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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 6
  • 1
    Ali, Lee Jon
    Born in January 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Duffy, Shaun
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Dickman, Michael
    Born in April 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Eades, Geoffrey John
    Born in May 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressAachener Str., 1042a, 50858 Cologne, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of address44, Grand Parade, Brighton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,980,877 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 15
  • 1
    Stapleton, Andrea
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-19 ~ 2012-05-31
    OF - Director → CIF 0
  • 2
    Couldridge, Simon Ashley
    Businessman born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-25 ~ 2001-05-01
    OF - Director → CIF 0
  • 3
    Phillips, Nigel Gareth
    Managing Director born in February 1958
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2011-12-09
    OF - Director → CIF 0
  • 4
    Stott, Keith John
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-03 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Rockingham, Lee
    Financial Director born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2018-09-28
    OF - Director → CIF 0
    Rockingham, Lee
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 6
    Garland, Roderick John
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2004-09-03 ~ 2010-06-18
    OF - Director → CIF 0
    Garland, Roderick John
    Individual
    Officer
    icon of calendar 2004-09-03 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 7
    Hogan, Sean Lee
    Secretary born in May 1971
    Individual (106 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 8
    Mills, Heather Anne
    Director born in January 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Mills, Fiona Emina
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2009-06-19 ~ 2018-12-18
    OF - Director → CIF 0
    Mills, Fiona Emina
    Director
    Individual
    Officer
    icon of calendar 2009-06-19 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 10
    Buese, Friedrich Josef
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2021-12-08 ~ 2023-04-25
    OF - Director → CIF 0
  • 11
    King, Jennifer Ann
    Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2004-09-03
    OF - Director → CIF 0
  • 12
    Wood, David James
    Born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ 2023-10-16
    OF - Director → CIF 0
  • 13
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2004-06-01 ~ 2004-09-03
    PE - Secretary → CIF 0
  • 14
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-05-20 ~ 2004-06-01
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-05-20 ~ 1993-05-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VBITES FOODS LIMITED

Previous names
BONNEYQUOTE LIMITED - 1993-06-01
J.R.J. FOODS LIMITED - 1993-11-23
THE REDWOOD WHOLEFOOD COMPANY LIMITED - 2013-05-21
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Property, Plant & Equipment
3,867,827 GBP2022-03-31
2,620,948 GBP2021-03-31
Total Inventories
1,944,210 GBP2022-03-31
926,278 GBP2021-03-31
Debtors
1,755,800 GBP2022-03-31
1,062,683 GBP2021-03-31
Cash at bank and in hand
1,695,212 GBP2022-03-31
36,585 GBP2021-03-31
Current Assets
5,395,222 GBP2022-03-31
2,025,546 GBP2021-03-31
Net Current Assets/Liabilities
2,412,081 GBP2022-03-31
-1,632,939 GBP2021-03-31
Total Assets Less Current Liabilities
6,279,908 GBP2022-03-31
988,009 GBP2021-03-31
Creditors
Non-current
-6,055,150 GBP2022-03-31
-4,718,577 GBP2021-03-31
Net Assets/Liabilities
-481,103 GBP2022-03-31
-3,730,568 GBP2021-03-31
Equity
Called up share capital
3 GBP2022-03-31
2 GBP2021-03-31
Share premium
6,242,454 GBP2022-03-31
Retained earnings (accumulated losses)
-6,723,560 GBP2022-03-31
-3,730,570 GBP2021-03-31
Equity
-481,103 GBP2022-03-31
-3,730,568 GBP2021-03-31
Average Number of Employees
1122021-04-01 ~ 2022-03-31
1262020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,358,935 GBP2022-03-31
5,295,980 GBP2021-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-7,800 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,491,108 GBP2022-03-31
2,675,032 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
823,876 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,800 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
3,867,827 GBP2022-03-31
2,620,948 GBP2021-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
690,857 GBP2022-03-31
Amounts falling due within one year, Current
154,315 GBP2021-03-31
Other Debtors
Current, Amounts falling due within one year
1,064,943 GBP2022-03-31
Amounts falling due within one year, Current
908,368 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
1,755,800 GBP2022-03-31
Amounts falling due within one year, Current
1,062,683 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
1,053,415 GBP2021-03-31
Trade Creditors/Trade Payables
Current
1,716,356 GBP2022-03-31
1,028,519 GBP2021-03-31
Other Taxation & Social Security Payable
Current
175,320 GBP2022-03-31
315,312 GBP2021-03-31
Other Creditors
Current
1,091,465 GBP2022-03-31
1,261,239 GBP2021-03-31
Non-current
6,055,150 GBP2022-03-31
4,718,577 GBP2021-03-31
  • VBITES FOODS LIMITED
    Info
    BONNEYQUOTE LIMITED - 1993-06-01
    J.R.J. FOODS LIMITED - 1993-06-01
    THE REDWOOD WHOLEFOOD COMPANY LIMITED - 1993-06-01
    Registered number 02820029
    icon of addressC/o Interpath Ltd, 4th Floor Tailors Corner, Thirsk Row, Leeds LS1 4DP
    PRIVATE LIMITED COMPANY incorporated on 1993-05-20 (32 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-30
    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.