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 5
  • 1
    Haggis, Charlotte Jayne
    Company Director born in May 1973
    Individual (10 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Spray, Dean
    Accountant born in October 1966
    Individual (7 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
    Spray, Dean
    Accountant
    Individual (7 offsprings)
    Officer
    2006-05-15 ~ now
    OF - Secretary → CIF 0
  • 3
    York, Pamela Rosemary
    Company Director born in December 1945
    Individual (8 offsprings)
    Officer
    1995-08-08 ~ now
    OF - Director → CIF 0
  • 4
    York, Graham John
    Company Director born in April 1960
    Individual (9 offsprings)
    Officer
    1995-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Quorn House Comet Way, Hermitage Industrial Estate, Coalville, Leics, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    37,492 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 6
  • 1
    Cooper, Simon Fenwick
    Manufacturing Operations Director born in October 1958
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2011-01-29
    OF - Director → CIF 0
  • 2
    Haggis, Philip James
    Company Director born in April 1972
    Individual
    Officer
    2001-10-01 ~ 2016-12-16
    OF - Director → CIF 0
  • 3
    Broughton, Pamela Rosemary
    Individual
    Officer
    1995-08-08 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 4
    Ralph, David John
    Company Director born in January 1953
    Individual
    Officer
    2001-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    31 Corsham Street, London
    Corporate
    Officer
    1995-08-08 ~ 1995-08-08
    PE - Nominee Director → CIF 0
  • 6
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1995-08-08 ~ 1995-08-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

QUORN COUNTRY FOODS LIMITED

Standard Industrial Classification
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes
Brief company account
Intangible Assets
4,327 GBP2023-12-31
7,449 GBP2022-12-31
Property, Plant & Equipment
1,000,756 GBP2023-12-31
1,129,965 GBP2022-12-31
Fixed Assets
1,005,083 GBP2023-12-31
1,137,414 GBP2022-12-31
Total Inventories
706,610 GBP2023-12-31
694,167 GBP2022-12-31
Debtors
4,526,044 GBP2023-12-31
4,207,303 GBP2022-12-31
Cash at bank and in hand
9,700 GBP2023-12-31
2,482 GBP2022-12-31
Current Assets
5,242,354 GBP2023-12-31
4,903,952 GBP2022-12-31
Net Current Assets/Liabilities
2,530,646 GBP2023-12-31
2,390,581 GBP2022-12-31
Total Assets Less Current Liabilities
3,535,729 GBP2023-12-31
3,527,995 GBP2022-12-31
Net Assets/Liabilities
3,223,102 GBP2023-12-31
3,051,266 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,173,102 GBP2023-12-31
3,001,266 GBP2022-12-31
Equity
3,223,102 GBP2023-12-31
3,051,266 GBP2022-12-31
Average Number of Employees
1122023-01-01 ~ 2023-12-31
862022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
13,568 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
9,241 GBP2023-12-31
6,119 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,122 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
4,327 GBP2023-12-31
7,449 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
590,496 GBP2023-12-31
590,496 GBP2022-12-31
Plant and equipment
2,373,613 GBP2023-12-31
2,330,810 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
150,116 GBP2023-12-31
138,201 GBP2022-12-31
Plant and equipment
1,975,456 GBP2023-12-31
1,859,606 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,915 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
115,850 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
440,380 GBP2023-12-31
452,295 GBP2022-12-31
Plant and equipment
398,157 GBP2023-12-31
471,204 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
298,488 GBP2023-12-31
298,488 GBP2022-12-31
Motor vehicles
73,790 GBP2023-12-31
89,055 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,469,228 GBP2023-12-31
3,441,690 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-15,265 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-15,265 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
265,657 GBP2023-12-31
242,515 GBP2022-12-31
Motor vehicles
30,746 GBP2023-12-31
27,563 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,468,472 GBP2023-12-31
2,311,725 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
23,142 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
18,448 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
172,012 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,265 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,265 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
32,831 GBP2023-12-31
55,973 GBP2022-12-31
Motor vehicles
43,044 GBP2023-12-31
61,492 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
600 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,380,568 GBP2023-12-31
4,040,100 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
2,584 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
69,411 GBP2023-12-31
81,016 GBP2022-12-31
Prepayments
Current
75,465 GBP2023-12-31
83,603 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,526,044 GBP2023-12-31
4,207,303 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
193,062 GBP2023-12-31
100,325 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
2,772 GBP2023-12-31
2,894 GBP2022-12-31
Trade Creditors/Trade Payables
Current
672,110 GBP2023-12-31
761,610 GBP2022-12-31
Amounts owed to group undertakings
Current
1,452,073 GBP2023-12-31
1,394,842 GBP2022-12-31
Corporation Tax Payable
Current
119,026 GBP2023-12-31
22,514 GBP2022-12-31
Other Taxation & Social Security Payable
Current
33,606 GBP2023-12-31
34,675 GBP2022-12-31
Other Creditors
Current
16,672 GBP2023-12-31
Accrued Liabilities
Current
184,913 GBP2023-12-31
138,329 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,437 GBP2022-12-31
Related profiles found in government register
  • QUORN COUNTRY FOODS LIMITED
    Info
    Registered number 03089071
    Quorn House Comet Way Hermitage Industrial Est, Coalville, Leicester LE67 3FS
    Private Limited Company incorporated on 1995-08-08 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • QUORN COUNTRY FOODS LTD
    S
    Registered number 03089071
    Quorn House, Comet Way, Heritage Industrial Estate, Coalville Leicester, Leicestershire, United Kingdom, LE67 3FS
    ENGLAND
    CIF 1
  • QUORN COUNTRY FOODS LTD
    S
    Registered number 3089071
    Quorn House, Comet Way, Hermitage Industrial Estate Coalville, Leicester, Leicestershire, United Kingdom, LE67 3FS
    ENGLAND & WALES
    CIF 2
  • QUORN COUNTRY FOODS LIMITED
    S
    Registered number missing
    Quorn House, Comet Way, Hermitage Industrial Estate, Coalville, Leicester, England, LE67 3FS
    Private Company Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    2012-09-27 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2013-09-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    MOORSTEP LIMITED - 2000-07-17
    Quorn House, Comet Way, Coalville, Leicestershire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 1
  • Quorn House Comet Way, Hermitage Industrial Estate, Coalville, Leics
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -514 GBP2023-12-31
    Person with significant control
    2024-05-31 ~ 2024-05-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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