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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 22
  • 1
    Pennington, Keith Gerard
    Sales born in August 1959
    Individual (7 offsprings)
    Officer
    2008-07-26 ~ 2009-11-13
    OF - Director → CIF 0
  • 2
    Smith, Susan Peggy
    Individual (2 offsprings)
    Officer
    1994-06-07 ~ 1994-08-23
    OF - Secretary → CIF 0
  • 3
    Levinson, Ashley Philip
    Chairman born in July 1956
    Individual (26 offsprings)
    Officer
    2006-06-02 ~ 2009-11-13
    OF - Director → CIF 0
  • 4
    Kjellgren, Jan Anders Thomas
    Restauranteur born in June 1957
    Individual (1 offspring)
    Officer
    1994-08-23 ~ 1996-10-30
    OF - Director → CIF 0
  • 5
    Yoffey, Richard
    Company Director born in March 1942
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2002-04-22
    OF - Director → CIF 0
  • 6
    Cox, Gavin Eliot
    Director born in December 1968
    Individual (93 offsprings)
    Officer
    2018-08-10 ~ 2019-07-08
    OF - Director → CIF 0
  • 7
    Rick, Ian Mark
    Finance Director born in November 1963
    Individual (13 offsprings)
    Officer
    2006-12-04 ~ 2009-11-13
    OF - Director → CIF 0
    Rick, Ian Mark
    Director born in November 1963
    Individual (13 offsprings)
    2010-09-24 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    Boyce, Crispin John
    Born in February 1964
    Individual (47 offsprings)
    Officer
    1994-06-07 ~ 1994-08-23
    OF - Director → CIF 0
  • 9
    Farquhar, Howard Robert
    Director born in September 1958
    Individual (23 offsprings)
    Officer
    2009-11-13 ~ 2014-12-18
    OF - Director → CIF 0
  • 10
    Wheaton, Frederick Courtenay
    Director born in August 1940
    Individual (4 offsprings)
    Officer
    1994-08-23 ~ 2006-06-02
    OF - Director → CIF 0
    Wheaton, Frederick Courtenay
    Individual (4 offsprings)
    Officer
    1994-08-23 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 11
    Haigney, Paul
    Operations Director born in March 1955
    Individual (16 offsprings)
    Officer
    2004-06-24 ~ 2009-11-13
    OF - Director → CIF 0
    Haigney, Paul
    Operations Director
    Individual (16 offsprings)
    Officer
    2006-06-02 ~ 2009-11-13
    OF - Secretary → CIF 0
  • 12
    Wheaton, Sally
    Director born in November 1962
    Individual (8 offsprings)
    Officer
    1995-10-16 ~ 2006-06-02
    OF - Director → CIF 0
    Wheaton, Sally
    Individual (8 offsprings)
    Officer
    2004-03-01 ~ 2006-06-02
    OF - Secretary → CIF 0
  • 13
    Allen, Nicola Anne
    Company Director born in September 1968
    Individual (5 offsprings)
    Officer
    2019-07-08 ~ 2024-06-10
    OF - Director → CIF 0
  • 14
    Bawden, Simon Robert
    Catering Manager born in May 1964
    Individual (5 offsprings)
    Officer
    1995-02-16 ~ 1996-10-29
    OF - Director → CIF 0
  • 15
    Allen, Paul Martin
    Born in November 1968
    Individual (88 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 16
    Davenport, Susan
    Managing Director born in April 1961
    Individual (4 offsprings)
    Officer
    2003-12-17 ~ 2009-11-13
    OF - Director → CIF 0
  • 17
    Kingsley-bates, Paul
    Director born in September 1965
    Individual (36 offsprings)
    Officer
    2015-01-05 ~ 2018-08-10
    OF - Director → CIF 0
  • 18
    Loader, Martin Andrew
    Sales Director born in March 1966
    Individual (4 offsprings)
    Officer
    2002-05-07 ~ 2003-08-08
    OF - Director → CIF 0
  • 19
    ROTINI GROUP LIMITED
    12029420
    48, Chancery Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-04-20 ~ 1994-06-07
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1994-04-20 ~ 1994-06-07
    OF - Nominee Director → CIF 0
  • 22
    Alexander House, 13-15 Victoria Road, St Peter Port, Guernsey, United Kingdom
    Corporate (10 offsprings)
    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 moreCIF 0
parent relation
Company in focus

PASTAKING (UK) LIMITED

Period: 1994-10-07 ~ now
Company number: 02920737
Registered names
PASTAKING (UK) LIMITED - now
FUNFAST LIMITED - 1994-08-10
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Property, Plant & Equipment
354,813 GBP2025-06-30
336,492 GBP2024-06-30
Fixed Assets - Investments
50,000 GBP2025-06-30
50,000 GBP2024-06-30
Fixed Assets
404,813 GBP2025-06-30
386,492 GBP2024-06-30
Total Inventories
256,112 GBP2025-06-30
282,949 GBP2024-06-30
Debtors
2,255,965 GBP2025-06-30
1,957,111 GBP2024-06-30
Cash at bank and in hand
26,582 GBP2025-06-30
149,163 GBP2024-06-30
Current Assets
2,538,659 GBP2025-06-30
2,389,223 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,026,544 GBP2025-06-30
-1,180,677 GBP2024-06-30
Net Current Assets/Liabilities
1,512,115 GBP2025-06-30
1,208,546 GBP2024-06-30
Total Assets Less Current Liabilities
1,916,928 GBP2025-06-30
1,595,038 GBP2024-06-30
Creditors
Amounts falling due after one year
-863,009 GBP2025-06-30
-587,218 GBP2024-06-30
Net Assets/Liabilities
1,053,919 GBP2025-06-30
1,007,820 GBP2024-06-30
Equity
Called up share capital
1,500,968 GBP2025-06-30
1,500,968 GBP2024-06-30
Share premium
303,786 GBP2025-06-30
303,786 GBP2024-06-30
Retained earnings (accumulated losses)
-751,125 GBP2025-06-30
-797,224 GBP2024-06-30
Equity
1,053,919 GBP2025-06-30
1,007,820 GBP2024-06-30
Average Number of Employees
312024-07-01 ~ 2025-06-30
382023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
1,650,680 GBP2025-06-30
1,521,449 GBP2024-06-30
Property, Plant & Equipment - Disposals
-34,114 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,295,867 GBP2025-06-30
1,184,957 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,438 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,528 GBP2024-07-01 ~ 2025-06-30

  • PASTAKING (UK) LIMITED
    Info
    THE PASTA BAR COMPANY LTD - 1994-10-07
    FUNFAST LIMITED - 1994-10-07
    Registered number 02920737
    Plantation House, Milber Trading Estate, Newton Abbot, Devon TQ12 4SG
    PRIVATE LIMITED COMPANY incorporated on 1994-04-20 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.