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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 7
  • 1
    Walker, Paul David
    Born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Mccracken, Ian
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Burdekin, Lisa Margaret
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Blake, Gary Michael
    Born in June 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Logan, James Andrew
    Born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ now
    OF - Director → CIF 0
  • 6
    Munsey, Elizabeth Jane
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressCunard Building, Water Street, Liverpool, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 32
  • 1
    Wild, Jacqueline
    Managing Director born in July 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ 2002-04-08
    OF - Director → CIF 0
  • 2
    Fowle, Christopher John
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 3
    Balmer, Lucy Jane
    Company Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-29 ~ 2017-03-29
    OF - Director → CIF 0
  • 4
    Riches, Andrew Stewart
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Steckerl, Carl Philip
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2015-02-24 ~ 2017-06-21
    OF - Director → CIF 0
  • 6
    Kemp, Aisling
    Company Director born in March 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Whiteley, Lloyd Leslie Russell
    Company Director born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 2000-06-13
    OF - Director → CIF 0
    icon of calendar 2018-10-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    Yannaghas, George Manuel
    Company Director born in May 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-06-07 ~ 1998-07-06
    OF - Director → CIF 0
  • 9
    Treanor, Gerard Paul
    Operations Director born in September 1960
    Individual
    Officer
    icon of calendar 2002-04-02 ~ 2004-07-07
    OF - Director → CIF 0
  • 10
    Warnes, Paul Royston
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2017-06-21
    OF - Director → CIF 0
  • 11
    Kay, Frederick Aubrey Guy
    Company Secretary born in November 1923
    Individual
    Officer
    icon of calendar 1991-06-06 ~ 1991-06-07
    OF - Director → CIF 0
  • 12
    Cashin, Mark Richard
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 2012-09-01
    OF - Director → CIF 0
  • 13
    Mack, Timothy John
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2006-06-16
    OF - Director → CIF 0
  • 14
    Obolensky, Andrew
    Consultant born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-13 ~ 1999-01-27
    OF - Director → CIF 0
    Obolensky, Andrew
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-13 ~ 1998-07-06
    OF - Secretary → CIF 0
  • 15
    Gillies, John Donald
    Company Director born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-02 ~ 2019-06-30
    OF - Director → CIF 0
  • 16
    Brooker, Stephen
    Company Director born in February 1959
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2025-05-21
    OF - Director → CIF 0
  • 17
    Hughes, Stephen Glynn
    Finance Director born in January 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2017-05-03
    OF - Director → CIF 0
  • 18
    Lavelle, Martin David
    Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Mccrystal, Lisa
    Finance Director born in June 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2018-12-19
    OF - Director → CIF 0
  • 20
    Curwin, John
    Company Director born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-06-07 ~ 1991-07-09
    OF - Director → CIF 0
    icon of calendar ~ 2002-10-07
    OF - Director → CIF 0
  • 21
    Scouller, Philip Archibald Douglas
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 1991-06-07 ~ 1998-07-06
    OF - Director → CIF 0
  • 22
    Irons, Sarah Rose
    Company Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 23
    Merrick, Raymond
    Manager born in November 1956
    Individual
    Officer
    icon of calendar 1999-01-27 ~ 2005-09-16
    OF - Director → CIF 0
  • 24
