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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 3
  • 1
    Burton, Gareth Graham
    Born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Horikawa, Shunzo
    Born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 7, King Place Hitchcocks Business Park, Uffculme, Exeter, Devon, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Wickham, Stephen Matthew
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-02 ~ 2022-01-19
    OF - Director → CIF 0
  • 2
    Oguchi, Naohisa
    Company Officer born in June 1956
    Individual
    Officer
    icon of calendar 2016-03-04 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    Hayashi, Yoshihiro
    Company Officer born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2025-07-30
    OF - Director → CIF 0
  • 4
    Lawes, Richard Neville
    Accountant born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ 2022-07-31
    OF - Director → CIF 0
  • 5
    Robson, Amanda Jayne
    Solicitor born in May 1958
    Individual
    Officer
    icon of calendar 2012-07-09 ~ 2019-03-04
    OF - Director → CIF 0
    Robson, Amanda Jayne
    Individual
    Officer
    icon of calendar 2012-07-16 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 6
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1991-07-23 ~ 1991-01-23
    OF - Nominee Director → CIF 0
  • 7
    Boreham, Dawn
    Wholefood Manufacturer born in May 1942
    Individual
    Officer
    icon of calendar 1991-07-23 ~ 2012-07-16
    OF - Director → CIF 0
    Boreham, Dawn
    Individual
    Officer
    icon of calendar 1991-07-23 ~ 2012-07-16
    OF - Secretary → CIF 0
  • 8
    Plevey, Peter Frederick
    Chairman born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 9
    Boreham, Richard Simon Jeremy
    Wholefood Manufacturer born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-23 ~ 2012-07-16
    OF - Director → CIF 0
  • 10
    Masukawa, Yurika
    Company Officer born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2025-07-30
    OF - Director → CIF 0
  • 11
    icon of address15, Appold Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134,830 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2025-07-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-07-23 ~ 1991-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DRAGONFLY FOODS LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Intangible Assets
3,080 GBP2024-07-31
3,080 GBP2023-07-31
Property, Plant & Equipment
2,073,321 GBP2024-07-31
2,182,261 GBP2023-07-31
Fixed Assets
2,076,401 GBP2024-07-31
2,185,341 GBP2023-07-31
Total Inventories
594,378 GBP2024-07-31
382,151 GBP2023-07-31
Debtors
714,898 GBP2024-07-31
701,573 GBP2023-07-31
Cash at bank and in hand
292,717 GBP2024-07-31
94,470 GBP2023-07-31
Current Assets
1,601,993 GBP2024-07-31
1,178,194 GBP2023-07-31
Creditors
Current
992,598 GBP2024-07-31
998,638 GBP2023-07-31
Net Current Assets/Liabilities
609,395 GBP2024-07-31
179,556 GBP2023-07-31
Total Assets Less Current Liabilities
2,685,796 GBP2024-07-31
2,364,897 GBP2023-07-31
Creditors
Non-current
9,366,212 GBP2024-07-31
9,306,635 GBP2023-07-31
Net Assets/Liabilities
-6,680,416 GBP2024-07-31
-6,941,738 GBP2023-07-31
Equity
Called up share capital
625 GBP2024-07-31
625 GBP2023-07-31
Share premium
1,049,475 GBP2024-07-31
1,049,475 GBP2023-07-31
Retained earnings (accumulated losses)
-7,730,516 GBP2024-07-31
-7,991,838 GBP2023-07-31
Equity
-6,680,416 GBP2024-07-31
-6,941,738 GBP2023-07-31
Average Number of Employees
332023-08-01 ~ 2024-07-31
302022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Other than goodwill
3,080 GBP2023-07-31
Intangible Assets
Other than goodwill
3,080 GBP2024-07-31
3,080 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,150,778 GBP2024-07-31
6,088,118 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,077,457 GBP2024-07-31
3,905,857 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
171,600 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
2,073,321 GBP2024-07-31
2,182,261 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
525,399 GBP2024-07-31
371,959 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
78,568 GBP2024-07-31
208,767 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
110,931 GBP2024-07-31
120,847 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
714,898 GBP2024-07-31
701,573 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2024-07-31
5,556 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
7,628 GBP2024-07-31
7,628 GBP2023-07-31
Trade Creditors/Trade Payables
Current
200,098 GBP2024-07-31
207,873 GBP2023-07-31
Amounts owed to group undertakings
Current
488,502 GBP2024-07-31
549,015 GBP2023-07-31
Other Taxation & Social Security Payable
Current
23,140 GBP2024-07-31
21,724 GBP2023-07-31
Other Creditors
Current
267,674 GBP2024-07-31
206,842 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
27,316 GBP2024-07-31
32,871 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
10,171 GBP2024-07-31
17,799 GBP2023-07-31
Amounts owed to group undertakings
Non-current
9,328,725 GBP2024-07-31
9,255,965 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
17,799 GBP2024-07-31
25,427 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
186,277 GBP2024-07-31
186,277 GBP2023-07-31
Between one and five year
745,108 GBP2024-07-31
745,108 GBP2023-07-31
More than five year
1,676,497 GBP2024-07-31
155,231 GBP2023-07-31
All periods
2,607,882 GBP2024-07-31
1,086,616 GBP2023-07-31
  • DRAGONFLY FOODS LIMITED
    Info
    Registered number 02631793
    icon of addressUnit 7 King Place Hitchcocks Business Park, Uffculme, Exeter, Devon EX15 3FH
    PRIVATE LIMITED COMPANY incorporated on 1991-07-23 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.