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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 8
  • 1
    Gaulton, Darren Oliver
    Born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ now
    OF - Director → CIF 0
  • 2
    King, Martin
    Born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Rose-hughes, Coral Anchorette Ainsley
    Born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Rebecca Margery Marlene
    Born in March 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Director → CIF 0
  • 5
    Maxwell, Alan
    Born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Hervin, John Alan
    Born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Atherton, Shaun Francis
    Born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 8
    icon of address14, High Street, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Pratt, David
    Managing Director born in May 1947
    Individual
    Officer
    icon of calendar 2002-03-31 ~ 2005-09-12
    OF - Director → CIF 0
    icon of calendar 2005-11-15 ~ 2009-09-30
    OF - Director → CIF 0
    icon of calendar 2009-09-30 ~ 2011-11-08
    OF - Director → CIF 0
  • 2
    Woodcock, Ian
    Purchasing Director born in March 1966
    Individual
    Officer
    icon of calendar 2017-09-12 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Holdsworth, Michael Ian
    Managing Director born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Gaulton, Darren Oliver
    Managing Director born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ 2013-09-18
    OF - Director → CIF 0
    icon of calendar 2013-09-18 ~ 2016-09-07
    OF - Director → CIF 0
    icon of calendar 2016-09-07 ~ 2021-09-14
    OF - Director → CIF 0
  • 5
    Snelling, Roger
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2023-09-25
    OF - Director → CIF 0
  • 6
    King, Peter
    Food Wholesaler born in January 1940
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 7
    Jeavons, Steven James
    Purchasing Director born in May 1960
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2024-02-05
    OF - Director → CIF 0
  • 8
    Lloyd, Patrick Andrew
    Company Director/Chartered Acc born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 9
    Foskett, Stephen
    Managing Director born in December 1951
    Individual
    Officer
    icon of calendar 2010-09-08 ~ 2011-09-07
    OF - Director → CIF 0
  • 10
    Howarth, Richard George
    Food Wholesaler born in August 1943
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
  • 11
    Denyer, Kevin
    Buyer born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2015-02-06
    OF - Director → CIF 0
  • 12
    King, Martin
    Food Wholesaler born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-12 ~ 2008-09-09
    OF - Director → CIF 0
    icon of calendar 2008-09-09 ~ 2012-09-19
    OF - Director → CIF 0
    King, Martin
    Foodservice Wholesaler born in October 1964
    Individual (3 offsprings)
    icon of calendar 2012-09-19 ~ 2017-09-12
    OF - Director → CIF 0
  • 13
    Ineson, Philip Gordon
    Chief Executive born in March 1943
    Individual
    Officer
    icon of calendar 1994-09-07 ~ 1997-09-09
    OF - Director → CIF 0
    icon of calendar 1997-09-09 ~ 2002-03-31
    OF - Director → CIF 0
    Ineson, Philip Gordon
    Individual
    Officer
    icon of calendar ~ 1997-09-09
    OF - Secretary → CIF 0
  • 14
    Johnston, Henry Campbell
    Manager born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2002-09-12
    OF - Director → CIF 0
  • 15
    Tuckley, David William
    Manager born in August 1946
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 16
    Rowan, James Columba
    Company Director born in November 1959
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
    icon of calendar 2004-10-12 ~ 2007-09-11
    OF - Director → CIF 0
    icon of calendar 2007-09-11 ~ 2011-09-07
    OF - Director → CIF 0
  • 17
    Walton, Christopher John
    Sales Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2005-03-02
    OF - Director → CIF 0
  • 18
    Newman, Stephen Graeme
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-09-09 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 19
    Howarth, Simon George
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 20
    Worthington, Derrick George
    Company Director born in March 1925
    Individual
    Officer
    icon of calendar ~ 1991-06-30
    OF - Director → CIF 0
  • 21
    Wilson, Garreth
    Director born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-01 ~ 2024-07-17
    OF - Director → CIF 0
  • 22
    Marriott, John Andrew
    Managing Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-31 ~ 2002-10-15
    OF - Director → CIF 0
    icon of calendar 2003-01-28 ~ 2006-12-07
    OF - Director → CIF 0
    icon of calendar 2006-12-07 ~ 2010-09-08
    OF - Director → CIF 0
  • 23
    Mckee, Troy Kenneth
    Purchasing Director born in August 1965
    Individual
    Officer
    icon of calendar 2024-02-05 ~ 2025-09-24
    OF - Director → CIF 0
  • 24
    Woods, Timothy John
    Managing Director born in June 1938
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 25
    Woodhead, Michael John
    Business Consultant born in October 1950
    Individual
    Officer
    icon of calendar ~ 2003-06-23
    OF - Director → CIF 0
  • 26
    Bignell, Warren Andrew
    Commercial And Buying Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ 2013-09-18
    OF - Director → CIF 0
    icon of calendar 2013-09-18 ~ 2015-01-31
    OF - Director → CIF 0
  • 27
    Preece, John
    Managing Director born in October 1945
    Individual
    Officer
    icon of calendar 2002-03-31 ~ 2004-10-12
