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
    Brown, Andrew
    Company Director born in February 1968
    Individual (10 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, Nicholas David
    Director born in May 1951
    Individual (15 offsprings)
    Officer
    2008-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Markland, Robert Stanley
    Director born in July 1957
    Individual (38 offsprings)
    Officer
    2008-10-23 ~ now
    OF - Director → CIF 0
    Mr Robert Stanley Markland
    Born in July 1957
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (3 parents, 17 offsprings)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Officer
    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
    2002-10-07 ~ 2012-09-04
    OF - Director → CIF 0
    Smith, David Henry Harold
    Company Director
    Individual (1 offspring)
    Officer
    2002-10-07 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 2
    Sayers, Geoffrey
    Executive Director born in January 1944
    Individual
    Officer
    ~ 2004-03-28
    OF - Director → CIF 0
  • 3
    Sayers, George
    Executive Director born in September 1931
    Individual
    Officer
    ~ 2004-02-28
    OF - Director → CIF 0
  • 4
    Hartley, John Edgar
    Consultant born in December 1951
    Individual (2 offsprings)
    Officer
    2008-10-17 ~ 2011-05-01
    OF - Director → CIF 0
  • 5
    Sayers, Audrey
    Married Woman born in September 1933
    Individual
    Officer
    ~ 2002-10-07
    OF - Director → CIF 0
    Sayers, Audrey
    Individual
    Officer
    ~ 2002-10-07
    OF - Secretary → CIF 0
  • 6
    Pankhania, Anil Narshi
    Company Director born in July 1963
    Individual (7 offsprings)
    Officer
    2002-10-07 ~ 2011-05-25
    OF - Director → CIF 0
  • 7
    Higham, Patricia Elaine
    Group Business Manager born in July 1958
    Individual
    Officer
    2008-10-23 ~ 2009-04-06
    OF - Director → CIF 0
  • 8
    Augres 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
82,914 GBP2023-12-31
16,493 GBP2022-12-31
Fixed Assets - Investments
25 GBP2023-12-31
25 GBP2022-12-31
Fixed Assets
82,939 GBP2023-12-31
16,518 GBP2022-12-31
Debtors
1,491,708 GBP2023-12-31
1,156,246 GBP2022-12-31
Cash at bank and in hand
588,543 GBP2023-12-31
189,530 GBP2022-12-31
Current Assets
2,374,490 GBP2023-12-31
1,565,958 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,065,143 GBP2023-12-31
-2,532,144 GBP2022-12-31
Net Current Assets/Liabilities
-690,653 GBP2023-12-31
-966,186 GBP2022-12-31
Total Assets Less Current Liabilities
-607,714 GBP2023-12-31
-949,668 GBP2022-12-31
Net Assets/Liabilities
-615,614 GBP2023-12-31
-949,668 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
-715,614 GBP2023-12-31
-1,049,668 GBP2022-12-31
Equity
-615,614 GBP2023-12-31
-949,668 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
97,909 GBP2023-12-31
97,750 GBP2022-12-31
Motor vehicles
94,125 GBP2023-12-31
50,154 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
192,034 GBP2023-12-31
147,904 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-50,154 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-50,154 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
94,484 GBP2023-12-31
92,959 GBP2022-12-31
Motor vehicles
14,636 GBP2023-12-31
38,452 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,120 GBP2023-12-31
131,411 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,525 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
17,242 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,767 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-41,058 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-41,058 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,425 GBP2023-12-31
4,791 GBP2022-12-31
Motor vehicles
79,489 GBP2023-12-31
11,702 GBP2022-12-31
Investments in group undertakings and participating interests
25 GBP2023-12-31
25 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,490,256 GBP2023-12-31
1,152,261 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,452 GBP2023-12-31
3,985 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,491,708 GBP2023-12-31
1,156,246 GBP2022-12-31
Trade Creditors/Trade Payables
Current
33,091 GBP2023-12-31
157,040 GBP2022-12-31
Amounts owed to group undertakings
Current
2,491,559 GBP2023-12-31
1,982,807 GBP2022-12-31
Corporation Tax Payable
Current
83,039 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
276,199 GBP2023-12-31
178,826 GBP2022-12-31
Other Creditors
Current
181,255 GBP2023-12-31
213,471 GBP2022-12-31
Creditors
Current
3,065,143 GBP2023-12-31
2,532,144 GBP2022-12-31
  • ENVIS FOODS LIMITED
    Info
    SHALFORD ROAD SHOPS LIMITED - 1984-08-03
    Registered number 00616267
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    Private Limited Company incorporated on 1958-12-08 (66 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.