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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 13
  • 1
    Rayment, Timothy Charles
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    (before 1992-01-07) ~ 2020-03-10
    OF - Director → CIF 0
  • 2
    Barlow, Jonathan Mark
    Business Executive born in April 1966
    Individual (4 offsprings)
    Officer
    2008-03-12 ~ 2020-03-10
    OF - Director → CIF 0
  • 3
    Mewis, Andrew Richard
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Young, Helen Susanne
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Longson, Louise Victoria
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Lowe, Derek Robert
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    (before 1992-01-07) ~ 2020-03-10
    OF - Director → CIF 0
    Lowe, Derek Robert
    Individual (4 offsprings)
    Officer
    (before 1992-01-07) ~ 2020-03-10
    OF - Secretary → CIF 0
  • 7
    Barr, Gary Gordon
    Business Executive born in December 1963
    Individual (4 offsprings)
    Officer
    2008-03-12 ~ 2020-03-10
    OF - Director → CIF 0
  • 8
    Bridges, Richard Paul
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2015-03-19 ~ now
    OF - Director → CIF 0
  • 9
    Usman, Mohammed
    Born in October 1987
    Individual (7 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Lowe, Stuart Jonathan
    Accountant born in June 1958
    Individual (45 offsprings)
    Officer
    (before 1992-01-07) ~ 2020-03-10
    OF - Director → CIF 0
  • 11
    Marsden, Sarah Ann
    Director born in February 1965
    Individual (8 offsprings)
    Officer
    2015-03-19 ~ 2025-02-28
    OF - Director → CIF 0
  • 12
    Owen, Gareth William
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 13
    CALCO (104) LIMITED 05886713
    10 Banner Park, Wickmans Drive, Coventry, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARDEN FINE FOODS (UK) LIMITED

Period: 1991-01-24 ~ now
Company number: 02572217
Registered names
ARDEN FINE FOODS (UK) LIMITED - now
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
12024-05-01 ~ 2025-04-30
Turnover/Revenue
42,099,458 GBP2024-05-01 ~ 2025-04-30
38,387,893 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
32,640,131 GBP2024-05-01 ~ 2025-04-30
29,835,716 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
9,459,327 GBP2024-05-01 ~ 2025-04-30
8,552,177 GBP2023-05-01 ~ 2024-04-30
Distribution Costs
1,641,579 GBP2024-05-01 ~ 2025-04-30
1,588,479 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
4,630,145 GBP2024-05-01 ~ 2025-04-30
3,333,771 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
3,197,488 GBP2024-05-01 ~ 2025-04-30
3,653,913 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
73,019 GBP2024-05-01 ~ 2025-04-30
28,299 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
900 GBP2024-05-01 ~ 2025-04-30
1,821 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
3,269,607 GBP2024-05-01 ~ 2025-04-30
3,680,391 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
809,330 GBP2024-05-01 ~ 2025-04-30
900,301 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
2,460,277 GBP2024-05-01 ~ 2025-04-30
2,780,090 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
3,359,714 GBP2024-05-01 ~ 2025-04-30
2,788,888 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
20,876 GBP2025-04-30
29,200 GBP2024-04-30
Total Inventories
1,792,394 GBP2025-04-30
1,468,955 GBP2024-04-30
Debtors
6,352,594 GBP2025-04-30
5,875,261 GBP2024-04-30
Cash at bank and in hand
3,049,116 GBP2025-04-30
2,122,955 GBP2024-04-30
Current Assets
11,194,104 GBP2025-04-30
9,467,171 GBP2024-04-30
Creditors
Current
4,850,930 GBP2025-04-30
4,188,535 GBP2024-04-30
Net Current Assets/Liabilities
6,343,174 GBP2025-04-30
5,278,636 GBP2024-04-30
Total Assets Less Current Liabilities
6,364,050 GBP2025-04-30
5,307,836 GBP2024-04-30
Equity
Called up share capital
20 GBP2025-04-30
20 GBP2024-04-30
20 GBP2023-04-30
Retained earnings (accumulated losses)
6,364,030 GBP2025-04-30
5,292,053 GBP2024-04-30
4,433,963 GBP2023-04-30
Equity
6,364,050 GBP2025-04-30
5,307,836 GBP2024-04-30
4,440,948 GBP2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,375,477 GBP2024-05-01 ~ 2025-04-30
2,780,090 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,303,500 GBP2024-05-01 ~ 2025-04-30
-1,922,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-2,303,500 GBP2024-05-01 ~ 2025-04-30
-1,922,000 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
2,292,125 GBP2024-05-01 ~ 2025-04-30
2,092,328 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
292,198 GBP2024-05-01 ~ 2025-04-30
245,532 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
205,723 GBP2024-05-01 ~ 2025-04-30
215,450 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
2,790,046 GBP2024-05-01 ~ 2025-04-30
2,553,310 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
372024-05-01 ~ 2025-04-30
332023-05-01 ~ 2024-04-30
Director Remuneration
709,945 GBP2024-05-01 ~ 2025-04-30
696,476 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
12,781 GBP2024-05-01 ~ 2025-04-30
13,167 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
31,950 GBP2024-05-01 ~ 2025-04-30
30,340 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
811,163 GBP2024-05-01 ~ 2025-04-30
903,234 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
817,402 GBP2024-05-01 ~ 2025-04-30
920,098 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,219 GBP2025-04-30
41,219 GBP2024-04-30
Furniture and fittings
397,667 GBP2025-04-30
393,210 GBP2024-04-30
Computers
88,959 GBP2025-04-30
88,959 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
527,845 GBP2025-04-30
523,388 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,693 GBP2025-04-30
34,520 GBP2024-04-30
Furniture and fittings
381,317 GBP2025-04-30
371,975 GBP2024-04-30
Computers
88,959 GBP2025-04-30
87,693 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
506,969 GBP2025-04-30
494,188 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,173 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
9,342 GBP2024-05-01 ~ 2025-04-30
Computers
1,266 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,781 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
4,526 GBP2025-04-30
6,699 GBP2024-04-30
Furniture and fittings
16,350 GBP2025-04-30
21,235 GBP2024-04-30
Computers
1,266 GBP2024-04-30
Merchandise
1,792,394 GBP2025-04-30
1,468,955 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
3,892,254 GBP2025-04-30
3,579,729 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
2,156,779 GBP2025-04-30
2,079,879 GBP2024-04-30
Other Debtors
Current
175,482 GBP2025-04-30
93,009 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
6,352,594 GBP2025-04-30
5,875,261 GBP2024-04-30
Trade Creditors/Trade Payables
Current
3,145,048 GBP2025-04-30
2,602,187 GBP2024-04-30
Corporation Tax Payable
Current
311,163 GBP2025-04-30
458,234 GBP2024-04-30
Other Taxation & Social Security Payable
Current
46,987 GBP2025-04-30
45,497 GBP2024-04-30
Other Creditors
Current
3,663 GBP2025-04-30
10,300 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
136,079 GBP2025-04-30
147,022 GBP2024-04-30
Between one and five year
117,353 GBP2025-04-30
234,226 GBP2024-04-30
All periods
253,432 GBP2025-04-30
381,248 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
2,460,277 GBP2024-05-01 ~ 2025-04-30

  • 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 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    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.