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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 2
  • 1
    Allen, Paul Martin
    Born in November 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ now
    OF - Director → CIF 0
  • 2
    icon of address48, Chancery Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -342,307 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Allen, Nicola Anne
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2024-06-10
    OF - Director → CIF 0
  • 2
    Wheaton, Frederick Courtenay
    Director born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-23 ~ 2006-06-02
    OF - Director → CIF 0
    Wheaton, Frederick Courtenay
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-23 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 3
    Farquhar, Howard Robert
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ 2014-12-18
    OF - Director → CIF 0
  • 4
    Bawden, Simon Robert
    Catering Manager born in May 1964
    Individual
    Officer
    icon of calendar 1995-02-16 ~ 1996-10-29
    OF - Director → CIF 0
  • 5
    Cox, Gavin Eliot
    Director born in December 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2019-07-08
    OF - Director → CIF 0
  • 6
    Yoffey, Richard
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2002-04-22
    OF - Director → CIF 0
  • 7
    Boyce, Crispin John
    Born in February 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-06-07 ~ 1994-08-23
    OF - Director → CIF 0
  • 8
    Loader, Martin Andrew
    Sales Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2003-08-08
    OF - Director → CIF 0
  • 9
    Pennington, Keith Gerard
    Sales born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-26 ~ 2009-11-13
    OF - Director → CIF 0
  • 10
    Kingsley-bates, Paul
    Director born in September 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2018-08-10
    OF - Director → CIF 0
  • 11
    Levinson, Ashley Philip
    Chairman born in July 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ 2009-11-13
    OF - Director → CIF 0
  • 12
    Wheaton, Sally
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-10-16 ~ 2006-06-02
    OF - Director → CIF 0
    Wheaton, Sally
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 13
    Haigney, Paul
    Operations Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-24 ~ 2009-11-13
    OF - Director → CIF 0
    Haigney, Paul
    Operations Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ 2009-11-13
    OF - Secretary → CIF 0
  • 14
    Davenport, Susan
    Managing Director born in April 1961
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2009-11-13
    OF - Director → CIF 0
  • 15
    Rick, Ian Mark
    Finance Director born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2009-11-13
    OF - Director → CIF 0
    Rick, Ian Mark
    Director born in November 1963
    Individual (5 offsprings)
    icon of calendar 2010-09-24 ~ 2017-08-31
    OF - Director → CIF 0
  • 16
    Smith, Susan Peggy
    Individual
    Officer
    icon of calendar 1994-06-07 ~ 1994-08-23
    OF - Secretary → CIF 0
  • 17
    Kjellgren, Jan Anders Thomas
    Restauranteur born in June 1957
    Individual
    Officer
    icon of calendar 1994-08-23 ~ 1996-10-30
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-04-20 ~ 1994-06-07
    PE - Nominee Secretary → CIF 0
  • 19
    icon of addressAlexander House, 13-15 Victoria Road, St Peter Port, Guernsey, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-07-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-04-20 ~ 1994-06-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PASTAKING (UK) LIMITED

Previous names
THE PASTA BAR COMPANY LTD - 1994-10-07
FUNFAST LIMITED - 1994-08-10
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Property, Plant & Equipment
336,492 GBP2024-06-30
306,516 GBP2023-06-30
Fixed Assets - Investments
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Fixed Assets
386,492 GBP2024-06-30
356,516 GBP2023-06-30
Total Inventories
282,949 GBP2024-06-30
242,050 GBP2023-06-30
Debtors
1,957,111 GBP2024-06-30
1,768,606 GBP2023-06-30
Cash at bank and in hand
149,163 GBP2024-06-30
5,242 GBP2023-06-30
Current Assets
2,389,223 GBP2024-06-30
2,015,898 GBP2023-06-30
Creditors
Amounts falling due within one year
-1,180,677 GBP2024-06-30
-1,261,148 GBP2023-06-30
Net Current Assets/Liabilities
1,208,546 GBP2024-06-30
754,750 GBP2023-06-30
Total Assets Less Current Liabilities
1,595,038 GBP2024-06-30
1,111,266 GBP2023-06-30
Creditors
Amounts falling due after one year
-587,218 GBP2024-06-30
-155,706 GBP2023-06-30
Net Assets/Liabilities
1,007,820 GBP2024-06-30
955,560 GBP2023-06-30
Equity
Called up share capital
1,500,968 GBP2024-06-30
1,500,968 GBP2023-06-30
Share premium
303,786 GBP2024-06-30
303,786 GBP2023-06-30
Retained earnings (accumulated losses)
-797,224 GBP2024-06-30
-849,484 GBP2023-06-30
Equity
1,007,820 GBP2024-06-30
955,560 GBP2023-06-30
Average Number of Employees
332023-07-01 ~ 2024-06-30
382022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
1,521,449 GBP2024-06-30
1,436,476 GBP2023-06-30
Property, Plant & Equipment - Disposals
-88,802 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,184,957 GBP2024-06-30
1,129,960 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128,581 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-73,584 GBP2023-07-01 ~ 2024-06-30
  • PASTAKING (UK) LIMITED
    Info
    THE PASTA BAR COMPANY LTD - 1994-10-07
    FUNFAST LIMITED - 1994-10-07
    Registered number 02920737
    icon of addressPlantation House, Milber Trading Estate, Newton Abbot, Devon TQ12 4SG
    PRIVATE LIMITED COMPANY incorporated on 1994-04-20 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.