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 7
  • 1
    Mccracken, Ian
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Paul David
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Blake, Gary Michael
    Managing Director born in June 1973
    Individual (14 offsprings)
    Officer
    2002-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Logan, James Andrew
    Managing Director born in January 1962
    Individual (2 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Munsey, Elizabeth Jane
    Individual (37 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Brooker, Stephen
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Cunard Building, Water Street, Liverpool, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 31
  • 1
    Merrick, Raymond
    Manager born in November 1956
    Individual
    Officer
    1999-01-27 ~ 2005-09-16
    OF - Director → CIF 0
  • 2
    Treanor, Gerard Paul
    Operations Director born in September 1960
    Individual
    Officer
    2002-04-02 ~ 2004-07-07
    OF - Director → CIF 0
  • 3
    Yannaghas, George Manuel
    Company Director born in May 1942
    Individual (4 offsprings)
    Officer
    1991-06-07 ~ 1998-07-06
    OF - Director → CIF 0
  • 4
    Irons, Sarah Rose
    Company Director born in June 1971
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Curwin, John
    Company Director born in July 1943
    Individual (3 offsprings)
    Officer
    1991-06-07 ~ 1991-07-09
    OF - Director → CIF 0
    ~ 2002-10-07
    OF - Director → CIF 0
  • 6
    Mccrystal, Lisa
    Finance Director born in June 1978
    Individual (6 offsprings)
    Officer
    2012-02-01 ~ 2018-12-19
    OF - Director → CIF 0
  • 7
    Cross, James
    Accountant
    Individual
    Officer
    1998-07-06 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 8
    Garland, David John William
    Commercial Director born in May 1971
    Individual
    Officer
    2003-01-16 ~ 2016-09-05
    OF - Director → CIF 0
  • 9
    Lavelle, Martin David
    Director born in January 1948
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Riches, Andrew Stewart
    Director born in October 1961
    Individual
    Officer
    2005-03-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Wright, Grahame
    Director born in June 1964
    Individual
    Officer
    2010-06-10 ~ 2012-02-24
    OF - Director → CIF 0
  • 12
    Marshall, David
    Born in January 1961
    Individual (5 offsprings)
    Officer
    1999-01-27 ~ 2004-04-30
    OF - Director → CIF 0
    Marshall, David
    Chartered Accountant born in January 1961
    Individual (5 offsprings)
    2012-09-01 ~ 2015-01-31
    OF - Director → CIF 0
    Marshall, David
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 13
    Fowle, Christopher John
    Individual
    Officer
    2000-06-01 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 14
    Belmont, Jason Robert
    Company Director born in November 1969
    Individual (2 offsprings)
    Officer
    2017-03-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 15
    Gillies, John Donald
    Company Director born in September 1976
    Individual (1 offspring)
    Officer
    2019-01-02 ~ 2019-06-30
    OF - Director → CIF 0
  • 16
    Mack, Timothy John
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2006-06-16
    OF - Director → CIF 0
  • 17
    Obolensky, Andrew
    Consultant born in January 1950
    Individual (1 offspring)
    Officer
    1991-06-13 ~ 1999-01-27
    OF - Director → CIF 0
    Obolensky, Andrew
    Consultant
    Individual (1 offspring)
    Officer
    1991-06-13 ~ 1998-07-06
    OF - Secretary → CIF 0
  • 18
    Cashin, Mark Richard
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    1998-07-06 ~ 2012-09-01
    OF - Director → CIF 0
  • 19
    Hughes, Stephen Glynn
    Finance Director born in January 1969
    Individual (32 offsprings)
    Officer
    2004-01-01 ~ 2017-05-03
    OF - Director → CIF 0
  • 20
    Kemp, Aisling
    Company Director born in March 1972
