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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
Active 3
  • 1
    Goodburn, Karin Elisabeth
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Cort, Howard Peter
    Born in September 1966
    Individual (1 offspring)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Mcmahon, Gary Neil, Dr
    Born in November 1969
    Individual (1 offspring)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
Ceased 56
  • 1
    Goodburn, Karin Elisabeth
    Individual (2 offsprings)
    Officer
    ~ 2003-12-31
    OF - Secretary → CIF 0
  • 2
    Sisson, Helen Margaret
    Group Technical Director born in November 1965
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 3
    Wood, Julia Helen
    Managing Director born in January 1973
    Individual (3 offsprings)
    Officer
    2019-11-21 ~ 2021-08-04
    OF - Director → CIF 0
  • 4
    Woolley, Richard Clive, Dr
    Technical Director born in October 1961
    Individual
    Officer
    2019-11-21 ~ 2024-05-04
    OF - Director → CIF 0
  • 5
    BAKKAVOR HOLDINGS LIMITED - now
    BAKKAVOR GROUP LIMITED - 2017-10-06
    BAKKAVOR HOLDINGS LIMITED - 2012-10-08
    Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-10-02 ~ 2017-10-12
    PE - Director → CIF 0
  • 6
    1, Chalfont Park, Gerards Cross, Bucks, United Kingdom
    Corporate
    Officer
    ~ 2011-09-27
    PE - Director → CIF 0
  • 7
    DEL MONTE (UK) LIMITED - now
    DEL MONTE FRESH PRODUCE (UK) LTD. - 2008-10-31
    DEL MONTE FRESH PRODUCE (UK HOLDINGS) LTD. - 1995-06-30
    PPI DEL MONTE FRESH PRODUCE (HOLDINGS) LIMITED - 1993-01-29
    PPI DEL MONTE PRODUCE (HOLDINGS) LIMITED - 1991-11-05
    LEGIBUS 1437 LIMITED - 1989-10-09
    240, London Road, London Road, Staines-upon-thames, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2013-01-01 ~ 2019-11-21
    PE - Director → CIF 0
  • 8
    FLAMINGO PRODUCE LTD. - now
    FINLAYS FRESH PRODUCE UK LIMITED - 2016-01-22
    FINLAYS FRESH PRODUCE (UK) LIMITED - 2011-06-16
    FLAMINGO (UK) LIMITED - 2011-06-16
    Unit D Cockerell Close, Cockerell Close, Stevenage, England
    Active Corporate (3 parents)
    Officer
    2011-09-26 ~ 2019-11-21
    PE - Director → CIF 0
  • 9
    FLORETTE UK + IRELAND LIMITED - 2018-01-02
    SOLECO UK LIMITED - 2013-06-17
    FLORECO LIMITED - 2001-12-28
    SOLECO UK LIMITED - 2001-12-27
    FLORECO LIMITED - 2001-12-21
    INGLEBY (1168) LIMITED - 1999-03-24
    Florette House, Woodend Lane, Lichfield, Staffordshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2005-04-07 ~ 2019-11-21
    PE - Director → CIF 0
  • 10
    ADELIE FOODS LIMITED - now
    BUCKINGHAM FOODS LIMITED - 2015-04-01
    DE FACTO 951 LIMITED - 2001-12-19
    2, The Square, Southall Lane, Southall, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-28 ~ 2019-11-21
    PE - Director → CIF 0
  • 11
    Victoria Street, Dyce, Aberdeen
    Corporate
    Officer
    ~ 1992-03-27
    PE - Director → CIF 0
  • 12
    LTG SECRETARIAL SERVICES LIMITED - now
    2 Adelaide House Corby Gate Business, Park Priors Haw Road, Corby, Northamptonshire
    Active Corporate (1 parent, 39 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2003-12-31 ~ 2004-04-30
    PE - Secretary → CIF 0
  • 13
    LIGHTHOUSE UKCO 4 (GROUP) LIMITED - now
    FOODVEST LIMITED - 2009-05-28
    BROOMCO (3920) LIMITED - 2005-11-08
    Ross House, Findus Group, Wickham Road, Grimsby, N E Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-05-15 ~ 2014-01-01
    PE - Director → CIF 0
  • 14
    MARS SERVICES UK LTD
