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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 4
  • 1
    Hughes, Stephen Glynn
    Born in January 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Blake, Gary Michael
    Born in June 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Munsey, Elizabeth Jane
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    EDWARD BILLINGTON AND SON LIMITED
    icon of addressCunard Building, Water Street, Liverpool, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Blyth, Helen
    Company Director born in November 1969
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2022-05-09
    OF - Director → CIF 0
  • 2
    Mills, Nicola
    Marketing And Development Director born in November 1978
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Wilkinson, David
    Company Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-02 ~ 2016-11-14
    OF - Director → CIF 0
  • 4
    Dunne, Gareth
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-24 ~ 2015-01-31
    OF - Director → CIF 0
  • 5
    Hanlon, David John
    Operations Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 6
    Kemp, Aisling
    Director born in March 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2016-09-05
    OF - Director → CIF 0
    Kemp, Aisling
    Company Director born in March 1972
    Individual (5 offsprings)
    icon of calendar 2018-10-01 ~ 2019-09-03
    OF - Director → CIF 0
  • 7
    Whiteley, Lloyd Leslie Russell
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Richards, Paul Andrew
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 9
    Leonard, Sheila Primrose
    Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 2012-10-12
    OF - Director → CIF 0
    Leonard, Sheila Primrose
    Individual
    Officer
    icon of calendar ~ 2002-11-22
    OF - Secretary → CIF 0
    Leonard, Sheila Primrose
    Director
    Individual
    icon of calendar 2003-05-28 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 10
    Payne, Alan Thomas
    Chartered Accountant born in June 1948
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2003-05-27
    OF - Director → CIF 0
    Payne, Alan Thomas
    Director
    Individual
    Officer
    icon of calendar 2002-11-22 ~ 2003-05-28
    OF - Secretary → CIF 0
  • 11
    Newman, Alexander
    Sales Director born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2017-07-07
    OF - Director → CIF 0
  • 12
    Dixon, Lee Andrew
    Operations Director born in August 1963
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2002-01-06
    OF - Director → CIF 0
  • 13
    Sheppard, Alan
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2003-05-27
    OF - Director → CIF 0
  • 14
    Page, Christopher Gregory
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2005-06-20
    OF - Director → CIF 0
  • 15
    Griffiths, Judith
    Company Director born in September 1967
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2021-08-09
    OF - Director → CIF 0
  • 16
    Dawson, Timothy Royston Goodhugh
    Sales Director born in September 1946
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 17
    Garland, David John William
    Managing Director born in May 1971
    Individual
    Officer
    icon of calendar 2016-09-05 ~ 2018-05-11
    OF - Director → CIF 0
  • 18
    Taylor, Nicholas Anthony
    Accountant born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 19
    Barker, Timothy Charles
    Commercial Director born in March 1951
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2012-10-12
    OF - Director → CIF 0
  • 20
    Beaumont, Stephen Mark
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2012-10-12
    OF - Director → CIF 0
  • 21
    Marshall, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 22
    Gregory, John
    Director born in November 1954
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 23
    Leonard, Jeremy Keith
    Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-10-12
    OF - Director → CIF 0
parent relation
Company in focus

BILLINGTON FOODSERVICE LIMITED

Previous names
FITCHLEIGH LIMITED - 1987-06-26
BAR FOODS LIMITED - 2018-08-16
BAR AND RESTAURANT FOODS LIMITED - 2015-02-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
42,186 GBP2024-09-01
42,186 GBP2023-09-03
Debtors
819,767 GBP2024-09-01
819,767 GBP2023-09-03
Creditors
Current, Amounts falling due within one year
-703,359 GBP2024-09-01
-703,359 GBP2023-09-03
Net Current Assets/Liabilities
116,408 GBP2024-09-01
116,408 GBP2023-09-03
Total Assets Less Current Liabilities
158,594 GBP2024-09-01
158,594 GBP2023-09-03
Equity
Called up share capital
62,500 GBP2024-09-01
62,500 GBP2023-09-03
Share premium
96,094 GBP2024-09-01
96,094 GBP2023-09-03
Equity
158,594 GBP2024-09-01
158,594 GBP2023-09-03
Average Number of Employees
02023-09-04 ~ 2024-09-01
02022-09-05 ~ 2023-09-03
Investments in group undertakings and participating interests
42,186 GBP2024-09-01
42,186 GBP2023-09-03
Amounts Owed By Related Parties
819,767 GBP2024-09-01
Current
819,767 GBP2023-09-03
Amounts owed to group undertakings
Current
703,359 GBP2024-09-01
703,359 GBP2023-09-03
  • BILLINGTON FOODSERVICE LIMITED
    Info
    FITCHLEIGH LIMITED - 1987-06-26
    BAR FOODS LIMITED - 1987-06-26
    BAR AND RESTAURANT FOODS LIMITED - 1987-06-26
    Registered number 02129857
    icon of addressCunard Building, Water Street, Liverpool L3 1EL
    PRIVATE LIMITED COMPANY incorporated on 1987-05-08 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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.