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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 4
  • 1
    Grant, Rohan Anthony
    Born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Julia Kathleen
    Born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Bristow, Adam
    Born in April 1994
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 4
    IFSE GROUP LIMITED
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    335,546 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Fordyce, Andrew William Alexander
    Sales Director born in May 1954
    Individual
    Officer
    icon of calendar 1992-02-07 ~ 2025-01-10
    OF - Director → CIF 0
  • 2
    Ccs Directors Limited
    Born in November 1990
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 1992-02-07
    OF - Nominee Director → CIF 0
  • 3
    Moore, William John
    Administration Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-07 ~ 2014-09-30
    OF - Director → CIF 0
    Moore, William John
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-07 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 4
    Hodge, Ronald Sydney
    Commercial Director born in February 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Ccs Secretaries Limited
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 1992-02-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL FOOD SERVICE EQUIPMENT LIMITED

Previous name
CHINGFORD CONSTRUCTION LIMITED - 1992-02-26
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
332023-04-01 ~ 2024-03-31
302022-04-01 ~ 2023-03-31
Turnover/Revenue
11,211,142 GBP2023-04-01 ~ 2024-03-31
9,023,616 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-8,075,662 GBP2023-04-01 ~ 2024-03-31
-6,331,083 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
3,135,480 GBP2023-04-01 ~ 2024-03-31
2,692,533 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-99,973 GBP2023-04-01 ~ 2024-03-31
-69,322 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,584,018 GBP2023-04-01 ~ 2024-03-31
-2,322,385 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
451,489 GBP2023-04-01 ~ 2024-03-31
300,826 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-21,228 GBP2023-04-01 ~ 2024-03-31
-26,153 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
530,261 GBP2023-04-01 ~ 2024-03-31
419,673 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
414,959 GBP2023-04-01 ~ 2024-03-31
362,160 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
382,170 GBP2024-03-31
392,388 GBP2023-03-31
Fixed Assets - Investments
121,430 GBP2024-03-31
121,430 GBP2023-03-31
Fixed Assets
503,600 GBP2024-03-31
513,818 GBP2023-03-31
Total Inventories
75,334 GBP2024-03-31
67,556 GBP2023-03-31
Debtors
Non-current
90,892 GBP2024-03-31
79,202 GBP2023-03-31
Current
5,141,313 GBP2024-03-31
5,372,219 GBP2023-03-31
Cash at bank and in hand
602,348 GBP2024-03-31
586,504 GBP2023-03-31
Current Assets
5,909,887 GBP2024-03-31
6,105,481 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,354,664 GBP2024-03-31
-4,545,670 GBP2023-03-31
Net Current Assets/Liabilities
1,555,223 GBP2024-03-31
1,559,811 GBP2023-03-31
Total Assets Less Current Liabilities
2,058,823 GBP2024-03-31
2,073,629 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-242,473 GBP2023-03-31
Net Assets/Liabilities
1,865,833 GBP2024-03-31
1,786,420 GBP2023-03-31
Equity
Called up share capital
55,556 GBP2024-03-31
55,556 GBP2023-03-31
55,556 GBP2022-04-01
Share premium
90,444 GBP2024-03-31
90,444 GBP2023-03-31
90,444 GBP2022-04-01
Capital redemption reserve
25,000 GBP2024-03-31
25,000 GBP2023-03-31
25,000 GBP2022-04-01
Retained earnings (accumulated losses)
1,694,833 GBP2024-03-31
1,615,420 GBP2023-03-31
1,785,260 GBP2022-04-01
Equity
1,865,833 GBP2024-03-31
1,786,420 GBP2023-03-31
1,956,260 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
414,959 GBP2023-04-01 ~ 2024-03-31
362,160 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-335,546 GBP2023-04-01 ~ 2024-03-31
-532,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-335,546 GBP2023-04-01 ~ 2024-03-31
-532,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,518 GBP2023-04-01 ~ 2024-03-31
11,131 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
192,440 GBP2024-03-31
168,720 GBP2023-03-31
Motor vehicles
596,014 GBP2024-03-31
584,493 GBP2023-03-31
