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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 9
  • 1
    Wong, Moira, Dr
    Non Exec Director born in September 1970
    Individual (7 offsprings)
    Officer
    2006-12-21 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Wong, Maria Fung Yee
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    2003-10-26 ~ 2007-01-01
    OF - Director → CIF 0
    Wong, Marie Fung Yee
    Individual (4 offsprings)
    Officer
    ~ 2007-01-01
    OF - Secretary → CIF 0
  • 3
    Mr Shiu Yam
    Born in December 1954
    Individual (1 offspring)
    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
  • 4
    Yam, Shiu Hong
    Born in December 1954
    Individual (2 offsprings)
    Officer
    (before 1992-10-24) ~ now
    OF - Director → CIF 0
  • 5
    Ho, Kam Tak
    Director born in September 1953
    Individual (4 offsprings)
    Officer
    ~ 1999-11-29
    OF - Director → CIF 0
  • 6
    Tse, Wan Kit Philip
    Born in July 1971
    Individual (13 offsprings)
    Officer
    2004-02-17 ~ now
    OF - Director → CIF 0
    Mr Philip Tse
    Born in July 1971
    Individual (13 offsprings)
    Person with significant control
    2016-07-04 ~ 2019-02-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    To, Sandy Wai Man
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Wong, John Hon Cheung
    Company Director born in July 1947
    Individual (4 offsprings)
    Officer
    ~ 2003-10-26
    OF - Director → CIF 0
  • 9
    SAM PAN PROPERTY HOLDING LIMITED
    11043805
    C/o Defries Weiss, 1 Bridge Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-02-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SAM PAN FOODS LIMITED

Period: 1990-06-15 ~ now
Company number: 01435928
Registered names
SAM PAN FOODS LIMITED - now
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Property, Plant & Equipment
517,352 GBP2025-06-30
586,975 GBP2024-07-01
586,975 GBP2024-06-30
Total Inventories
85,760 GBP2025-06-30
79,650 GBP2024-06-30
Debtors
1,018,674 GBP2025-06-30
1,083,746 GBP2024-06-30
Cash at bank and in hand
9,352 GBP2025-06-30
26,119 GBP2024-06-30
Current Assets
1,113,786 GBP2025-06-30
1,189,515 GBP2024-06-30
Creditors
Amounts falling due within one year
-400,073 GBP2025-06-30
-325,042 GBP2024-06-30
Net Current Assets/Liabilities
713,713 GBP2025-06-30
864,473 GBP2024-06-30
Total Assets Less Current Liabilities
1,231,065 GBP2025-06-30
1,451,448 GBP2024-06-30
Creditors
Amounts falling due after one year
-77,562 GBP2025-06-30
-80,797 GBP2024-06-30
Net Assets/Liabilities
1,071,632 GBP2025-06-30
1,288,780 GBP2024-06-30
Equity
Called up share capital
850 GBP2025-06-30
850 GBP2024-06-30
Share premium
69,300 GBP2025-06-30
69,300 GBP2024-06-30
Retained earnings (accumulated losses)
1,001,482 GBP2025-06-30
1,218,630 GBP2024-06-30
Equity
1,071,632 GBP2025-06-30
1,288,780 GBP2024-06-30
Average Number of Employees
572024-07-01 ~ 2025-06-30
572023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
349,081 GBP2025-06-30
349,081 GBP2024-07-01
Plant and equipment
1,413,262 GBP2025-06-30
1,397,267 GBP2024-07-01
Motor vehicles
456,338 GBP2025-06-30
456,338 GBP2024-07-01
Tools/Equipment for furniture and fittings
150,506 GBP2025-06-30
150,506 GBP2024-07-01
Computers
18,834 GBP2025-06-30
18,834 GBP2024-07-01
Property, Plant & Equipment - Gross Cost
2,388,021 GBP2025-06-30
2,372,026 GBP2024-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
127,200 GBP2025-06-30
120,218 GBP2024-07-01
Plant and equipment
1,200,465 GBP2025-06-30
1,147,266 GBP2024-07-01
Motor vehicles
399,120 GBP2025-06-30
380,047 GBP2024-07-01
Tools/Equipment for furniture and fittings
133,851 GBP2025-06-30
129,687 GBP2024-07-01
Computers
10,033 GBP2025-06-30
7,833 GBP2024-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,870,669 GBP2025-06-30
1,785,051 GBP2024-07-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
53,199 GBP2024-07-01 ~ 2025-06-30
Tools/Equipment for furniture and fittings
4,164 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
221,881 GBP2025-06-30
228,863 GBP2024-07-01
Plant and equipment
212,797 GBP2025-06-30
250,001 GBP2024-07-01
Motor vehicles
57,218 GBP2025-06-30
76,291 GBP2024-07-01
Tools/Equipment for furniture and fittings
16,655 GBP2025-06-30
20,819 GBP2024-07-01
Computers
8,801 GBP2025-06-30
11,001 GBP2024-07-01

  • 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
    Sam Pan Foods Ltd, Unit 12 Apex Business Centre, Boscombe Road, Dunstable LU5 4SB
    PRIVATE LIMITED COMPANY incorporated on 1979-07-10 (46 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.