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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
    Basran, Lakbir Singh
    Managing Director born in October 1948
    Individual (10 offsprings)
    Officer
    ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Basran, Kamaljit Kaur
    Born in January 1951
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Basran, Kamaljit Kaur
    Development Director
    Individual (6 offsprings)
    Officer
    ~ 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
  • 3
    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
  • 4
    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
  • 5
    Thomas, Christopher
    Born in January 1958
    Individual (73 offsprings)
    Officer
    2011-01-05 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Lees, Stuart
    Born in April 1956
    Individual (115 offsprings)
    Officer
    2004-06-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 7
    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
  • 8
    Underwood, Andrew John
    Commercial Director born in June 1963
    Individual (10 offsprings)
    Officer
    2008-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Jones, Graeme
    Finance Director born in April 1958
    Individual (7 offsprings)
    Officer
    2004-06-01 ~ 2008-06-27
    OF - Director → 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 GBP2023-11-30
200 GBP2022-11-30
Cash at bank and in hand
3,774 GBP2023-11-30
4,407 GBP2022-11-30
Current Assets
11,241,376 GBP2023-11-30
11,109,132 GBP2022-11-30
Net Assets/Liabilities
-5,835,952 GBP2023-11-30
-5,614,559 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
100 GBP2021-11-30
Retained earnings (accumulated losses)
-5,836,052 GBP2023-11-30
-5,614,659 GBP2022-11-30
-5,614,794 GBP2021-11-30
Equity
-5,835,952 GBP2023-11-30
10,560,796 GBP2021-11-30
Profit/Loss
-221,393 GBP2022-12-01 ~ 2023-11-30
135 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
1282022-12-01 ~ 2023-11-30
1532021-12-01 ~ 2022-11-30
Finished Goods/Goods for Resale
0 GBP2023-11-30
0 GBP2022-11-30
Trade Debtors/Trade Receivables
0 GBP2023-11-30
0 GBP2022-11-30
Amount of corporation tax that is recoverable
4,281 GBP2023-11-30
0 GBP2022-11-30
Other Debtors
Current
158,474 GBP2023-11-30
148,348 GBP2022-11-30
Prepayments/Accrued Income
Current
37,407 GBP2023-11-30
36,743 GBP2022-11-30
Debtors - Deferred Tax Asset
Current
6,401 GBP2023-11-30
1,101 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-11-30
0 GBP2022-11-30
Corporation Tax Payable
Current
50,519 GBP2023-11-30
102,211 GBP2022-11-30
Other Creditors
Current
429 GBP2023-11-30
1,005 GBP2022-11-30
Creditors
Current
1,053,956 GBP2023-11-30
854,966 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-11-30
0 GBP2022-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-11-30
0 GBP2022-11-30

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 (37 years 11 months). 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 March 2026 and licensed under the Open Government Licence v3.0.