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
    Love, Mandy
    Technical Director born in September 1974
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Wicklow, Gordon Trevor
    Director born in February 1974
    Individual (5 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Wicklow, Andrew John
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Director → CIF 0
  • 4
    1 George Square, Glasgow, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -27,621 GBP2023-07-01 ~ 2024-06-30
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Edwards, Alan Christopher
    Vice President Sales born in September 1935
    Individual
    Officer
    ~ 1993-04-05
    OF - Director → CIF 0
  • 2
    Brown, William
    Individual
    Officer
    2003-06-20 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 3
    Hatfield, Paul Harold
    President born in February 1936
    Individual
    Officer
    ~ 1995-10-01
    OF - Director → CIF 0
  • 4
    Pigden, Garnet Edward
    Vp Marketing born in September 1956
    Individual
    Officer
    2002-07-29 ~ 2006-04-28
    OF - Director → CIF 0
  • 5
    Mcnally, James Joseph
    Company Director born in April 1942
    Individual
    Officer
    1995-10-01 ~ 2002-08-05
    OF - Director → CIF 0
  • 6
    Woodward, Geoffrey Alan
    Director Of Hr born in July 1957
    Individual (1 offspring)
    Officer
    2009-05-14 ~ 2011-10-31
    OF - Director → CIF 0
  • 7
    Goemans, Yves Jozef Louis Herman
    Lawyer born in May 1957
    Individual
    Officer
    2002-07-10 ~ 2011-10-31
    OF - Director → CIF 0
    Goemans, Yves Jozef Louis Herman
    Individual
    Officer
    2007-07-10 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 8
    Tanda, Stephen
    Corporate President born in July 1965
    Individual
    Officer
    2002-08-09 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Hill, Nigel Bean
    Regional V P Europe born in June 1955
    Individual
    Officer
    2006-04-28 ~ 2009-05-13
    OF - Director → CIF 0
  • 10
    Hatfield, Terry Bryant
    Vice President Operation Manag born in August 1947
    Individual
    Officer
    1993-04-05 ~ 2002-08-05
    OF - Director → CIF 0
  • 11
    Brown, Jay Wright
    Company Director born in July 1945
    Individual
    Officer
    1995-10-01 ~ 1998-09-01
    OF - Director → CIF 0
  • 12
    O'connor, John Edward
    Individual
    Officer
    ~ 2003-06-20
    OF - Secretary → CIF 0
  • 13
    Cadillac, Jose
    Vice President Europe born in June 1945
    Individual
    Officer
    2002-08-05 ~ 2004-03-31
    OF - Director → CIF 0
parent relation
Company in focus

FOODMAKER LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
327,567 GBP2024-06-30
340,221 GBP2023-06-30
Debtors
1,985,568 GBP2024-06-30
1,857,439 GBP2023-06-30
Cash at bank and in hand
566,980 GBP2024-06-30
450,046 GBP2023-06-30
Current Assets
3,283,846 GBP2024-06-30
2,968,272 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,248,087 GBP2024-06-30
-1,192,762 GBP2023-06-30
Net Current Assets/Liabilities
2,035,759 GBP2024-06-30
1,775,510 GBP2023-06-30
Total Assets Less Current Liabilities
2,363,326 GBP2024-06-30
2,115,731 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-135,395 GBP2024-06-30
-151,974 GBP2023-06-30
Net Assets/Liabilities
2,223,270 GBP2024-06-30
1,963,757 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
2,223,170 GBP2024-06-30
1,963,657 GBP2023-06-30
1,696,252 GBP2022-06-30
Equity
2,223,270 GBP2024-06-30
1,963,757 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
379,513 GBP2023-07-01 ~ 2024-06-30
381,405 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
379,513 GBP2023-07-01 ~ 2024-06-30
381,405 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-114,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-120,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
272023-07-01 ~ 2024-06-30
332022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
500,459 GBP2024-06-30
500,164 GBP2023-06-30
Other
1,247,109 GBP2024-06-30
1,210,096 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,747,568 GBP2024-06-30
1,710,260 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-11,505 GBP2023-07-01 ~ 2024-06-30
Other
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-11,505 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
237,873 GBP2024-06-30
212,570 GBP2023-06-30
Other
1,182,128 GBP2024-06-30
1,157,469 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,420,001 GBP2024-06-30
1,370,039 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
25,303 GBP2023-07-01 ~ 2024-06-30
Other
24,659 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,962 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
262,586 GBP2024-06-30
287,594 GBP2023-06-30
Other
64,981 GBP2024-06-30
52,627 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,494,653 GBP2024-06-30
1,695,746 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
53,197 GBP2024-06-30
25,723 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
325,357 GBP2024-06-30
10,956 GBP2023-06-30
Other Debtors
Current
110,577 GBP2024-06-30
101,440 GBP2023-06-30
Prepayments/Accrued Income
Current
1,784 GBP2024-06-30
23,574 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,985,568 GBP2024-06-30
1,857,439 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
16,579 GBP2024-06-30
16,579 GBP2023-06-30
Trade Creditors/Trade Payables
Current
856,207 GBP2024-06-30
1,009,640 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,066 GBP2024-06-30
2,007 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
373,235 GBP2024-06-30
164,536 GBP2023-06-30
Creditors
Current
1,248,087 GBP2024-06-30
1,192,762 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
135,395 GBP2024-06-30
151,974 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,720 GBP2024-06-30
17,688 GBP2023-06-30
  • FOODMAKER LIMITED
    Info
    Registered number 00935767
    12 Brunel Road, Earlstrees Industrial Estate, Corby, Northants NN17 4JW
    Private Limited Company incorporated on 1968-07-19 (56 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.