    Individual (5 offsprings)
    Officer
    2017-05-03 ~ 2018-08-31
    OF - Director → CIF 0
  • 21
    Warnes, Paul Royston
    Director born in February 1963
    Individual
    Officer
    2005-03-01 ~ 2017-06-21
    OF - Director → CIF 0
  • 22
    Kay, Frederick Aubrey Guy
    Company Secretary born in November 1923
    Individual
    Officer
    1991-06-06 ~ 1991-06-07
    OF - Director → CIF 0
  • 23
    Ditum, Ashley Raymond
    Production Director born in March 1960
    Individual
    Officer
    1992-06-15 ~ 1993-06-04
    OF - Director → CIF 0
  • 24
    Whiteley, Lloyd Leslie Russell
    Company Director born in February 1959
    Individual (3 offsprings)
    Officer
    1998-07-06 ~ 2000-06-13
    OF - Director → CIF 0
    2018-10-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 25
    Steckerl, Carl Philip
    Company Director born in July 1971
    Individual
    Officer
    2015-02-24 ~ 2017-06-21
    OF - Director → CIF 0
  • 26
    Wild, Jacqueline
    Managing Director born in July 1967
    Individual (46 offsprings)
    Officer
    2001-12-10 ~ 2002-04-08
    OF - Director → CIF 0
  • 27
    Balmer, Lucy Jane
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    2016-01-29 ~ 2017-03-29
    OF - Director → CIF 0
  • 28
    Scouller, Philip Archibald Douglas
    Company Director born in February 1946
    Individual
    Officer
    1991-06-07 ~ 1998-07-06
    OF - Director → CIF 0
  • 29
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-03-20 ~ 1991-06-06
    PE - Nominee Director → CIF 0
  • 30
    FISHER SECRETARIES LIMITED - now
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    1991-06-06 ~ 1991-06-13
    PE - Nominee Secretary → CIF 0
  • 31
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-03-20 ~ 1991-06-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENGLISH PROVENDER COMPANY LIMITED

Previous name
PRIMEFELL LIMITED - 1998-12-17
Standard Industrial Classification
10840 - Manufacture Of Condiments And Seasonings
Brief company account
Average Number of Employees
5722022-09-05 ~ 2023-09-03
5852021-08-30 ~ 2022-09-04
Cost of Sales
-118,829,240 GBP2022-09-05 ~ 2023-09-03
-107,982,149 GBP2021-08-30 ~ 2022-09-04
Distribution Costs
-4,666,371 GBP2022-09-05 ~ 2023-09-03
-5,016,264 GBP2021-08-30 ~ 2022-09-04
Administrative Expenses
-6,158,412 GBP2022-09-05 ~ 2023-09-03
-6,349,194 GBP2021-08-30 ~ 2022-09-04
Other Interest Receivable/Similar Income (Finance Income)
294,480 GBP2022-09-05 ~ 2023-09-03
107,347 GBP2021-08-30 ~ 2022-09-04
Interest Payable/Similar Charges (Finance Costs)
-380,745 GBP2022-09-05 ~ 2023-09-03
-21,452 GBP2021-08-30 ~ 2022-09-04
Profit/Loss on Ordinary Activities Before Tax
8,436,045 GBP2022-09-05 ~ 2023-09-03
6,720,950 GBP2021-08-30 ~ 2022-09-04
Profit/Loss
6,540,045 GBP2022-09-05 ~ 2023-09-03
5,510,950 GBP2021-08-30 ~ 2022-09-04
Intangible Assets
Other
187,321 GBP2023-09-03
182,990 GBP2022-09-04
Property, Plant & Equipment
13,849,491 GBP2023-09-03
13,979,883 GBP2022-09-04
Fixed Assets
14,036,812 GBP2023-09-03
14,162,873 GBP2022-09-04
Debtors
32,043,600 GBP2023-09-03
32,002,960 GBP2022-09-04
Cash at bank and in hand
1,850,468 GBP2023-09-03
174,523 GBP2022-09-04
Current Assets
50,487,770 GBP2023-09-03
45,026,041 GBP2022-09-04
Creditors
Current, Amounts falling due within one year
-42,268,031 GBP2023-09-03
-37,317,408 GBP2022-09-04
Net Current Assets/Liabilities
8,219,739 GBP2023-09-03
7,708,633 GBP2022-09-04
Total Assets Less Current Liabilities
22,256,551 GBP2023-09-03
21,871,506 GBP2022-09-04
Net Assets/Liabilities
20,640,551 GBP2023-09-03
20,600,506 GBP2022-09-04
Equity
Called up share capital
536,875 GBP2023-09-03
536,875 GBP2022-09-04
536,875 GBP2021-08-29
Retained earnings (accumulated losses)
20,103,676 GBP2023-09-03
20,063,631 GBP2022-09-04
21,552,681 GBP2021-08-29
Equity
20,640,551 GBP2023-09-03
20,600,506 GBP2022-09-04
Profit/Loss
Retained earnings (accumulated losses)
6,540,045 GBP2022-09-05 ~ 2023-09-03
5,510,950 GBP2021-08-30 ~ 2022-09-04
Dividends Paid
