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 5
  • 1
    Hayashi, Yoshihiro
    Company Officer born in March 1960
    Individual (4 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Burton, Gareth Graham
    Director Of Operations born in June 1982
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Horikawa, Shunzo
    Executive Officer born in July 1980
    Individual (4 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Masukawa, Yurika
    Company Officer born in June 1971
    Individual (4 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Director → CIF 0
  • 5
    15, Appold Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    658,149 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1991-07-23 ~ 1991-01-23
    OF - Nominee Director → CIF 0
  • 2
    Lawes, Richard Neville
    Accountant born in June 1969
    Individual (2 offsprings)
    Officer
    2022-02-02 ~ 2022-07-31
    OF - Director → CIF 0
  • 3
    Boreham, Dawn
    Wholefood Manufacturer born in May 1942
    Individual
    Officer
    1991-07-23 ~ 2012-07-16
    OF - Director → CIF 0
    Boreham, Dawn
    Individual
    Officer
    1991-07-23 ~ 2012-07-16
    OF - Secretary → CIF 0
  • 4
    Oguchi, Naohisa
    Company Officer born in June 1956
    Individual
    Officer
    2016-03-04 ~ 2019-12-20
    OF - Director → CIF 0
  • 5
    Robson, Amanda Jayne
    Solicitor born in May 1958
    Individual
    Officer
    2012-07-09 ~ 2019-03-04
    OF - Director → CIF 0
    Robson, Amanda Jayne
    Individual
    Officer
    2012-07-16 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 6
    Wickham, Stephen Matthew
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2019-01-02 ~ 2022-01-19
    OF - Director → CIF 0
  • 7
    Boreham, Richard Simon Jeremy
    Wholefood Manufacturer born in March 1940
    Individual (1 offspring)
    Officer
    1991-07-23 ~ 2012-07-16
    OF - Director → CIF 0
  • 8
    Plevey, Peter Frederick
    Chairman born in April 1944
    Individual (3 offsprings)
    Officer
    2012-07-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 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 GBP2023-07-31
3,080 GBP2022-07-31
Property, Plant & Equipment
2,182,261 GBP2023-07-31
2,279,526 GBP2022-07-31
Fixed Assets
2,185,341 GBP2023-07-31
2,282,606 GBP2022-07-31
Total Inventories
382,151 GBP2023-07-31
383,501 GBP2022-07-31
Debtors
701,573 GBP2023-07-31
691,504 GBP2022-07-31
Cash at bank and in hand
94,470 GBP2023-07-31
154,808 GBP2022-07-31
Current Assets
1,178,194 GBP2023-07-31
1,229,813 GBP2022-07-31
Creditors
Current
998,638 GBP2023-07-31
774,112 GBP2022-07-31
Net Current Assets/Liabilities
179,556 GBP2023-07-31
455,701 GBP2022-07-31
Total Assets Less Current Liabilities
2,364,897 GBP2023-07-31
2,738,307 GBP2022-07-31
Creditors
Non-current
9,306,635 GBP2023-07-31
9,123,143 GBP2022-07-31
Net Assets/Liabilities
-6,941,738 GBP2023-07-31
-6,384,836 GBP2022-07-31
Equity
Called up share capital
625 GBP2023-07-31
625 GBP2022-07-31
Share premium
1,049,475 GBP2023-07-31
1,049,475 GBP2022-07-31
Retained earnings (accumulated losses)
-7,991,838 GBP2023-07-31
-7,434,936 GBP2022-07-31
Equity
-6,941,738 GBP2023-07-31
-6,384,836 GBP2022-07-31
Average Number of Employees
302022-08-01 ~ 2023-07-31
412021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Other than goodwill
3,080 GBP2022-07-31
Intangible Assets
Other than goodwill
3,080 GBP2023-07-31
3,080 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,088,118 GBP2023-07-31
6,007,637 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,905,857 GBP2023-07-31
3,728,111 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
177,746 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
2,182,261 GBP2023-07-31
2,279,526 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
371,959 GBP2023-07-31
446,142 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
208,767 GBP2023-07-31
125,954 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
120,847 GBP2023-07-31
119,408 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
701,573 GBP2023-07-31
691,504 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2023-07-31
5,453 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
7,628 GBP2023-07-31
11,905 GBP2022-07-31
Trade Creditors/Trade Payables
Current
207,873 GBP2023-07-31
414,915 GBP2022-07-31
Amounts owed to group undertakings
Current
549,015 GBP2023-07-31
227,323 GBP2022-07-31
Other Taxation & Social Security Payable
Current
21,724 GBP2023-07-31
21,015 GBP2022-07-31
Other Creditors
Current
206,842 GBP2023-07-31
93,501 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
32,871 GBP2023-07-31
38,529 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
17,799 GBP2023-07-31
25,426 GBP2022-07-31
Amounts owed to group undertakings
Non-current
9,255,965 GBP2023-07-31
9,059,188 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
17,799 GBP2023-07-31
25,426 GBP2022-07-31
hire purchase agreements
25,427 GBP2023-07-31
37,331 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
186,277 GBP2023-07-31
186,277 GBP2022-07-31
Between one and five year
745,108 GBP2023-07-31
745,108 GBP2022-07-31
More than five year
155,231 GBP2023-07-31
170,754 GBP2022-07-31
All periods
1,086,616 GBP2023-07-31
1,102,139 GBP2022-07-31
  • DRAGONFLY FOODS LIMITED
    Info
    Registered number 02631793
    Unit 7 King Place Hitchcocks Business Park, Uffculme, Exeter, Devon EX15 3FH
    Private Limited Company incorporated on 1991-07-23 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.