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 6
  • 1
    Bender, Stephen David
    Director born in October 1964
    Individual (64 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Selley, Andrew Mark
    Director born in July 1965
    Individual (83 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Atyeo, Philip David John
    Director born in June 1970
    Individual (10 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Brogan, Alison
    Finance Director born in July 1973
    Individual (60 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Hamandi, Thamer
    Individual (36 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Secretary → CIF 0
  • 6
    BIDCORP MANUFACTURING LIMITED
    814, Leigh Road, Slough, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2019-07-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Faires, Derrick
    Food Wholesaler born in July 1958
    Individual
    Officer
    1996-07-15 ~ 2019-07-12
    OF - Director → CIF 0
  • 2
    Squibb, Victor Frank Michael
    Food Wholesaler born in May 1949
    Individual (4 offsprings)
    Officer
    1997-07-30 ~ 1997-07-30
    OF - Director → CIF 0
    1997-07-30 ~ 2019-07-12
    OF - Director → CIF 0
    Mr Victor Frank Michael Squibb
    Born in May 1949
    Individual (4 offsprings)
    Person with significant control
    2016-07-15 ~ 2019-07-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Bell, Graham
    Food Wholesaler born in April 1949
    Individual (31 offsprings)
    Officer
    1997-07-30 ~ 2019-07-12
    OF - Director → CIF 0
    Bell, Graham
    Food Wholesaler
    Individual (31 offsprings)
    Officer
    1996-07-15 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 4
    Burton, Phillip Bryan
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Bell, Nathan
    Director born in January 1971
    Individual (12 offsprings)
    Officer
    2000-03-01 ~ 2020-09-01
    OF - Director → CIF 0
    Mr Nathan Bell
    Born in January 1971
    Individual (12 offsprings)
    Person with significant control
    2016-07-15 ~ 2019-07-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    Scott, Gavin John
    Food Wholesale born in July 1970
    Individual
    Officer
    1997-07-30 ~ 2023-12-06
    OF - Director → CIF 0
  • 7
    Killick, Adrian
    Operations Director born in November 1962
    Individual
    Officer
    2012-01-01 ~ 2021-06-25
    OF - Director → CIF 0
  • 8
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1996-07-15 ~ 1996-07-15
    PE - Nominee Director → CIF 0
  • 9
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1996-07-15 ~ 1996-07-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELITE FINE FOODS LIMITED

Previous name
ELITE FROZEN FOODS LIMITED - 2020-11-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Turnover/Revenue
48,333,000 GBP2021-07-01 ~ 2022-06-30
26,229,000 GBP2020-07-01 ~ 2021-06-30
Cost of Sales
-37,382,000 GBP2021-07-01 ~ 2022-06-30
-20,002,000 GBP2020-07-01 ~ 2021-06-30
Gross Profit/Loss
10,951,000 GBP2021-07-01 ~ 2022-06-30
6,227,000 GBP2020-07-01 ~ 2021-06-30
Distribution Costs
-8,212,000 GBP2021-07-01 ~ 2022-06-30
-6,022,000 GBP2020-07-01 ~ 2021-06-30
Administrative Expenses
-2,860,000 GBP2021-07-01 ~ 2022-06-30
-2,461,000 GBP2020-07-01 ~ 2021-06-30
Operating Profit/Loss
147,000 GBP2021-07-01 ~ 2022-06-30
-913,000 GBP2020-07-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
-21,000 GBP2021-07-01 ~ 2022-06-30
-1,163,000 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
-112,000 GBP2021-07-01 ~ 2022-06-30
-852,000 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
-112,000 GBP2021-07-01 ~ 2022-06-30
-852,000 GBP2020-07-01 ~ 2021-06-30
Fixed Assets
3,086,000 GBP2022-06-30
3,739,000 GBP2021-06-30
Total Inventories
2,622,000 GBP2022-06-30
2,116,000 GBP2021-06-30
Debtors
9,418,000 GBP2022-06-30
5,775,000 GBP2021-06-30
Cash at bank and in hand
1,646,000 GBP2022-06-30
310,000 GBP2021-06-30
Current Assets
13,686,000 GBP2022-06-30
8,201,000 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-15,914,000 GBP2022-06-30
-10,324,000 GBP2021-06-30
Net Current Assets/Liabilities
-2,228,000 GBP2022-06-30
-2,123,000 GBP2021-06-30
Total Assets Less Current Liabilities
858,000 GBP2022-06-30
1,616,000 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-1,698,000 GBP2022-06-30
-2,218,000 GBP2021-06-30
Net Assets/Liabilities
