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
    Tse, Wan Kit Philip
    Company Director born in July 1971
    Individual (12 offsprings)
    Officer
    2004-02-17 ~ now
    OF - director → CIF 0
  • 2
    To, Sandy Wai Man
    Individual (8 offsprings)
    Officer
    2007-01-01 ~ now
    OF - secretary → CIF 0
  • 3
    Yam, Shiu Hong
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 4
    C/o Defries Weiss, 1 Bridge Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    122,863 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2019-02-08 ~ 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 6
  • 1
    Mr Shiu Yam
    Born in December 1954
    Individual
    Person with significant control
    2016-07-04 ~ 2019-02-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Wong, Maria Fung Yee
    Director born in January 1947
    Individual (1 offspring)
    Officer
    2003-10-26 ~ 2007-01-01
    OF - director → CIF 0
    Wong, Marie Fung Yee
    Individual (1 offspring)
    Officer
    ~ 2007-01-01
    OF - secretary → CIF 0
  • 3
    Wong, Moira, Dr
    Non Exec Director born in September 1970
    Individual (4 offsprings)
    Officer
    2006-12-21 ~ 2017-03-31
    OF - director → CIF 0
  • 4
    Ho, Kam Tak
    Director born in September 1953
    Individual (1 offspring)
    Officer
    ~ 1999-11-29
    OF - director → CIF 0
  • 5
    Mr Philip Tse
    Born in July 1971
    Individual (12 offsprings)
    Person with significant control
    2016-07-04 ~ 2019-02-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Wong, John Hon Cheung
    Company Director born in July 1947
    Individual
    Officer
    ~ 2003-10-26
    OF - director → CIF 0
parent relation
Company in focus

SAM PAN FOODS LIMITED

Previous names
SAM PAN FROZEN FOODS (MILTON KEYNES) LIMITED - 1990-06-15
SAM-PAN RESTAURANTS (MILTON KEYNES) LIMITED - 1987-01-27
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Property, Plant & Equipment
620,527 GBP2023-06-30
601,546 GBP2022-06-30
Total Inventories
80,690 GBP2023-06-30
70,652 GBP2022-06-30
Debtors
1,210,057 GBP2023-06-30
620,413 GBP2022-06-30
Cash at bank and in hand
91,467 GBP2023-06-30
863,964 GBP2022-06-30
Current Assets
1,382,214 GBP2023-06-30
1,555,029 GBP2022-06-30
Creditors
Current
466,058 GBP2023-06-30
527,042 GBP2022-06-30
Net Current Assets/Liabilities
916,156 GBP2023-06-30
1,027,987 GBP2022-06-30
Total Assets Less Current Liabilities
1,536,683 GBP2023-06-30
1,629,533 GBP2022-06-30
Net Assets/Liabilities
1,351,890 GBP2023-06-30
1,434,397 GBP2022-06-30
Equity
Called up share capital
850 GBP2023-06-30
850 GBP2022-06-30
Share premium
69,300 GBP2023-06-30
69,300 GBP2022-06-30
Retained earnings (accumulated losses)
1,281,740 GBP2023-06-30
1,364,247 GBP2022-06-30
Equity
1,351,890 GBP2023-06-30
1,434,397 GBP2022-06-30
Average Number of Employees
572022-07-01 ~ 2023-06-30
582021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,445,066 GBP2023-06-30
2,311,786 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,824,539 GBP2023-06-30
1,710,240 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
114,299 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
620,527 GBP2023-06-30
601,546 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
219,773 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
153,300 GBP2023-06-30
131,142 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
22,158 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
66,473 GBP2023-06-30
88,631 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
392,445 GBP2023-06-30
492,377 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
741,594 GBP2023-06-30
55,446 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
76,018 GBP2023-06-30
72,590 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,210,057 GBP2023-06-30
620,413 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
35,162 GBP2023-06-30
37,362 GBP2022-06-30
Trade Creditors/Trade Payables
Current
320,188 GBP2023-06-30
257,496 GBP2022-06-30
Other Taxation & Social Security Payable
Current
99,121 GBP2023-06-30
203,177 GBP2022-06-30
Other Creditors
Current
11,587 GBP2023-06-30
29,007 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
17,347 GBP2023-06-30
52,509 GBP2022-06-30
Other Creditors
Non-current
76,800 GBP2023-06-30
79,200 GBP2022-06-30
  • SAM PAN FOODS LIMITED
    Info
    SAM PAN FROZEN FOODS (MILTON KEYNES) LIMITED - 1990-06-15
    SAM-PAN RESTAURANTS (MILTON KEYNES) LIMITED - 1987-01-27
    Registered number 01435928
    C/o Defries Weiss, 1 Bridge Lane, London NW11 0EA
    Private Limited Company incorporated on 1979-07-10 (45 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.