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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Winstanley, Lyndsey Jane
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2011-03-10 ~ 2025-01-07
    OF - Director → CIF 0
  • 2
    May, Colin Nicholas
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Kristian
    Company Director born in April 1979
    Individual (11 offsprings)
    Officer
    2015-01-01 ~ 2016-11-30
    OF - Director → CIF 0
    Roberts, Kristian
    Individual (11 offsprings)
    Officer
    2015-01-01 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 4
    Simon, Harold
    Born in February 1944
    Individual (8 offsprings)
    Officer
    2008-01-04 ~ now
    OF - Director → CIF 0
    Simon, Harold
    Director born in February 1944
    Individual (8 offsprings)
    ~ 2006-11-09
    OF - Director → CIF 0
    Mr Harold Simon
    Born in February 1944
    Individual (8 offsprings)
    Person with significant control
    2021-02-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Butler, Raymond
    Accountant born in December 1951
    Individual (9 offsprings)
    Officer
    2007-10-26 ~ 2015-01-01
    OF - Director → CIF 0
    Butler, Raymond
    Director born in December 1951
    Individual (9 offsprings)
    2016-11-30 ~ 2019-07-11
    OF - Director → CIF 0
    Butler, Raymond
    Accountant
    Individual (9 offsprings)
    Officer
    2007-10-26 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 6
    Simon, Michael
    Director born in August 1952
    Individual (22 offsprings)
    Officer
    ~ 2007-06-21
    OF - Director → CIF 0
  • 7
    Wallace, Christopher Declan
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 8
    Simon, Joseph
    Director born in February 1950
    Individual (6 offsprings)
    Officer
    ~ 2008-01-04
    OF - Director → CIF 0
    Simon, Joseph
    Individual (6 offsprings)
    Officer
    ~ 2007-10-26
    OF - Secretary → CIF 0
  • 9
    Knight, Graham
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2012-10-03 ~ now
    OF - Director → CIF 0
  • 10
    Buckley, Nicola Jane
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 11
    Simon, Robert Andrew
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

S.P.L. FOODS LIMITED

Period: 2010-07-27 ~ now
Company number: 02579526
Registered names
S.P.L. FOODS LIMITED - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Administrative Expenses
-5,176,923 GBP2024-07-01 ~ 2025-06-30
-5,756,287 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
13,539 GBP2024-07-01 ~ 2025-06-30
5,725 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,173,067 GBP2024-07-01 ~ 2025-06-30
936,432 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
930,076 GBP2024-07-01 ~ 2025-06-30
619,738 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
930,076 GBP2024-07-01 ~ 2025-06-30
619,738 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
962,907 GBP2025-06-30
700,148 GBP2024-06-30
Investment Property
354,781 GBP2025-06-30
354,781 GBP2024-06-30
Fixed Assets - Investments
131 GBP2025-06-30
10,086 GBP2024-06-30
Fixed Assets
1,317,819 GBP2025-06-30
1,065,015 GBP2024-06-30
Debtors
4,240,904 GBP2025-06-30
4,937,958 GBP2024-06-30
Cash at bank and in hand
259,793 GBP2025-06-30
219,147 GBP2024-06-30
Current Assets
10,050,909 GBP2025-06-30
9,865,297 GBP2024-06-30
Creditors
Amounts falling due within one year
-6,366,816 GBP2025-06-30
-6,897,566 GBP2024-06-30
Net Current Assets/Liabilities
3,684,093 GBP2025-06-30
2,967,731 GBP2024-06-30
Total Assets Less Current Liabilities
5,001,912 GBP2025-06-30
4,032,746 GBP2024-06-30
Net Assets/Liabilities
4,936,849 GBP2025-06-30
4,007,771 GBP2024-06-30
Equity
Called up share capital
36 GBP2025-06-30
34 GBP2024-06-30
34 GBP2023-06-30
Capital redemption reserve
66 GBP2025-06-30
66 GBP2024-06-30
66 GBP2023-06-30
Retained earnings (accumulated losses)
4,936,747 GBP2025-06-30
4,007,671 GBP2024-06-30
3,388,933 GBP2023-06-30
Equity
4,936,849 GBP2025-06-30
4,007,771 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
930,076 GBP2024-07-01 ~ 2025-06-30
619,738 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
2 GBP2024-07-01 ~ 2025-06-30
Issue of Equity Instruments
2 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-1,000 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
