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 2
  • 1
    Barber, Richard George Alfred
    Company Director born in July 1968
    Individual (10 offsprings)
    Officer
    1993-10-11 ~ now
    OF - Director → CIF 0
    Barber, Richard George Alfred
    Individual (10 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Unit 6 Heybridge Way, Lea Bridge Road, Leyton, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    300 GBP2024-04-30
    Person with significant control
    2020-06-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Barber, Susan Pauline
    Company Director born in October 1945
    Individual (6 offsprings)
    Officer
    1993-10-11 ~ 2021-06-02
    OF - Director → CIF 0
    Barber, Susan Pauline
    Company Director
    Individual (6 offsprings)
    Officer
    1993-10-11 ~ 2021-06-02
    OF - Secretary → CIF 0
    Mrs Susan Pauline Barber
    Born in October 1945
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-21
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Barber, Roy Alfred
    Company Director born in May 1943
    Individual (7 offsprings)
    Officer
    1993-10-11 ~ 2021-06-02
    OF - Director → CIF 0
    Mr Roy Alfred Barber
    Born in May 1943
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-21
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Mr Richard George Alfred Barber
    Born in July 1968
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2020-04-22 ~ 2020-04-29
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Unit 6 Heybridge Way, Lea Bridge Road, Leyton, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,420,539 GBP2024-04-30
    Person with significant control
    2020-04-29 ~ 2020-06-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-10-11 ~ 1993-10-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DELENCO FOODS LIMITED

Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Turnover/Revenue
20,986,936 GBP2023-05-01 ~ 2024-04-30
16,113,642 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
14,560,577 GBP2023-05-01 ~ 2024-04-30
10,929,058 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
6,426,359 GBP2023-05-01 ~ 2024-04-30
5,184,584 GBP2022-05-01 ~ 2023-04-30
Distribution Costs
1,475,179 GBP2023-05-01 ~ 2024-04-30
1,257,122 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
649,909 GBP2023-05-01 ~ 2024-04-30
613,000 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
4,366,431 GBP2023-05-01 ~ 2024-04-30
3,402,642 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
37,249 GBP2023-05-01 ~ 2024-04-30
3,981 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
9,218 GBP2023-05-01 ~ 2024-04-30
13,152 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
4,394,462 GBP2023-05-01 ~ 2024-04-30
3,393,471 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,107,250 GBP2023-05-01 ~ 2024-04-30
685,268 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
3,287,212 GBP2023-05-01 ~ 2024-04-30
2,708,203 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
1,052,732 GBP2024-04-30
1,072,190 GBP2023-04-30
Total Inventories
373,179 GBP2024-04-30
511,337 GBP2023-04-30
Debtors
5,612,465 GBP2024-04-30
5,240,268 GBP2023-04-30
Cash at bank and in hand
5,342,928 GBP2024-04-30
1,838,615 GBP2023-04-30
Current Assets
11,328,572 GBP2024-04-30
7,590,220 GBP2023-04-30
Creditors
Current
2,165,988 GBP2024-04-30
1,578,758 GBP2023-04-30
Net Current Assets/Liabilities
9,162,584 GBP2024-04-30
6,011,462 GBP2023-04-30
Total Assets Less Current Liabilities
10,215,316 GBP2024-04-30
7,083,652 GBP2023-04-30
Net Assets/Liabilities
9,556,826 GBP2024-04-30
6,419,614 GBP2023-04-30
Equity
Called up share capital
300 GBP2024-04-30
300 GBP2023-04-30
300 GBP2022-04-30
Retained earnings (accumulated losses)
9,556,526 GBP2024-04-30
6,419,314 GBP2023-04-30
4,761,111 GBP2022-04-30
Equity
9,556,826 GBP2024-04-30
6,419,614 GBP2023-04-30
4,761,411 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2023-05-01 ~ 2024-04-30
-1,050,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-150,000 GBP2023-05-01 ~ 2024-04-30
-1,050,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,287,212 GBP2023-05-01 ~ 2024-04-30
2,708,203 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
3,287,212 GBP2023-05-01 ~ 2024-04-30
2,708,203 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
3,291,649 GBP2023-05-01 ~ 2024-04-30
2,880,501 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