-866,000 GBP2022-06-30
-756,000 GBP2021-06-30
Equity
Called up share capital
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Retained earnings (accumulated losses)
-867,000 GBP2022-06-30
-757,000 GBP2021-06-30
Equity
-866,000 GBP2022-06-30
-756,000 GBP2021-06-30
Property, Plant & Equipment - Depreciation Expense
173,000 GBP2021-07-01 ~ 2022-06-30
159,000 GBP2020-07-01 ~ 2021-06-30
Audit Fees/Expenses
16,000 GBP2021-07-01 ~ 2022-06-30
15,000 GBP2020-07-01 ~ 2021-06-30
Wages/Salaries
6,323,000 GBP2021-07-01 ~ 2022-06-30
5,044,000 GBP2020-07-01 ~ 2021-06-30
Social Security Costs
559,000 GBP2021-07-01 ~ 2022-06-30
494,000 GBP2020-07-01 ~ 2021-06-30
Staff Costs/Employee Benefits Expense
6,987,000 GBP2021-07-01 ~ 2022-06-30
5,612,000 GBP2020-07-01 ~ 2021-06-30
Director Remuneration
97,000 GBP2021-07-01 ~ 2022-06-30
371,000 GBP2020-07-01 ~ 2021-06-30
Tax Expense/Credit at Applicable Tax Rate
-4,000 GBP2021-07-01 ~ 2022-06-30
-221,000 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Buildings
362,000 GBP2022-06-30
362,000 GBP2021-06-30
Plant and equipment
1,443,000 GBP2022-06-30
1,503,000 GBP2021-06-30
Motor vehicles
262,000 GBP2022-06-30
277,000 GBP2021-06-30
Other
2,725,000 GBP2022-06-30
3,232,000 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
7,647,000 GBP2022-06-30
8,505,000 GBP2021-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-74,000 GBP2021-07-01 ~ 2022-06-30
Motor vehicles
-15,000 GBP2021-07-01 ~ 2022-06-30
Other
-507,000 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals
-952,000 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
80,000 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
532,000 GBP2021-06-30
Motor vehicles
163,000 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,764,000 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
150,000 GBP2021-07-01 ~ 2022-06-30
Motor vehicles, Owned/Freehold
18,000 GBP2021-07-01 ~ 2022-06-30
Computers, Owned/Freehold
4,000 GBP2021-07-01 ~ 2022-06-30
Owned/Freehold
744,000 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-74,000 GBP2021-07-01 ~ 2022-06-30
Motor vehicles
-15,000 GBP2021-07-01 ~ 2022-06-30
Other
-502,000 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-947,000 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
608,000 GBP2022-06-30
Motor vehicles
166,000 GBP2022-06-30
Computers
4,000 GBP2022-06-30
Other
2,270,000 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,561,000 GBP2022-06-30
Raw materials and consumables
2,622,000 GBP2022-06-30
2,116,000 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
8,636,000 GBP2022-06-30
5,148,000 GBP2021-06-30
Other Debtors
Current
434,000 GBP2022-06-30
377,000 GBP2021-06-30
Prepayments/Accrued Income
Current
240,000 GBP2022-06-30
53,000 GBP2021-06-30
Debtors - Deferred Tax Asset
Current
108,000 GBP2022-06-30
197,000 GBP2021-06-30
Debtors
Current
9,418,000 GBP2022-06-30
5,775,000 GBP2021-06-30
Bank Overdrafts
-260,000 GBP2022-06-30
-1,119,000 GBP2021-06-30
Cash and Cash Equivalents
1,386,000 GBP2022-06-30
-809,000 GBP2021-06-30
Bank Overdrafts
Current
260,000 GBP2022-06-30
1,119,000 GBP2021-06-30
Trade Creditors/Trade Payables
Current
2,884,000 GBP2022-06-30
3,130,000 GBP2021-06-30
Amounts owed to group undertakings
Current
9,384,000 GBP2022-06-30
3,928,000 GBP2021-06-30
Other Taxation & Social Security Payable
Current
122,000 GBP2022-06-30
136,000 GBP2021-06-30
Other Creditors
Current
24,000 GBP2022-06-30
27,000 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
2,873,000 GBP2022-06-30
1,356,000 GBP2021-06-30
Creditors
Current
15,914,000 GBP2022-06-30
10,324,000 GBP2021-06-30
Non-current
1,698,000 GBP2022-06-30
2,218,000 GBP2021-06-30
Net Deferred Tax Liability/Asset
108,000 GBP2022-06-30
197,000 GBP2021-06-30
100,000 GBP2020-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-89,000 GBP2021-07-01 ~ 2022-06-30
97,000 GBP2020-07-01 ~ 2021-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
108,000 GBP2022-06-30
197,000 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-06-30
1,000 shares2021-06-30
Par Value of Share
Class 1 ordinary share
02021-07-01 ~ 2022-06-30
  • ELITE FINE FOODS LIMITED
    Info
    ELITE FROZEN FOODS LIMITED - 2020-11-19
    Registered number 03224824
    814 Leigh Road, Slough SL1 4BD
    Private Limited Company incorporated on 1996-07-15 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.