    Belmont, Jason Robert
    Company Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 25
    Garland, David John William
    Commercial Director born in May 1971
    Individual
    Officer
    icon of calendar 2003-01-16 ~ 2016-09-05
    OF - Director → CIF 0
  • 26
    Wright, Grahame
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2010-06-10 ~ 2012-02-24
    OF - Director → CIF 0
  • 27
    Ditum, Ashley Raymond
    Production Director born in March 1960
    Individual
    Officer
    icon of calendar 1992-06-15 ~ 1993-06-04
    OF - Director → CIF 0
  • 28
    Marshall, David
    Born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ 2004-04-30
    OF - Director → CIF 0
    Marshall, David
    Chartered Accountant born in January 1961
    Individual (3 offsprings)
    icon of calendar 2012-09-01 ~ 2015-01-31
    OF - Director → CIF 0
    Marshall, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 29
    Cross, James
    Accountant
    Individual
    Officer
    icon of calendar 1998-07-06 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 30
    icon of address84 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
  • 31
    icon of addressAcre House, 11-15 William Road, London
    Corporate
    Officer
    1991-06-06 ~ 1991-06-13
    PE - Nominee Secretary → CIF 0
  • 32
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 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
5792023-09-04 ~ 2024-09-01
5722022-09-05 ~ 2023-09-03
Cost of Sales
-120,383,205 GBP2023-09-04 ~ 2024-09-01
-118,829,240 GBP2022-09-05 ~ 2023-09-03
Distribution Costs
-5,181,603 GBP2023-09-04 ~ 2024-09-01
-4,666,371 GBP2022-09-05 ~ 2023-09-03
Administrative Expenses
-7,843,139 GBP2023-09-04 ~ 2024-09-01
-6,158,412 GBP2022-09-05 ~ 2023-09-03
Other Interest Receivable/Similar Income (Finance Income)
226,128 GBP2023-09-04 ~ 2024-09-01
294,480 GBP2022-09-05 ~ 2023-09-03
Interest Payable/Similar Charges (Finance Costs)
-478,902 GBP2023-09-04 ~ 2024-09-01
-380,745 GBP2022-09-05 ~ 2023-09-03
Profit/Loss on Ordinary Activities Before Tax
10,379,636 GBP2023-09-04 ~ 2024-09-01
8,436,045 GBP2022-09-05 ~ 2023-09-03
Profit/Loss
7,731,636 GBP2023-09-04 ~ 2024-09-01
6,540,045 GBP2022-09-05 ~ 2023-09-03
Intangible Assets
Other
162,985 GBP2024-09-01
187,321 GBP2023-09-03
Property, Plant & Equipment
14,515,613 GBP2024-09-01
13,849,491 GBP2023-09-03
Fixed Assets
14,678,598 GBP2024-09-01
14,036,812 GBP2023-09-03
Debtors
34,890,266 GBP2024-09-01
32,043,600 GBP2023-09-03
Cash at bank and in hand
5,363,295 GBP2024-09-01
1,850,468 GBP2023-09-03
Current Assets
55,461,052 GBP2024-09-01
50,487,770 GBP2023-09-03
Creditors
Current, Amounts falling due within one year
-47,370,463 GBP2024-09-01
-42,268,031 GBP2023-09-03
Net Current Assets/Liabilities
8,090,589 GBP2024-09-01
8,219,739 GBP2023-09-03
Total Assets Less Current Liabilities
22,769,187 GBP2024-09-01
22,256,551 GBP2023-09-03
Net Assets/Liabilities
20,872,187 GBP2024-09-01
20,640,551 GBP2023-09-03
Equity
Called up share capital
536,875 GBP2024-09-01
536,875 GBP2023-09-03
536,875 GBP2022-09-04
Retained earnings (accumulated losses)
20,335,312 GBP2024-09-01
20,103,676 GBP2023-09-03
20,063,631 GBP2022-09-04
Equity
20,872,187 GBP2024-09-01
20,640,551 GBP2023-09-03
Profit/Loss
Retained earnings (accumulated losses)
7,731,636 GBP2023-09-04 ~ 2024-09-01
6,540,045 GBP2022-09-05 ~ 2023-09-03
Dividends Paid
Retained earnings (accumulated losses)
-6,500,000 GBP2022-09-05 ~ 2023-09-03
Dividends Paid
-7,500,000 GBP2023-09-04 ~ 2024-09-01
Audit Fees/Expenses
30,005 GBP2023-09-04 ~ 2024-09-01
30,024 GBP2022-09-05 ~ 2023-09-03
Wages/Salaries
20,556,321 GBP2023-09-04 ~ 2024-09-01
18,305,618 GBP2022-09-05 ~ 2023-09-03
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,268,479 GBP2023-09-04 ~ 2024-09-01
992,715 GBP2022-09-05 ~ 2023-09-03
Staff Costs/Employee Benefits Expense
23,541,345 GBP2023-09-04 ~ 2024-09-01
20,953,224 GBP2022-09-05 ~ 2023-09-03
Director Remuneration
728,311 GBP2023-09-04 ~ 2024-09-01
570,858 GBP2022-09-05 ~ 2023-09-03
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
281,000 GBP2023-09-04 ~ 2024-09-01
