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
    Lawton, Mark John
    Operations Director born in October 1970
    Individual (2 offsprings)
    Officer
    2017-01-16 ~ now
    OF - director → CIF 0
  • 2
    Foskett, Jonathan
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ now
    OF - director → CIF 0
    Mr Jonathan Foskett
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Clishem, Michael Gerrad
    Finance Director born in December 1980
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ now
    OF - director → CIF 0
    Clishem, Michael Gerrad
    Individual (5 offsprings)
    Officer
    2008-05-19 ~ now
    OF - secretary → CIF 0
  • 4
    Foskett, Laura
    Director born in May 1975
    Individual (4 offsprings)
    Officer
    2008-05-19 ~ now
    OF - director → CIF 0
    Mrs Laura Foskett
    Born in May 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Cattrall, David Donald
    Non Executive Director born in December 1970
    Individual (10 offsprings)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 6
    Foskett, Andrew
    Company Director born in September 1971
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ now
    OF - director → CIF 0
    Mr Andrew Foskett
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 10
  • 1
    Jones, Elizabeth Jane
    Individual
    Officer
    2000-05-01 ~ 2005-11-15
    OF - secretary → CIF 0
  • 2
    Foskett, Roberta
    Secretary born in April 1939
    Individual
    Officer
    ~ 1997-01-01
    OF - director → CIF 0
    Foskett, Roberta
    Individual
    Officer
    ~ 1997-01-01
    OF - secretary → CIF 0
  • 3
    Crane, Steven John
    Sales Director born in May 1962
    Individual
    Officer
    2011-04-01 ~ 2018-10-25
    OF - director → CIF 0
  • 4
    Woodcock, Ian
    Purchasing Director born in March 1966
    Individual
    Officer
    2011-04-01 ~ 2020-06-30
    OF - director → CIF 0
  • 5
    Foskett, Frederick
    Food Retailer born in August 1939
    Individual
    Officer
    ~ 2002-04-08
    OF - director → CIF 0
  • 6
    Foskett, Stephen
    Company Director born in December 1951
    Individual
    Officer
    1997-01-01 ~ 2011-04-15
    OF - director → CIF 0
  • 7
    Foskett, Colin Harry
    Food Retailer born in October 1945
    Individual
    Officer
    ~ 2015-02-04
    OF - director → CIF 0
  • 8
    Roberts, Laura Foskett
    Individual (4 offsprings)
    Officer
    2005-11-15 ~ 2008-05-19
    OF - secretary → CIF 0
  • 9
    Foskett, Gillian Mary
    Food Retailer born in August 1946
    Individual
    Officer
    ~ 1997-01-01
    OF - director → CIF 0
  • 10
    Foskett, Andrew
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 2000-05-01
    OF - secretary → CIF 0
parent relation
Company in focus

HARLECH FOODSERVICE LIMITED

Previous name
HARLECH FROZEN FOODS LIMITED - 2006-05-24
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Property, Plant & Equipment
4,013,413 GBP2024-03-31
2,580,416 GBP2023-03-31
Fixed Assets - Investments
101 GBP2024-03-31
5,101 GBP2023-03-31
Fixed Assets
4,013,514 GBP2024-03-31
2,585,517 GBP2023-03-31
Total Inventories
3,387,742 GBP2024-03-31
2,873,470 GBP2023-03-31
Debtors
2,766,849 GBP2024-03-31
2,378,947 GBP2023-03-31
Cash at bank and in hand
883,156 GBP2024-03-31
504,547 GBP2023-03-31
Current Assets
7,037,747 GBP2024-03-31
5,756,964 GBP2023-03-31
Creditors
Current
6,179,608 GBP2024-03-31
5,679,888 GBP2023-03-31
Net Current Assets/Liabilities
858,139 GBP2024-03-31
77,076 GBP2023-03-31
Total Assets Less Current Liabilities
4,871,653 GBP2024-03-31
2,662,593 GBP2023-03-31
Net Assets/Liabilities
3,142,460 GBP2024-03-31
1,624,956 GBP2023-03-31
Equity
Called up share capital
92 GBP2024-03-31
90 GBP2023-03-31
90 GBP2022-03-31
Share premium
31,834 GBP2024-03-31
Capital redemption reserve
10 GBP2024-03-31
10 GBP2023-03-31
10 GBP2022-03-31
Retained earnings (accumulated losses)
2,703,679 GBP2024-03-31
1,242,267 GBP2023-03-31
1,595,491 GBP2022-03-31
Equity
3,142,460 GBP2024-03-31
1,624,956 GBP2023-03-31
1,978,180 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,536,412 GBP2023-04-01 ~ 2024-03-31
-353,224 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
2 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-75,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,560,668 GBP2023-04-01 ~ 2024-03-31
-353,224 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
31,836 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-75,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
2102023-04-01 ~ 2024-03-31
1972022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,453,723 GBP2024-03-31