    3d Dundee Road, Slough, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    1991-02-14 ~ 1996-12-20
    PE - Director → CIF 0
  • 15
    SAMWORTH BROTHERS LIMITED - now
    POWERMINE LIMITED - 1996-04-26
    Saladworks, Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, Leicestershire, United Kingdom
    Active Corporate (9 parents, 30 offsprings)
    Officer
    2009-06-15 ~ 2010-01-01
    PE - Director → CIF 0
    2001-10-25 ~ 2010-01-01
    PE - Director → CIF 0
    2010-03-16 ~ 2019-11-21
    PE - Director → CIF 0
  • 16
    Bakkavor Limited 5th Floor, 3 Sheldon Square Paddington Central, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    ~ 2008-01-01
    PE - Director → CIF 0
  • 17
    HAZLEWOOD FOODS LIMITED - now
    HAZLEWOODS (PROPRIETARY) LIMITED - 1980-12-31
    Hampton Court, Manor Park, Runcorn, Cheshire
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2001-05-25 ~ 2005-04-06
    PE - Director → CIF 0
    2005-04-07 ~ 2019-11-21
    PE - Director → CIF 0
  • 18
    Crayfield House, Orpington, Kent
    Corporate
    Officer
    ~ 1994-06-17
    PE - Director → CIF 0
  • 19
    S & A FOODS (PROPERTY) LIMITED - 2007-05-31
    EVER 1332 LIMITED - 2000-08-04
    37, Shaftesbury Street South, Sir Francis Ley Industrial Park, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-01 ~ 2015-10-27
    PE - Director → CIF 0
  • 20
    Great Western Industrial Park, 17-19 Armstrong Way, Southall, Middlesex
    Corporate
    Officer
    1999-01-01 ~ 2000-12-31
    PE - Director → CIF 0
  • 21
    Lynn Road, Wisbech, Cambs
    Corporate
    Officer
    ~ 2000-01-31
    PE - Director → CIF 0
  • 22
    Park Farm Chichester Road, Chichester, West Sussex
    Active Corporate (6 parents)
    Officer
    1996-12-20 ~ 1998-01-01
    PE - Director → CIF 0
    2005-06-07 ~ 2019-11-21
    PE - Director → CIF 0
  • 23
    NORTHERN FOODS P L C - 2011-05-27
    NORTHERN FOODS PLC - 2011-05-27
    Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Officer
    1999-03-24 ~ 2019-11-21
    PE - Director → CIF 0
  • 24
    ROWAN FOODS LIMITED - now
    HEATPAGE LIMITED - 2001-06-26
    Rowan Foods, Hailey Road Business Park, Erith, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-04-01 ~ 2013-08-13
    PE - Director → CIF 0
  • 25
    WATTON PRODUCE CO. LIMITED
    Watton Produce, Hargham Road, Shropham, Attleborough, Norfolk, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    237,159 GBP2024-11-30
    Officer
    2005-04-19 ~ 2011-07-01
    PE - Director → CIF 0
  • 26
    Moulton Park, Northampton
    Corporate
    Officer
    1991-11-06 ~ 2000-01-31
    PE - Director → CIF 0
  • 27
    PORK FARMS LIMITED - now
    POPPY ACQUISITION 2 LIMITED - 2007-01-16
    Pork Farms House, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-10-16 ~ 2019-11-21
    PE - Director → CIF 0
  • 28
    BARTLETT CO. (GOODERSTONE) LIMITED - now
    ALAN BARTLETT & SONS (NORFOLK) LIMITED - 2025-06-02
    ALBERT BARTLETT & SONS (NORFOLK) LIMITED - 2009-06-15
    KNIGHTS OF NORFOLK LIMITED - 2005-03-02
    GOLD RAYS LIMITED - 2001-07-04
    Crow Hall Farm, Gooderstone, Kings Lynn, Norfolk
    Active Corporate (4 parents)
    Equity (Company account)
    2,470,864 GBP2024-05-31
    Officer
    2002-09-17 ~ 2005-03-16
    PE - Director → CIF 0
  • 29
    P D M PRODUCE (U.K.) LIMITED
    Chadwell Park Farm, Great Chatwell, Newport, England
    Active Corporate (6 parents)
    Officer
    2018-06-05 ~ 2019-11-21
    PE - Director → CIF 0
  • 30
    HAIN FOODS LIMITED - now
    Beaufort House, 10th Floor, 15 St Botolph Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-01-01 ~ 2011-09-26
