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
    Buckley, Nicola Jane
    Finance Director born in April 1976
    Individual (2 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Graham
    Commercial Director born in March 1974
    Individual (2 offsprings)
    Officer
    2012-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Simon, Robert Andrew
    Company Director born in November 1966
    Individual (9 offsprings)
    Officer
    2007-06-21 ~ now
    OF - Director → CIF 0
    Mr Robert Andrew Simon
    Born in November 1966
    Individual (9 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    May, Colin Nicholas
    Technical Director born in February 1971
    Individual (2 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Simon, Harold
    Director born in February 1944
    Individual (7 offsprings)
    Officer
    2008-01-04 ~ now
    OF - Director → CIF 0
    Mr Harold Simon
    Born in February 1944
    Individual (7 offsprings)
    Person with significant control
    2021-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Wallace, Christopher Declan
    Purchasing Director born in October 1972
    Individual (3 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Simon, Michael
    Director born in August 1952
    Individual (8 offsprings)
    Officer
    ~ 2007-06-21
    OF - Director → CIF 0
  • 2
    Simon, Joseph
    Director born in February 1950
    Individual
    Officer
    ~ 2008-01-04
    OF - Director → CIF 0
    Simon, Joseph
    Individual
    Officer
    ~ 2007-10-26
    OF - Secretary → CIF 0
  • 3
    Simon, Harold
    Director born in February 1944
    Individual (7 offsprings)
    Officer
    ~ 2006-11-09
    OF - Director → CIF 0
  • 4
    Roberts, Kristian
    Company Director born in April 1979
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2016-11-30
    OF - Director → CIF 0
    Roberts, Kristian
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 5
    Butler, Raymond
    Accountant born in December 1951
    Individual (3 offsprings)
    Officer
    2007-10-26 ~ 2015-01-01
    OF - Director → CIF 0
    Butler, Raymond
    Director born in December 1951
    Individual (3 offsprings)
    2016-11-30 ~ 2019-07-11
    OF - Director → CIF 0
    Butler, Raymond
    Accountant
    Individual (3 offsprings)
    Officer
    2007-10-26 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 6
    Winstanley, Lyndsey Jane
    Director born in May 1966
    Individual
    Officer
    2011-03-10 ~ 2025-01-07
    OF - Director → CIF 0
parent relation
Company in focus

S.P.L. FOODS LIMITED

Previous name
CARRYPORT LIMITED - 2010-07-27
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Turnover/Revenue
30,979,882 GBP2023-07-01 ~ 2024-06-30
30,731,502 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-24,197,388 GBP2023-07-01 ~ 2024-06-30
-25,029,393 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
6,782,494 GBP2023-07-01 ~ 2024-06-30
5,702,109 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-5,756,287 GBP2023-07-01 ~ 2024-06-30
-4,633,150 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
1,061,398 GBP2023-07-01 ~ 2024-06-30
1,137,803 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
5,725 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
936,432 GBP2023-07-01 ~ 2024-06-30
958,072 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
619,738 GBP2023-07-01 ~ 2024-06-30
1,072,689 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
619,738 GBP2023-07-01 ~ 2024-06-30
1,072,689 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
700,148 GBP2024-06-30
584,913 GBP2023-06-30
Fixed Assets - Investments
10,086 GBP2024-06-30
20,086 GBP2023-06-30
Investment Property
354,781 GBP2024-06-30
354,781 GBP2023-06-30
Fixed Assets
1,065,015 GBP2024-06-30
959,780 GBP2023-06-30
Total Inventories
4,708,192 GBP2024-06-30
4,973,525 GBP2023-06-30
Debtors
4,937,958 GBP2024-06-30
4,865,275 GBP2023-06-30
Cash at bank and in hand
219,147 GBP2024-06-30
1,036,161 GBP2023-06-30
Current Assets
9,865,297 GBP2024-06-30
10,874,961 GBP2023-06-30
Net Current Assets/Liabilities
2,967,731 GBP2024-06-30
2,496,731 GBP2023-06-30
Total Assets Less Current Liabilities
4,032,746 GBP2024-06-30
3,456,511 GBP2023-06-30
Creditors
Non-current
-56,989 GBP2023-06-30
Net Assets/Liabilities
4,007,771 GBP2024-06-30
3,389,033 GBP2023-06-30
Equity
Called up share capital
34 GBP2024-06-30
34 GBP2023-06-30
34 GBP2022-06-30
Capital redemption reserve
66 GBP2024-06-30
66 GBP2023-06-30
66 GBP2022-06-30
Retained earnings (accumulated losses)
4,007,671 GBP2024-06-30
3,388,933 GBP2023-06-30
2,668,244 GBP2022-06-30
Equity
4,007,771 GBP2024-06-30
3,389,033 GBP2023-06-30
2,668,344 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-07-01 ~ 2024-06-30
-352,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-1,000 GBP2023-07-01 ~ 2024-06-30
-352,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
619,738 GBP2023-07-01 ~ 2024-06-30
1,072,689 GBP2022-07-01 ~ 2023-06-30
Bank Overdrafts
