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
3
- 1
Basran, Nik
Born in March 1980Individual (2 offsprings)Officer
2010-03-03 ~ nowOF - Director → CIF 0Mr Nik Basran
Born in March 1980Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Basran, Kamaljit Kaur
Born in January 1951Individual (5 offsprings)Officer ~ nowOF - Director → CIF 0Mrs Kamal Basran
Born in January 1951Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 3FOOD MARKETING INTERNATIONAL LIMITED - 2000-02-29XCOOL LIMITED - 1988-06-22
4-5, Robeson Way, Sharston Green Business Park, Manchester, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-221,393 GBP2022-12-01 ~ 2023-11-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Stephens, Alex Edward
Finance Director born in September 1976IndividualOfficer 2013-09-02 ~ 2018-11-29OF - Director → CIF 0Stephens, Alexander Edward
IndividualOfficer 2013-09-02 ~ 2018-11-29OF - Secretary → CIF 0 - 2
Edwards, Brian Patrick
Technical Director born in November 1942Individual (1 offspring)Officer 1994-06-01 ~ 2003-11-24OF - Director → CIF 0 - 3
Harnetty, Paul
Operative Director born in June 1966Individual (4 offsprings)Officer 2008-08-29 ~ 2016-07-18OF - Director → CIF 0 - 4
Cowdroy, Simon
Hr Director born in March 1961Individual (1 offspring)Officer 2015-10-30 ~ 2019-10-17OF - Director → CIF 0 - 5
Underwood, Andrew John
Company Director born in June 1963Individual (6 offsprings)Officer 2008-08-22 ~ 2011-03-11OF - Director → CIF 0 - 6
Harris, Nicholas
Marketing Director born in September 1983IndividualOfficer 2015-10-30 ~ 2018-11-29OF - Director → CIF 0 - 7
Mitchell, Piran
Co Director born in May 1962Individual (6 offsprings)Officer 2010-03-01 ~ 2013-05-26OF - Director → CIF 0Mitchell, Piran
Company DirectorIndividual (6 offsprings)Officer 2008-08-01 ~ 2013-05-26OF - Secretary → CIF 0 - 8
Basran, Lakbir Singh
Managing Director born in October 1948Individual (3 offsprings)Officer ~ 2009-11-30OF - Director → CIF 0 - 9
Basran, Kamaljit Kaur
Development DirectorIndividual (5 offsprings)Officer ~ 2008-07-22OF - Secretary → CIF 0 - 10
Floyd, Sean
Buying Director born in March 1962IndividualOfficer 2013-09-02 ~ 2019-07-26OF - Director → CIF 0
Company in focus
THE AUTHENTIC FOOD COMPANY LIMITED
Previous name
AUTHENTIC INDIAN FOODS LIMITED - 2000-02-16
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
Brief company account
Cost of Sales
-34,145,542 GBP2022-12-01 ~ 2023-11-30
-38,498,520 GBP2021-12-01 ~ 2022-11-30
Distribution Costs
-672,670 GBP2022-12-01 ~ 2023-11-30
-688,713 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-8,476,368 GBP2022-12-01 ~ 2023-11-30
-10,110,013 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
2,010,736 GBP2022-12-01 ~ 2023-11-30
1,196,264 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
1,747,641 GBP2022-12-01 ~ 2023-11-30
968,323 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
1,747,641 GBP2022-12-01 ~ 2023-11-30
968,323 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
525,324 GBP2023-11-30
712,003 GBP2022-11-30
Cash at bank and in hand
1,684,222 GBP2023-11-30
2,085,537 GBP2022-11-30
Current Assets
27,730,681 GBP2023-11-30
26,622,884 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-8,560,135 GBP2023-11-30
-8,840,705 GBP2022-11-30
Net Current Assets/Liabilities
19,170,546 GBP2023-11-30
17,782,179 GBP2022-11-30
Total Assets Less Current Liabilities
19,695,870 GBP2023-11-30
18,494,182 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-11-30
-54,423 GBP2022-11-30
Net Assets/Liabilities
18,887,400 GBP2023-11-30
17,139,759 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
