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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 3
  • 1
    Cohen, Patricia Nunez
    Designer
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ now
    OF - Secretary → CIF 0
    Mrs Patricia Nunez Cohen
    Born in January 1954
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cohen, Alfred Isaac
    Born in September 1939
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ now
    OF - Director → CIF 0
    Cohen, Carolina Alfred
    Born in March 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Mr Itzhak Daniel Cohen
    Born in July 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Nunez-cohen, Patricia
    Company Director born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-01-27 ~ 1995-10-17
    OF - Director → CIF 0
    Cohen, Patricia Nunez
    Director born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2024-07-01
    OF - Director → CIF 0
    Nunez-cohen, Patricia
    Co Designer
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-01-27 ~ 1994-04-28
    OF - Secretary → CIF 0
  • 2
    Abon Dano Castano, German
    Lawyer born in September 1934
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1995-01-31
    OF - Director → CIF 0
  • 3
    Cohen, Alfred Isaac
    Estate Manager born in September 1939
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-01-27 ~ 1994-04-28
    OF - Director → CIF 0
    Cohen, Alfred Isaac
    Property Consultant born in September 1939
    Individual (10 offsprings)
    icon of calendar 1999-02-01 ~ 2019-01-28
    OF - Director → CIF 0
  • 4
    Cohen, Susan Isaac
    Retired born in April 1914
    Individual
    Officer
    icon of calendar 1995-10-17 ~ 1999-04-10
    OF - Director → CIF 0
  • 5
    Cohen, David Isaac
    Individual
    Officer
    icon of calendar 1995-10-17 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 6
    Cohen, Itzhak Daniel
    Director born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    Abondano De Perez, Teresa
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1995-10-17
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1992-01-27 ~ 1992-01-27
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1992-01-27 ~ 1992-01-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROMPTON NATURAL FOODS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
69,555 GBP2024-03-31
71,022 GBP2023-03-31
Investment Property
3,469,182 GBP2024-03-31
2,280,000 GBP2023-03-31
Fixed Assets
3,538,737 GBP2024-03-31
2,351,022 GBP2023-03-31
Debtors
Current
3,802 GBP2024-03-31
3,802 GBP2023-03-31
Cash at bank and in hand
47,249 GBP2024-03-31
50,641 GBP2023-03-31
Current Assets
51,051 GBP2024-03-31
54,443 GBP2023-03-31
Net Current Assets/Liabilities
-580,134 GBP2024-03-31
-142,118 GBP2023-03-31
Total Assets Less Current Liabilities
2,958,603 GBP2024-03-31
2,208,904 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,358,500 GBP2023-03-31
Net Assets/Liabilities
866,171 GBP2024-03-31
614,109 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-39,485 GBP2024-03-31
-54,007 GBP2023-03-31
-49,624 GBP2022-03-31
Equity
866,171 GBP2024-03-31
614,109 GBP2023-03-31
505,992 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
252,062 GBP2023-04-01 ~ 2024-03-31
108,117 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
252,062 GBP2023-04-01 ~ 2024-03-31
108,117 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-13,626 GBP2023-04-01 ~ 2024-03-31
13,625 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
62,698 GBP2023-04-01 ~ 2024-03-31
55,210 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
29,490 GBP2024-03-31
29,490 GBP2023-03-31
Furniture and fittings
61,393 GBP2024-03-31
54,498 GBP2023-03-31
Office equipment
773 GBP2024-03-31
773 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
91,656 GBP2024-03-31
84,761 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,328 GBP2024-03-31
12,966 GBP2023-03-31
Office equipment
773 GBP2024-03-31
773 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,101 GBP2024-03-31
13,739 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,362 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,362 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
29,490 GBP2024-03-31
Furniture and fittings
40,065 GBP2024-03-31
41,532 GBP2023-03-31
Land and buildings, Owned/Freehold
29,490 GBP2023-03-31
Investment Property - Fair Value Model
3,469,182 GBP2024-03-31
2,280,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
3,802 GBP2024-03-31
3,802 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,802 GBP2024-03-31
3,802 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
1,358,500 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Bank Borrowings
Non-current
850,000 GBP2024-03-31
850,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
940,582 GBP2024-03-31
508,500 GBP2023-03-31
Total Borrowings
Non-current
1,790,582 GBP2024-03-31
1,358,500 GBP2023-03-31
Director Remuneration
15,275 GBP2023-04-01 ~ 2024-03-31
15,275 GBP2022-04-01 ~ 2023-03-31
  • BROMPTON NATURAL FOODS LIMITED
    Info
    Registered number 02681368
    icon of address9 Berners Place, London W1T 3AD
    PRIVATE LIMITED COMPANY incorporated on 1992-01-27 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.