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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 4
  • 1
    Webber, Simon Milton
    Born in December 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ now
    OF - Director → CIF 0
    Mr Simon Milton Webber
    Born in December 1962
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Gunton, Andrew James
    Born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Chetwood, Gordon James
    Born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPasta Foods Limited, Forest Way, New Costessey, Norwich, Norfolk, England
    Active Corporate (1 parent, 4 offsprings)
    Profit/Loss (Company account)
    1,067,611 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2022-07-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Lewis, David
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-06-01
    OF - Director → CIF 0
    Lewis, David
    Director born in May 1946
    Individual (2 offsprings)
    icon of calendar 2000-08-31 ~ 2002-12-20
    OF - Director → CIF 0
    Lewis, David
    Company Director born in May 1946
    Individual (2 offsprings)
    icon of calendar 2003-11-03 ~ 2020-05-18
    OF - Director → CIF 0
    Mr David Lewis
    Born in May 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-18
    PE - Has significant influence or control → CIF 0
  • 2
    Woolner, Tzigane Abigail
    Accountant born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2015-07-09
    OF - Director → CIF 0
  • 3
    Robson, Jeffrey
    Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 4
    Ruddick, Ian William
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 5
    Palmer, Stephen John
    Finance Director born in November 1952
    Individual
    Officer
    icon of calendar ~ 2003-11-03
    OF - Director → CIF 0
    Palmer, Stephen John
    Individual
    Officer
    icon of calendar ~ 1993-10-13
    OF - Secretary → CIF 0
  • 6
    Barry, Peter Nigel George
    Director born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 2000-12-01
    OF - Director → CIF 0
    icon of calendar 2002-09-30 ~ 2020-05-18
    OF - Director → CIF 0
    Barry, Peter Nigel George
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-05-18
    PE - Has significant influence or control → CIF 0
  • 7
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-13 ~ 1995-03-17
    OF - Secretary → CIF 0
  • 8
    Grant, Brian John
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2008-10-31
    OF - Director → CIF 0
    Grant, Brian John
    Accountant
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 9
    Turnbull, Keith Ronald
    Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 10
    Schurch, Michael John
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2003-11-03
    OF - Director → CIF 0
  • 11
    Marchant, Richard Norman
    Company Secretary/Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 2000-08-31
    OF - Director → CIF 0
  • 12
    Woodmore, Michael Brian
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2003-11-03
    OF - Director → CIF 0
    Woodmore, Michael Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 13
    Telford, Gorden Haxton
    Company Director born in January 1930
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 14
    Ely, Andrew
    Sales And Marketing Dir born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-02 ~ 1998-01-31
    OF - Director → CIF 0
  • 15
    Jollans, Kenneth Richard
    Managing Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 16
    Jermyn, Karl Ricmar
    Director born in October 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-11-25 ~ 2015-09-17
    OF - Director → CIF 0
    Jermyn, Karl Ricmar
    Accountant
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 17
    Ewing, Vincent
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2010-11-25 ~ 2012-05-11
    OF - Director → CIF 0
  • 18
    Duncan, Ian Alexander
    Company Director born in April 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-02-14 ~ 1999-07-12
    OF - Director → CIF 0
  • 19
    Butcher, Rodney Michael
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 20
    Foster, Peter Edward
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-25 ~ 2013-05-03
    OF - Director → CIF 0
  • 21
    Burton, Denise Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-17 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 22
    icon of addressC/o Pasta Foods Limited, Forest Way, New Costessey, Norwich, Norfolk, England
    Dissolved 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    icon of addressC/o Pasta Foods Limited, Forest Way, New Costessey, Norwich, Norfolk, England
    Dissolved 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
  • 24
    icon of addressPasteur Road, Pasteur Road, Great Yarmouth, England
    Dissolved 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
