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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Theobald, Mark
    Born in January 1973
    Individual (1 offspring)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Shipp, John Alfred Charles
    Company Director born in January 1940
    Individual (1 offspring)
    Officer
    1991-09-03 ~ 1995-01-30
    OF - Director → CIF 0
    Shipp, John Alfred Charles
    Individual (1 offspring)
    Officer
    1991-09-03 ~ 1995-01-30
    OF - Secretary → CIF 0
  • 3
    Graham, Jonathan Paul
    Born in July 1963
    Individual (2 offsprings)
    Officer
    1991-09-03 ~ now
    OF - Director → CIF 0
    Mr Jonathan Paul Graham
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Graham, Mark Andrew
    Born in September 1960
    Individual (3 offsprings)
    Officer
    1993-01-31 ~ now
    OF - Director → CIF 0
    Graham, Mark Andrew
    Company Director
    Individual (3 offsprings)
    Officer
    1995-01-30 ~ now
    OF - Secretary → CIF 0
    Mr Mark Andrew Graham
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Burn, Karl Julian
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-09-03 ~ 1991-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHGATE FOODS LIMITED

Period: 1991-09-03 ~ now
Company number: 02642455
Registered name
NORTHGATE FOODS LIMITED - now
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Property, Plant & Equipment
102,799 GBP2025-09-30
116,601 GBP2024-09-30
Total Inventories
2,045,591 GBP2025-09-30
827,701 GBP2024-09-30
Debtors
1,798,230 GBP2025-09-30
2,168,354 GBP2024-09-30
Cash at bank and in hand
789,568 GBP2025-09-30
1,342,704 GBP2024-09-30
Current Assets
4,633,389 GBP2025-09-30
4,338,759 GBP2024-09-30
Creditors
Current
2,085,851 GBP2025-09-30
1,849,737 GBP2024-09-30
Net Current Assets/Liabilities
2,547,538 GBP2025-09-30
2,489,022 GBP2024-09-30
Total Assets Less Current Liabilities
2,650,337 GBP2025-09-30
2,605,623 GBP2024-09-30
Net Assets/Liabilities
2,650,190 GBP2025-09-30
2,600,639 GBP2024-09-30
Equity
Called up share capital
47,084 GBP2025-09-30
47,084 GBP2024-09-30
Share premium
149,856 GBP2025-09-30
149,856 GBP2024-09-30
Retained earnings (accumulated losses)
2,453,250 GBP2025-09-30
2,403,699 GBP2024-09-30
Equity
2,650,190 GBP2025-09-30
2,600,639 GBP2024-09-30
Average Number of Employees
162024-10-01 ~ 2025-09-30
182023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
8,673 GBP2025-09-30
8,673 GBP2024-09-30
Plant and equipment
231,090 GBP2025-09-30
220,790 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
239,763 GBP2025-09-30
229,463 GBP2024-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-20,089 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-20,089 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,673 GBP2025-09-30
8,673 GBP2024-09-30
Plant and equipment
128,291 GBP2025-09-30
104,189 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,964 GBP2025-09-30
112,862 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,889 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,889 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,787 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,787 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
102,799 GBP2025-09-30
116,601 GBP2024-09-30
Merchandise
2,045,591 GBP2025-09-30
827,701 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,728,515 GBP2025-09-30
Current, Amounts falling due within one year
2,123,440 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
69,715 GBP2025-09-30
Current, Amounts falling due within one year
44,914 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
1,798,230 GBP2025-09-30
Current, Amounts falling due within one year
2,168,354 GBP2024-09-30
Trade Creditors/Trade Payables
Current
1,857,927 GBP2025-09-30
1,567,819 GBP2024-09-30
Other Taxation & Social Security Payable
Current
109,648 GBP2025-09-30
133,947 GBP2024-09-30
Other Creditors
Current
118,276 GBP2025-09-30
147,971 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,988 GBP2025-09-30
48,904 GBP2024-09-30
Between one and five year
33,348 GBP2025-09-30
12,621 GBP2024-09-30
All periods
86,336 GBP2025-09-30
61,525 GBP2024-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
147 GBP2025-09-30
4,984 GBP2024-09-30
  • NORTHGATE FOODS LIMITED
    Info
    Registered number 02642455
    St Georges House, Anderson Centre, Olding Road, Bury St Edmunds Suffolk IP33 3TA
    PRIVATE LIMITED COMPANY incorporated on 1991-09-03 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.