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 6
  • 1
    Holmes, Matthew Elliott
    Director born in June 1987
    Individual (1 offspring)
    Officer
    2014-11-18 ~ now
    OF - director → CIF 0
  • 2
    Owen, Rhys Arwyn
    Director born in May 1974
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ now
    OF - director → CIF 0
  • 3
    Dover, Amanda
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2022-03-01 ~ now
    OF - director → CIF 0
  • 4
    Owen, Sion
    Director born in January 1988
    Individual (1 offspring)
    Officer
    2022-01-31 ~ now
    OF - director → CIF 0
  • 5
    Castle, Steven Anthony
    Director born in November 1984
    Individual (2 offsprings)
    Officer
    2018-10-24 ~ now
    OF - director → CIF 0
    Castle, Steven Anthony
    Individual (2 offsprings)
    Officer
    2014-11-18 ~ now
    OF - secretary → CIF 0
  • 6
    FOODNET HOLDINGS LIMITED
    The Old Grammar School, 3-7 Market Square, Amersham, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    2,133,654 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2017-11-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Rummey, Roger Francis
    Director born in June 1950
    Individual
    Officer
    2007-11-01 ~ 2015-06-17
    OF - director → CIF 0
  • 2
    Owen, Rhys Arwyn
    Company Director born in May 1974
    Individual (5 offsprings)
    Officer
    2003-02-06 ~ 2009-11-01
    OF - director → CIF 0
  • 3
    Owen, Richard Rodric
    Director born in July 1944
    Individual (2 offsprings)
    Officer
    1994-01-06 ~ 2022-01-24
    OF - director → CIF 0
  • 4
    Davies, Patricia Ann
    Director born in June 1954
    Individual
    Officer
    ~ 1996-02-02
    OF - director → CIF 0
    Davies, Patricia Ann
    Individual
    Officer
    ~ 1996-01-21
    OF - secretary → CIF 0
  • 5
    Campbell, Patrick James
    Individual
    Officer
    1999-05-21 ~ 2009-07-01
    OF - secretary → CIF 0
  • 6
    Daly, Nicholas Bruce
    Company Director born in February 1966
    Individual (2 offsprings)
    Officer
    ~ 1999-05-21
    OF - director → CIF 0
    Daly, Nicholas Bruce
    Individual (2 offsprings)
    Officer
    1996-02-03 ~ 1999-05-21
    OF - secretary → CIF 0
parent relation
Company in focus

FOODNET LIMITED

Previous name
ICECREST FROZEN FOODS LIMITED - 1997-04-17
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Cost of Sales
-47,974,324 GBP2023-05-01 ~ 2024-04-30
-47,205,084 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-1,984,170 GBP2023-05-01 ~ 2024-04-30
-1,210,738 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
141,245 GBP2023-05-01 ~ 2024-04-30
20,367 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-05-01 ~ 2024-04-30
-30 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
6,432,780 GBP2023-05-01 ~ 2024-04-30
3,969,076 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
4,822,596 GBP2023-05-01 ~ 2024-04-30
3,190,979 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
51,303 GBP2024-04-30
54,734 GBP2023-04-30
Debtors
8,332,439 GBP2024-04-30
9,320,778 GBP2023-04-30
Cash at bank and in hand
5,236,405 GBP2024-04-30
3,877,941 GBP2023-04-30
Current Assets
19,964,618 GBP2024-04-30
18,889,961 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-7,824,069 GBP2024-04-30
-9,425,439 GBP2023-04-30
Net Current Assets/Liabilities
12,140,549 GBP2024-04-30
9,464,522 GBP2023-04-30
Total Assets Less Current Liabilities
12,191,852 GBP2024-04-30
9,519,256 GBP2023-04-30
Net Assets/Liabilities
12,179,622 GBP2024-04-30
9,507,026 GBP2023-04-30
Equity
Called up share capital
125,000 GBP2024-04-30
125,000 GBP2023-04-30
125,000 GBP2022-04-30
Capital redemption reserve
100,000 GBP2024-04-30
100,000 GBP2023-04-30
100,000 GBP2022-04-30
Retained earnings (accumulated losses)
11,954,622 GBP2024-04-30
9,282,026 GBP2023-04-30
8,087,547 GBP2022-04-30
Equity
12,179,622 GBP2024-04-30
9,507,026 GBP2023-04-30
8,312,547 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
4,822,596 GBP2023-05-01 ~ 2024-04-30
3,190,979 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,996,500 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-2,150,000 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
18,000 GBP2023-05-01 ~ 2024-04-30
15,255 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
162023-05-01 ~ 2024-04-30
162022-05-01 ~ 2023-04-30
Wages/Salaries
1,136,803 GBP2023-05-01 ~ 2024-04-30
546,705 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
207,657 GBP2023-05-01 ~ 2024-04-30
152,424 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
1,491,487 GBP2023-05-01 ~ 2024-04-30
773,101 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
565,705 GBP2023-05-01 ~ 2024-04-30
62,420 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-05-01 ~ 2024-04-30
750 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
106,663 GBP2024-04-30
104,531 GBP2023-04-30
Computers
45,274 GBP2024-04-30
50,086 GBP2023-04-30
Motor vehicles
53,002 GBP2024-04-30
53,002 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
204,939 GBP2024-04-30
207,619 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
-15,393 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-15,393 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
88,590 GBP2024-04-30
85,694 GBP2023-04-30
Computers
26,575 GBP2024-04-30
33,564 GBP2023-04-30
Motor vehicles
38,471 GBP2024-04-30
33,627 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,636 GBP2024-04-30
152,885 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,896 GBP2023-05-01 ~ 2024-04-30
Computers
7,293 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
4,844 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,033 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
-14,282 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,282 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
18,073 GBP2024-04-30
18,837 GBP2023-04-30
Computers
18,699 GBP2024-04-30
16,522 GBP2023-04-30
Motor vehicles
14,531 GBP2024-04-30
19,375 GBP2023-04-30
Finished Goods/Goods for Resale
4,114,431 GBP2024-04-30
4,087,222 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
7,939,757 GBP2024-04-30
9,013,476 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
34,258 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
228,390 GBP2024-04-30
189,265 GBP2023-04-30
Prepayments/Accrued Income
Current
130,034 GBP2024-04-30
118,037 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
8,332,439 GBP2024-04-30
9,320,778 GBP2023-04-30
Trade Creditors/Trade Payables
Current
6,966,197 GBP2024-04-30
8,027,538 GBP2023-04-30
Amounts owed to group undertakings
Current
749,262 GBP2024-04-30
1,243,272 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
28,925 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
108,610 GBP2024-04-30
125,704 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,730 GBP2024-04-30
16,525 GBP2023-04-30
Between two and five year
62,448 GBP2024-04-30
6,281 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
100,178 GBP2024-04-30
22,806 GBP2023-04-30
  • FOODNET LIMITED
    Info
    ICECREST FROZEN FOODS LIMITED - 1997-04-17
    Registered number 02509681
    The Old Grammar School, 3-7 Market Square, Amersham, Buckinghamshire HP7 0DF
    Private Limited Company incorporated on 1990-06-07 (35 years). 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.

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