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 4
  • 1
    Mcniven-baxter, Catherine Mhari
    Company Director born in February 1994
    Individual (3 offsprings)
    Officer
    2025-01-30 ~ now
    OF - director → CIF 0
  • 2
    Baxter, Audrey Caroline
    Director born in May 1961
    Individual (17 offsprings)
    Officer
    2020-07-31 ~ now
    OF - director → CIF 0
  • 3
    Mckelvie, Gordon Campbell
    Individual (12 offsprings)
    Officer
    2020-07-31 ~ now
    OF - secretary → CIF 0
  • 4
    W.A. BAXTER & SONS LIMITED - 2006-12-21
    12, Charlotte Square, Edinburgh, Scotland
    Corporate (5 parents, 11 offsprings)
    Person with significant control
    2020-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Stavrou, Roy Andreas
    Caterer born in July 1953
    Individual (1 offspring)
    Officer
    1991-05-06 ~ 2020-07-31
    OF - director → CIF 0
    Stavrou, Roy Andreas
    Individual (1 offspring)
    Officer
    1991-05-06 ~ 1998-02-14
    OF - secretary → CIF 0
    Mr Roy Andreas Stavrou
    Born in July 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Patel, Bhanuprakash Chunilal
    Accountant born in July 1957
    Individual (5 offsprings)
    Officer
    1995-04-01 ~ 1998-02-14
    OF - director → CIF 0
  • 3
    Strain, Terence
    Finance Director born in March 1960
    Individual (63 offsprings)
    Officer
    2020-07-31 ~ 2023-11-21
    OF - director → CIF 0
  • 4
    Stavrou, Greta
    Individual
    Officer
    1998-02-14 ~ 2020-07-31
    OF - secretary → CIF 0
    Greta Stavrou
    Born in February 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mcmullen, John Edward
    Director born in February 1971
    Individual
    Officer
    2020-07-31 ~ 2022-01-27
    OF - director → CIF 0
  • 6
    Stavrides, Constandino
    Company Director born in October 1954
    Individual
    Officer
    1991-05-06 ~ 1995-04-01
    OF - director → CIF 0
parent relation
Company in focus

OREXIS FRESH FOODS LIMITED

Previous name
OREXIS LIMITED - 2002-07-09
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Property, Plant & Equipment
346,564 GBP2020-07-31
280,252 GBP2019-07-31
Total Inventories
334,246 GBP2020-07-31
300,067 GBP2019-07-31
Debtors
1,551,343 GBP2020-07-31
1,806,699 GBP2019-07-31
Cash at bank and in hand
854,763 GBP2020-07-31
509,463 GBP2019-07-31
Current Assets
2,740,352 GBP2020-07-31
2,616,229 GBP2019-07-31
Net Current Assets/Liabilities
1,046,087 GBP2020-07-31
1,118,838 GBP2019-07-31
Total Assets Less Current Liabilities
1,392,651 GBP2020-07-31
1,399,090 GBP2019-07-31
Creditors
Non-current
-159,169 GBP2020-07-31
0 GBP2019-07-31
Net Assets/Liabilities
1,172,909 GBP2020-07-31
1,351,666 GBP2019-07-31
Equity
Called up share capital
100 GBP2020-07-31
100 GBP2019-07-31
Retained earnings (accumulated losses)
1,172,809 GBP2020-07-31
1,351,566 GBP2019-07-31
Equity
1,172,909 GBP2020-07-31
1,351,666 GBP2019-07-31
Average Number of Employees
802019-08-01 ~ 2020-07-31
702018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
19,402 GBP2020-07-31
19,402 GBP2019-07-31
Other
1,093,742 GBP2020-07-31
927,577 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
1,113,144 GBP2020-07-31
946,979 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,880 GBP2020-07-31
1,940 GBP2019-07-31
Other
762,700 GBP2020-07-31
664,787 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
766,580 GBP2020-07-31
666,727 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,940 GBP2019-08-01 ~ 2020-07-31
Other
97,913 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99,853 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
Land and buildings
15,522 GBP2020-07-31
17,462 GBP2019-07-31
Other
331,042 GBP2020-07-31
262,790 GBP2019-07-31
Trade Debtors/Trade Receivables
Current
1,376,920 GBP2020-07-31
1,593,324 GBP2019-07-31
Other Debtors
Amounts falling due within one year
174,423 GBP2020-07-31
213,375 GBP2019-07-31
Debtors
Current, Amounts falling due within one year
1,551,343 GBP2020-07-31
1,806,699 GBP2019-07-31
Bank Borrowings/Overdrafts
Current
0 GBP2020-07-31
23 GBP2019-07-31
Trade Creditors/Trade Payables
Current
1,209,144 GBP2020-07-31
1,277,816 GBP2019-07-31
Corporation Tax Payable
Current
7,073 GBP2020-07-31
130,800 GBP2019-07-31
Other Taxation & Social Security Payable
Current
171,436 GBP2020-07-31
53,563 GBP2019-07-31
Other Creditors
Current
306,612 GBP2020-07-31
35,189 GBP2019-07-31
Non-current
159,169 GBP2020-07-31
0 GBP2019-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,026,250 GBP2020-07-31
1,755,000 GBP2019-07-31
  • OREXIS FRESH FOODS LIMITED
    Info
    OREXIS LIMITED - 2002-07-09
    Registered number 02618074
    54b Minerva Road, London NW10 6HJ
    Private Limited Company incorporated on 1991-06-06 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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.