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
14
- 1
Elmer, Oliver Tamblyn
Businessman born in April 1971Individual (2 offsprings)Officer2013-03-11 ~ 2017-11-08OF - Director → CIF 0 - 2
Cranston, Robert Ian
Individual (12 offsprings)Officer1994-05-03 ~ 2005-10-03OF - Secretary → CIF 0 - 3
Cobb, Mark Stephen
Company Director born in March 1973Individual (1 offspring)Officer2006-10-18 ~ 2007-08-01OF - Director → CIF 0 - 4
Tolliday, John Frederick
Agricultural Consultant born in October 1928Individual (1 offspring)Officer1994-05-03 ~ 1997-04-01OF - Director → CIF 0 - 5
Kedzlie, Robert Michael Arthur
Co Director born in July 1964Individual (4 offsprings)Officer2006-10-18 ~ 2010-07-01OF - Director → CIF 0 - 6
Harrison, Sarah Helen
General Manager born in August 1970Individual (4 offsprings)Officer2001-08-10 ~ 2005-10-03OF - Director → CIF 0 - 7
Carter, David Reeves
Individual (43 offsprings)Officer2005-10-03 ~ 2010-11-03OF - Secretary → CIF 0 - 8
Laurence, Mark
Company Director born in October 1964Individual (12 offsprings)Officer2006-10-18 ~ 2012-01-15OF - Director → CIF 0 - 9
Spence, Simon James
Director born in February 1968Individual (5 offsprings)Officer2010-07-01 ~ 2012-01-15OF - Director → CIF 0 - 10
Cranston, James Neil Percival
Born in June 1949Individual (13 offsprings)Officer2005-10-03 ~ nowOF - Director → CIF 0Cranston, James Neil Percival
Director born in June 1949Individual (13 offsprings)~ 2001-11-30OF - Director → CIF 0Mr James Neil Percival Cranston
Born in June 1949Individual (13 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 11
Hill, Richard William
Director born in July 1923Individual (4 offsprings)Officer~ 1994-05-03OF - Director → CIF 0Hill, Richard William
Individual (4 offsprings)Officer~ 1994-05-03OF - Secretary → CIF 0 - 12
Foreman, Keith Nicholas
Food Processing Manager born in March 1959Individual (11 offsprings)Officer2006-10-18 ~ 2013-07-02OF - Director → CIF 0 - 13
Salmon, Norman Edward
Director born in November 1922Individual (2 offsprings)Officer~ 1994-05-03OF - Director → CIF 0 - 14
Softley, Susi Ella
Born in January 1976Individual (12 offsprings)Officer2014-01-01 ~ nowOF - Director → CIF 0Softley, Susi Ella
Individual (12 offsprings)Officer2011-10-26 ~ nowOF - Secretary → CIF 0Mrs Susi Ella Softley
Born in January 1976Individual (12 offsprings)Person with significant control2020-07-04 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
HEAVEN MADE FOODS OF HOLT LIMITED
Period: 2006-09-14 ~ now
Company number: 01981463
Registered names
HEAVEN MADE FOODS OF HOLT LIMITED - now
COPACABANA CONCEPTS CO LIMITED - 2006-09-14
A.P.T. (EAST ANGLIA) LIMITED - 2003-07-29 03376167
ANGLIAN PROCESSORS (EASTERN EUROPE) LIMITED - 1997-11-11
ANGLIAN FROZEN PRODUCE LIMITED - 1994-04-26
ENDBOLD LIMITED - 1986-06-10
Standard Industrial Classification
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes
Brief company account
Property, Plant & Equipment
1,090,633 GBP2024-12-31
567,624 GBP2023-12-31
Total Inventories
487,086 GBP2024-12-31
273,218 GBP2023-12-31
Debtors
556,775 GBP2024-12-31
1,324,633 GBP2023-12-31
Current assets - Investments
297,800 GBP2024-12-31
297,800 GBP2023-12-31
Cash at bank and in hand
2,519 GBP2024-12-31
174 GBP2023-12-31
Current Assets
1,344,180 GBP2024-12-31
1,895,825 GBP2023-12-31
Creditors
Current
953,983 GBP2024-12-31
1,416,505 GBP2023-12-31
Net Current Assets/Liabilities
390,197 GBP2024-12-31
479,320 GBP2023-12-31
Total Assets Less Current Liabilities
1,480,830 GBP2024-12-31
1,046,944 GBP2023-12-31
Creditors
Non-current
-214,727 GBP2024-12-31
-258,824 GBP2023-12-31
Net Assets/Liabilities
1,110,763 GBP2024-12-31
737,504 GBP2023-12-31
Equity
Called up share capital
3,400 GBP2024-12-31
3,400 GBP2023-12-31
Share premium
297,800 GBP2024-12-31
297,800 GBP2023-12-31
Retained earnings (accumulated losses)
584,563 GBP2024-12-31
Equity
1,110,763 GBP2024-12-31
737,504 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
654,751 GBP2024-12-31
336,703 GBP2023-12-31
Plant and equipment
1,265,403 GBP2024-12-31
992,791 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,920,154 GBP2024-12-31
1,329,494 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
300,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
300,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
68,637 GBP2024-12-31
57,044 GBP2023-12-31
Plant and equipment
760,884 GBP2024-12-31
704,826 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
829,521 GBP2024-12-31
761,870 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,593 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
56,058 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,651 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
586,114 GBP2024-12-31
279,659 GBP2023-12-31
Plant and equipment
504,519 GBP2024-12-31
287,965 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
396,986 GBP2024-12-31
Current, Amounts falling due within one year
343,126 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
159,789 GBP2024-12-31
Current, Amounts falling due within one year
981,507 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
556,775 GBP2024-12-31
Current, Amounts falling due within one year
1,324,633 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
316,300 GBP2024-12-31
374,086 GBP2023-12-31
Trade Creditors/Trade Payables
Current
232,042 GBP2024-12-31
468,303 GBP2023-12-31
Other Taxation & Social Security Payable
Current
82,661 GBP2024-12-31
65,514 GBP2023-12-31
Other Creditors
Current
322,980 GBP2024-12-31
508,602 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
214,727 GBP2024-12-31
258,824 GBP2023-12-31
More than five year, Non-current
196,929 GBP2023-12-31
Bank Overdrafts
Secured
277,384 GBP2024-12-31
301,606 GBP2023-12-31
HEAVEN MADE FOODS OF HOLT LIMITED
InfoCOPACABANA CONCEPTS CO LIMITED - 2006-09-14A.P.T. (EAST ANGLIA) LIMITED - 2006-09-14ANGLIAN PROCESSORS (EASTERN EUROPE) LIMITED - 2006-09-14ANGLIAN FROZEN PRODUCE LIMITED - 2006-09-14ENDBOLD LIMITED - 2006-09-14Registered number 01981463Units 1-3 Heath Drive, Holt NR25 6ERPRIVATE LIMITED COMPANY incorporated on 1986-01-23 (40 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-07CIF 0
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.