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
    Graham, Jonathan Paul
    Company Director 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
  • 2
    Graham, Mark Andrew
    Company Director 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
  • 3
    Burn, Karl Julian
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Theobald, Mark
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Shipp, John Alfred Charles
    Company Director born in January 1940
    Individual
    Officer
    1991-09-03 ~ 1995-01-30
    OF - Director → CIF 0
    Shipp, John Alfred Charles
    Individual
    Officer
    1991-09-03 ~ 1995-01-30
    OF - Secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-09-03 ~ 1991-09-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHGATE FOODS LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Property, Plant & Equipment
116,601 GBP2024-09-30
99,751 GBP2023-09-30
Total Inventories
827,701 GBP2024-09-30
1,483,498 GBP2023-09-30
Debtors
2,168,354 GBP2024-09-30
1,880,308 GBP2023-09-30
Cash at bank and in hand
1,342,704 GBP2024-09-30
871,792 GBP2023-09-30
Current Assets
4,338,759 GBP2024-09-30
4,235,598 GBP2023-09-30
Creditors
Current
1,849,737 GBP2024-09-30
1,831,840 GBP2023-09-30
Net Current Assets/Liabilities
2,489,022 GBP2024-09-30
2,403,758 GBP2023-09-30
Total Assets Less Current Liabilities
2,605,623 GBP2024-09-30
2,503,509 GBP2023-09-30
Net Assets/Liabilities
2,600,639 GBP2024-09-30
2,500,042 GBP2023-09-30
Equity
Called up share capital
47,084 GBP2024-09-30
44,744 GBP2023-09-30
Share premium
149,856 GBP2024-09-30
47,196 GBP2023-09-30
Retained earnings (accumulated losses)
2,403,699 GBP2024-09-30
2,408,102 GBP2023-09-30
Equity
2,600,639 GBP2024-09-30
2,500,042 GBP2023-09-30
Average Number of Employees
182023-10-01 ~ 2024-09-30
162022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
8,673 GBP2024-09-30
8,673 GBP2023-09-30
Plant and equipment
220,790 GBP2024-09-30
197,530 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
229,463 GBP2024-09-30
206,203 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-43,768 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-43,768 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,673 GBP2024-09-30
8,673 GBP2023-09-30
Plant and equipment
104,189 GBP2024-09-30
97,779 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,862 GBP2024-09-30
106,452 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,294 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,294 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-21,884 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,884 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
116,601 GBP2024-09-30
99,751 GBP2023-09-30
Merchandise
827,701 GBP2024-09-30
1,483,498 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,123,440 GBP2024-09-30
1,838,545 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
44,914 GBP2024-09-30
41,763 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
2,168,354 GBP2024-09-30
1,880,308 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,567,819 GBP2024-09-30
1,536,382 GBP2023-09-30
Other Taxation & Social Security Payable
Current
133,947 GBP2024-09-30
134,204 GBP2023-09-30
Other Creditors
Current
147,971 GBP2024-09-30
161,254 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,904 GBP2024-09-30
50,200 GBP2023-09-30
Between one and five year
12,621 GBP2024-09-30
11,218 GBP2023-09-30
All periods
61,525 GBP2024-09-30
61,418 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,984 GBP2024-09-30
3,467 GBP2023-09-30
  • 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 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.