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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 2
  • 1
    Cranston, James Neil Percival
    Born in June 1949
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ now
    OF - Director → CIF 0
    Mr James Neil Percival Cranston
    Born in June 1949
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Softley, Susi Ella
    Born in January 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
    Softley, Susi Ella
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ now
    OF - Secretary → CIF 0
    Mrs Susi Ella Softley
    Born in January 1976
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-07-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Spence, Simon James
    Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2012-01-15
    OF - Director → CIF 0
  • 2
    Cranston, James Neil Percival
    Director born in June 1949
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Harrison, Sarah Helen
    General Manager born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-10 ~ 2005-10-03
    OF - Director → CIF 0
  • 4
    Carter, David Reeves
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 5
    Foreman, Keith Nicholas
    Food Processing Manager born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2013-07-02
    OF - Director → CIF 0
  • 6
    Laurence, Mark
    Company Director born in October 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2012-01-15
    OF - Director → CIF 0
  • 7
    Cobb, Mark Stephen
    Company Director born in March 1973
    Individual
    Officer
    icon of calendar 2006-10-18 ~ 2007-08-01
    OF - Director → CIF 0
  • 8
    Cranston, Robert Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-03 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 9
    Salmon, Norman Edward
    Director born in November 1922
    Individual
    Officer
    icon of calendar ~ 1994-05-03
    OF - Director → CIF 0
  • 10
    Tolliday, John Frederick
    Agricultural Consultant born in October 1928
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 1997-04-01
    OF - Director → CIF 0
  • 11
    Hill, Richard William
    Director born in July 1923
    Individual
    Officer
    icon of calendar ~ 1994-05-03
    OF - Director → CIF 0
    Hill, Richard William
    Individual
    Officer
    icon of calendar ~ 1994-05-03
    OF - Secretary → CIF 0
  • 12
    Elmer, Oliver Tamblyn
    Businessman born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-11 ~ 2017-11-08
    OF - Director → CIF 0
  • 13
    Kedzlie, Robert Michael Arthur
    Co Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2010-07-01
    OF - Director → CIF 0
parent relation
Company in focus

HEAVEN MADE FOODS OF HOLT LIMITED

Previous names
ENDBOLD LIMITED - 1986-06-10
ANGLIAN PROCESSORS (EASTERN EUROPE) LIMITED - 1997-11-11
ANGLIAN FROZEN PRODUCE LIMITED - 1994-04-26
COPACABANA CONCEPTS CO LIMITED - 2006-09-14
A.P.T. (EAST ANGLIA) LIMITED - 2003-07-29
Standard Industrial Classification
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes
Brief company account
Property, Plant & Equipment
567,624 GBP2023-12-31
643,341 GBP2022-12-31
Total Inventories
373,218 GBP2023-12-31
859,074 GBP2022-12-31
Debtors
1,524,633 GBP2023-12-31
917,122 GBP2022-12-31
Current assets - Investments
297,800 GBP2023-12-31
297,800 GBP2022-12-31
Cash at bank and in hand
174 GBP2023-12-31
12,254 GBP2022-12-31
Current Assets
2,195,825 GBP2023-12-31
2,086,250 GBP2022-12-31
Creditors
Current
1,416,505 GBP2023-12-31
1,448,750 GBP2022-12-31
Net Current Assets/Liabilities
779,320 GBP2023-12-31
637,500 GBP2022-12-31
Total Assets Less Current Liabilities
1,346,944 GBP2023-12-31
1,280,841 GBP2022-12-31
Net Assets/Liabilities
1,037,504 GBP2023-12-31
898,709 GBP2022-12-31
Equity
Called up share capital
3,400 GBP2023-12-31
3,400 GBP2022-12-31
Share premium
297,800 GBP2023-12-31
297,800 GBP2022-12-31
Retained earnings (accumulated losses)
736,304 GBP2023-12-31
597,509 GBP2022-12-31
Equity
1,037,504 GBP2023-12-31
898,709 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
336,703 GBP2023-12-31
336,703 GBP2022-12-31
Plant and equipment
992,791 GBP2023-12-31
990,508 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,329,494 GBP2023-12-31
1,327,211 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
57,044 GBP2023-12-31
51,344 GBP2022-12-31
Plant and equipment
704,826 GBP2023-12-31
632,526 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
761,870 GBP2023-12-31
683,870 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,700 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
72,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
279,659 GBP2023-12-31
285,359 GBP2022-12-31
Plant and equipment
287,965 GBP2023-12-31
357,982 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
343,126 GBP2023-12-31
Amounts falling due within one year, Current
244,027 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,181,507 GBP2023-12-31
Amounts falling due within one year, Current
673,095 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,524,633 GBP2023-12-31
Amounts falling due within one year, Current
917,122 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
374,086 GBP2023-12-31
287,452 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
30,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
468,303 GBP2023-12-31
491,156 GBP2022-12-31
Other Taxation & Social Security Payable
Current
65,514 GBP2023-12-31
32,588 GBP2022-12-31
Other Creditors
Current
508,602 GBP2023-12-31
607,554 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
258,824 GBP2023-12-31
316,204 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,500 GBP2022-12-31
Bank Borrowings/Overdrafts
More than five year, Non-current
204,628 GBP2022-12-31
Bank Overdrafts
Secured
301,606 GBP2023-12-31
192,152 GBP2022-12-31
Total Borrowings
Secured
301,606 GBP2023-12-31
224,652 GBP2022-12-31

  • HEAVEN MADE FOODS OF HOLT LIMITED
    Info
    ENDBOLD LIMITED - 1986-06-10
    ANGLIAN PROCESSORS (EASTERN EUROPE) LIMITED - 1986-06-10
    ANGLIAN FROZEN PRODUCE LIMITED - 1986-06-10
    COPACABANA CONCEPTS CO LIMITED - 1986-06-10
    A.P.T. (EAST ANGLIA) LIMITED - 1986-06-10
    Registered number 01981463
    icon of addressUnits 1-3 Heath Drive, Holt NR25 6ER
    PRIVATE LIMITED COMPANY incorporated on 1986-01-23 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
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.