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 7
  • 1
    Lewis, Matthew Trevor
    Operations Director born in February 1975
    Individual (2 offsprings)
    Officer
    2004-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Dennis, Christopher Ronald
    Director born in August 1967
    Individual (1 offspring)
    Officer
    1998-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Williams, James Nigel Owen
    Finance Director born in February 1964
    Individual (11 offsprings)
    Officer
    1998-06-03 ~ now
    OF - Director → CIF 0
    Williams, James Nigel Owen
    Individual (11 offsprings)
    Officer
    2016-02-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Davies, Richard John
    Technical Director born in September 1978
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Jones, David Brian
    Food Wholesaler born in March 1947
    Individual (15 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David Brian Jones
    Born in March 1947
    Individual (15 offsprings)
    Person with significant control
    2019-01-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Jones, Simon Martin
    Transport Director born in September 1978
    Individual (11 offsprings)
    Officer
    2007-03-22 ~ now
    OF - Director → CIF 0
    Mr Simon Martin Jones
    Born in September 1978
    Individual (11 offsprings)
    Person with significant control
    2024-04-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Pugh, Haydn Christopher
    Sales & Marketing Director born in December 1988
    Individual (1 offspring)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Davies, Michael Henry
    Hr Director born in February 1959
    Individual
    Officer
    1998-06-03 ~ 2020-10-31
    OF - Director → CIF 0
  • 2
    Jones, Kathryn Mary
    Sales Director born in September 1973
    Individual (4 offsprings)
    Officer
    1998-06-03 ~ 2024-04-09
    OF - Director → CIF 0
  • 3
    Little, David James Kingsbury
    Non Executive Director born in August 1957
    Individual (1 offspring)
    Officer
    2013-04-22 ~ 2020-06-01
    OF - Director → CIF 0
  • 4
    Jones, Lilian Elizabeth
    Food Wholesaler born in April 1951
    Individual
    Officer
    ~ 2016-02-04
    OF - Director → CIF 0
    Jones, Lilian Elizabeth
    Individual
    Officer
    ~ 2016-02-04
    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
Par Value of Share
Class 1 ordinary share
02021-11-01 ~ 2022-10-31
Property, Plant & Equipment
14,450,000 GBP2022-10-31
13,928,000 GBP2021-10-31
Fixed Assets - Investments
81,000 GBP2022-10-31
26,000 GBP2021-10-31
Fixed Assets
14,531,000 GBP2022-10-31
13,954,000 GBP2021-10-31
Total Inventories
9,246,000 GBP2022-10-31
7,924,000 GBP2021-10-31
Debtors
17,504,000 GBP2022-10-31
14,590,000 GBP2021-10-31
Current assets - Investments
2,000,000 GBP2022-10-31
Cash at bank and in hand
11,538,000 GBP2022-10-31
7,298,000 GBP2021-10-31
Current Assets
40,288,000 GBP2022-10-31
29,812,000 GBP2021-10-31
Creditors
Current
22,062,000 GBP2022-10-31
16,401,000 GBP2021-10-31
Net Current Assets/Liabilities
18,226,000 GBP2022-10-31
13,411,000 GBP2021-10-31
Total Assets Less Current Liabilities
32,757,000 GBP2022-10-31
27,365,000 GBP2021-10-31
Net Assets/Liabilities
32,042,000 GBP2022-10-31
22,991,000 GBP2021-10-31
Equity
Called up share capital
250,000 GBP2022-10-31
250,000 GBP2021-10-31
Retained earnings (accumulated losses)
31,792,000 GBP2022-10-31
22,741,000 GBP2021-10-31
Equity
32,042,000 GBP2022-10-31
22,991,000 GBP2021-10-31
Average Number of Employees
7472021-11-01 ~ 2022-10-31
6542020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,325,000 GBP2022-10-31
11,990,000 GBP2021-10-31
Plant and equipment
3,311,000 GBP2022-10-31
3,159,000 GBP2021-10-31
Motor vehicles