    PE - Director → CIF 0
  • 31
    HYGRADE LIMITED - now
    MCSHANE COMMERCIAL SERVICES LIMITED - 2004-06-02
    62 Park View Road, Welling, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    15,877 GBP2024-12-31
    Officer
    2002-08-01 ~ 2009-04-02
    PE - Director → CIF 0
  • 32
    PLUMROSE FOODS LIMITED - 1995-04-28
    VIGO CHARCUTERI(U.K.)LIMITED - 1982-04-23
    25 Po Box, Willerby, Hull, North Humberside
    Active Corporate (4 parents)
    Officer
    ~ 1994-12-31
    PE - Director → CIF 0
  • 33
    Pasta Reale House, Fleming Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-01-05 ~ 2013-02-26
    PE - Director → CIF 0
  • 34
    OSCAR MAYER LIMITED - now
    SHARILBOURNE LIMITED - 1983-01-25
    Aztec Financial Services (uk) Limited, Oscar Mayer Ltd, Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-08-13 ~ 2019-11-21
    PE - Director → CIF 0
  • 35
    S.DANIELS LIMITED - now
    S.DANIELS PLC - 2015-09-07
    4, Acorn Business Park, York Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-06-05 ~ 2019-11-21
    PE - Director → CIF 0
  • 36
    6 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Corporate
    Officer
    1999-08-24 ~ 2006-09-25
    PE - Director → CIF 0
  • 37
    VITACRESS SALADS LIMITED - now
    HAMPSHIRE WATERCRESS LIMITED - 1992-09-30
    Vitacress, Lower Link Farm, St Mary Bourne, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-12-13 ~ 2019-11-21
    PE - Director → CIF 0
  • 38
    MOY PARK LIMITED
    Moy Park, The Food Park, 39 Seagoe Industrial Estate, Craigavon, County Armagh, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2002-09-17 ~ 2019-11-21
    PE - Director → CIF 0
  • 39
    TULIP INTERNATIONAL (UK) LIMITED - now
    ESS-FOOD (UK) GROUP LIMITED - 1990-11-19
    ESS-FOOD (UK) GRIMSBY GROUP LIMITED - 1981-12-31
    Cooked Meat Division Ltd, Alexandra Road New Brighton, Wallasey, Merseyside
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1991-03-12 ~ 1992-12-21
    PE - Director → CIF 0
    ~ 1992-12-21
    PE - Director → CIF 0
  • 40
    KERRY FOODS LIMITED - now
    W.L. MILLER & SONS LIMITED - 1994-02-25
    BLACKMOSS LIMITED - 1991-08-27
    Kerry Foods, Thorpe Lea Manor, Thorpe Lea Road, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-12-05 ~ 2019-11-21
    PE - Director → CIF 0
  • 41
    ROWNTREE LIMITED - 1991-11-22
    ROWNTREE MACKINTOSH P L C - 1987-06-30
    Staverton, Trowbridge, Wiltshire
    Active Corporate (7 parents, 15 offsprings)
    Officer
    1994-03-24 ~ 2000-01-09
    PE - Director → CIF 0
  • 42
    GEEST FOODS LIMITED - 2006-11-17
    GEEST ASSOCIATES LIMITED - 1988-09-02
    Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2017-11-26 ~ 2019-11-21
    PE - Director → CIF 0
  • 43
    Victoria Street, Dyce, Aberdeen
    Corporate
    Officer
    1991-09-04 ~ 1996-12-20
    PE - Director → CIF 0
  • 44
    G'S MARKETING LIMITED - 2011-10-19
    SUREDAWN LIMITED - 2005-08-25
    G's Marketing, Barway, Soham, Ely, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-09-27 ~ 2019-11-21
    PE - Director → CIF 0
  • 45
    Northwing Focus 31 Mark Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    1994-06-17 ~ 2002-11-29
    PE - Director → CIF 0
  • 46
    BAXTERS LIMITED - now
    COACHES FOR BUSINESS INTERNATIONAL LIMITED - 2001-09-28
    1 Pegasus Way, Grimsby, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    186,962 GBP2024-12-31
    Officer
    2002-12-13 ~ 2008-10-16
    PE - Director → CIF 0
  • 47
    Holbeach St Marks, Spalding, Lincs
    Active Corporate (5 parents)
    Officer
