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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Cohen, Brian Jonathan
    Individual (2 offsprings)
    Officer
    ~ 1991-02-21
    OF - Secretary → CIF 0
  • 2
    Stanton, Anthony Michael
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    1998-03-12 ~ 2022-09-30
    OF - Director → CIF 0
    Stanton, Anthony Michael
    Director
    Individual (5 offsprings)
    Officer
    1998-03-12 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 3
    Eastwood, Roy Augustus
    Director born in February 1939
    Individual (2 offsprings)
    Officer
    ~ 2003-08-31
    OF - Director → CIF 0
  • 4
    Hitchin, Robert Arthur
    Director born in December 1946
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2009-11-24
    OF - Director → CIF 0
  • 5
    Rook, Christiaan Willem
    Company Director born in May 1953
    Individual (19 offsprings)
    Officer
    1992-09-28 ~ 1998-01-25
    OF - Director → CIF 0
    Rook, Christiaan Willem
    Individual (19 offsprings)
    Officer
    1997-06-26 ~ 1998-03-12
    OF - Secretary → CIF 0
  • 6
    Smith, Charles Geoffrey Gregory
    Company Director
    Individual (47 offsprings)
    Officer
    1994-01-13 ~ 1997-06-26
    OF - Secretary → CIF 0
  • 7
    Mr Clemens Tonnies
    Born in May 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Maribo, Bent
    Company Director born in May 1939
    Individual (6 offsprings)
    Officer
    1999-01-04 ~ 2002-04-24
    OF - Director → CIF 0
  • 9
    Brown, Peter Graham
    Accountant born in April 1961
    Individual (1 offspring)
    Officer
    1998-04-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Moller, Valdemar Johannes
    Farmer born in October 1938
    Individual (5 offsprings)
    Officer
    1999-01-04 ~ 2004-12-03
    OF - Director → CIF 0
  • 11
    Jackson, Paul Francis
    Chartered Accountant born in November 1948
    Individual (142 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-09-28
    OF - Director → CIF 0
  • 12
    Knight, Alex James
    Director born in April 1932
    Individual (3 offsprings)
    Officer
    1998-03-12 ~ 2003-03-28
    OF - Director → CIF 0
  • 13
    Clarke, Andrew Grahame
    Born in May 1980
    Individual (10 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 14
    Gourmand, Paul Rene
    Director born in June 1937
    Individual (22 offsprings)
    Officer
    ~ 1998-03-12
    OF - Director → CIF 0
  • 15
    Sina, Seyed Masoud, Doctor
    Vetinary Surgeon born in June 1951
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-04-09
    OF - Director → CIF 0
  • 16
    Thejls, Ove
    Company Director born in October 1954
    Individual (9 offsprings)
    Officer
    1999-01-04 ~ 2009-11-24
    OF - Director → CIF 0
  • 17
    Jensen, Anders Jeppeson
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2009-11-24
    OF - Director → CIF 0
  • 18
    Cornes, Jeremy Adam
    Born in August 1967
    Individual (16 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 19
    Smith, Stephen Michael
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    2021-10-08 ~ 2022-10-31
    OF - Director → CIF 0
  • 20
    Nielsen, Torben Bjerre
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2009-11-24
    OF - Director → CIF 0
  • 21
    Perry, Colin
    Financial Director born in September 1959
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2021-10-08
    OF - Director → CIF 0
  • 22
    Avrain, Guillaume Jean Joel Daniel
    Born in January 1978
    Individual (10 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
    Avrain, Guillaume Jean Joel Daniel
    Individual (10 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Secretary → CIF 0
  • 23
    Nugent, Robert James
    Operations Director born in October 1965
    Individual (5 offsprings)
    Officer
    2014-03-04 ~ 2019-07-31
    OF - Director → CIF 0
  • 24
    Hogg, Gordon John
    Director born in July 1949
    Individual (3 offsprings)
    Officer
    ~ 1998-03-12