18,750 GBP2024-07-01 ~ 2025-06-30
18,750 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
462024-07-01 ~ 2025-06-30
452023-07-01 ~ 2024-06-30
Wages/Salaries
1,741,557 GBP2024-07-01 ~ 2025-06-30
2,665,235 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
2,112,442 GBP2024-07-01 ~ 2025-06-30
3,067,798 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
737,623 GBP2024-07-01 ~ 2025-06-30
1,393,449 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
40,089 GBP2024-07-01 ~ 2025-06-30
14,485 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
559,517 GBP2025-06-30
559,517 GBP2024-06-30
Plant and equipment
324,416 GBP2025-06-30
180,761 GBP2024-06-30
Furniture and fittings
102,227 GBP2025-06-30
102,227 GBP2024-06-30
Motor vehicles
506,200 GBP2025-06-30
260,746 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,492,360 GBP2025-06-30
1,103,251 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
140,253 GBP2025-06-30
128,267 GBP2024-06-30
Plant and equipment
163,862 GBP2025-06-30
149,230 GBP2024-06-30
Furniture and fittings
84,069 GBP2025-06-30
77,697 GBP2024-06-30
Motor vehicles
141,269 GBP2025-06-30
47,909 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
529,453 GBP2025-06-30
403,103 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
11,986 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
14,632 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
6,372 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
93,360 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126,350 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
419,264 GBP2025-06-30
431,250 GBP2024-06-30
Plant and equipment
160,554 GBP2025-06-30
31,531 GBP2024-06-30
Furniture and fittings
18,158 GBP2025-06-30
24,530 GBP2024-06-30
Motor vehicles
364,931 GBP2025-06-30
212,837 GBP2024-06-30
Investment Property - Fair Value Model
354,781 GBP2024-06-30
Amounts invested in assets
Non-current
131 GBP2025-06-30
10,086 GBP2024-06-30
Finished Goods/Goods for Resale
5,550,212 GBP2025-06-30
4,708,192 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
3,620,428 GBP2025-06-30
4,363,638 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
272,181 GBP2025-06-30
215,377 GBP2024-06-30
Other Debtors
Current
78,031 GBP2025-06-30
82,516 GBP2024-06-30
Prepayments/Accrued Income
Current
270,264 GBP2025-06-30
276,427 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
1,388,658 GBP2025-06-30
1,053,302 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
53,437 GBP2025-06-30
56,917 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,531,399 GBP2025-06-30
2,841,072 GBP2024-06-30
Corporation Tax Payable
Current
202,857 GBP2025-06-30
302,209 GBP2024-06-30
Other Taxation & Social Security Payable
Current
71,783 GBP2025-06-30
124,905 GBP2024-06-30
Other Creditors
Current
778,255 GBP2025-06-30
738,891 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,339,761 GBP2025-06-30
1,779,604 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
6,897,566 GBP2024-06-30
Total Borrowings
Current
1,388,658 GBP2025-06-30
1,053,302 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
53,437 GBP2025-06-30
56,917 GBP2024-06-30
Number of Shares Issued (Fully Paid)
356 shares2025-06-30
34 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
81,803 GBP2025-06-30
91,992 GBP2024-06-30
Between two and five year
141,264 GBP2025-06-30
133,847 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
223,067 GBP2025-06-30
225,839 GBP2024-06-30
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 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    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
  • S.P.L. FOODS LIMITED
    S
    Registered number 02579526
    Spl Ltd, Drury Lane, Chadderton, Oldham, England, OL9 7PH
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    QUATTRO FOODS LIMITED
    07248943
    8 The Nelson Centre, Portfield Road, Portsmouth
    Active Corporate (7 parents)
    Person with significant control
    2026-02-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    WE CAN FOODS LIMITED
    - now 02244456
    WELDPARK LIMITED - 2014-06-26
    Glebe Mill Drury Lane, Chadderton, Oldham
    Active Corporate (10 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.