Retained earnings (accumulated losses)
-7,000,000 GBP2021-08-30 ~ 2022-09-04
Dividends Paid
-6,500,000 GBP2022-09-05 ~ 2023-09-03
Audit Fees/Expenses
30,024 GBP2022-09-05 ~ 2023-09-03
32,421 GBP2021-08-30 ~ 2022-09-04
Wages/Salaries
18,305,618 GBP2022-09-05 ~ 2023-09-03
18,201,742 GBP2021-08-30 ~ 2022-09-04
Pension & Other Post-employment Benefit Costs/Other Pension Costs
992,715 GBP2022-09-05 ~ 2023-09-03
977,963 GBP2021-08-30 ~ 2022-09-04
Staff Costs/Employee Benefits Expense
20,953,224 GBP2022-09-05 ~ 2023-09-03
20,978,164 GBP2021-08-30 ~ 2022-09-04
Director Remuneration
570,858 GBP2022-09-05 ~ 2023-09-03
548,288 GBP2021-08-30 ~ 2022-09-04
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
338,000 GBP2022-09-05 ~ 2023-09-03
192,000 GBP2021-08-30 ~ 2022-09-04
Intangible Assets - Gross Cost
Computer software
497,991 GBP2023-09-03
432,346 GBP2022-09-04
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
19,197,062 GBP2023-09-03
18,852,946 GBP2022-09-04
Plant and equipment
34,179,775 GBP2023-09-03
32,367,979 GBP2022-09-04
Motor vehicles
53,823 GBP2023-09-03
53,823 GBP2022-09-04
Property, Plant & Equipment - Gross Cost
53,430,660 GBP2023-09-03
51,274,748 GBP2022-09-04
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
12,981,684 GBP2023-09-03
12,444,429 GBP2022-09-04
Plant and equipment
26,545,662 GBP2023-09-03
24,797,641 GBP2022-09-04
Motor vehicles
53,823 GBP2023-09-03
52,795 GBP2022-09-04
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,581,169 GBP2023-09-03
37,294,865 GBP2022-09-04
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
537,255 GBP2022-09-05 ~ 2023-09-03
Plant and equipment
1,748,021 GBP2022-09-05 ~ 2023-09-03
Motor vehicles
1,028 GBP2022-09-05 ~ 2023-09-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,286,304 GBP2022-09-05 ~ 2023-09-03
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
6,215,378 GBP2023-09-03
6,408,517 GBP2022-09-04
Plant and equipment
7,634,113 GBP2023-09-03
7,570,338 GBP2022-09-04
Motor vehicles
0 GBP2023-09-03
1,028 GBP2022-09-04
Other Investments Other Than Loans
Non-current
0 GBP2022-09-04
Finished Goods/Goods for Resale
10,484,819 GBP2023-09-03
7,175,699 GBP2022-09-04
Trade Debtors/Trade Receivables
Current
20,714,211 GBP2023-09-03
21,765,971 GBP2022-09-04
Amounts Owed by Group Undertakings
Current
9,189,659 GBP2023-09-03
7,291,050 GBP2022-09-04
Other Debtors
Current
1,343,739 GBP2023-09-03
2,471,024 GBP2022-09-04
Prepayments/Accrued Income
Current
795,991 GBP2023-09-03
474,915 GBP2022-09-04
Debtors
Current, Amounts falling due within one year
32,043,600 GBP2023-09-03
32,002,960 GBP2022-09-04
Bank Borrowings/Overdrafts
Current
500,000 GBP2023-09-03
38,918 GBP2022-09-04
Trade Creditors/Trade Payables
Current
20,063,716 GBP2023-09-03
16,975,030 GBP2022-09-04
Amounts owed to group undertakings
Current
13,250,278 GBP2023-09-03
12,061,615 GBP2022-09-04
Corporation Tax Payable
Current
1,551,000 GBP2023-09-03
1,008,000 GBP2022-09-04
Other Creditors
Current
340,596 GBP2023-09-03
860,412 GBP2022-09-04
Accrued Liabilities/Deferred Income
Current
6,562,441 GBP2023-09-03
6,373,433 GBP2022-09-04
Creditors
Current
42,268,031 GBP2023-09-03
37,317,408 GBP2022-09-04
Bank Overdrafts
500,000 GBP2023-09-03
38,918 GBP2022-09-04
Total Borrowings
Current
500,000 GBP2023-09-03
38,918 GBP2022-09-04
Equity
Called up share capital
536,875 GBP2023-09-03
536,875 GBP2022-09-04
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,546,917 GBP2023-09-03
1,428,942 GBP2022-09-04
Between two and five year
5,004,663 GBP2023-09-03
4,989,022 GBP2022-09-04
More than five year
397,049 GBP2023-09-03
1,429,377 GBP2022-09-04
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,948,629 GBP2023-09-03
7,847,341 GBP2022-09-04
  • ENGLISH PROVENDER COMPANY LIMITED
    Info
    PRIMEFELL LIMITED - 1998-12-17
    Registered number 02593588
    Cunard Building, Liverpool L3 1EL
    Private Limited Company incorporated on 1991-03-20 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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.