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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
    Gilbert, Nicholas David
    Born in May 1951
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Andrew
    Born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Markland, Robert Stanley
    Born in July 1957
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ now
    OF - Director → CIF 0
    Mr Robert Stanley Markland
    Born in July 1957
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (3 parents, 18 offsprings)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Smith, David Henry Harold
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-07 ~ 2012-09-04
    OF - Director → CIF 0
    Smith, David Henry Harold
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-07 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 2
    Pankhania, Anil Narshi
    Company Director born in July 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2011-05-25
    OF - Director → CIF 0
  • 3
    Sayers, George
    Executive Director born in September 1931
    Individual
    Officer
    icon of calendar ~ 2004-02-28
    OF - Director → CIF 0
  • 4
    Higham, Patricia Elaine
    Group Business Manager born in July 1958
    Individual
    Officer
    icon of calendar 2008-10-23 ~ 2009-04-06
    OF - Director → CIF 0
  • 5
    Sayers, Geoffrey
    Executive Director born in January 1944
    Individual
    Officer
    icon of calendar ~ 2004-03-28
    OF - Director → CIF 0
  • 6
    Sayers, Audrey
    Married Woman born in September 1933
    Individual
    Officer
    icon of calendar ~ 2002-10-07
    OF - Director → CIF 0
    Sayers, Audrey
    Individual
    Officer
    icon of calendar ~ 2002-10-07
    OF - Secretary → CIF 0
  • 7
    Hartley, John Edgar
    Consultant born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2011-05-01
    OF - Director → CIF 0
  • 8
    icon of addressAugres House, Dumaresq Street, St. Helier, Jersey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ENVIS FOODS LIMITED

Previous name
SHALFORD ROAD SHOPS LIMITED - 1984-08-03
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Property, Plant & Equipment
64,238 GBP2024-12-31
82,914 GBP2023-12-31
Fixed Assets - Investments
25 GBP2024-12-31
25 GBP2023-12-31
Fixed Assets
64,263 GBP2024-12-31
82,939 GBP2023-12-31
Debtors
1,445,027 GBP2024-12-31
1,491,708 GBP2023-12-31
Cash at bank and in hand
695,805 GBP2024-12-31
588,543 GBP2023-12-31
Current Assets
2,417,139 GBP2024-12-31
2,374,490 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,065,143 GBP2023-12-31
Net Current Assets/Liabilities
-150,768 GBP2024-12-31
-690,653 GBP2023-12-31
Total Assets Less Current Liabilities
-86,505 GBP2024-12-31
-607,714 GBP2023-12-31
Net Assets/Liabilities
-90,805 GBP2024-12-31
-615,614 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
-190,805 GBP2024-12-31
-715,614 GBP2023-12-31
Equity
-90,805 GBP2024-12-31
-615,614 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
99,553 GBP2024-12-31
97,909 GBP2023-12-31
Motor vehicles
94,125 GBP2024-12-31
94,125 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
193,678 GBP2024-12-31
192,034 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
95,979 GBP2024-12-31
94,484 GBP2023-12-31
Motor vehicles
33,461 GBP2024-12-31
14,636 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,440 GBP2024-12-31
109,120 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,495 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
18,825 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,320 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,574 GBP2024-12-31
3,425 GBP2023-12-31
Motor vehicles
60,664 GBP2024-12-31
79,489 GBP2023-12-31
Investments in group undertakings and participating interests
25 GBP2024-12-31
25 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,406,176 GBP2024-12-31
1,490,256 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
37,711 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,140 GBP2024-12-31
1,452 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,445,027 GBP2024-12-31
Current, Amounts falling due within one year
1,491,708 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
13,736 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
121,889 GBP2024-12-31
33,091 GBP2023-12-31
Amounts owed to group undertakings
Current
1,983,993 GBP2024-12-31
2,491,559 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
83,039 GBP2023-12-31
Other Taxation & Social Security Payable
Current
291,632 GBP2024-12-31
276,199 GBP2023-12-31
Other Creditors
Current
156,657 GBP2024-12-31
181,255 GBP2023-12-31
Creditors
Current
2,567,907 GBP2024-12-31
3,065,143 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
  • ENVIS FOODS LIMITED
    Info
    SHALFORD ROAD SHOPS LIMITED - 1984-08-03
    Registered number 00616267
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    PRIVATE LIMITED COMPANY incorporated on 1958-12-08 (67 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.