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 6
  • 1
    Bender, Stephen David
    Director born in October 1964
    Individual (64 offsprings)
    Officer
    2016-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Selley, Andrew Mark
    Director born in July 1965
    Individual (83 offsprings)
    Officer
    2016-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Atyeo, Philip David John
    Director born in June 1970
    Individual (10 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Brogan, Alison
    Director born in July 1973
    Individual (60 offsprings)
    Officer
    2016-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Hamandi, Thamer
    Individual (36 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Secretary → CIF 0
  • 6
    BIDCORP MANUFACTURING LIMITED
    184, Leigh Road, Slough, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Gould, Leonard Anthony
    Company Director born in April 1973
    Individual
    Officer
    2013-09-30 ~ 2013-09-30
    OF - Director → CIF 0
    2013-09-30 ~ 2016-02-24
    OF - Director → CIF 0
  • 2
    Felton, Kai Martin Samuell Llewellyn
    Director born in July 1985
    Individual
    Officer
    2015-07-01 ~ 2016-02-24
    OF - Director → CIF 0
  • 3
    Buller, Garry Wayne
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Hunt, James Leigh
    Company Director born in November 1974
    Individual
    Officer
    2008-04-06 ~ 2015-04-06
    OF - Director → CIF 0
  • 5
    Rogers, Robert
    Director born in March 1952
    Individual
    Officer
    2016-03-03 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Taylor, Clive
    Director & Secretary born in February 1959
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2017-05-04
    OF - Director → CIF 0
    Taylor, Clive
    Director & Secretary
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 7
    Felton, Mark
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    1991-11-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 8
    Robinson, Clifford Alan
    Director born in July 1962
    Individual
    Officer
    2015-01-12 ~ 2016-02-24
    OF - Director → CIF 0
  • 9
    Harding, Michael Symons
    Director born in June 1934
    Individual
    Officer
    1991-11-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 10
    Felton, Barbara Paxton
    Secretary born in October 1939
    Individual
    Officer
    ~ 2012-04-05
    OF - Director → CIF 0
    Felton, Barbara Paxton
    Individual
    Officer
    ~ 2000-12-31
    OF - Secretary → CIF 0
  • 11
    Felton, Michael Halliwell
    Provision Merchant born in June 1936
    Individual
    Officer
    ~ 2012-04-05
    OF - Director → CIF 0
  • 12
    Bolam, Jonathan Robert
    Company Director born in February 1975
    Individual
    Officer
    2013-09-30 ~ 2016-02-24
    OF - Director → CIF 0
  • 13
    Cruse, Robert James
    Chartered Accountant born in April 1931
    Individual
    Officer
    ~ 2001-06-20
    OF - Director → CIF 0
  • 14
    Felton, Michael Jnr
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    1991-11-01 ~ 2016-02-24
    OF - Director → CIF 0
parent relation
Company in focus

CATERFOOD (SOUTH WEST) LIMITED

Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
46320 - Wholesale Of Meat And Meat Products
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Cost of Sales
-20,275,160 GBP2023-07-01 ~ 2024-06-30
-20,787,321 GBP2022-07-01 ~ 2023-06-30
Distribution Costs
-5,655,987 GBP2023-07-01 ~ 2024-06-30
-5,428,558 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-2,070,364 GBP2023-07-01 ~ 2024-06-30
-2,151,441 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
24,820 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,177,437 GBP2023-07-01 ~ 2024-06-30
1,972,133 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
882,587 GBP2023-07-01 ~ 2024-06-30
1,564,675 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
7,587,324 GBP2024-06-30
7,704,737 GBP2023-06-30
7,140,062 GBP2022-06-30
Dividends Paid
-1,000,000 GBP2023-07-01 ~ 2024-06-30
Retained earnings (accumulated losses)
-1,000,000 GBP2022-07-01 ~ 2023-06-30
Debtors
5,142,652 GBP2024-06-30
5,285,712 GBP2023-06-30
Cash at bank and in hand
1,832,147 GBP2024-06-30
1,246,477 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-4,815,138 GBP2024-06-30
-4,697,174 GBP2023-06-30
Non-current, Amounts falling due after one year
-11,458 GBP2024-06-30
-55,585 GBP2023-06-30
Net Assets/Liabilities
7,716,824 GBP2024-06-30
7,834,237 GBP2023-06-30
Equity
Called up share capital
37,500 GBP2024-06-30
37,500 GBP2023-06-30
Share premium
92,000 GBP2024-06-30
92,000 GBP2023-06-30
Audit Fees/Expenses
17,000 GBP2023-07-01 ~ 2024-06-30
15,250 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
1322023-07-01 ~ 2024-06-30
1292022-07-01 ~ 2023-06-30
Wages/Salaries
3,768,650 GBP2023-07-01 ~ 2024-06-30
3,669,830 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
74,102 GBP2023-07-01 ~ 2024-06-30
68,145 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
54,448 GBP2023-07-01 ~ 2024-06-30
103,269 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,560,252 GBP2024-06-30
2,560,252 GBP2023-06-30
Plant and equipment
1,202,966 GBP2024-06-30
1,045,734 GBP2023-06-30
Furniture and fittings
1,002,793 GBP2024-06-30
902,152 GBP2023-06-30
Motor vehicles
2,535,304 GBP2024-06-30
2,311,320 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-122 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-124,704 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
326,658 GBP2024-06-30
326,658 GBP2023-06-30
Plant and equipment
1,032,249 GBP2024-06-30
1,022,509 GBP2023-06-30
Furniture and fittings
855,656 GBP2024-06-30
793,809 GBP2023-06-30
Motor vehicles
1,474,363 GBP2024-06-30
1,088,920 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
9,740 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
61,969 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
496,865 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-122 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-111,422 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,233,594 GBP2024-06-30
2,233,594 GBP2023-06-30
Plant and equipment
170,717 GBP2024-06-30
23,225 GBP2023-06-30
Furniture and fittings
147,137 GBP2024-06-30
108,343 GBP2023-06-30
Motor vehicles
1,060,941 GBP2024-06-30
1,222,400 GBP2023-06-30
Finished Goods/Goods for Resale
2,137,430 GBP2024-06-30
2,564,704 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
3,439,590 GBP2024-06-30
3,643,053 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
383,022 GBP2024-06-30
86,127 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
950,413 GBP2024-06-30
1,225,011 GBP2023-06-30
Other Debtors
Current
124,614 GBP2024-06-30
92,214 GBP2023-06-30
Prepayments/Accrued Income
Current
245,013 GBP2024-06-30
239,307 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
5,142,652 GBP2024-06-30
5,285,712 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
44,199 GBP2024-06-30
41,683 GBP2023-06-30
Trade Creditors/Trade Payables
Current
3,108,388 GBP2024-06-30
3,346,242 GBP2023-06-30
Amounts owed to group undertakings
Current
1,186,405 GBP2024-06-30
548,520 GBP2023-06-30
Other Taxation & Social Security Payable
Current
156,617 GBP2024-06-30
181,350 GBP2023-06-30
Other Creditors
Current
125,369 GBP2024-06-30
148,162 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
194,160 GBP2024-06-30
431,217 GBP2023-06-30
Creditors
Current
4,815,138 GBP2024-06-30
4,697,174 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
11,458 GBP2024-06-30
55,585 GBP2023-06-30

  • CATERFOOD (SOUTH WEST) LIMITED
    Info
    Registered number 01074448
    814 Leigh Road, Slough SL1 4BD
    Private Limited Company incorporated on 1972-09-29 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.