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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
    Campbell, Patrick James
    Individual (7 offsprings)
    Officer
    1999-05-21 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 2
    Castle, Steven Anthony
    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
  • 3
    Davies, Patricia Ann
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    ~ 1996-02-02
    OF - Director → CIF 0
    Davies, Patricia Ann
    Individual (2 offsprings)
    Officer
    ~ 1996-01-21
    OF - Secretary → CIF 0
  • 4
    Daly, Nicholas Bruce
    Company Director born in February 1966
    Individual (8 offsprings)
    Officer
    ~ 1999-05-21
    OF - Director → CIF 0
    Daly, Nicholas Bruce
    Individual (8 offsprings)
    Officer
    1996-02-03 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 5
    Owen, Richard Rodric
    Director born in July 1944
    Individual (9 offsprings)
    Officer
    1994-01-06 ~ 2022-01-24
    OF - Director → CIF 0
  • 6
    Owen, Rhys Arwyn
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
    Owen, Rhys Arwyn
    Company Director born in May 1974
    Individual (5 offsprings)
    2003-02-06 ~ 2009-11-01
    OF - Director → CIF 0
  • 7
    Dover, Amanda
    Born in January 1974
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2025-11-19
    OF - Director → CIF 0
  • 8
    Owen, Sion
    Born in January 1988
    Individual (1 offspring)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Holmes, Matthew Elliott
    Born in June 1987
    Individual (1 offspring)
    Officer
    2014-11-18 ~ now
    OF - Director → CIF 0
  • 10
    Rummey, Roger Francis
    Director born in June 1950
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2015-06-17
    OF - Director → CIF 0
  • 11
    FOODNET HOLDINGS LIMITED 04593826
    The Old Grammar School, 3-7 Market Square, Amersham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-11-27 ~ 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
parent relation
Company in focus

FOODNET LIMITED

Period: 1997-04-17 ~ now
Company number: 02509681 03284132
Registered names
FOODNET LIMITED - now 03284132
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Administrative Expenses
-2,187,646 GBP2024-05-01 ~ 2025-04-30
-1,984,170 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
163,621 GBP2024-05-01 ~ 2025-04-30
141,245 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
5,476,518 GBP2024-05-01 ~ 2025-04-30
6,432,780 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
4,103,768 GBP2024-05-01 ~ 2025-04-30
4,822,596 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
42,653 GBP2025-04-30
51,303 GBP2024-04-30
Debtors
9,272,717 GBP2025-04-30
8,332,439 GBP2024-04-30
Cash at bank and in hand
8,040,180 GBP2025-04-30
5,236,405 GBP2024-04-30
Current Assets
22,831,499 GBP2025-04-30
19,964,618 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-7,824,069 GBP2024-04-30
Net Current Assets/Liabilities
14,295,852 GBP2025-04-30
12,140,549 GBP2024-04-30
Total Assets Less Current Liabilities
14,338,505 GBP2025-04-30
12,191,852 GBP2024-04-30
Net Assets/Liabilities
14,328,390 GBP2025-04-30
12,179,622 GBP2024-04-30
Equity
Called up share capital
125,000 GBP2025-04-30
125,000 GBP2024-04-30
125,000 GBP2023-04-30
Capital redemption reserve
100,000 GBP2025-04-30
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Retained earnings (accumulated losses)
14,103,390 GBP2025-04-30
11,954,622 GBP2024-04-30
9,282,026 GBP2023-04-30
Equity
14,328,390 GBP2025-04-30
12,179,622 GBP2024-04-30
9,507,026 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
4,103,768 GBP2024-05-01 ~ 2025-04-30
4,822,596 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,150,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-1,955,000 GBP2024-05-01 ~ 2025-04-30
Audit Fees/Expenses
18,000 GBP2024-05-01 ~ 2025-04-30
18,000 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
182024-05-01 ~ 2025-04-30
162023-05-01 ~ 2024-04-30
Wages/Salaries
1,243,490 GBP2024-05-01 ~ 2025-04-30
1,136,803 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
207,422 GBP2024-05-01 ~ 2025-04-30
207,657 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
1,659,205 GBP2024-05-01 ~ 2025-04-30
1,491,487 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
609,372 GBP2024-05-01 ~ 2025-04-30
565,705 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,116 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
106,865 GBP2025-04-30
106,663 GBP2024-04-30
Computers
49,825 GBP2025-04-30
45,274 GBP2024-04-30
Motor vehicles
53,002 GBP2025-04-30
53,002 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
209,692 GBP2025-04-30
204,939 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
91,232 GBP2025-04-30
88,590 GBP2024-04-30
Computers
33,704 GBP2025-04-30
26,575 GBP2024-04-30
Motor vehicles
42,103 GBP2025-04-30
38,471 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,039 GBP2025-04-30
153,636 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,642 GBP2024-05-01 ~ 2025-04-30
Computers
7,129 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
3,632 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,403 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
15,633 GBP2025-04-30
18,073 GBP2024-04-30
Computers
16,121 GBP2025-04-30
18,699 GBP2024-04-30
Motor vehicles
10,899 GBP2025-04-30
14,531 GBP2024-04-30
Finished Goods/Goods for Resale
4,028,591 GBP2025-04-30
4,114,431 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
8,896,679 GBP2025-04-30
7,939,757 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
49,393 GBP2025-04-30
34,258 GBP2024-04-30
Other Debtors
Current
224,211 GBP2025-04-30
228,390 GBP2024-04-30
Prepayments/Accrued Income
Current
102,434 GBP2025-04-30
130,034 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
9,272,717 GBP2025-04-30
Current, Amounts falling due within one year
8,332,439 GBP2024-04-30
Trade Creditors/Trade Payables
Current
7,233,531 GBP2025-04-30
6,966,197 GBP2024-04-30
Amounts owed to group undertakings
Current
871,022 GBP2025-04-30
749,262 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
431,094 GBP2025-04-30
108,610 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125,000 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,899 GBP2025-04-30
37,730 GBP2024-04-30
Between two and five year
55,524 GBP2025-04-30
62,448 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
116,423 GBP2025-04-30
100,178 GBP2024-04-30

  • 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 (36 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.