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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
Active 4
  • 1
    Yam, Shiu Hong
    Born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    To, Sandy Wai Man
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Tse, Wan Kit Philip
    Born in July 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Defries Weiss, 1 Bridge Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    57,353 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2019-02-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Ho, Kam Tak
    Director born in September 1953
    Individual
    Officer
    icon of calendar ~ 1999-11-29
    OF - Director → CIF 0
  • 2
    Wong, John Hon Cheung
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 2003-10-26
    OF - Director → CIF 0
  • 3
    Wong, Moira, Dr
    Non Exec Director born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Mr Shiu Yam
    Born in December 1954
    Individual
    Person with significant control
    icon of calendar 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
  • 5
    Wong, Maria Fung Yee
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-26 ~ 2007-01-01
    OF - Director → CIF 0
    Wong, Marie Fung Yee
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-01-01
    OF - Secretary → CIF 0
  • 6
    Mr Philip Tse
    Born in July 1971
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-07-04 ~ 2019-02-08
    PE - Right to appoint or remove directors → CIF 0
    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
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
586,975 GBP2024-06-30
620,527 GBP2023-06-30
Total Inventories
79,650 GBP2024-06-30
80,690 GBP2023-06-30
Debtors
1,083,746 GBP2024-06-30
1,210,057 GBP2023-06-30
Cash at bank and in hand
26,119 GBP2024-06-30
91,467 GBP2023-06-30
Current Assets
1,189,515 GBP2024-06-30
1,382,214 GBP2023-06-30
Creditors
Current
325,042 GBP2024-06-30
466,058 GBP2023-06-30
Net Current Assets/Liabilities
864,473 GBP2024-06-30
916,156 GBP2023-06-30
Total Assets Less Current Liabilities
1,451,448 GBP2024-06-30
1,536,683 GBP2023-06-30
Net Assets/Liabilities
1,288,780 GBP2024-06-30
1,351,890 GBP2023-06-30
Equity
Called up share capital
850 GBP2024-06-30
850 GBP2023-06-30
Share premium
69,300 GBP2024-06-30
69,300 GBP2023-06-30
Retained earnings (accumulated losses)
1,218,630 GBP2024-06-30
1,281,740 GBP2023-06-30
Equity
1,288,780 GBP2024-06-30
1,351,890 GBP2023-06-30
Average Number of Employees
572023-07-01 ~ 2024-06-30
572022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,372,026 GBP2024-06-30
2,445,066 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-143,433 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,785,051 GBP2024-06-30
1,824,539 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
103,137 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-142,625 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
586,975 GBP2024-06-30
620,527 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
219,773 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
153,300 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
16,618 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
169,918 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
49,855 GBP2024-06-30
Under hire purchased contracts or finance leases, Plant and equipment
66,473 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
297,076 GBP2024-06-30
392,445 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
692,594 GBP2024-06-30
741,594 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
94,076 GBP2024-06-30
76,018 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,083,746 GBP2024-06-30
1,210,057 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
10,950 GBP2024-06-30
35,162 GBP2023-06-30
Trade Creditors/Trade Payables
Current
281,203 GBP2024-06-30
320,188 GBP2023-06-30
Other Taxation & Social Security Payable
Current
21,944 GBP2024-06-30
99,121 GBP2023-06-30
Other Creditors
Current
10,945 GBP2024-06-30
11,587 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
6,397 GBP2024-06-30
17,347 GBP2023-06-30
Other Creditors
Non-current
74,400 GBP2024-06-30
76,800 GBP2023-06-30
  • SAM PAN FOODS LIMITED
    Info
    SAM PAN FROZEN FOODS (MILTON KEYNES) LIMITED - 1990-06-15
    SAM-PAN RESTAURANTS (MILTON KEYNES) LIMITED - 1990-06-15
    Registered number 01435928
    icon of addressC/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1979-07-10 (46 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.