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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 11
  • 1
    Pugh, Haydn Christopher
    Born in December 1988
    Individual (1 offspring)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Richard John
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Little, David James Kingsbury
    Non Executive Director born in August 1957
    Individual (2 offsprings)
    Officer
    2013-04-22 ~ 2020-06-01
    OF - Director → CIF 0
  • 4
    Lewis, Matthew Trevor
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2004-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Dennis, Christopher Ronald
    Born in August 1967
    Individual (1 offspring)
    Officer
    1998-06-03 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Michael Henry
    Hr Director born in February 1959
    Individual (1 offspring)
    Officer
    1998-06-03 ~ 2020-10-31
    OF - Director → CIF 0
  • 7
    Jones, Simon Martin
    Born in September 1978
    Individual (13 offsprings)
    Officer
    2007-03-22 ~ now
    OF - Director → CIF 0
    Mr Simon Martin Jones
    Born in September 1978
    Individual (13 offsprings)
    Person with significant control
    2024-04-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Jones, David Brian
    Born in March 1947
    Individual (18 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David Brian Jones
    Born in March 1947
    Individual (18 offsprings)
    Person with significant control
    2019-01-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Jones, Kathryn Mary
    Sales Director born in September 1973
    Individual (10 offsprings)
    Officer
    1998-06-03 ~ 2024-04-09
    OF - Director → CIF 0
  • 10
    Jones, Lilian Elizabeth
    Food Wholesaler born in April 1951
    Individual (4 offsprings)
    Officer
    ~ 2016-02-04
    OF - Director → CIF 0
    Jones, Lilian Elizabeth
    Individual (4 offsprings)
    Officer
    ~ 2016-02-04
    OF - Secretary → CIF 0
  • 11
    Williams, James Nigel Owen
    Born in February 1964
    Individual (12 offsprings)
    Officer
    1998-06-03 ~ now
    OF - Director → CIF 0
    Williams, James Nigel Owen
    Individual (12 offsprings)
    Officer
    2016-02-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTELL HOWELL FOODS LIMITED

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Average Number of Employees
10002023-11-01 ~ 2024-10-31
10002022-11-01 ~ 2023-10-31
Property, Plant & Equipment
24,000 GBP2024-10-31
17,000 GBP2023-10-31
Fixed Assets - Investments
3,000 GBP2024-10-31
0 GBP2023-10-31
Fixed Assets
28,000 GBP2024-10-31
17,000 GBP2023-10-31
Total Inventories
13,000 GBP2024-10-31
11,000 GBP2023-10-31
Debtors
Current
36,000 GBP2024-10-31
26,000 GBP2023-10-31
Cash at bank and in hand
7,000 GBP2024-10-31
17,000 GBP2023-10-31
Current Assets
56,000 GBP2024-10-31
54,000 GBP2023-10-31
Net Current Assets/Liabilities
27,000 GBP2024-10-31
32,000 GBP2023-10-31
Total Assets Less Current Liabilities
54,000 GBP2024-10-31
49,000 GBP2023-10-31
Net Assets/Liabilities
51,000 GBP2024-10-31
44,000 GBP2023-10-31
Equity
Called up share capital
0 GBP2024-10-31
0 GBP2023-10-31
0 GBP2022-11-01
Retained earnings (accumulated losses)
51,000 GBP2024-10-31
43,000 GBP2023-10-31
32,000 GBP2022-11-01
Profit/Loss
10,000 GBP2023-11-01 ~ 2024-10-31
12,000 GBP2022-11-01 ~ 2023-10-31
Equity
51,000 GBP2024-10-31
44,000 GBP2023-10-31
32,000 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
10,000 GBP2023-11-01 ~ 2024-10-31
12,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
-2,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Buildings
18,000 GBP2024-10-31
13,000 GBP2023-10-31
Plant and equipment
5,000 GBP2024-10-31
4,000 GBP2023-10-31
Motor vehicles
21,000 GBP2024-10-31
17,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
44,000 GBP2024-10-31
34,000 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,000 GBP2023-10-31
Motor vehicles
11,000 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
17,000 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
2,000 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
3,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,000 GBP2024-10-31
Motor vehicles
13,000 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,000 GBP2024-10-31
Property, Plant & Equipment
Buildings
14,000 GBP2024-10-31
9,000 GBP2023-10-31
Plant and equipment
2,000 GBP2024-10-31
2,000 GBP2023-10-31
Motor vehicles
8,000 GBP2024-10-31
6,000 GBP2023-10-31
Finished Goods/Goods for Resale
13,000 GBP2024-10-31
11,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
16,000 GBP2024-10-31
14,000 GBP2023-10-31
Other Debtors
Current
19,000 GBP2024-10-31
11,000 GBP2023-10-31
Prepayments/Accrued Income
Current
0 GBP2024-10-31
1,000 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-10-31
0 GBP2023-10-31
Bank Borrowings
Current
3,000 GBP2024-10-31
0 GBP2023-10-31
Trade Creditors/Trade Payables
Current
22,000 GBP2024-10-31
17,000 GBP2023-10-31
Corporation Tax Payable
Current
2,000 GBP2024-10-31
2,000 GBP2023-10-31
Taxation/Social Security Payable
Current
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Other Creditors
Current
0 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-10-31
2,000 GBP2023-10-31
Creditors
Current
30,000 GBP2024-10-31
22,000 GBP2023-10-31
Bank Borrowings
Non-current
3,000 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Creditors
Non-current
1,000 GBP2024-10-31
4,000 GBP2023-10-31
Total Borrowings
3,000 GBP2024-10-31
3,000 GBP2023-10-31
Net Deferred Tax Liability/Asset
-2,000 GBP2024-10-31
-2,000 GBP2023-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,000 GBP2023-11-01 ~ 2024-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,000 GBP2024-10-31
-2,000 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
246,000 shares2024-10-31
250,000 shares2023-10-31
Par Value of Share
Class 1 ordinary share
02023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,000 shares2024-10-31
Par Value of Share
Class 2 ordinary share
02023-11-01 ~ 2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2024-10-31
0 GBP2023-10-31
Between one and five year
1,000 GBP2024-10-31
0 GBP2023-10-31
More than five year
0 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Related profiles found in government register
  • CASTELL HOWELL FOODS LIMITED
    Info
    Registered number 02269053
    Cross Hands Food Park, Cross Hands, Llanelli, Carmarthenshire SA14 6SX
    PRIVATE LIMITED COMPANY incorporated on 1988-06-20 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • CASTELL HOWELL FOODS LIMITED
    S
    Registered number 2269053
    Castell Howell Foods Ltd, Cross Hands Food Park, Cross Hands, Llanelli, Carmarthenshire, United Kingdom, SA14 6SX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CASTELL HOWELL FOODS LIMITED
    S
    Registered number 02269053
    Cross Hands Food Park, Cross Hands, Llanelli, Carmarthenshire, Wales, SA14 6SX
    Limited Company in Companies House, Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RECIPE ROOTS LIMITED
    16088482
    Castell Howell Foods Ltd Cross Hands Food Park, Cross Hands, Llanelli, Carmarthenshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-11-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    UPTON FARM FROZEN FOODS LIMITED
    - now 02029111
    GOODHOUR LIMITED - 1989-02-28
    Unit 5 Warrior Way, Pembroke Dock, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    1,398,756 GBP2024-01-31
    Person with significant control
    2024-04-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.