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 4
  • 1
    Sekharan, Sunil Kumar Vadakkumpatte
    Chief Executive Officer born in May 1967
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Agarwal, Mukesh Kumar
    Director born in December 1978
    Individual (1 offspring)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Mr Ali Saeed Juma Albwardy
    Born in July 1955
    Individual (6 offsprings)
    Person with significant control
    2020-03-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Fernandes, Anthony Leo
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2006-06-05 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Pattinson, Gillian Catherine
    Individual
    Officer
    ~ 1997-03-10
    OF - Secretary → CIF 0
  • 2
    Heaney, Alfred
    Company Director born in April 1952
    Individual
    Officer
    ~ 2017-04-19
    OF - Director → CIF 0
  • 3
    Thong, John Alen
    Comany Director born in February 1942
    Individual
    Officer
    ~ 1998-09-07
    OF - Director → CIF 0
  • 4
    Holtzhausen, Johannes Charl Francois
    Chief Executive Officer born in August 1949
    Individual
    Officer
    2006-06-05 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Pattinson, Henry
    Company Director born in May 1942
    Individual
    Officer
    ~ 1997-03-10
    OF - Director → CIF 0
  • 6
    Hendrikse, Marthinus
    Managing Director born in January 1965
    Individual
    Officer
    2018-12-19 ~ 2025-01-20
    OF - Director → CIF 0
  • 7
    Heaney, Lesley Janet
    Individual
    Officer
    1997-03-10 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 8
    325 Waterfront Drive, 2nd Floor, Omar Hodge Building, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,832 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2020-03-03
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

J.H.F. LIMITED

Previous names
JOHN HOLT FOODS LIMITED - 1990-01-09
PEARCHOICE LIMITED - 1986-10-01
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
46320 - Wholesale Of Meat And Meat Products
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Comprehensive Income/Expense
582,374 GBP2020-01-01 ~ 2020-12-31
97,596 GBP2019-01-01 ~ 2019-12-31
Equity
Called up share capital
60,000 GBP2020-12-31
90,000 GBP2019-12-31
30,000 GBP2019-01-01
Retained earnings (accumulated losses)
2,671,154 GBP2020-12-31
5,128,759 GBP2019-12-31
Equity
3,973,168 GBP2019-12-31
1,275,591 GBP2019-01-01
Average Number of Employees
632020-01-01 ~ 2020-12-31
472019-01-01 ~ 2019-12-31
Profit/Loss
291,187 GBP2020-01-01 ~ 2020-12-31
48,798 GBP2019-01-01 ~ 2019-12-31
Total Inventories
70,773 GBP2020-12-31
152,285 GBP2019-12-31
Cash and Cash Equivalents
105,319 GBP2020-12-31
461,737 GBP2019-12-31
Current Assets
3,443,311 GBP2020-12-31
3,366,901 GBP2019-12-31
Total assets
8,334,668 GBP2020-12-31
8,327,726 GBP2019-12-31
Total liabilities
6,969,091 GBP2020-12-31
7,003,337 GBP2019-12-31
Net Assets/Liabilities
1,365,577 GBP2020-12-31
1,324,389 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
291,187 GBP2020-01-01 ~ 2020-12-31
48,798 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
291,187 GBP2020-01-01 ~ 2020-12-31
48,798 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-250,000 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-250,000 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
-250,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
96,616 GBP2020-01-01 ~ 2020-12-31
96,077 GBP2019-01-01 ~ 2019-12-31
Turnover/Revenue
31,663,367 GBP2020-01-01 ~ 2020-12-31
24,386,726 GBP2019-01-01 ~ 2019-12-31
Other operating income
59,884 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
1,695,197 GBP2020-01-01 ~ 2020-12-31
1,396,906 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
1,990,654 GBP2020-01-01 ~ 2020-12-31
1,657,515 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,697 GBP2020-01-01 ~ 2020-12-31
3,059 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
50,247 GBP2020-01-01 ~ 2020-12-31
66,967 GBP2019-01-01 ~ 2019-12-31
Current Tax for the Period
78,700 GBP2020-01-01 ~ 2020-12-31
32,279 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
70,187 GBP2020-01-01 ~ 2020-12-31
15,405 GBP2019-01-01 ~ 2019-12-31
Corporation Tax Payable
Current
78,700 GBP2020-12-31
32,279 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,282,336 GBP2020-12-31
5,282,336 GBP2019-12-31
5,282,336 GBP2019-01-01
Furniture and fittings
755,708 GBP2020-12-31
763,517 GBP2019-12-31
763,517 GBP2019-01-01
Property, Plant & Equipment - Gross Cost
6,038,044 GBP2020-12-31
6,045,853 GBP2019-12-31
6,045,853 GBP2019-01-01
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-39,248 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-39,248 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
581,060 GBP2020-12-31
534,883 GBP2019-12-31
534,883 GBP2019-01-01
Furniture and fittings
608,796 GBP2020-12-31
613,029 GBP2019-12-31
613,029 GBP2019-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,189,856 GBP2020-12-31
1,147,912 GBP2019-12-31
1,147,912 GBP2019-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
46,177 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
30,724 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,901 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-34,957 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,957 GBP2020-01-01 ~ 2020-12-31
Finished Goods/Goods for Resale
70,773 GBP2020-12-31
152,285 GBP2019-12-31
Trade Debtors/Trade Receivables
3,094,469 GBP2020-12-31
2,575,985 GBP2019-12-31
Prepayments/Accrued Income
60,174 GBP2020-12-31
57,166 GBP2019-12-31
Trade Creditors/Trade Payables
3,111,494 GBP2020-12-31
3,392,964 GBP2019-12-31
Amounts Owed to Related Parties
250,000 GBP2020-12-31
Accrued Liabilities
1,446,202 GBP2020-12-31
1,319,476 GBP2019-12-31
Other Taxation & Social Security Payable
112,856 GBP2020-12-31
63,288 GBP2019-12-31
Trade Creditors/Trade Payables
Current
-3,111,494 GBP2020-12-31
-3,392,964 GBP2019-12-31
Accrued Liabilities
Current
-1,446,202 GBP2020-12-31
-1,319,476 GBP2019-12-31
Other Remaining Borrowings
Non-current
20,857 GBP2020-12-31
37,687 GBP2019-12-31
Current
16,818 GBP2020-12-31
16,014 GBP2019-12-31
Total Borrowings
2,048,539 GBP2020-12-31
2,227,609 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2020-12-31
30,000 shares2019-12-31
  • J.H.F. LIMITED
    Info
    JOHN HOLT FOODS LIMITED - 1990-01-09
    PEARCHOICE LIMITED - 1986-10-01
    Registered number 02027942
    J.h.f Limited, Challenge Road, Ashford, Middlesex TW15 1AX
    Private Limited Company incorporated on 1986-06-13 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.