    OF - Director → CIF 0
    Hogg, Gordon John
    Individual (3 offsprings)
    Officer
    1992-09-28 ~ 1994-01-13
    OF - Secretary → CIF 0
  • 25
    Kjeldsen, Gert
    Managing Director born in May 1957
    Individual (9 offsprings)
    Officer
    1999-01-04 ~ 2002-04-24
    OF - Director → CIF 0
  • 26
    Hawkins, Richard Michael John
    Director born in February 1958
    Individual (6 offsprings)
    Officer
    1998-04-30 ~ 2017-08-07
    OF - Director → CIF 0
  • 27
    Taylor, Neil Terence
    Born in March 1971
    Individual (1 offspring)
    Officer
    2021-10-08 ~ now
    OF - Director → CIF 0
  • 28
    Mr Robert Tonnies
    Born in May 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 29
    Jakobsen, Carsten Svejgaard
    Chairman born in October 1945
    Individual (58 offsprings)
    Officer
    2017-01-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 30
    CPC FOODS LIMITED
    07592875
    Oak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, West Midlands, England
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    2024-12-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    TICAN PROCESS HOLDINGS LIMITED
    - now 02876506
    TICAN (UK) HOLDINGS LIMITED - 2007-09-25
    CUFFLEY LINKS (HOLDINGS) LIMITED - 2003-09-29
    C/o Direct Table Foods Ltd, Saxham Business Park, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-27
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DIRECT TABLE FOODS LIMITED

Period: 2003-09-29 ~ now
Company number: 01816960
Registered names
DIRECT TABLE FOODS LIMITED - now
VALEROSE LIMITED - 1984-07-04
Standard Industrial Classification
10110 - Processing And Preserving Of Meat
Brief company account
Average Number of Employees
4522024-01-01 ~ 2024-12-31
5152023-01-01 ~ 2023-12-31
Turnover/Revenue
143,276,497 GBP2024-01-01 ~ 2024-12-31
163,341,294 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-132,435,350 GBP2024-01-01 ~ 2024-12-31
-152,340,657 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
10,841,147 GBP2024-01-01 ~ 2024-12-31
11,000,637 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-5,080,221 GBP2024-01-01 ~ 2024-12-31
-6,588,747 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,946,919 GBP2024-01-01 ~ 2024-12-31
-4,101,627 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,186,364 GBP2024-01-01 ~ 2024-12-31
700,144 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
481,684 GBP2024-01-01 ~ 2024-12-31
259,955 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,651,009 GBP2024-01-01 ~ 2024-12-31
933,277 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,907,157 GBP2024-01-01 ~ 2024-12-31
839,874 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
24,828,883 GBP2024-12-31
29,299,498 GBP2023-12-31
Fixed Assets
24,828,883 GBP2024-12-31
29,299,498 GBP2023-12-31
Total Inventories
5,660,577 GBP2024-12-31
6,318,150 GBP2023-12-31
Debtors
Current
26,665,938 GBP2024-12-31
32,328,611 GBP2023-12-31
Cash at bank and in hand
28,301,995 GBP2024-12-31
13,652,386 GBP2023-12-31
Current Assets
60,628,510 GBP2024-12-31
52,299,147 GBP2023-12-31
Net Current Assets/Liabilities
38,910,742 GBP2024-12-31
31,789,118 GBP2023-12-31
Total Assets Less Current Liabilities
63,739,625 GBP2024-12-31
61,088,616 GBP2023-12-31
Net Assets/Liabilities
62,231,695 GBP2024-12-31
59,324,538 GBP2023-12-31
Equity
Called up share capital
685,049 GBP2024-12-31
685,049 GBP2023-12-31
685,049 GBP2023-01-01
Share premium
240,805 GBP2024-12-31
240,805 GBP2023-12-31
240,805 GBP2023-01-01
Capital redemption reserve
84,999 GBP2024-12-31
84,999 GBP2023-12-31
84,999 GBP2023-01-01
Retained earnings (accumulated losses)
61,220,842 GBP2024-12-31
58,313,685 GBP2023-12-31
57,473,811 GBP2023-01-01
Equity
62,231,695 GBP2024-12-31
59,324,538 GBP2023-12-31
58,484,664 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,907,157 GBP2024-01-01 ~ 2024-12-31
839,874 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
27,000 GBP2024-01-01 ~ 2024-12-31
27,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
