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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Chantler, Mark Henry
    Born in November 1986
    Individual (40 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Barber, Susan Pauline
    Born in October 1945
    Individual (8 offsprings)
    Officer
    1993-10-11 ~ 2021-06-02
    OF - Director → CIF 0
    Barber, Susan Pauline
    Individual (8 offsprings)
    Officer
    1993-10-11 ~ 2021-06-02
    OF - Secretary → CIF 0
    Mrs Susan Pauline Barber
    Born in October 1945
    Individual (8 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
    Barber, Roy Alfred
    Born in May 1943
    Individual (11 offsprings)
    Officer
    1993-10-11 ~ 2021-06-02
    OF - Director → CIF 0
    Mr Roy Alfred Barber
    Born in May 1943
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-21
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Barber, Richard George Alfred
    Born in July 1968
    Individual (11 offsprings)
    Officer
    1993-10-11 ~ now
    OF - Director → CIF 0
    Barber, Richard George Alfred
    Individual (11 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Secretary → CIF 0
    Mr Richard George Alfred Barber
    Born in July 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-21
    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
    2020-04-22 ~ 2020-04-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Gethin, Joshua Windsor
    Born in June 1992
    Individual (2 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Faasse, Jon
    Born in December 1987
    Individual (5 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-10-11 ~ 1993-10-11
    OF - Nominee Secretary → CIF 0
  • 8
    RED SKY FOOD BIDCO LIMITED
    16345919 16345773
    Foundry Lane, Cae Glas, Welshpool, Wales
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-11-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    TWO SPRINGS INVESTMENTS LIMITED - now
    DELENCO HOLDINGS LIMITED
    - 2025-11-17 12572528
    Unit 6 Heybridge Way, Lea Bridge Road, Leyton, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-06-25 ~ 2025-11-12
    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
  • 10
    DLNC PROPERTIES LIMITED - now
    DELENCO PROPERTIES LIMITED
    - 2025-11-12 12572248
    Unit 6 Heybridge Way, Lea Bridge Road, Leyton, Essex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-04-29 ~ 2020-06-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DELENCO FOODS LIMITED

Period: 1993-10-11 ~ now
Company number: 02861044
Registered name
DELENCO FOODS LIMITED - now
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Turnover/Revenue
22,581,876 GBP2024-05-01 ~ 2025-04-30
20,986,936 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
15,091,679 GBP2024-05-01 ~ 2025-04-30
14,560,577 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
7,490,197 GBP2024-05-01 ~ 2025-04-30
6,426,359 GBP2023-05-01 ~ 2024-04-30
Distribution Costs
1,611,611 GBP2024-05-01 ~ 2025-04-30
1,475,179 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
595,608 GBP2024-05-01 ~ 2025-04-30
649,909 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
5,335,777 GBP2024-05-01 ~ 2025-04-30
4,366,431 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
76,923 GBP2024-05-01 ~ 2025-04-30
37,249 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
57,053 GBP2024-05-01 ~ 2025-04-30
9,218 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
5,355,647 GBP2024-05-01 ~ 2025-04-30
4,394,462 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,347,455 GBP2024-05-01 ~ 2025-04-30
1,107,250 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
4,008,192 GBP2024-05-01 ~ 2025-04-30
3,287,212 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
931,694 GBP2025-04-30
1,052,732 GBP2024-04-30
Total Inventories
377,900 GBP2025-04-30
373,179 GBP2024-04-30
Debtors
9,400,294 GBP2025-04-30
5,612,465 GBP2024-04-30
Cash at bank and in hand
4,989,393 GBP2025-04-30
5,342,928 GBP2024-04-30
Current Assets
14,767,587 GBP2025-04-30
11,328,572 GBP2024-04-30
Creditors
Current
1,777,980 GBP2025-04-30
2,165,988 GBP2024-04-30
Net Current Assets/Liabilities
12,989,607 GBP2025-04-30
9,162,584 GBP2024-04-30
Total Assets Less Current Liabilities
13,921,301 GBP2025-04-30
10,215,316 GBP2024-04-30
Net Assets/Liabilities
13,265,018 GBP2025-04-30
9,556,826 GBP2024-04-30
Equity
Called up share capital
300 GBP2025-04-30
300 GBP2024-04-30
300 GBP2023-04-30
Retained earnings (accumulated losses)
13,264,718 GBP2025-04-30
9,556,526 GBP2024-04-30
6,419,314 GBP2023-04-30
Equity
13,265,018 GBP2025-04-30
9,556,826 GBP2024-04-30
6,419,614 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2024-05-01 ~ 2025-04-30