338,000 GBP2022-09-05 ~ 2023-09-03
Intangible Assets - Gross Cost
Computer software
554,688 GBP2024-09-01
497,991 GBP2023-09-03
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
20,876,883 GBP2024-09-01
19,197,062 GBP2023-09-03
Plant and equipment
30,883,066 GBP2024-09-01
34,179,775 GBP2023-09-03
Motor vehicles
41,935 GBP2024-09-01
53,823 GBP2023-09-03
Property, Plant & Equipment - Gross Cost
51,866,825 GBP2024-09-01
53,430,660 GBP2023-09-03
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,512,221 GBP2023-09-04 ~ 2024-09-01
Motor vehicles
-11,888 GBP2023-09-04 ~ 2024-09-01
Property, Plant & Equipment - Other Disposals
-4,524,109 GBP2023-09-04 ~ 2024-09-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
13,653,377 GBP2024-09-01
12,981,684 GBP2023-09-03
Plant and equipment
23,655,900 GBP2024-09-01
26,545,662 GBP2023-09-03
Motor vehicles
41,935 GBP2024-09-01
53,823 GBP2023-09-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,351,212 GBP2024-09-01
39,581,169 GBP2023-09-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
671,693 GBP2023-09-04 ~ 2024-09-01
Plant and equipment
1,622,459 GBP2023-09-04 ~ 2024-09-01
Motor vehicles
0 GBP2023-09-04 ~ 2024-09-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,294,152 GBP2023-09-04 ~ 2024-09-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,512,221 GBP2023-09-04 ~ 2024-09-01
Motor vehicles
-11,888 GBP2023-09-04 ~ 2024-09-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,524,109 GBP2023-09-04 ~ 2024-09-01
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
7,223,506 GBP2024-09-01
6,215,378 GBP2023-09-03
Plant and equipment
7,227,166 GBP2024-09-01
7,634,113 GBP2023-09-03
Motor vehicles
0 GBP2024-09-01
0 GBP2023-09-03
Other Investments Other Than Loans
Non-current
0 GBP2023-09-03
Finished Goods/Goods for Resale
9,473,597 GBP2024-09-01
10,484,819 GBP2023-09-03
Trade Debtors/Trade Receivables
Current
22,676,683 GBP2024-09-01
20,714,211 GBP2023-09-03
Amounts Owed by Group Undertakings
Current
9,961,906 GBP2024-09-01
9,189,659 GBP2023-09-03
Other Debtors
Current
1,507,853 GBP2024-09-01
1,343,739 GBP2023-09-03
Prepayments/Accrued Income
Current
743,824 GBP2024-09-01
795,991 GBP2023-09-03
Debtors
Current, Amounts falling due within one year
34,890,266 GBP2024-09-01
32,043,600 GBP2023-09-03
Bank Borrowings/Overdrafts
Current
3,069,678 GBP2024-09-01
500,000 GBP2023-09-03
Trade Creditors/Trade Payables
Current
20,111,764 GBP2024-09-01
20,063,716 GBP2023-09-03
Amounts owed to group undertakings
Current
13,306,381 GBP2024-09-01
13,250,278 GBP2023-09-03
Corporation Tax Payable
Current
3,089,000 GBP2024-09-01
1,551,000 GBP2023-09-03
Other Creditors
Current
1,082,942 GBP2024-09-01
340,596 GBP2023-09-03
Accrued Liabilities/Deferred Income
Current
6,710,698 GBP2024-09-01
6,562,441 GBP2023-09-03
Creditors
Current
47,370,463 GBP2024-09-01
42,268,031 GBP2023-09-03
Bank Overdrafts
3,069,678 GBP2024-09-01
500,000 GBP2023-09-03
Total Borrowings
Current
3,069,678 GBP2024-09-01
500,000 GBP2023-09-03
Par Value of Share
Class 1 ordinary share
10 GBP2023-09-04 ~ 2024-09-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,750 shares2024-09-01
18,750 shares2023-09-03
Par Value of Share
Class 2 ordinary share
5 GBP2023-09-04 ~ 2024-09-01
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
107,000 shares2024-09-01
107,000 shares2023-09-03
Equity
Called up share capital
536,875 GBP2024-09-01
536,875 GBP2023-09-03
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
499,673 GBP2024-09-01
1,546,917 GBP2023-09-03
Between two and five year
3,064,334 GBP2024-09-01
5,004,663 GBP2023-09-03
More than five year
0 GBP2024-09-01
397,049 GBP2023-09-03
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,564,007 GBP2024-09-01
6,948,629 GBP2023-09-03
  • ENGLISH PROVENDER COMPANY LIMITED
    Info
    PRIMEFELL LIMITED - 1998-12-17
    Registered number 02593588
    icon of addressCunard Building, Liverpool L3 1EL
    PRIVATE LIMITED COMPANY incorporated on 1991-03-20 (34 years 8 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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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.