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
6
- 1
Sampson, Oliver James
Born in March 1986Individual (1 offspring)Officer
2024-12-04 ~ nowOF - Director → CIF 0 - 2
Buchanan, Geoffrey Maurice
Born in March 1970Individual (41 offsprings)Officer 2024-12-04 ~ nowOF - Director → CIF 0 - 3
Harley, Stephen Andrew
Born in March 1963Individual (33 offsprings)Officer 2024-12-04 ~ nowOF - Director → CIF 0 - 4
Emms, Carole Joan
Born in October 1964Individual (3 offsprings)Officer 2024-12-04 ~ nowOF - Director → CIF 0Emms, Carole Joan
Financial ControllerIndividual (3 offsprings)Officer 2007-10-15 ~ nowOF - Secretary → CIF 0 - 5
Buchanan, William Edwin
Born in July 1968Individual (45 offsprings)Officer 2024-12-04 ~ nowOF - Director → CIF 0 - 6CENTRAL FOODS HOLDINGS LIMITED - 2019-11-19
Unit 2 Maple Court, Ash Lane, Collingtree, Northampton, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)18,000,000 GBP2023-12-31Person with significant control 2019-07-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
16
- 1
Hingle, Raymond Reginald
Sales Director born in August 1959IndividualOfficer 2000-05-15 ~ 2004-09-15OF - Director → CIF 0 - 2
Howe, Iris
IndividualOfficer 1991-11-26 ~ 1991-11-29OF - Nominee Secretary → CIF 0 - 3
Barraclough, Adrian Michael
Director born in March 1954Individual (1 offspring)Officer 2003-01-01 ~ 2005-06-30OF - Director → CIF 0 - 4
Cooper, Alan Geoffrey
Consultant born in August 1950IndividualOfficer 1998-10-01 ~ 2000-03-31OF - Director → CIF 0 - 5
Tyler, Michael Charles
Consultant born in May 1937IndividualOfficer 1998-10-01 ~ 2000-03-31OF - Director → CIF 0 - 6
Lauder, Alison Rebecca
Marketing Director born in April 1965Individual (2 offsprings)Officer 2007-10-15 ~ 2024-12-04OF - Director → CIF 0Lauder, Alison Rebecca
Individual (2 offsprings)Officer 2007-09-25 ~ 2007-10-15OF - Secretary → CIF 0 - 7
Shepherd, Philip
Company Director born in July 1948Individual (6 offsprings)Officer 1991-11-29 ~ 1992-11-02OF - Director → CIF 0 - 8
Levy, Anthony John
Company Executive born in November 1964Individual (4 offsprings)Officer 1991-11-29 ~ 2007-10-05OF - Director → CIF 0 - 9
Lauder, Gordon
Managing Director born in April 1962Individual (2 offsprings)Officer 1996-05-30 ~ 2024-12-04OF - Director → CIF 0 - 10
Howe, Kenneth
Born in April 1928IndividualOfficer 1991-11-26 ~ 1991-11-29OF - Nominee Director → CIF 0 - 11
Webster-trussell, Michael Patrick
Company Director born in January 1950Individual (2 offsprings)Officer 1991-11-29 ~ 1992-11-02OF - Director → CIF 0 - 12
Rees, Guy
Company Director born in July 1964Individual (5 offsprings)Officer 1991-11-29 ~ 1995-09-17OF - Director → CIF 0Rees, Guy
Individual (5 offsprings)Officer 1991-11-29 ~ 1995-09-17OF - Secretary → CIF 0 - 13
Higham, Kevin Richard
Company SecretaryIndividual (13 offsprings)Officer 2000-02-09 ~ 2002-12-09OF - Secretary → CIF 0 - 14Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, BucksActive Corporate (1 parent, 242 offsprings)Equity (Company account)2 GBP2024-03-31Officer2002-12-09 ~ 2007-09-25PE - Nominee Secretary → CIF 0
- 15Unit 2, Maple Court, Ash Lane, Collingtree, Northampton, EnglandCorporatePerson with significant control2016-04-06 ~ 2019-07-22PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 16ECS COMPANY SERVICES LIMITED156 Windmill Road, Brentford, MiddlesexDissolved Corporate (1 parent, 6 offsprings)Equity (Company account)-347 GBP2023-03-31Officer1995-09-17 ~ 2000-02-09PE - Secretary → CIF 0
Company in focus
CENTRAL FOODS LIMITED
Previous name
CENTRAL FOODS GROUP LIMITED - 2002-10-29
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Average Number of Employees
192023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Turnover/Revenue
46,266,628 GBP2023-01-01 ~ 2023-12-31
38,690,963 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-39,769,872 GBP2023-01-01 ~ 2023-12-31
-33,426,724 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,496,756 GBP2023-01-01 ~ 2023-12-31
5,264,239 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-265,109 GBP2023-01-01 ~ 2023-12-31
-122,785 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
5,360,902 GBP2023-01-01 ~ 2023-12-31
4,200,589 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
147,262 GBP2023-01-01 ~ 2023-12-31
18,398 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-33,871 GBP2023-01-01 ~ 2023-12-31
-53,919 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
5,474,293 GBP2023-01-01 ~ 2023-12-31
4,165,068 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
4,184,871 GBP2023-01-01 ~ 2023-12-31
3,523,911 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
33,377 GBP2023-12-31
38,625 GBP2022-12-31
Fixed Assets
33,377 GBP2023-12-31