Furniture and fittings
21,081 GBP2024-03-31
18,718 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
994,394 GBP2024-03-31
935,863 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-52,453 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-52,453 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
130,434 GBP2023-03-31
Motor vehicles
264,545 GBP2023-03-31
Furniture and fittings
15,022 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
543,475 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
15,039 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
24,844 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
96,358 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
96,358 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-52,453 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-52,453 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
145,473 GBP2024-03-31
Motor vehicles
308,450 GBP2024-03-31
Furniture and fittings
16,871 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
612,224 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
46,967 GBP2024-03-31
38,286 GBP2023-03-31
Motor vehicles
287,564 GBP2024-03-31
319,948 GBP2023-03-31
Furniture and fittings
4,210 GBP2024-03-31
3,696 GBP2023-03-31
Plant and equipment, Under hire purchased contracts or finance leases
2,639 GBP2024-03-31
6,595 GBP2023-03-31
Under hire purchased contracts or finance leases, Motor vehicles
287,564 GBP2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
319,948 GBP2023-03-31
Under hire purchased contracts or finance leases
290,203 GBP2024-03-31
326,543 GBP2023-03-31
Finished Goods/Goods for Resale
75,334 GBP2024-03-31
67,556 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,208,429 GBP2024-03-31
1,483,236 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
715,378 GBP2024-03-31
693,351 GBP2023-03-31
Other Debtors
Current
15,799 GBP2024-03-31
12,763 GBP2023-03-31
Prepayments/Accrued Income
Current
311,570 GBP2024-03-31
279,592 GBP2023-03-31
Bank Borrowings
Current
46,000 GBP2024-03-31
46,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,338,228 GBP2024-03-31
1,191,594 GBP2023-03-31
Amounts owed to group undertakings
Current
12,420 GBP2024-03-31
22,356 GBP2023-03-31
Corporation Tax Payable
Current
118,527 GBP2024-03-31
46,089 GBP2023-03-31
Taxation/Social Security Payable
Current
348,806 GBP2024-03-31
309,581 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
100,450 GBP2024-03-31
89,101 GBP2023-03-31
Other Creditors
Current
7,740 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,382,493 GBP2024-03-31
2,840,949 GBP2023-03-31
Creditors
Current
4,354,664 GBP2024-03-31
4,545,670 GBP2023-03-31
Bank Borrowings
Non-current
53,667 GBP2024-03-31
99,667 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
91,939 GBP2024-03-31
142,806 GBP2023-03-31
Creditors
Non-current
145,606 GBP2024-03-31
242,473 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
46,000 GBP2024-03-31
46,000 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
46,000 GBP2024-03-31
46,000 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
46,000 GBP2024-03-31
Non-current, Between two and five year
7,667 GBP2024-03-31
Between two and five year, Non-current
53,667 GBP2023-03-31
Total Borrowings
99,667 GBP2024-03-31
145,667 GBP2023-03-31
Net Deferred Tax Liability/Asset
-20,290 GBP2024-03-31
-23,808 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,518 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-20,290 GBP2024-03-31
-23,808 GBP2023-03-31

Related profiles found in government register
  • INTERNATIONAL FOOD SERVICE EQUIPMENT LIMITED
    Info
    CHINGFORD CONSTRUCTION LIMITED - 1992-02-26
    Registered number 02650258
    icon of address14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1991-10-01 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • INTERNATIONAL FOOD SERVICE EQUIPMENT LIMITED
    S
    Registered number 02650258
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • INTERNATIONAL FOOD SERVICE EQUIPMENT LIMITED
    S
    Registered number 02650258
    icon of address33, Cavendish Square, London, England, W1G 0PW
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLombard House, Cross Keys, Lichfield, Staffs
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    58,387 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.