342,983 GBP2023-05-01 ~ 2024-04-30
305,768 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
42,697 GBP2023-05-01 ~ 2024-04-30
33,937 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
3,677,329 GBP2023-05-01 ~ 2024-04-30
3,220,206 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
922023-05-01 ~ 2024-04-30
882022-05-01 ~ 2023-04-30
Director Remuneration
99,996 GBP2023-05-01 ~ 2024-04-30
99,996 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
213,731 GBP2023-05-01 ~ 2024-04-30
215,169 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
14,280 GBP2023-05-01 ~ 2024-04-30
13,230 GBP2022-05-01 ~ 2023-04-30
Current Tax for the Period
1,112,798 GBP2023-05-01 ~ 2024-04-30
616,602 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
1,098,616 GBP2023-05-01 ~ 2024-04-30
661,489 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
391,362 GBP2024-04-30
345,362 GBP2023-04-30
Plant and equipment
2,422,896 GBP2024-04-30
2,275,373 GBP2023-04-30
Furniture and fittings
14,428 GBP2024-04-30
14,428 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
186,382 GBP2024-04-30
152,735 GBP2023-04-30
Plant and equipment
1,603,854 GBP2024-04-30
1,432,836 GBP2023-04-30
Furniture and fittings
11,836 GBP2024-04-30
11,378 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
33,647 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
171,018 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
458 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
204,980 GBP2024-04-30
192,627 GBP2023-04-30
Plant and equipment
819,042 GBP2024-04-30
842,537 GBP2023-04-30
Furniture and fittings
2,592 GBP2024-04-30
3,050 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
101,090 GBP2024-04-30
101,090 GBP2023-04-30
Computers
15,501 GBP2024-04-30
14,751 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,945,277 GBP2024-04-30
2,751,004 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
76,765 GBP2024-04-30
68,657 GBP2023-04-30
Computers
13,708 GBP2024-04-30
13,208 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,892,545 GBP2024-04-30
1,678,814 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,108 GBP2023-05-01 ~ 2024-04-30
Computers
500 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
213,731 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles
24,325 GBP2024-04-30
32,433 GBP2023-04-30
Computers
1,793 GBP2024-04-30
1,543 GBP2023-04-30
Merchandise
373,179 GBP2024-04-30
511,337 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
2,163,025 GBP2024-04-30
1,703,425 GBP2023-04-30
Other Debtors
Current
971 GBP2024-04-30
971 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
30,464 GBP2024-04-30
97,137 GBP2023-04-30
Prepayments
Current
70,689 GBP2024-04-30
68,604 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
5,612,465 GBP2024-04-30
5,240,268 GBP2023-04-30
Trade Creditors/Trade Payables
Current
971,357 GBP2024-04-30
1,056,091 GBP2023-04-30
Corporation Tax Payable
Current
1,122,060 GBP2024-04-30
429,754 GBP2023-04-30
Other Taxation & Social Security Payable
Current
53,056 GBP2024-04-30
71,672 GBP2023-04-30
Accrued Liabilities
Current
19,515 GBP2024-04-30
20,047 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
211,634 GBP2024-04-30
254,495 GBP2023-04-30
Between one and five year
114,644 GBP2024-04-30
326,684 GBP2023-04-30
All periods
326,278 GBP2024-04-30
581,179 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
200,990 GBP2024-04-30
206,538 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
3,287,212 GBP2023-05-01 ~ 2024-04-30
Related profiles found in government register
  • DELENCO FOODS LIMITED
    Info
    Registered number 02861044
    Unit 6 Heybridge Way, Lea Bridge Road Leyton, London E10 7NQ
    Private Limited Company incorporated on 1993-10-11 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • DELENCO FOODS LIMITED
    S
    Registered number 02861044
    Unit 6 Heybridge Way, Lea Bridge Road, Leyton, London, England, E10 7NQ
    CIF 1
  • DELENCO FOODS LIMITED
    S
    Registered number 02861044
    Unit 6 Heybridge Way, Lea Bridge Road, Leyton, London, England, E10 7NQ
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Delenco Foods Limited Unit 6 Heybridge Way, Leabridge Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    33,430 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-09-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.