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 4
  • 1
    Rutherford, Nicola Joy
    Company Director born in February 1975
    Individual (15 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Payne, John
    Company Director born in April 1945
    Individual (9 offsprings)
    Officer
    1999-08-04 ~ now
    OF - Director → CIF 0
    Payne, John
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Danby, Charles Brinley Keith
    Consultant born in November 1952
    Individual (10 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    SAMETIME LIMITED - 1999-09-02
    Copthorne House, The Broadway, Abergele, Conwy, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    529,910 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Lewis, Ronald
    Company Director born in May 1929
    Individual
    Officer
    ~ 1999-08-04
    OF - Director → CIF 0
  • 2
    Rawlinson, Robert John
    Sales And Marketing born in July 1977
    Individual
    Officer
    2023-11-21 ~ 2024-02-19
    OF - Director → CIF 0
  • 3
    Griffiths, James William
    Salesman born in October 1950
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Wolfson, Ian
    Individual
    Officer
    ~ 1998-04-30
    OF - Secretary → CIF 0
  • 5
    Widdowson, Peter George Jephson
    Company Director born in January 1948
    Individual
    Officer
    1999-08-04 ~ 2014-03-14
    OF - Director → CIF 0
  • 6
    Lewis, Diane
    Sales Consultant born in October 1937
    Individual
    Officer
    ~ 1999-08-04
    OF - Director → CIF 0
  • 7
    Beardsmore, Michael John
    Company Director born in April 1947
    Individual (5 offsprings)
    Officer
    1999-08-04 ~ 2020-05-19
    OF - Director → CIF 0
  • 8
    Solomon, Derek Nathan
    Individual
    Officer
    1998-04-30 ~ 2006-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIMA QUALITY FOODS LIMITED

Previous names
PRIMA QUALITY FOODS PLC - 2023-09-04
PRIMA TRADING (BISCUIT) COMPANY LIMITED - 1991-06-24
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Cost of Sales
-2,783,654 GBP2023-04-01 ~ 2024-03-31
-3,447,173 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-163,850 GBP2023-04-01 ~ 2024-03-31
-184,738 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
5,971 GBP2023-04-01 ~ 2024-03-31
1,692 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
32,397 GBP2023-04-01 ~ 2024-03-31
-9,655 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,542 GBP2023-04-01 ~ 2024-03-31
2,017 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
28,855 GBP2023-04-01 ~ 2024-03-31
-7,638 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
28,855 GBP2023-04-01 ~ 2024-03-31
-7,638 GBP2022-04-01 ~ 2023-03-31
Debtors
39,769 GBP2024-03-31
646,585 GBP2023-03-31
Cash at bank and in hand
113,900 GBP2024-03-31
329,502 GBP2023-03-31
Current Assets
153,669 GBP2024-03-31
1,002,398 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-11,497 GBP2024-03-31
-239,081 GBP2023-03-31
Net Current Assets/Liabilities
142,172 GBP2024-03-31
763,317 GBP2023-03-31
Equity
Called up share capital
12,575 GBP2024-03-31
12,575 GBP2023-03-31
12,575 GBP2022-03-31
Retained earnings (accumulated losses)
129,597 GBP2024-03-31
750,742 GBP2023-03-31
758,380 GBP2022-03-31
Equity
142,172 GBP2024-03-31
763,317 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
28,855 GBP2023-04-01 ~ 2024-03-31
-7,638 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-650,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
5,385 GBP2023-04-01 ~ 2024-03-31
5,385 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Wages/Salaries
43,396 GBP2023-04-01 ~ 2024-03-31
61,162 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,151 GBP2023-04-01 ~ 2024-03-31
3,824 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
46,472 GBP2023-04-01 ~ 2024-03-31
66,987 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
40,041 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
40,041 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
26,311 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
387,315 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
2,017 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
38,225 GBP2024-03-31
245,240 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
11,918 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
39,769 GBP2024-03-31
646,585 GBP2023-03-31
Trade Creditors/Trade Payables
Current
7,955 GBP2024-03-31
221,664 GBP2023-03-31
Corporation Tax Payable
Current
3,542 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
1,553 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
4,820 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
11,044 GBP2023-03-31
Creditors
Current
11,497 GBP2024-03-31
239,081 GBP2023-03-31
Equity
Called up share capital
12,575 GBP2024-03-31
12,575 GBP2023-03-31

  • PRIMA QUALITY FOODS LIMITED
    Info
    PRIMA QUALITY FOODS PLC - 2023-09-04
    PRIMA TRADING (BISCUIT) COMPANY LIMITED - 1991-06-24
    Registered number 02306868
    Copthorne House, The Broadway, Abergele, Clwyd LL22 7DD
    Private Limited Company incorporated on 1988-10-18 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.