1,336,815 GBP2023-03-31
Plant and equipment
2,585,737 GBP2024-03-31
2,562,397 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
294,119 GBP2024-03-31
264,418 GBP2023-03-31
Plant and equipment
2,022,905 GBP2024-03-31
1,906,886 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
29,701 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
116,019 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,159,604 GBP2024-03-31
1,072,397 GBP2023-03-31
Plant and equipment
562,832 GBP2024-03-31
655,511 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
249,708 GBP2024-03-31
213,133 GBP2023-03-31
Motor vehicles
4,836,960 GBP2024-03-31
3,187,064 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
9,208,042 GBP2024-03-31
7,381,323 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-34,115 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-34,115 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
206,508 GBP2024-03-31
197,263 GBP2023-03-31
Motor vehicles
2,659,403 GBP2024-03-31
2,422,284 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,194,629 GBP2024-03-31
4,800,907 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,245 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
256,829 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
413,432 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-19,710 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,710 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
43,200 GBP2024-03-31
15,870 GBP2023-03-31
Motor vehicles
2,177,557 GBP2024-03-31
764,780 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
101 GBP2024-03-31
101 GBP2023-03-31
Investments in Group Undertakings
101 GBP2024-03-31
101 GBP2023-03-31
Merchandise
3,387,742 GBP2024-03-31
2,873,470 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,591,049 GBP2024-03-31
2,118,490 GBP2023-03-31
Other Debtors
Current
379,659 GBP2024-03-31
125,140 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
350,292 GBP2024-03-31
151,620 GBP2023-03-31
Prepayments/Accrued Income
Current
515,654 GBP2024-03-31
68,370 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,766,849 GBP2024-03-31
2,378,947 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
295,281 GBP2024-03-31
304,800 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
328,175 GBP2024-03-31
62,780 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,375,558 GBP2024-03-31
4,024,678 GBP2023-03-31
Other Taxation & Social Security Payable
Current
221,579 GBP2024-03-31
349,597 GBP2023-03-31
Other Creditors
Current
342,928 GBP2024-03-31
313,481 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
556,718 GBP2024-03-31
593,652 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
743,280 GBP2024-03-31
1,037,637 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
796,074 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
295,281 GBP2024-03-31
304,800 GBP2023-03-31
Non-current, Between one and two years
285,600 GBP2024-03-31
298,605 GBP2023-03-31
Non-current, Between two and five year
457,680 GBP2024-03-31
624,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
796,074 GBP2024-03-31
hire purchase agreements
1,124,249 GBP2024-03-31
62,780 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
456,471 GBP2024-03-31
263,945 GBP2023-03-31
Between one and five year
1,637,469 GBP2024-03-31
802,129 GBP2023-03-31
More than five year
1,140,000 GBP2024-03-31
1,330,000 GBP2023-03-31
All periods
3,233,940 GBP2024-03-31
2,396,074 GBP2023-03-31
Bank Borrowings
Secured
1,038,561 GBP2024-03-31
1,342,437 GBP2023-03-31
Total Borrowings
Secured
2,162,810 GBP2024-03-31
1,405,217 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
189,839 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,536,412 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,536,412 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • HARLECH FOODSERVICE LIMITED
    Info
    HARLECH FROZEN FOODS LIMITED - 2006-05-24
    Registered number 01413059
    Harlech Foodservice Ltd Parc Amaeth, Llanystumdwy, Criccieth, Gwynedd LL52 0LJ
    Private Limited Company incorporated on 1979-02-05 (46 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • HARLECH FOODSERVICE LTD
    S
    Registered number 01413059
    Food Park, Parc Amaeth, Llanystumdwy, Criccieth, Wales, LL52 0LJ
    Private Company Limited By Shares in Companies House Uk, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4 London Road Industrial Estate, Pembroke Dock, Wales
    Corporate (4 parents)
    Equity (Company account)
    277,402 GBP2023-03-31
    Person with significant control
    2024-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.