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
    Bridges, Richard Paul
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Mewis, Andrew Richard
    Director born in August 1975
    Individual (5 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Young, Helen Susanne
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
  • 4
    CALCO (104) LIMITED
    10 Banner Park, Wickmans Drive, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,091,870 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Barr, Gary Gordon
    Business Executive born in December 1963
    Individual
    Officer
    2008-03-12 ~ 2020-03-10
    OF - Director → CIF 0
  • 2
    Lowe, Stuart Jonathan
    Accountant born in June 1958
    Individual (6 offsprings)
    Officer
    ~ 2020-03-10
    OF - Director → CIF 0
  • 3
    Marsden, Sarah Ann
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2015-03-19 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Barlow, Jonathan Mark
    Business Executive born in April 1966
    Individual (1 offspring)
    Officer
    2008-03-12 ~ 2020-03-10
    OF - Director → CIF 0
  • 5
    Lowe, Derek Robert
    Director born in March 1961
    Individual
    Officer
    ~ 2020-03-10
    OF - Director → CIF 0
    Lowe, Derek Robert
    Individual
    Officer
    ~ 2020-03-10
    OF - Secretary → CIF 0
  • 6
    Rayment, Timothy Charles
    Director born in April 1962
    Individual
    Officer
    ~ 2020-03-10
    OF - Director → CIF 0
parent relation
Company in focus

ARDEN FINE FOODS (UK) LIMITED

Previous name
MERIDEN FINE FOODS (UK) LIMITED - 1991-01-24
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Turnover/Revenue
38,387,893 GBP2023-05-01 ~ 2024-04-30
35,040,562 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
29,835,716 GBP2023-05-01 ~ 2024-04-30
27,540,176 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
8,552,177 GBP2023-05-01 ~ 2024-04-30
7,500,386 GBP2022-05-01 ~ 2023-04-30
Distribution Costs
1,588,479 GBP2023-05-01 ~ 2024-04-30
1,390,707 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
3,333,771 GBP2023-05-01 ~ 2024-04-30
2,909,336 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
3,653,913 GBP2023-05-01 ~ 2024-04-30
3,206,813 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
28,299 GBP2023-05-01 ~ 2024-04-30
1,501 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
1,821 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
3,680,391 GBP2023-05-01 ~ 2024-04-30
3,208,314 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
900,301 GBP2023-05-01 ~ 2024-04-30
585,235 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
2,780,090 GBP2023-05-01 ~ 2024-04-30
2,623,079 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
2,788,888 GBP2023-05-01 ~ 2024-04-30
2,624,728 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
29,200 GBP2024-04-30
31,894 GBP2023-04-30
Total Inventories
1,468,955 GBP2024-04-30
1,420,123 GBP2023-04-30
Debtors
5,875,261 GBP2024-04-30
6,681,773 GBP2023-04-30
Cash at bank and in hand
2,122,955 GBP2024-04-30
609,189 GBP2023-04-30
Current Assets
9,467,171 GBP2024-04-30
8,711,085 GBP2023-04-30
Creditors
Current
4,188,535 GBP2024-04-30
4,302,031 GBP2023-04-30
Net Current Assets/Liabilities
5,278,636 GBP2024-04-30
4,409,054 GBP2023-04-30
Total Assets Less Current Liabilities
5,307,836 GBP2024-04-30
4,440,948 GBP2023-04-30
Equity
Called up share capital
20 GBP2024-04-30
20 GBP2023-04-30
20 GBP2022-04-30
Retained earnings (accumulated losses)
5,292,053 GBP2024-04-30
4,433,963 GBP2023-04-30
3,810,884 GBP2022-04-30
Equity
5,307,836 GBP2024-04-30
4,440,948 GBP2023-04-30
3,816,220 GBP2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,780,090 GBP2023-05-01 ~ 2024-04-30
2,623,079 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,922,000 GBP2023-05-01 ~ 2024-04-30
-2,000,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-1,922,000 GBP2023-05-01 ~ 2024-04-30
-2,000,000 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
2,092,328 GBP2023-05-01 ~ 2024-04-30
1,783,962 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
245,532 GBP2023-05-01 ~ 2024-04-30
230,186 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
215,450 GBP2023-05-01 ~ 2024-04-30
176,229 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
2,553,310 GBP2023-05-01 ~ 2024-04-30
2,190,377 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
332023-05-01 ~ 2024-04-30
322022-05-01 ~ 2023-04-30
Director Remuneration
696,476 GBP2023-05-01 ~ 2024-04-30
638,904 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
13,167 GBP2023-05-01 ~ 2024-04-30
11,589 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
30,340 GBP2023-05-01 ~ 2024-04-30
24,500 GBP2022-05-01 ~ 2023-04-30
Current Tax for the Period
903,234 GBP2023-05-01 ~ 2024-04-30
585,785 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
1,042,250 GBP2023-05-01 ~ 2024-04-30
625,300 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,219 GBP2024-04-30
41,219 GBP2023-04-30
Furniture and fittings
393,210 GBP2024-04-30
382,737 GBP2023-04-30
Computers
88,959 GBP2024-04-30
88,959 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
523,388 GBP2024-04-30
512,915 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,520 GBP2024-04-30
32,347 GBP2023-04-30
Furniture and fittings
371,975 GBP2024-04-30
363,151 GBP2023-04-30
Computers
87,693 GBP2024-04-30
85,523 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
494,188 GBP2024-04-30
481,021 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,173 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
8,824 GBP2023-05-01 ~ 2024-04-30
Computers
2,170 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,167 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
6,699 GBP2024-04-30
8,872 GBP2023-04-30
Furniture and fittings
21,235 GBP2024-04-30
19,586 GBP2023-04-30
Computers
1,266 GBP2024-04-30
3,436 GBP2023-04-30
Merchandise
1,468,955 GBP2024-04-30
1,420,123 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
3,579,729 GBP2024-04-30
4,356,318 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
2,079,879 GBP2024-04-30
2,079,879 GBP2023-04-30
Other Debtors
Current
93,009 GBP2024-04-30
67,106 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
5,875,261 GBP2024-04-30
6,681,773 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,602,187 GBP2024-04-30
2,907,400 GBP2023-04-30
Corporation Tax Payable
Current
458,234 GBP2024-04-30
385,552 GBP2023-04-30
Other Taxation & Social Security Payable
Current
45,497 GBP2024-04-30
43,886 GBP2023-04-30
Other Creditors
Current
10,300 GBP2024-04-30
1,594 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
147,022 GBP2024-04-30
128,823 GBP2023-04-30
Between one and five year
234,226 GBP2024-04-30
278,368 GBP2023-04-30
All periods
381,248 GBP2024-04-30
407,191 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
2,780,090 GBP2023-05-01 ~ 2024-04-30
  • ARDEN FINE FOODS (UK) LIMITED
    Info
    MERIDEN FINE FOODS (UK) LIMITED - 1991-01-24
    Registered number 02572217
    10 Banner Park, Wickmans Drive, Coventry, West Midlands CV4 9XA
    Private Limited Company incorporated on 1991-01-07 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.