    OF - Director → CIF 0
  • 28
    Binge, Christopher Wayne
    Chief Executive born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 29
    Harrison, John Francis Henry
    Accountant/General Manager born in July 1943
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2004-05-21
    OF - Director → CIF 0
  • 30
    EATON SMITH SOLICITORS LIMITED - now
    EATON SMITH LIMITED - 2007-02-21
    icon of address14 High Street, Huddersfield
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2006-02-07 ~ 2007-05-24
    PE - Secretary → CIF 0
  • 31
    icon of address14 High Street, Huddersfield, West Yorkshire
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2007-05-24 ~ 2007-05-24
    PE - Secretary → CIF 0
parent relation
Company in focus

FAIRWAY FOODSERVICE LTD

Previous names
INDEPENDENT FROZEN FOOD DISTRIBUTORS LIMITED - 1994-03-29
FAIRWAY FOODSERVICE PLC - 2023-04-20
Standard Industrial Classification
70100 - Activities Of Head Offices
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Property, Plant & Equipment
285,584 GBP2024-12-31
213,666 GBP2024-03-31
Fixed Assets - Investments
4,420 GBP2024-12-31
4,420 GBP2024-03-31
Fixed Assets
290,004 GBP2024-12-31
218,086 GBP2024-03-31
Debtors
451,151 GBP2024-12-31
689,846 GBP2024-03-31
Cash at bank and in hand
666,913 GBP2024-12-31
574,206 GBP2024-03-31
Current Assets
1,118,064 GBP2024-12-31
1,264,052 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-677,709 GBP2024-12-31
-731,424 GBP2024-03-31
Net Current Assets/Liabilities
440,355 GBP2024-12-31
532,628 GBP2024-03-31
Total Assets Less Current Liabilities
730,359 GBP2024-12-31
750,714 GBP2024-03-31
Net Assets/Liabilities
661,071 GBP2024-12-31
750,714 GBP2024-03-31
Equity
Called up share capital
38,400 GBP2024-12-31
54,400 GBP2024-03-31
Share premium
138,810 GBP2024-12-31
138,810 GBP2024-03-31
Revaluation reserve
92,254 GBP2024-12-31
0 GBP2024-03-31
Capital redemption reserve
43,157 GBP2024-12-31
43,157 GBP2024-03-31
Retained earnings (accumulated losses)
348,450 GBP2024-12-31
514,347 GBP2024-03-31
Equity
661,071 GBP2024-12-31
750,714 GBP2024-03-31
Average Number of Employees
192024-04-01 ~ 2024-12-31
192023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
260,000 GBP2024-12-31
271,845 GBP2024-03-31
Other
79,439 GBP2024-12-31
81,360 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
339,439 GBP2024-12-31
353,205 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2024-12-31
Other
-1,921 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,921 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-11,845 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-11,845 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
95,944 GBP2024-03-31
Other
53,855 GBP2024-12-31
43,595 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,855 GBP2024-12-31
139,539 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,155 GBP2024-04-01 ~ 2024-12-31
Other
12,181 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,336 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2024-12-31
Other
-1,921 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,921 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
260,000 GBP2024-12-31
175,901 GBP2024-03-31
Other
25,584 GBP2024-12-31
37,765 GBP2024-03-31
Other Investments Other Than Loans
4,420 GBP2024-12-31
4,420 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
220,815 GBP2024-12-31
506,138 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
13,560 GBP2024-12-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
216,776 GBP2024-12-31
180,157 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
451,151 GBP2024-12-31
689,846 GBP2024-03-31
Trade Creditors/Trade Payables
Current
21,853 GBP2024-12-31
110,583 GBP2024-03-31
Amounts owed to group undertakings
Current
18,600 GBP2024-12-31
18,600 GBP2024-03-31
Other Taxation & Social Security Payable
Current
139,705 GBP2024-12-31
240,202 GBP2024-03-31
Other Creditors
Current
497,551 GBP2024-12-31
362,039 GBP2024-03-31
Creditors
Current
677,709 GBP2024-12-31
731,424 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,367 GBP2024-12-31
Related profiles found in government register
  • FAIRWAY FOODSERVICE LTD
    Info
    INDEPENDENT FROZEN FOOD DISTRIBUTORS LIMITED - 1994-03-29
    FAIRWAY FOODSERVICE PLC - 1994-03-29
    Registered number 01818897
    icon of address11 Cartwright Court, Bradley Business Park, Bradley, Huddersfield, West Yorkshire HD2 1GN
    PRIVATE LIMITED COMPANY incorporated on 1984-05-23 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • FAIRWAY FOODSERVICE LTD
    S
    Registered number missing
    icon of address11, Cartwright Court, Bradley Business Park, Bradley, Huddersfield, England, HD2 1GN
    Public Limited Company
    CIF 1
  • FAIRWAY FOODSERVICE PLC
    S
    Registered number 1818897
    icon of address11 Cartwright Court, Bradley Business Park, Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England, HD2 1GN
    Plc in Companies House, England
    CIF 2
  • FAIRWAY FOODSERVICE PLC
    S
    Registered number 18188897
    icon of address11 Cartwright Court, Bradley Business Park, Bradley, Huddersfield, West Yorkshire, England, HD2 1GN
    Plc in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address11 Cartwright Court, Bradley Business Park, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,500 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressPanther House Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    241,674 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2017-05-01 ~ 2022-08-10
    CIF 3 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-07-17 ~ 2022-08-12
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.