-150,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-300,000 GBP2024-05-01 ~ 2025-04-30
-150,000 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,008,192 GBP2024-05-01 ~ 2025-04-30
3,287,212 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
4,008,192 GBP2024-05-01 ~ 2025-04-30
3,287,212 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
3,335,561 GBP2024-05-01 ~ 2025-04-30
3,291,649 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
356,842 GBP2024-05-01 ~ 2025-04-30
342,983 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
42,574 GBP2024-05-01 ~ 2025-04-30
42,697 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
3,734,977 GBP2024-05-01 ~ 2025-04-30
3,677,329 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
872024-05-01 ~ 2025-04-30
922023-05-01 ~ 2024-04-30
Director Remuneration
100,081 GBP2024-05-01 ~ 2025-04-30
99,996 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
213,282 GBP2024-05-01 ~ 2025-04-30
213,731 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
14,995 GBP2024-05-01 ~ 2025-04-30
14,280 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
1,349,662 GBP2024-05-01 ~ 2025-04-30
1,112,798 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
1,338,912 GBP2024-05-01 ~ 2025-04-30
1,098,616 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
345,362 GBP2025-04-30
391,362 GBP2024-04-30
Plant and equipment
2,261,396 GBP2025-04-30
2,422,896 GBP2024-04-30
Furniture and fittings
14,428 GBP2025-04-30
14,428 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-236,448 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
208,529 GBP2025-04-30
186,382 GBP2024-04-30
Plant and equipment
1,635,931 GBP2025-04-30
1,603,854 GBP2024-04-30
Furniture and fittings
12,224 GBP2025-04-30
11,836 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
27,897 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
134,402 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
388 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-102,325 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Improvements to leasehold property
136,833 GBP2025-04-30
204,980 GBP2024-04-30
Plant and equipment
625,465 GBP2025-04-30
819,042 GBP2024-04-30
Furniture and fittings
2,204 GBP2025-04-30
2,592 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
291,331 GBP2025-04-30
101,090 GBP2024-04-30
Computers
16,929 GBP2025-04-30
15,501 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,929,446 GBP2025-04-30
2,945,277 GBP2024-04-30
Property, Plant & Equipment - Disposals
-282,448 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
126,511 GBP2025-04-30
76,765 GBP2024-04-30
Computers
14,557 GBP2025-04-30
13,708 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,997,752 GBP2025-04-30
1,892,545 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
49,746 GBP2024-05-01 ~ 2025-04-30
Computers
849 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
213,282 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-108,075 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles
164,820 GBP2025-04-30
24,325 GBP2024-04-30
Computers
2,372 GBP2025-04-30
1,793 GBP2024-04-30
Merchandise
377,900 GBP2025-04-30
373,179 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
2,357,482 GBP2025-04-30
2,163,025 GBP2024-04-30
Other Debtors
Current
971 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
28,687 GBP2025-04-30
30,464 GBP2024-04-30
Prepayments
Current
92,341 GBP2025-04-30
70,689 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
9,400,294 GBP2025-04-30
Current, Amounts falling due within one year
5,612,465 GBP2024-04-30
Trade Creditors/Trade Payables
Current
847,033 GBP2025-04-30
971,357 GBP2024-04-30
Corporation Tax Payable
Current
849,662 GBP2025-04-30
1,122,060 GBP2024-04-30
Other Taxation & Social Security Payable
Current
60,001 GBP2025-04-30
53,056 GBP2024-04-30
Accrued Liabilities
Current
21,284 GBP2025-04-30
19,515 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
250,074 GBP2025-04-30
347,064 GBP2024-04-30
Between one and five year
519,149 GBP2025-04-30
656,365 GBP2024-04-30
More than five year
79,001 GBP2024-04-30
All periods
769,223 GBP2025-04-30
1,082,430 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
198,783 GBP2025-04-30
200,990 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
4,008,192 GBP2024-05-01 ~ 2025-04-30
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 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    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 1
  • 1
    153 ACRES LLP
    OC401733
    Delenco Foods Limited Unit 6 Heybridge Way, Leabridge Road, Leyton, London, England
    Dissolved Corporate (2 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.