100 GBP2021-11-30
Retained earnings (accumulated losses)
18,887,300 GBP2023-11-30
17,139,659 GBP2022-11-30
16,171,336 GBP2021-11-30
Equity
18,887,400 GBP2023-11-30
17,139,759 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
1,747,641 GBP2022-12-01 ~ 2023-11-30
968,323 GBP2021-12-01 ~ 2022-11-30
Audit Fees/Expenses
9,500 GBP2022-12-01 ~ 2023-11-30
3,465 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
912022-12-01 ~ 2023-11-30
1122021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
386,740 GBP2022-11-30
Plant and equipment
13,784,658 GBP2023-11-30
13,744,553 GBP2022-11-30
Furniture and fittings
1,609,476 GBP2023-11-30
1,606,501 GBP2022-11-30
Motor vehicles
105,413 GBP2023-11-30
105,413 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
15,886,287 GBP2023-11-30
15,843,207 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
386,740 GBP2022-11-30
Plant and equipment
13,320,162 GBP2023-11-30
13,106,339 GBP2022-11-30
Furniture and fittings
1,606,625 GBP2023-11-30
1,606,501 GBP2022-11-30
Motor vehicles
47,436 GBP2023-11-30
31,624 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,360,963 GBP2023-11-30
15,131,204 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
213,823 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
124 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
15,812 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
229,759 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
464,496 GBP2023-11-30
638,214 GBP2022-11-30
Furniture and fittings
2,851 GBP2023-11-30
0 GBP2022-11-30
Motor vehicles
57,977 GBP2023-11-30
73,789 GBP2022-11-30
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-11-30
Finished Goods/Goods for Resale
4,007,619 GBP2023-11-30
2,567,640 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
4,477,708 GBP2023-11-30
4,719,512 GBP2022-11-30
Other Debtors
Current
334,664 GBP2023-11-30
325,530 GBP2022-11-30
Prepayments/Accrued Income
Current
310,829 GBP2023-11-30
154,054 GBP2022-11-30
Debtors - Deferred Tax Asset
Current
0 GBP2023-11-30
46,832 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
5,123,201 GBP2023-11-30
5,245,928 GBP2022-11-30
Debtors
21,146,773 GBP2023-11-30
21,114,853 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-11-30
20,943 GBP2022-11-30
Trade Creditors/Trade Payables
Current
6,972,714 GBP2023-11-30
6,795,449 GBP2022-11-30
Corporation Tax Payable
Current
315,224 GBP2023-11-30
333,465 GBP2022-11-30
Other Taxation & Social Security Payable
Current
33,754 GBP2023-11-30
28,230 GBP2022-11-30
Other Creditors
Current
160,388 GBP2023-11-30
158,198 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
1,078,055 GBP2023-11-30
1,504,420 GBP2022-11-30
Creditors
Current
8,560,135 GBP2023-11-30
8,840,705 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-11-30
54,423 GBP2022-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-11-30
20,943 GBP2022-11-30
Minimum gross finance lease payments owing
0 GBP2023-11-30
75,366 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
189,394 GBP2023-11-30
191,874 GBP2022-11-30
Between two and five year
215,123 GBP2023-11-30
320,311 GBP2022-11-30
More than five year
0 GBP2023-11-30
17,171 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
404,517 GBP2023-11-30
529,356 GBP2022-11-30
THE AUTHENTIC FOOD COMPANY LIMITED
InfoAUTHENTIC INDIAN FOODS LIMITED - 2000-02-16Registered number 019281014-5 Robeson Way, Sharston Green Business Park, Manchester M22 4SWPRIVATE LIMITED COMPANY incorporated on 1985-07-03 (40 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-24CIF 0
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.