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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 9
  • 1
    Thomas, Christopher
    Born in January 1958
    Individual (73 offsprings)
    Officer
    2011-01-05 ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Lees, Stuart
    Born in April 1956
    Individual (115 offsprings)
    Officer
    2004-06-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 3
    Jones, Graeme
    Finance Director born in April 1958
    Individual (7 offsprings)
    Officer
    2004-06-01 ~ 2008-06-27
    OF - Director → CIF 0
  • 4
    Basran, Nik
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Mr Nik Basran
    Born in March 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mitchell, Piran
    Born in May 1962
    Individual (11 offsprings)
    Officer
    2008-07-22 ~ 2013-05-26
    OF - Director → CIF 0
    Mitchell, Piran
    Finance Director
    Individual (11 offsprings)
    Officer
    2008-07-22 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 6
    Basran, Lakbir Singh
    Managing Director born in October 1948
    Individual (10 offsprings)
    Officer
    (before 1991-07-25) ~ 2009-11-30
    OF - Director → CIF 0
  • 7
    Underwood, Andrew John
    Commercial Director born in June 1963
    Individual (10 offsprings)
    Officer
    2008-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Basran, Kamaljit Kaur
    Born in January 1951
    Individual (6 offsprings)
    Officer
    (before 1991-07-25) ~ now
    OF - Director → CIF 0
    Basran, Kamaljit Kaur
    Development Director
    Individual (6 offsprings)
    Officer
    (before 1991-07-25) ~ 2008-07-22
    OF - Secretary → CIF 0
    Mrs Kamal Basran
    Born in January 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 9
    Stephens, Alex Edward
    Finance Director born in September 1976
    Individual (4 offsprings)
    Officer
    2013-09-02 ~ 2018-11-29
    OF - Director → CIF 0
    Stephens, Alexander Edward
    Individual (4 offsprings)
    Officer
    2013-09-02 ~ 2018-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

THE AUTHENTIC FOOD GROUP LIMITED

Period: 2000-02-29 ~ now
Company number: 02240422
Registered names
THE AUTHENTIC FOOD GROUP LIMITED - now
XCOOL LIMITED - 1988-06-22
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
Brief company account
Fixed Assets - Investments
200 GBP2024-11-30
200 GBP2023-11-30
Cash at bank and in hand
256,990 GBP2024-11-30
3,774 GBP2023-11-30
Current Assets
11,551,893 GBP2024-11-30
11,241,376 GBP2023-11-30
Net Current Assets/Liabilities
10,557,889 GBP2024-11-30
10,187,420 GBP2023-11-30
Total Assets Less Current Liabilities
10,558,089 GBP2024-11-30
10,187,620 GBP2023-11-30
Net Assets/Liabilities
-5,843,355 GBP2024-11-30
-5,835,952 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-5,843,455 GBP2024-11-30
-5,836,052 GBP2023-11-30
-5,614,659 GBP2022-11-30
Equity
14,262,829 GBP2024-11-30
13,051,248 GBP2023-11-30
11,529,254 GBP2022-11-30
Profit/Loss
-7,403 GBP2023-12-01 ~ 2024-11-30
-221,393 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
382023-12-01 ~ 2024-11-30
412022-12-01 ~ 2023-11-30
Wages/Salaries
3,306,450 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
135,112 GBP2023-12-01 ~ 2024-11-30
Finished Goods/Goods for Resale
0 GBP2024-11-30
0 GBP2023-11-30
Trade Debtors/Trade Receivables
0 GBP2024-11-30
0 GBP2023-11-30
Amount of corporation tax that is recoverable
0 GBP2024-11-30
4,281 GBP2023-11-30
Other Debtors
Current
209,517 GBP2024-11-30
158,474 GBP2023-11-30
Prepayments/Accrued Income
Current
32,811 GBP2024-11-30
37,407 GBP2023-11-30
Debtors - Deferred Tax Asset
Current
7,227 GBP2024-11-30
6,401 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-11-30
0 GBP2023-11-30
Corporation Tax Payable
Current
20,222 GBP2024-11-30
50,519 GBP2023-11-30
Other Creditors
Current
23,924 GBP2024-11-30
429 GBP2023-11-30
Creditors
Current
994,004 GBP2024-11-30
1,053,956 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-11-30
0 GBP2023-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-11-30
0 GBP2023-11-30

Related profiles found in government register
  • THE AUTHENTIC FOOD GROUP LIMITED
    Info
    FOOD MARKETING INTERNATIONAL LIMITED - 2000-02-29
    XCOOL LIMITED - 2000-02-29
    Registered number 02240422
    4-5 Robeson Way, Sharston Green Business Park, Manchester M22 4SW
    PRIVATE LIMITED COMPANY incorporated on 1988-04-06 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • THE AUTHENTIC FOOD GROUP LIMITED
    S
    Registered number missing
    4-5, Robeson Way, Sharston Green Business Park, Manchester, England, M22 4SW
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE AUTHENTIC FOOD COMPANY LIMITED
    - now 01928101
    AUTHENTIC INDIAN FOODS LIMITED - 2000-02-16
    4-5 Robeson Way, Sharston Green Business Park, Manchester
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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