Schurch, Michael John
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    2001-08-01 ~ 2003-11-03
    OF - Director → CIF 0
  • 18
    Grant, Brian John
    Company Director born in February 1952
    Individual
    Officer
    2003-11-03 ~ 2008-10-31
    OF - Director → CIF 0
    Grant, Brian John
    Accountant
    Individual
    Officer
    2004-01-28 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 19
    Ruddick, Ian William
    Director born in December 1946
    Individual
    Officer
    2000-08-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 20
    Marchant, Richard Norman
    Company Secretary/Director born in June 1946
    Individual (3 offsprings)
    Officer
    1999-07-12 ~ 2000-08-31
    OF - Director → CIF 0
  • 21
    Ely, Andrew
    Sales And Marketing Dir born in March 1964
    Individual (4 offsprings)
    Officer
    1996-02-02 ~ 1998-01-31
    OF - Director → CIF 0
  • 22
    C/o Pasta Foods Limited, Forest Way, New Costessey, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    462 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2022-07-31 ~ 2022-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    Pasteur Road, Pasteur Road, Great Yarmouth, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    2,096 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2016-04-06 ~ 2022-07-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    C/o Pasta Foods Limited, Forest Way, New Costessey, Norwich, Norfolk, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    473 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2022-07-31 ~ 2022-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PASTA FOODS LIMITED

Standard Industrial Classification
10730 - Manufacture Of Macaroni, Noodles, Couscous And Similar Farinaceous Products
Brief company account
Cost of Sales
-25,771,255 GBP2022-11-01 ~ 2023-10-31
-21,313,308 GBP2021-11-01 ~ 2022-10-31
Distribution Costs
-1,612,498 GBP2022-11-01 ~ 2023-10-31
-1,581,837 GBP2021-11-01 ~ 2022-10-31
Gross Profit/Loss
8,146,631 GBP2022-11-01 ~ 2023-10-31
3,278,369 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-2,633,003 GBP2022-11-01 ~ 2023-10-31
-1,724,345 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
5,875,796 GBP2022-11-01 ~ 2023-10-31
1,922,685 GBP2021-11-01 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
-1,043,225 GBP2022-11-01 ~ 2023-10-31
-432,267 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
4,832,571 GBP2022-11-01 ~ 2023-10-31
1,490,418 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
3,930,780 GBP2022-11-01 ~ 2023-10-31
1,192,759 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
3,869,651 GBP2023-10-31
4,527,746 GBP2022-10-31
Debtors
26,108,663 GBP2023-10-31
25,524,441 GBP2022-10-31
Cash at bank and in hand
1,901,502 GBP2023-10-31
1,706,434 GBP2022-10-31
Current Assets
30,858,919 GBP2023-10-31
30,524,718 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-9,628,077 GBP2023-10-31
-13,292,360 GBP2022-10-31
Net Current Assets/Liabilities
21,230,842 GBP2023-10-31
17,232,358 GBP2022-10-31
Total Assets Less Current Liabilities
25,100,493 GBP2023-10-31
21,760,104 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-7,998,667 GBP2023-10-31
-8,860,334 GBP2022-10-31
Net Assets/Liabilities
16,654,525 GBP2023-10-31
12,723,745 GBP2022-10-31
Equity
Called up share capital
10,000,000 GBP2023-10-31
10,000,000 GBP2022-10-31
10,000,000 GBP2021-10-31
Retained earnings (accumulated losses)
6,654,525 GBP2023-10-31
2,723,745 GBP2022-10-31
1,811,678 GBP2021-10-31
Equity
16,654,525 GBP2023-10-31
12,723,745 GBP2022-10-31
11,811,678 GBP2021-10-31
Profit/Loss
Retained earnings (accumulated losses)
3,930,780 GBP2022-11-01 ~ 2023-10-31
1,192,759 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-280,692 GBP2021-11-01 ~ 2022-10-31
Audit Fees/Expenses
17,010 GBP2022-11-01 ~ 2023-10-31
17,010 GBP2021-11-01 ~ 2022-10-31
Average number of employees in administration and support functions
162022-11-01 ~ 2023-10-31
142021-11-01 ~ 2022-10-31
Average Number of Employees
742022-11-01 ~ 2023-10-31
662021-11-01 ~ 2022-10-31
Wages/Salaries
3,156,398 GBP2022-11-01 ~ 2023-10-31
2,060,370 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
79,902 GBP2022-11-01 ~ 2023-10-31
65,306 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
3,587,675 GBP2022-11-01 ~ 2023-10-31
2,326,818 GBP2021-11-01 ~ 2022-10-31
Director Remuneration
328,870 GBP2022-11-01 ~ 2023-10-31
84,710 GBP2021-11-01 ~ 2022-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
271,276 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,206,661 GBP2023-10-31
10,886,807 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,337,010 GBP2023-10-31
6,359,061 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
977,949 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
3,869,651 GBP2023-10-31
4,527,746 GBP2022-10-31
Finished Goods/Goods for Resale
1,585,002 GBP2023-10-31
1,987,627 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
6,896,871 GBP2023-10-31
6,471,491 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
472,458 GBP2023-10-31
32,498 GBP2022-10-31
Other Debtors
Current
64,650 GBP2023-10-31
314,891 GBP2022-10-31
Prepayments/Accrued Income
Current
552,855 GBP2023-10-31
615,272 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
7,986,834 GBP2023-10-31
7,434,152 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
2,333,055 GBP2023-10-31
1,599,322 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,820,515 GBP2023-10-31
4,088,083 GBP2022-10-31
Amounts owed to group undertakings
Current
156,407 GBP2023-10-31
1,171,870 GBP2022-10-31
Other Taxation & Social Security Payable
Current
77,585 GBP2023-10-31
68,450 GBP2022-10-31
Other Creditors
Current
3,845,282 GBP2023-10-31
5,560,710 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
1,395,233 GBP2023-10-31
803,925 GBP2022-10-31
Creditors
Current
9,628,077 GBP2023-10-31
13,292,360 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
7,571,667 GBP2023-10-31
8,433,334 GBP2022-10-31
Creditors
Non-current
7,998,667 GBP2023-10-31
8,860,334 GBP2022-10-31
Bank Borrowings
9,904,722 GBP2023-10-31
10,032,656 GBP2022-10-31
Total Borrowings
Current
2,333,055 GBP2023-10-31
1,599,322 GBP2022-10-31
Non-current
7,571,667 GBP2023-10-31
8,433,334 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
811,714 GBP2023-10-31
811,799 GBP2022-10-31
Between two and five year
3,243,129 GBP2023-10-31
3,244,656 GBP2022-10-31
More than five year
1,318,451 GBP2023-10-31
2,128,610 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,373,294 GBP2023-10-31
6,185,065 GBP2022-10-31
  • PASTA FOODS LIMITED
    Info
    Registered number 00566338
    Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk NR5 0JH
    Private Limited Company incorporated on 1956-05-18 (69 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.