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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 5
  • 1
    Bentley, Ray
    Individual (5 offsprings)
    Officer
    2006-03-30 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual (2236 offsprings)
    Officer
    1994-03-09 ~ 1994-03-09
    OF - Nominee Director → CIF 0
  • 3
    Priestley, John Langstaff
    Born in May 1946
    Individual (36 offsprings)
    Officer
    1994-03-09 ~ now
    OF - Director → CIF 0
    Mr John Langstaff Priestley
    Born in May 1946
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Lee, Roy John
    Financial Director born in March 1957
    Individual (10 offsprings)
    Officer
    1994-03-09 ~ 2006-03-30
    OF - Director → CIF 0
    Lee, Roy John
    Individual (10 offsprings)
    Officer
    1994-03-09 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 5
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1994-03-09 ~ 1994-03-09
    OF - Nominee Director → CIF 0
    1994-03-09 ~ 1994-03-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MELBOURNE FOOD GROUP LIMITED

Period: 2023-11-06 ~ now
Company number: 02906236
Registered names
MELBOURNE FOOD GROUP LIMITED - now
QUICK DRY FOODS LTD - 2012-08-20
SAMANDER LIMITED - 1994-07-08
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
287 GBP2024-12-31
287 GBP2023-12-31
Debtors
9,528,755 GBP2024-12-31
9,305,444 GBP2023-12-31
Creditors
Current
74,017 GBP2024-12-31
72,129 GBP2023-12-31
Net Current Assets/Liabilities
9,454,738 GBP2024-12-31
9,233,315 GBP2023-12-31
Total Assets Less Current Liabilities
9,455,025 GBP2024-12-31
9,233,602 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
9,454,025 GBP2024-12-31
9,232,602 GBP2023-12-31
Equity
9,455,025 GBP2024-12-31
9,233,602 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
287 GBP2023-12-31
Investments in Group Undertakings
287 GBP2024-12-31
287 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,765,505 GBP2024-12-31
2,373,138 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,167,000 GBP2024-12-31
2,169,056 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,932,505 GBP2024-12-31
4,542,194 GBP2023-12-31
Other Debtors
Non-current, Amounts falling due after one year
3,596,250 GBP2024-12-31
4,763,250 GBP2023-12-31
Amounts owed to group undertakings
Current
287 GBP2024-12-31
287 GBP2023-12-31
Other Taxation & Social Security Payable
Current
73,730 GBP2024-12-31
71,842 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Related profiles found in government register
  • MELBOURNE FOOD GROUP LIMITED
    Info
    JLP FOOD GROUP LIMITED - 2023-11-06
    QUICK DRY FOODS LTD - 2023-11-06
    SAMANDER LIMITED - 2023-11-06
    Registered number 02906236
    Melbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire NG34 7EQ
    PRIVATE LIMITED COMPANY incorporated on 1994-03-09 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • MELBOURNE FOOD GROUP LTD
    S
    Registered number 2906236
    Melbourne Holdings, Station Road, Heckington, Sleaford, England, NG34 9NF
    Limited Company in England
    CIF 1
  • MELBOURNE FOOD GROUP LTD
    S
    Registered number 2906236
    Melbourne Park House, Royal Oak Business Park, East Road, Sleaford, Lincolnshire, England, NG34 7EQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • MELBOURNE HOLDINGS LIMITED
    S
    Registered number 2906236
    Melbourne Holdings, Station Road, Heckington, Sleaford, England, NG34 9NF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHILTERN NATURAL FOODS LIMITED
    11459639
    Melbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-07-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    GLOBAL INGREDIENTS SOURCING LTD
    12039891
    Melbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-06-10 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    MELBOURNE CONSTRUCTION LIMITED
    - now 12039998 03603825
    DE HY FOODS LIMITED
    - 2023-11-06 12039998
    DE HI FOODS LIMITED
    - 2020-03-06 12039998
    Melbourne Park House Royal Oak Business Park, East Road, Sleaford, Lincolnshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2019-06-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.