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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 12
  • 1
    Edwards, Brian Patrick
    Technical Director born in November 1942
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 2003-11-24
    OF - Director → CIF 0
  • 2
    Harnetty, Paul
    Operative Director born in June 1966
    Individual (7 offsprings)
    Officer
    2008-08-29 ~ 2016-07-18
    OF - Director → CIF 0
  • 3
    Basran, Nik
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2010-03-03 ~ now
    OF - Director → CIF 0
    Mr Nik Basran
    Born in March 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Mitchell, Piran
    Co Director born in May 1962
    Individual (11 offsprings)
    Officer
    2010-03-01 ~ 2013-05-26
    OF - Director → CIF 0
    Mitchell, Piran
    Company Director
    Individual (11 offsprings)
    Officer
    2008-08-01 ~ 2013-05-26
    OF - Secretary → CIF 0
  • 5
    Basran, Lakbir Singh
    Managing Director born in October 1948
    Individual (10 offsprings)
    Officer
    (before 1991-07-24) ~ 2009-11-30
    OF - Director → CIF 0
  • 6
    Underwood, Andrew John
    Company Director born in June 1963
    Individual (10 offsprings)
    Officer
    2008-08-22 ~ 2011-03-11
    OF - Director → CIF 0
  • 7
    Floyd, Sean
    Buying Director born in March 1962
    Individual (1 offspring)
    Officer
    2013-09-02 ~ 2019-07-26
    OF - Director → CIF 0
  • 8
    Basran, Kamaljit Kaur
    Born in January 1951
    Individual (6 offsprings)
    Officer
    (before 1991-07-24) ~ now
    OF - Director → CIF 0
    Basran, Kamaljit Kaur
    Development Director
    Individual (6 offsprings)
    Officer
    (before 1991-07-24) ~ 2008-07-22
    OF - Secretary → CIF 0
    Mrs Kamal Basran
    Born in January 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 9
    Stephens, Alex Edward
    Finance Director born in September 1976
    Individual (4 offsprings)
    Officer
    2013-09-02 ~ 2018-11-29
    OF - Director → CIF 0
    Stephens, Alexander Edward
    Individual (4 offsprings)
    Officer
    2013-09-02 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 10
    Cowdroy, Simon
    Hr Director born in March 1961
    Individual (3 offsprings)
    Officer
    2015-10-30 ~ 2019-10-17
    OF - Director → CIF 0
  • 11
    Harris, Nicholas
    Marketing Director born in September 1983
    Individual (2 offsprings)
    Officer
    2015-10-30 ~ 2018-11-29
    OF - Director → CIF 0
  • 12
    THE AUTHENTIC FOOD GROUP LIMITED
    - now 02240422
    FOOD MARKETING INTERNATIONAL LIMITED - 2000-02-29
    XCOOL LIMITED - 1988-06-22
    4-5, Robeson Way, Sharston Green Business Park, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE AUTHENTIC FOOD COMPANY LIMITED

Period: 2000-02-16 ~ now
Company number: 01928101
Registered names
THE AUTHENTIC FOOD COMPANY LIMITED - now
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
Brief company account
Distribution Costs
-660,926 GBP2023-12-01 ~ 2024-11-30
-672,670 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-8,885,112 GBP2023-12-01 ~ 2024-11-30
-8,476,368 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
1,630,935 GBP2023-12-01 ~ 2024-11-30
2,010,736 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
1,218,984 GBP2023-12-01 ~ 2024-11-30
1,747,641 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
1,218,984 GBP2023-12-01 ~ 2024-11-30
1,747,641 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
776,862 GBP2024-11-30
525,324 GBP2023-11-30
Cash at bank and in hand
1,016,893 GBP2024-11-30
1,684,222 GBP2023-11-30
Current Assets
27,159,828 GBP2024-11-30
27,730,681 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-8,560,135 GBP2023-11-30
Net Current Assets/Liabilities
19,696,165 GBP2024-11-30
19,170,546 GBP2023-11-30
Total Assets Less Current Liabilities
20,473,027 GBP2024-11-30
19,695,870 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-299,485 GBP2024-11-30
Net Assets/Liabilities
20,106,384 GBP2024-11-30
18,887,400 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
20,106,284 GBP2024-11-30
18,887,300 GBP2023-11-30
17,139,659 GBP2022-11-30
Equity
20,106,384 GBP2024-11-30
18,887,400 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
1,218,984 GBP2023-12-01 ~ 2024-11-30
1,747,641 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
862023-12-01 ~ 2024-11-30
912022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
58,688 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
386,740 GBP2023-11-30
Plant and equipment
11,103,538 GBP2024-11-30
13,784,658 GBP2023-11-30
Furniture and fittings
1,609,476 GBP2024-11-30
1,609,476 GBP2023-11-30
Motor vehicles
462,220 GBP2024-11-30
105,413 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
13,561,974 GBP2024-11-30
15,886,287 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,701,608 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-105,413 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-2,807,021 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
386,740 GBP2023-11-30
Plant and equipment
10,769,006 GBP2024-11-30
13,320,162 GBP2023-11-30
Furniture and fittings
1,607,369 GBP2024-11-30
1,606,625 GBP2023-11-30
Motor vehicles
21,997 GBP2024-11-30
47,436 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,785,112 GBP2024-11-30
15,360,963 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
150,452 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
744 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
36,491 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
187,687 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,701,608 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-61,930 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,763,538 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
334,532 GBP2024-11-30
464,496 GBP2023-11-30
Furniture and fittings
2,107 GBP2024-11-30
2,851 GBP2023-11-30
Motor vehicles
440,223 GBP2024-11-30
57,977 GBP2023-11-30
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-11-30
Finished Goods/Goods for Resale
3,650,398 GBP2024-11-30
4,007,619 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
4,687,071 GBP2024-11-30
4,477,708 GBP2023-11-30
Other Debtors
Current
305,526 GBP2024-11-30
334,664 GBP2023-11-30
Prepayments/Accrued Income
Current
137,863 GBP2024-11-30
310,829 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
5,130,460 GBP2024-11-30
Current, Amounts falling due within one year
5,123,201 GBP2023-11-30
Debtors
21,531,904 GBP2024-11-30
21,146,773 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
62,326 GBP2024-11-30
0 GBP2023-11-30
Trade Creditors/Trade Payables
Current
6,314,660 GBP2024-11-30
6,972,714 GBP2023-11-30
Corporation Tax Payable
Current
138,251 GBP2024-11-30
315,224 GBP2023-11-30
Other Taxation & Social Security Payable
Current
36,715 GBP2024-11-30
33,754 GBP2023-11-30
Other Creditors
Current
268,810 GBP2024-11-30
160,388 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
642,901 GBP2024-11-30
1,078,055 GBP2023-11-30
Creditors
Current
7,463,663 GBP2024-11-30
8,560,135 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
299,485 GBP2024-11-30
0 GBP2023-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
62,326 GBP2024-11-30
0 GBP2023-11-30
Minimum gross finance lease payments owing
361,811 GBP2024-11-30
0 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
194,829 GBP2024-11-30
Between two and five year
138,260 GBP2024-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
333,089 GBP2024-11-30
  • THE AUTHENTIC FOOD COMPANY LIMITED
    Info
    AUTHENTIC INDIAN FOODS LIMITED - 2000-02-16
    Registered number 01928101
    4-5 Robeson Way, Sharston Green Business Park, Manchester M22 4SW
    PRIVATE LIMITED COMPANY incorporated on 1985-07-03 (40 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    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.