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
Davies, Scott Edward
Director born in February 1988Individual (7 offsprings)Officer
2024-05-07 ~ nowOF - Director → CIF 0Davies, Scott Edward
Individual (7 offsprings)Officer 2024-05-07 ~ nowOF - Secretary → CIF 0 - 2
Unit 5, Dyffryn Enterprise Park, Pool Road, Newtown, Powys, United KingdomActive Corporate (1 parent, 4 offsprings)Equity (Company account)-255,999 GBP2024-08-31Person with significant control 2024-05-07 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Carter, Marcus Campton John
Company Director born in July 1964Individual (5 offsprings)Officer 2001-08-01 ~ 2008-11-01OF - Director → CIF 0 - 2
Carter, Margaret Mary
Company Director born in July 1942Individual (2 offsprings)Officer 1996-06-13 ~ 2024-05-07OF - Director → CIF 0Ms Margaret Mary Carter
Born in July 1942Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2024-05-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Whitham, Jennifer Susan
Company Director born in May 1960Individual (2 offsprings)Officer 1996-06-13 ~ 2024-05-07OF - Director → CIF 0Whitham, Jennifer Susan
Food ManufacturerIndividual (2 offsprings)Officer 1996-06-13 ~ 2024-05-07OF - Secretary → CIF 0Ms Jennifer Susan Whitham
Born in May 1960Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2024-05-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Carter, Rufus Peter Campion
Company Director born in November 1969IndividualOfficer 1996-06-13 ~ 2024-05-07OF - Director → CIF 0Mr Rufus Peter Campion Carter
Born in November 1969IndividualPerson with significant control 2016-04-06 ~ 2024-05-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Jackson, Graham Michael
Director born in April 1943Individual (7 offsprings)Officer 2021-03-31 ~ 2024-05-07OF - Director → CIF 0Jackson, Graham Michael
Individual (7 offsprings)Officer 2021-03-31 ~ 2024-05-07OF - Secretary → CIF 0 - 672 New Bond Street, LondonDissolved Corporate (1 parent, 211 offsprings)Equity (Company account)2 GBP2022-12-31Officer1996-06-13 ~ 1996-06-13PE - Nominee Secretary → CIF 0
Company in focus
PATCHWORK FOODS LIMITED
Previous name
THE PATCHWORK TRADITIONAL FOOD COMPANY LIMITED - 2019-04-30
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Intangible Assets
0 GBP2024-04-30
25,000 GBP2023-12-31
Property, Plant & Equipment
40,000 GBP2024-04-30
761,025 GBP2023-12-31
Fixed Assets
40,000 GBP2024-04-30
786,025 GBP2023-12-31
Debtors
165,610 GBP2024-04-30
359,335 GBP2023-12-31
Cash at bank and in hand
118 GBP2024-04-30
402 GBP2023-12-31
Current Assets
248,023 GBP2024-04-30
470,816 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-696,198 GBP2024-04-30
-645,743 GBP2023-12-31
Net Current Assets/Liabilities
-448,175 GBP2024-04-30
-174,927 GBP2023-12-31
Total Assets Less Current Liabilities
-408,175 GBP2024-04-30
611,098 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-04-30
-103,745 GBP2023-12-31
Net Assets/Liabilities
-408,175 GBP2024-04-30
503,184 GBP2023-12-31
Equity
Called up share capital
133,000 GBP2024-04-30
133,333 GBP2023-12-31
100,000 GBP2022-12-31
Share premium
16,667 GBP2024-04-30
16,667 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-558,175 GBP2024-04-30
353,184 GBP2023-12-31
376,402 GBP2022-12-31
Equity
-408,175 GBP2024-04-30
503,184 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-911,359 GBP2024-01-01 ~ 2024-04-30
-23,218 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-911,359 GBP2024-01-01 ~ 2024-04-30
-23,218 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
33,333 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
50,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-04-30
232023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,000 GBP2024-04-30
0 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-04-30
25,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
273,658 GBP2024-04-30
166,308 GBP2023-12-31
Plant and equipment
424,821 GBP2024-04-30
1,113,164 GBP2023-12-31
Furniture and fittings
18,396 GBP2024-04-30
128,394 GBP2023-12-31
Motor vehicles
19,340 GBP2024-04-30
45,137 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
736,215 GBP2024-04-30
1,453,003 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-490,965 GBP2024-01-01 ~ 2024-04-30
Furniture and fittings
-84,739 GBP2024-01-01 ~ 2024-04-30
Motor vehicles
-25,797 GBP2024-01-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-730,046 GBP2024-01-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
251,537 GBP2024-04-30
0 GBP2023-12-31
Plant and equipment
407,323 GBP2024-04-30
556,124 GBP2023-12-31
Furniture and fittings
18,015 GBP2024-04-30
91,043 GBP2023-12-31
Motor vehicles
19,340 GBP2024-04-30
44,811 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
696,215 GBP2024-04-30
691,978 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
102,644 GBP2024-01-01 ~ 2024-04-30
Plant and equipment
184,865 GBP2024-01-01 ~ 2024-04-30
Furniture and fittings
6,704 GBP2024-01-01 ~ 2024-04-30
Motor vehicles
326 GBP2024-01-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
294,539 GBP2024-01-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-408,024 GBP2024-01-01 ~ 2024-04-30
Furniture and fittings
-77,011 GBP2024-01-01 ~ 2024-04-30
Motor vehicles
-25,797 GBP2024-01-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-530,125 GBP2024-01-01 ~ 2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
22,121 GBP2024-04-30
166,308 GBP2023-12-31
Plant and equipment
17,498 GBP2024-04-30
557,040 GBP2023-12-31
Furniture and fittings
381 GBP2024-04-30
37,351 GBP2023-12-31
Motor vehicles
0 GBP2024-04-30
326 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
94,231 GBP2024-04-30
264,959 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
26,256 GBP2024-04-30
26,256 GBP2023-12-31
Other Debtors
Amounts falling due within one year
45,123 GBP2024-04-30
68,120 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
165,610 GBP2024-04-30
359,335 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
277,316 GBP2024-04-30
245,797 GBP2023-12-31
Trade Creditors/Trade Payables
Current
225,579 GBP2024-04-30
234,619 GBP2023-12-31
Other Taxation & Social Security Payable
Current
110,479 GBP2024-04-30
90,215 GBP2023-12-31
Other Creditors
Current
82,824 GBP2024-04-30
75,112 GBP2023-12-31
Creditors
Current
696,198 GBP2024-04-30
645,743 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-04-30
99,578 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-04-30
4,167 GBP2023-12-31
Creditors
Non-current
0 GBP2024-04-30
103,745 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
133,333 shares2024-04-30
133,333 shares2023-12-31
PATCHWORK FOODS LIMITED
InfoTHE PATCHWORK TRADITIONAL FOOD COMPANY LIMITED - 2019-04-30Registered number 03211714Unit 5-6 Llys Parcwr, Ruthin, Denbighshire LL15 1NJPrivate Limited Company incorporated on 1996-06-13 (29 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-06-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.