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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 27
  • 1
    Sheppard, Alan
    Director born in April 1960
    Individual (11 offsprings)
    Officer
    1996-01-01 ~ 2003-05-27
    OF - Director → CIF 0
  • 2
    Leonard, Jeremy Keith
    Director born in May 1946
    Individual (4 offsprings)
    Officer
    ~ 2012-10-12
    OF - Director → CIF 0
  • 3
    Payne, Alan Thomas
    Chartered Accountant born in June 1948
    Individual (10 offsprings)
    Officer
    1999-01-04 ~ 2003-05-27
    OF - Director → CIF 0
    Payne, Alan Thomas
    Director
    Individual (10 offsprings)
    Officer
    2002-11-22 ~ 2003-05-28
    OF - Secretary → CIF 0
  • 4
    Newman, Alexander
    Sales Director born in December 1975
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2017-07-07
    OF - Director → CIF 0
  • 5
    Hughes, Stephen Glynn
    Born in January 1969
    Individual (36 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 6
    Richards, Paul Andrew
    Company Director born in March 1968
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 7
    Wilkinson, David
    Company Director born in January 1963
    Individual (8 offsprings)
    Officer
    2014-04-02 ~ 2016-11-14
    OF - Director → CIF 0
  • 8
    Whiteley, Lloyd Leslie Russell
    Director born in March 1959
    Individual (27 offsprings)
    Officer
    2012-10-12 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Taylor, Nicholas Anthony
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Blake, Gary Michael
    Born in June 1973
    Individual (19 offsprings)
    Officer
    2012-10-12 ~ now
    OF - Director → CIF 0
  • 11
    Garland, David John William
    Managing Director born in May 1971
    Individual (3 offsprings)
    Officer
    2016-09-05 ~ 2018-05-11
    OF - Director → CIF 0
  • 12
    Beaumont, Stephen Mark
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2012-10-12
    OF - Director → CIF 0
  • 13
    Leonard, Sheila Primrose
    Director born in March 1945
    Individual (3 offsprings)
    Officer
    ~ 2012-10-12
    OF - Director → CIF 0
    Leonard, Sheila Primrose
    Individual (3 offsprings)
    Officer
    ~ 2002-11-22
    OF - Secretary → CIF 0
    Leonard, Sheila Primrose
    Director
    Individual (3 offsprings)
    2003-05-28 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 14
    Marshall, David
    Individual (44 offsprings)
    Officer
    2012-10-12 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 15
    Page, Christopher Gregory
    Director born in December 1951
    Individual (11 offsprings)
    Officer
    2003-06-01 ~ 2005-06-20
    OF - Director → CIF 0
  • 16
    Dixon, Lee Andrew
    Operations Director born in August 1963
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2002-01-06
    OF - Director → CIF 0
  • 17
    Kemp, Aisling
    Director born in March 1972
    Individual (15 offsprings)
    Officer
    2004-06-01 ~ 2016-09-05
    OF - Director → CIF 0
    Kemp, Aisling
    Company Director born in March 1972
    Individual (15 offsprings)
    2018-10-01 ~ 2019-09-03
    OF - Director → CIF 0
  • 18
    Barker, Timothy Charles
    Commercial Director born in March 1951
    Individual (3 offsprings)
    Officer
    1999-01-04 ~ 2012-10-12
    OF - Director → CIF 0
  • 19
    Gregory, John
    Director born in November 1954
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 20
    Dunne, Gareth
    Company Director born in March 1972
    Individual (3 offsprings)
    Officer
    2013-01-24 ~ 2015-01-31
    OF - Director → CIF 0
  • 21
    Munsey, Elizabeth Jane
    Individual (42 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Hanlon, David John
    Operations Director born in March 1958
    Individual (5 offsprings)
    Officer
    2015-09-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 23
    Blyth, Helen
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2022-05-09
    OF - Director → CIF 0
  • 24
    Mills, Nicola
    Marketing And Development Director born in November 1978
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 25
    Griffiths, Judith
    Company Director born in September 1967
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2021-08-09
    OF - Director → CIF 0
  • 26
    Dawson, Timothy Royston Goodhugh
    Sales Director born in September 1946
    Individual (4 offsprings)
    Officer
    1999-01-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 27
    EDWARD BILLINGTON & SON LTD
    EDWARD BILLINGTON AND SON LIMITED 00059883
    Cunard Building, Water Street, Liverpool, England
    Active Corporate (23 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BILLINGTON FOODSERVICE LIMITED

Period: 2018-08-16 ~ now
Company number: 02129857
Registered names
BILLINGTON FOODSERVICE LIMITED - now 02164120
BAR FOODS LIMITED - 2018-08-16
FITCHLEIGH LIMITED - 1987-06-26
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

Related profiles found in government register
  • BILLINGTON FOODSERVICE LIMITED
    Info
    BAR FOODS LIMITED - 2018-08-16
    BAR AND RESTAURANT FOODS LIMITED - 2018-08-16
    FITCHLEIGH LIMITED - 2018-08-16
    Registered number 02129857
    Cunard Building, Water Street, Liverpool L3 1EL
    PRIVATE LIMITED COMPANY incorporated on 1987-05-08 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
  • BILLINGTON FOODSERVICE LIMITED
    S
    Registered number 2129857
    Cunard Building, Water Street, Liverpool, England, L3 1EL
    Limited Liability Company in England And Wales, England
    CIF 1
  • BILLINGTON FOODSERVICE LIMITED
    S
    Registered number 02129857
    Units 9-22, Nine Mile Point Industrial Estate, Cwmfelinfach, Ynysddu, Newport, Wales, NP11 7HZ
    Limited Company in England, Engalnd
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CUISINE SANS FRONTIERES LIMITED
    - now 01060215
    WEYBOURNE PLASTICS LIMITED - 1992-10-05
    Edward Billington And Sons, Cunard Building, Water Street, Liverpool
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MOO CO. (UK) LIMITED
    08097048
    Cunard Building, Liverpool
    Active Corporate (9 parents)
    Person with significant control
    2018-09-03 ~ 2021-08-30
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.