-1,053,302 GBP2024-06-30
-2,257,116 GBP2023-06-30
-1,000,990 GBP2022-06-30
Wages/Salaries
3,044,732 GBP2023-07-01 ~ 2024-06-30
2,055,258 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
402,563 GBP2023-07-01 ~ 2024-06-30
297,520 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
3,447,295 GBP2023-07-01 ~ 2024-06-30
2,352,778 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
452023-07-01 ~ 2024-06-30
452022-07-01 ~ 2023-06-30
Director Remuneration
1,393,449 GBP2023-07-01 ~ 2024-06-30
1,017,196 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
37,500 GBP2023-07-01 ~ 2024-06-30
33,465 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
18,750 GBP2023-07-01 ~ 2024-06-30
18,500 GBP2022-07-01 ~ 2023-06-30
Current Tax for the Period
246,310 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
234,108 GBP2023-07-01 ~ 2024-06-30
182,034 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
559,517 GBP2024-06-30
559,517 GBP2023-06-30
Plant and equipment
180,761 GBP2024-06-30
180,761 GBP2023-06-30
Furniture and fittings
102,227 GBP2024-06-30
99,103 GBP2023-06-30
Motor vehicles
260,746 GBP2024-06-30
93,587 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,103,251 GBP2024-06-30
932,968 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
128,267 GBP2024-06-30
116,285 GBP2023-06-30
Plant and equipment
149,230 GBP2024-06-30
138,715 GBP2023-06-30
Furniture and fittings
77,697 GBP2024-06-30
69,658 GBP2023-06-30
Motor vehicles
47,909 GBP2024-06-30
23,397 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
403,103 GBP2024-06-30
348,055 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
11,982 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
10,515 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
8,039 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
24,512 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,048 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
431,250 GBP2024-06-30
443,232 GBP2023-06-30
Plant and equipment
31,531 GBP2024-06-30
42,046 GBP2023-06-30
Furniture and fittings
24,530 GBP2024-06-30
29,445 GBP2023-06-30
Motor vehicles
212,837 GBP2024-06-30
70,190 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
17,548 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
52,642 GBP2024-06-30
70,190 GBP2023-06-30
Investments in Group Undertakings
86 GBP2024-06-30
86 GBP2023-06-30
Amounts invested in assets
10,086 GBP2024-06-30
20,086 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
86 GBP2023-06-30
Investment Property - Fair Value Model
354,781 GBP2023-06-30
Finished Goods
4,708,192 GBP2024-06-30
4,973,525 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
4,363,638 GBP2024-06-30
4,551,375 GBP2023-06-30
Other Debtors
Current
8,000 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
74,516 GBP2024-06-30
63,582 GBP2023-06-30
Prepayments/Accrued Income
Current
276,427 GBP2024-06-30
184,113 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
4,937,958 GBP2024-06-30
4,865,275 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
1,053,302 GBP2024-06-30
3,337,856 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
56,917 GBP2024-06-30
3,408 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,841,072 GBP2024-06-30
2,974,436 GBP2023-06-30
Corporation Tax Payable
Current
302,209 GBP2024-06-30
Other Taxation & Social Security Payable
Current
124,905 GBP2024-06-30
75,159 GBP2023-06-30
Other Creditors
Current
28,515 GBP2024-06-30
Accrued Liabilities
Current
1,779,604 GBP2024-06-30
1,569,358 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
56,989 GBP2023-06-30
Between one and five year, hire purchase agreements
56,989 GBP2023-06-30
hire purchase agreements
56,917 GBP2024-06-30
60,397 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
91,992 GBP2024-06-30
67,282 GBP2023-06-30
Between one and five year
133,847 GBP2024-06-30
106,464 GBP2023-06-30
All periods
225,839 GBP2024-06-30
173,746 GBP2023-06-30
Bank Overdrafts
Secured
1,053,302 GBP2024-06-30
2,257,116 GBP2023-06-30
Bank Borrowings
Secured
1,080,740 GBP2023-06-30
Total Borrowings
Secured
1,110,219 GBP2024-06-30
3,398,253 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34 shares2024-06-30
Related profiles found in government register
  • S.P.L. FOODS LIMITED
    Info
    CARRYPORT LIMITED - 2010-07-27
    Registered number 02579526
    Spl Ltd Drury Lane, Chadderton, Oldham OL9 7PH
    Private Limited Company incorporated on 1991-02-04 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • S.P.L. FOODS LIMITED
    S
    Registered number 02579526
    Drury Lane, Drury Lane, Chadderton, Oldham, England, OL9 7PH
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WELDPARK LIMITED - 2014-06-26
    Glebe Mill Drury Lane, Chadderton, Oldham
    Active Corporate (4 parents)
    Equity (Company account)
    288,058 GBP2024-06-30
    Person with significant control
    2021-10-18 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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