13,857,000 GBP2022-10-31
11,905,000 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
29,493,000 GBP2022-10-31
27,054,000 GBP2021-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-112,000 GBP2021-11-01 ~ 2022-10-31
Motor vehicles
-341,000 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Disposals
-453,000 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,982,000 GBP2022-10-31
2,714,000 GBP2021-10-31
Plant and equipment
2,260,000 GBP2022-10-31
2,144,000 GBP2021-10-31
Motor vehicles
9,801,000 GBP2022-10-31
8,268,000 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,043,000 GBP2022-10-31
13,126,000 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
268,000 GBP2021-11-01 ~ 2022-10-31
Plant and equipment
224,000 GBP2021-11-01 ~ 2022-10-31
Motor vehicles
1,865,000 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,357,000 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-108,000 GBP2021-11-01 ~ 2022-10-31
Motor vehicles
-332,000 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-440,000 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
Land and buildings
9,343,000 GBP2022-10-31
9,276,000 GBP2021-10-31
Plant and equipment
1,051,000 GBP2022-10-31
1,015,000 GBP2021-10-31
Motor vehicles
4,056,000 GBP2022-10-31
3,637,000 GBP2021-10-31
Merchandise
9,246,000 GBP2022-10-31
7,924,000 GBP2021-10-31
Trade Debtors/Trade Receivables
Current
13,060,000 GBP2022-10-31
9,493,000 GBP2021-10-31
Other Debtors
Current
3,281,000 GBP2022-10-31
4,137,000 GBP2021-10-31
Amount of corporation tax that is recoverable
Current
176,000 GBP2022-10-31
125,000 GBP2021-10-31
Amount of value-added tax that is recoverable
Current
5,000 GBP2022-10-31
Prepayments
Current
386,000 GBP2022-10-31
217,000 GBP2021-10-31
Debtors
Amounts falling due within one year, Current
17,504,000 GBP2022-10-31
14,590,000 GBP2021-10-31
Bank Borrowings/Overdrafts
Current
3,312,000 GBP2022-10-31
312,000 GBP2021-10-31
Finance Lease Liabilities - Total Present Value
Current
644,000 GBP2022-10-31
1,550,000 GBP2021-10-31
Trade Creditors/Trade Payables
Current
14,675,000 GBP2022-10-31
11,861,000 GBP2021-10-31
Corporation Tax Payable
Current
1,113,000 GBP2022-10-31
859,000 GBP2021-10-31
Other Taxation & Social Security Payable
Current
510,000 GBP2022-10-31
404,000 GBP2021-10-31
Other Creditors
Current
1,000 GBP2022-10-31
2,000 GBP2021-10-31
Accrued Liabilities
Current
1,807,000 GBP2022-10-31
1,390,000 GBP2021-10-31
Bank Borrowings/Overdrafts
Non-current
3,300,000 GBP2021-10-31
Finance Lease Liabilities - Total Present Value
Non-current
195,000 GBP2022-10-31
833,000 GBP2021-10-31
Between one and five year, hire purchase agreements
195,000 GBP2022-10-31
833,000 GBP2021-10-31
hire purchase agreements
839,000 GBP2022-10-31
2,383,000 GBP2021-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
473,000 GBP2022-10-31
436,000 GBP2021-10-31
Between one and five year
666,000 GBP2022-10-31
313,000 GBP2021-10-31
More than five year
3,000 GBP2022-10-31
All periods
1,142,000 GBP2022-10-31
749,000 GBP2021-10-31
Bank Borrowings
Secured
3,312,000 GBP2022-10-31
3,612,000 GBP2021-10-31
Total Borrowings
Secured
4,151,000 GBP2022-10-31
5,995,000 GBP2021-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
520,000 GBP2022-10-31
241,000 GBP2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,100 shares2022-10-31
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). 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
Active 2
  • 1
    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 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    GOODHOUR LIMITED - 1989-02-28
    Unit 5 Warrior Way, Pembroke Dock, Wales
    Active Corporate (5 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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.