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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 6
  • 1
    Cooke, Paul Roger
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2010-04-23 ~ now
    OF - Director → CIF 0
    Mr Paul Roger Cooke
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cooke, Roger Matthew
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2010-04-23 ~ now
    OF - Director → CIF 0
    Cooke, Roger Matthew
    Born in March 1924
    Individual (7 offsprings)
    Officer
    (before 1991-12-14) ~ 2016-01-04
    OF - Director → CIF 0
    Mr Roger Matthew Cooke
    Born in February 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Howland, Gloria
    Individual (2 offsprings)
    Officer
    2006-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Matts, Shirley Elizabeth
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1997-07-25
    OF - Secretary → CIF 0
  • 5
    Cooke, Matthew Roger Awstis
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2006-07-30
    OF - Secretary → CIF 0
  • 6
    RT SECRETARIAL LIMITED
    - now 02939590
    THE LUCKY ONES LTD. - 1994-12-14
    Abacus House, Wickhurst Lane, Broadbridge Heath, West Sussex
    Dissolved Corporate (12 parents, 59 offsprings)
    Officer
    1997-07-25 ~ 2004-11-17
    OF - Secretary → CIF 0
parent relation
Company in focus

F.A.B. FOODS LIMITED

Period: 1966-02-14 ~ now
Company number: 00871322
Registered name
F.A.B. FOODS LIMITED - now
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
240,355 GBP2025-03-31
246,860 GBP2024-03-31
Total Inventories
4,442 GBP2025-03-31
4,143 GBP2024-03-31
Debtors
9,504 GBP2025-03-31
11,299 GBP2024-03-31
Cash at bank and in hand
60,630 GBP2025-03-31
212,914 GBP2024-03-31
Current Assets
74,576 GBP2025-03-31
228,356 GBP2024-03-31
Creditors
Current
65,152 GBP2025-03-31
54,560 GBP2024-03-31
Net Current Assets/Liabilities
9,424 GBP2025-03-31
173,796 GBP2024-03-31
Total Assets Less Current Liabilities
249,779 GBP2025-03-31
420,656 GBP2024-03-31
Creditors
Non-current
175,932 GBP2024-03-31
Net Assets/Liabilities
249,779 GBP2025-03-31
244,724 GBP2024-03-31
Equity
Called up share capital
11,350 GBP2025-03-31
11,350 GBP2024-03-31
Retained earnings (accumulated losses)
238,429 GBP2025-03-31
233,374 GBP2024-03-31
Equity
249,779 GBP2025-03-31
244,724 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
268,750 GBP2025-03-31
268,750 GBP2024-03-31
Improvements to leasehold property
25,546 GBP2025-03-31
25,546 GBP2024-03-31
Plant and equipment
39,972 GBP2025-03-31
39,972 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
43,000 GBP2025-03-31
37,625 GBP2024-03-31
Improvements to leasehold property
12,773 GBP2025-03-31
11,496 GBP2024-03-31
Plant and equipment
39,166 GBP2025-03-31
39,077 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,375 GBP2024-04-01 ~ 2025-03-31
Improvements to leasehold property
1,277 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
89 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
225,750 GBP2025-03-31
231,125 GBP2024-03-31
Improvements to leasehold property
12,773 GBP2025-03-31
14,050 GBP2024-03-31
Plant and equipment
806 GBP2025-03-31
895 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
37,517 GBP2025-03-31
37,032 GBP2024-03-31
Motor vehicles
4,500 GBP2025-03-31
4,500 GBP2024-03-31
Computers
14,739 GBP2025-03-31
14,739 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
391,024 GBP2025-03-31
390,539 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
36,755 GBP2025-03-31
36,670 GBP2024-03-31
Motor vehicles
4,500 GBP2025-03-31
4,467 GBP2024-03-31
Computers
14,475 GBP2025-03-31
14,344 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,669 GBP2025-03-31
143,679 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
85 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
33 GBP2024-04-01 ~ 2025-03-31
Computers
131 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,990 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
762 GBP2025-03-31
362 GBP2024-03-31
Computers
264 GBP2025-03-31
395 GBP2024-03-31
Motor vehicles
33 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,097 GBP2025-03-31
5,260 GBP2024-03-31
Other Debtors
Current
4,340 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
1,827 GBP2025-03-31
540 GBP2024-03-31
Prepayments
Current
1,580 GBP2025-03-31
1,159 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
9,504 GBP2025-03-31
Current, Amounts falling due within one year
11,299 GBP2024-03-31
Trade Creditors/Trade Payables
Current
54,823 GBP2025-03-31
44,424 GBP2024-03-31
Corporation Tax Payable
Current
4,552 GBP2025-03-31
3,999 GBP2024-03-31
Other Taxation & Social Security Payable
Current
360 GBP2024-03-31
Accrued Liabilities
Current
5,500 GBP2025-03-31
5,500 GBP2024-03-31
Other Creditors
Non-current
175,932 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,350 shares2025-03-31

  • F.A.B. FOODS LIMITED
    Info
    Registered number 00871322
    8-10 South Street, Epsom, Surrey KT18 7PF
    PRIVATE LIMITED COMPANY incorporated on 1966-02-14 (60 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.