13,762,744 GBP2024-01-01 ~ 2024-12-31
14,829,538 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,306,622 GBP2024-01-01 ~ 2024-12-31
1,487,542 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
15,444,068 GBP2024-01-01 ~ 2024-12-31
16,721,094 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
392,922 GBP2024-01-01 ~ 2024-12-31
384,975 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-256,148 GBP2024-01-01 ~ 2024-12-31
59,741 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
662,752 GBP2024-01-01 ~ 2024-12-31
219,320 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
297,208 GBP2024-12-31
297,208 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,497,588 GBP2024-12-31
2,237,753 GBP2023-12-31
Buildings
33,449,566 GBP2024-12-31
33,449,566 GBP2023-12-31
Plant and equipment
26,486,776 GBP2024-12-31
27,989,453 GBP2023-12-31
Computers
2,084,461 GBP2024-12-31
2,072,794 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
63,518,391 GBP2024-12-31
65,749,566 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,522,677 GBP2024-01-01 ~ 2024-12-31
Other
-833,821 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-2,356,498 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
19,967,853 GBP2023-12-31
Computers
1,654,991 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
36,450,068 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,116,254 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
185,639 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
2,495,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-255,560 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-255,560 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,828,547 GBP2024-12-31
Computers
1,840,630 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,689,508 GBP2024-12-31
Property, Plant & Equipment
Buildings
17,429,235 GBP2024-12-31
18,622,342 GBP2023-12-31
Plant and equipment
5,658,229 GBP2024-12-31
8,021,600 GBP2023-12-31
Computers
243,831 GBP2024-12-31
417,803 GBP2023-12-31
Other
1,497,588 GBP2024-12-31
2,237,753 GBP2023-12-31
Raw materials and consumables
1,968,843 GBP2024-12-31
2,932,383 GBP2023-12-31
Value of work in progress
2,646,924 GBP2024-12-31
1,433,862 GBP2023-12-31
Finished Goods/Goods for Resale
1,044,810 GBP2024-12-31
1,951,905 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
25,073,221 GBP2024-12-31
29,716,610 GBP2023-12-31
Other Debtors
Current
620,077 GBP2024-12-31
515,735 GBP2023-12-31
Prepayments/Accrued Income
Current
466,017 GBP2024-12-31
481,609 GBP2023-12-31
Cash and Cash Equivalents
28,301,995 GBP2024-12-31
13,652,386 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,722,807 GBP2024-12-31
13,404,201 GBP2023-12-31
Taxation/Social Security Payable
Current
307,106 GBP2024-12-31
384,644 GBP2023-12-31
Other Creditors
Current
1,286,078 GBP2024-12-31
949,737 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,607,371 GBP2024-12-31
2,954,826 GBP2023-12-31
Creditors
Current
21,717,768 GBP2024-12-31
20,510,029 GBP2023-12-31
Net Deferred Tax Liability/Asset
1,507,930 GBP2024-12-31
1,764,078 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
256,148 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,631,288 GBP2024-12-31
1,864,329 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
579,124 shares2024-12-31
579,124 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
105,925 shares2024-12-31
105,925 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
147,674 GBP2024-12-31
Between one and five year
526,587 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
674,261 GBP2024-12-31
  • DIRECT TABLE FOODS LIMITED
    Info
    LARK VALLEY FOODS LIMITED - 2003-09-29
    VALEROSE LIMITED - 2003-09-29
    Registered number 01816960
    Saxham Business Park, Little Saxham, Bury St Edmunds, Suffolk IP28 6RX
    PRIVATE LIMITED COMPANY incorporated on 1984-05-17 (41 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    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 March 2026 and licensed under the Open Government Licence v3.0.