parent relation
Company in focus

PASTA FOODS LIMITED

Standard Industrial Classification
10730 - Manufacture Of Macaroni, Noodles, Couscous And Similar Farinaceous Products
Brief company account
Distribution Costs
-1,708,641 GBP2023-11-01 ~ 2024-10-31
-1,612,498 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-2,111,517 GBP2023-11-01 ~ 2024-10-31
-2,633,003 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
930,116 GBP2023-11-01 ~ 2024-10-31
3,930,780 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
3,147,457 GBP2024-10-31
3,869,651 GBP2023-10-31
Debtors
32,169,784 GBP2024-10-31
26,108,663 GBP2023-10-31
Cash at bank and in hand
2,040,310 GBP2024-10-31
1,901,502 GBP2023-10-31
Current Assets
37,567,627 GBP2024-10-31
30,858,919 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-15,855,416 GBP2024-10-31
-9,628,077 GBP2023-10-31
Net Current Assets/Liabilities
21,712,211 GBP2024-10-31
21,230,842 GBP2023-10-31
Total Assets Less Current Liabilities
24,859,668 GBP2024-10-31
25,100,493 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-6,926,167 GBP2024-10-31
-7,998,667 GBP2023-10-31
Net Assets/Liabilities
17,584,641 GBP2024-10-31
16,654,525 GBP2023-10-31
Equity
Called up share capital
10,000,000 GBP2024-10-31
10,000,000 GBP2023-10-31
10,000,000 GBP2022-10-31
Retained earnings (accumulated losses)
7,584,641 GBP2024-10-31
6,654,525 GBP2023-10-31
2,723,745 GBP2022-10-31
Equity
17,584,641 GBP2024-10-31
16,654,525 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
930,116 GBP2023-11-01 ~ 2024-10-31
3,930,780 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
17,350 GBP2023-11-01 ~ 2024-10-31
17,010 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
782023-11-01 ~ 2024-10-31
742022-11-01 ~ 2023-10-31
Wages/Salaries
2,764,987 GBP2023-11-01 ~ 2024-10-31
3,156,398 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
84,343 GBP2023-11-01 ~ 2024-10-31
79,902 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
3,165,383 GBP2023-11-01 ~ 2024-10-31
3,587,675 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
244,713 GBP2023-11-01 ~ 2024-10-31
328,870 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-98,441 GBP2023-11-01 ~ 2024-10-31
271,276 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
1,197,592 GBP2023-11-01 ~ 2024-10-31
4,832,571 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,506,158 GBP2024-10-31
11,206,661 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,358,701 GBP2024-10-31
7,337,010 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,021,691 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
3,147,457 GBP2024-10-31
3,869,651 GBP2023-10-31
Finished Goods/Goods for Resale
1,406,767 GBP2024-10-31
1,585,002 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
5,672,482 GBP2024-10-31
6,896,871 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
29,862 GBP2024-10-31
472,458 GBP2023-10-31
Other Debtors
Current
110,332 GBP2024-10-31
64,650 GBP2023-10-31
Prepayments/Accrued Income
Current
698,709 GBP2024-10-31
552,855 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
6,511,385 GBP2024-10-31
7,986,834 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
4,750,776 GBP2024-10-31
2,333,055 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,790,895 GBP2024-10-31
1,820,515 GBP2023-10-31
Amounts owed to group undertakings
Current
3,496,033 GBP2024-10-31
156,407 GBP2023-10-31
Other Taxation & Social Security Payable
Current
77,087 GBP2024-10-31
77,585 GBP2023-10-31
Other Creditors
Current
4,751,132 GBP2024-10-31
3,845,282 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
989,493 GBP2024-10-31
1,395,233 GBP2023-10-31
Creditors
Current
15,855,416 GBP2024-10-31
9,628,077 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
6,499,167 GBP2024-10-31
7,571,667 GBP2023-10-31
Creditors
Non-current
6,926,167 GBP2024-10-31
7,998,667 GBP2023-10-31
Bank Borrowings
11,249,943 GBP2024-10-31
9,904,722 GBP2023-10-31
Total Borrowings
Current
4,750,776 GBP2024-10-31
2,333,055 GBP2023-10-31
Non-current
6,499,167 GBP2024-10-31
7,571,667 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2024-10-31
10,000,000 shares2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
812,759 GBP2024-10-31
811,714 GBP2023-10-31
Between two and five year
3,247,029 GBP2024-10-31
3,243,129 GBP2023-10-31
More than five year
506,072 GBP2024-10-31
1,318,451 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,565,860 GBP2024-10-31
5,373,294 GBP2023-10-31
  • PASTA FOODS LIMITED
    Info
    Registered number 00566338
    icon of addressPasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk NR5 0JH
    PRIVATE LIMITED COMPANY incorporated on 1956-05-18 (69 years 6 months). 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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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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