38,625 GBP2022-12-31
Total Inventories
4,365,343 GBP2023-12-31
3,717,145 GBP2022-12-31
Debtors
Current
6,144,021 GBP2023-12-31
5,517,423 GBP2022-12-31
Cash at bank and in hand
8,798,321 GBP2023-12-31
7,823,365 GBP2022-12-31
Current Assets
19,307,685 GBP2023-12-31
17,057,933 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,839,247 GBP2023-12-31
Net Current Assets/Liabilities
11,468,438 GBP2023-12-31
10,279,189 GBP2022-12-31
Total Assets Less Current Liabilities
11,501,815 GBP2023-12-31
10,317,814 GBP2022-12-31
Net Assets/Liabilities
11,499,940 GBP2023-12-31
10,315,069 GBP2022-12-31
Equity
Called up share capital
37,390 GBP2023-12-31
37,390 GBP2022-12-31
37,390 GBP2022-01-01
Capital redemption reserve
6,234 GBP2023-12-31
6,234 GBP2022-12-31
6,234 GBP2022-01-01
Retained earnings (accumulated losses)
11,456,316 GBP2023-12-31
10,271,445 GBP2022-12-31
6,747,534 GBP2022-01-01
Equity
11,499,940 GBP2023-12-31
10,315,069 GBP2022-12-31
6,791,158 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,184,871 GBP2023-01-01 ~ 2023-12-31
3,523,911 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,000,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
20,500 GBP2023-01-01 ~ 2023-12-31
18,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
767,385 GBP2023-01-01 ~ 2023-12-31
690,613 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
81,050 GBP2023-01-01 ~ 2023-12-31
50,506 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
870,903 GBP2023-01-01 ~ 2023-12-31
758,814 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-870 GBP2023-01-01 ~ 2023-12-31
30,658 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,368,573 GBP2023-01-01 ~ 2023-12-31
791,363 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
8,760 GBP2023-12-31
8,760 GBP2022-12-31
Motor vehicles
32,466 GBP2023-12-31
32,466 GBP2022-12-31
Furniture and fittings
105,618 GBP2023-12-31
104,495 GBP2022-12-31
Computers
76,030 GBP2023-12-31
72,825 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
222,874 GBP2023-12-31
218,546 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-10,647 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-10,647 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
16,327 GBP2022-12-31
Furniture and fittings
94,831 GBP2022-12-31
Computers
63,364 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
179,921 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,501 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
19,857 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-10,281 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,281 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
22,196 GBP2023-12-31
Furniture and fittings
98,332 GBP2023-12-31
Computers
62,694 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
189,497 GBP2023-12-31
Property, Plant & Equipment
Buildings
2,485 GBP2023-12-31
3,361 GBP2022-12-31
Motor vehicles
10,270 GBP2023-12-31
16,139 GBP2022-12-31
Furniture and fittings
7,286 GBP2023-12-31
9,664 GBP2022-12-31
Computers
13,336 GBP2023-12-31
9,461 GBP2022-12-31
Raw materials and consumables
266,225 GBP2023-12-31
163,209 GBP2022-12-31
Finished Goods/Goods for Resale
4,099,118 GBP2023-12-31
3,553,936 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,905,323 GBP2023-12-31
5,310,305 GBP2022-12-31
Other Debtors
Current
94,914 GBP2023-12-31
91,825 GBP2022-12-31
Prepayments/Accrued Income
Current
143,784 GBP2023-12-31
115,293 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,899,371 GBP2023-12-31
6,181,549 GBP2022-12-31
Corporation Tax Payable
Current
740,086 GBP2023-12-31
390,781 GBP2022-12-31
Other Creditors
Current
3,186 GBP2023-12-31
2,289 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
196,604 GBP2023-12-31
204,125 GBP2022-12-31
Creditors
Current
7,839,247 GBP2023-12-31
6,778,744 GBP2022-12-31
Net Deferred Tax Liability/Asset
-1,875 GBP2023-12-31
-2,745 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
870 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,875 GBP2023-12-31
-2,745 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,390 shares2023-12-31
37,390 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
775 GBP2023-12-31
6,210 GBP2022-12-31
Between one and five year
775 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
775 GBP2023-12-31
6,985 GBP2022-12-31
CENTRAL FOODS LIMITED
InfoCENTRAL FOODS GROUP LIMITED - 2002-10-29Registered number 02666517Maple Court, Ash Lane Collingtree, Northampton, Northamptonshire NN4 0NBPRIVATE LIMITED COMPANY incorporated on 1991-11-28 (34 years). The company status is Active.The last date of confirmation statement was made at 2024-11-28CIF 0
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.