    ~ 2001-12-11
    PE - Director → CIF 0
  • 48
    C/o Smedleys Foods Wardentree Lane, Pinchbeck, Spalding, Lincolnshire
    Corporate
    Officer
    1997-03-17 ~ 2000-01-31
    PE - Director → CIF 0
  • 49
    MOORE EAST MIDLANDS TRUSTEES LIMITED - now
    Moore Stephens, Oakley House, Headway Business Park, 3 Saxon Way West, Corby, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2004-04-30 ~ 2018-10-17
    PE - Secretary → CIF 0
  • 50
    Cherry Valley Farm, Rothwell, Lincolnshire
    Active Corporate (4 parents)
    Officer
    1996-12-20 ~ 2000-01-09
    PE - Director → CIF 0
  • 51
    Ross House, Wickham Road, Grimsby, South Humberside
    Corporate
    Officer
    ~ 1993-12-31
    PE - Director → CIF 0
  • 52
    UNILEVER BESTFOODS UK LIMITED - now
    Sussex House, Civic Way, Burgess Hill, West Sussex
    Converted / Closed Corporate (6 parents)
    Officer
    ~ 1994-12-05
    PE - Director → CIF 0
  • 53
    J.E.PICCAVER & CO. (GEDNEY MARSH)
    Norfolk House Farm, Gedney Marsh, Gedney Drove End, Spalding, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-14 ~ 2019-11-21
    PE - Director → CIF 0
  • 54
    Del Monte, Paddock Wood Distribution Centre, Paddock Wood, Kent, United Kingdom
    Corporate
    Officer
    2003-06-05 ~ 2012-05-14
    PE - Director → CIF 0
  • 55
    HITCHEN FOODS LIMITED - now
    HITCHEN FOODS PLC
    - 2005-11-16
    G.B. HITCHEN LIMITED - 1989-11-30
    G.B. HITCHEN (FARMS) LIMITED - 1985-04-16
    Dobson Park Way, Manchester Road, Wigan, Lancashire
    Active Corporate (3 parents)
    Officer
    2002-06-21 ~ 2005-10-14
    PE - Director → CIF 0
  • 56
    7/8 Priorswood Place, East Pimbo, Skelmersdale, Lancashire
    Corporate
    Officer
    1997-01-01 ~ 1999-01-01
    PE - Director → CIF 0
parent relation
Company in focus

CHILLED FOOD ASSOCIATION LIMITED

Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Property, Plant & Equipment
3,768 GBP2024-12-31
4,710 GBP2023-12-31
Debtors
89,410 GBP2024-12-31
95,485 GBP2023-12-31
Cash at bank and in hand
450,369 GBP2024-12-31
453,101 GBP2023-12-31
Current Assets
539,779 GBP2024-12-31
548,586 GBP2023-12-31
Creditors
Current
329,167 GBP2024-12-31
302,903 GBP2023-12-31
Net Current Assets/Liabilities
210,612 GBP2024-12-31
245,683 GBP2023-12-31
Total Assets Less Current Liabilities
214,380 GBP2024-12-31
250,393 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
214,380 GBP2024-12-31
250,393 GBP2023-12-31
Equity
214,380 GBP2024-12-31
250,393 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
13,701 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,933 GBP2024-12-31
8,991 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
942 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
3,768 GBP2024-12-31
4,710 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
85,625 GBP2024-12-31
92,064 GBP2023-12-31
Prepayments/Accrued Income
Current
3,785 GBP2024-12-31
3,421 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
89,410 GBP2024-12-31
Amounts falling due within one year, Current
95,485 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,796 GBP2024-12-31
976 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,999 GBP2024-12-31
7,150 GBP2023-12-31
Other Creditors
Current
236 GBP2024-12-31
358 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
270,556 GBP2024-12-31
247,142 GBP2023-12-31

  • CHILLED FOOD ASSOCIATION LIMITED
    Info
    Registered number 02572566
    3 Weekley Wood Close, Kettering, Northamptonshire NN14 1UQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-01-09 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.