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
4
- 1
Boddy, Sarah Elizabeth
Born in October 1969Individual (4 offsprings)Officer
2023-11-30 ~ nowOF - Director → CIF 0 - 2
Smythe, Jonathan Brearley
Born in May 1972Individual (9 offsprings)Officer 2022-09-16 ~ nowOF - Director → CIF 0 - 3
Usher, Robert Edward
Born in June 1978Individual (3 offsprings)Officer 2023-11-30 ~ nowOF - Director → CIF 0 - 4MARPLACE (NUMBER 634) LIMITED - 2005-01-25
Kingston House, Towers Business Park, Wilmslow Road, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,225,138 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
13
- 1
Gilboy, Jeremy Philip
Finance Director born in July 1958Individual (3 offsprings)Officer 2001-01-01 ~ 2022-09-16OF - Director → CIF 0 - 2
Stratton, John
Finance Director born in December 1977Individual (5 offsprings)Officer 2022-09-16 ~ 2023-02-10OF - Director → CIF 0 - 3
Westhead, Michael David
Accountant born in July 1960Individual (1 offspring)Officer 1996-10-22 ~ 1997-07-31OF - Director → CIF 0 - 4
DoÑate Catala, Maria Del Mar
Vice-President born in February 1975IndividualOfficer 2023-02-10 ~ 2023-11-30OF - Director → CIF 0 - 5
Ford, Sally
Director born in March 1968IndividualOfficer 2013-01-01 ~ 2020-09-25OF - Director → CIF 0 - 6
Phillips, Adrian Roy
IndividualOfficer 1996-10-04 ~ 1996-10-22OF - Nominee Secretary → CIF 0 - 7
Canevali, Peter Leonard
Company Director born in May 1941IndividualOfficer 1996-10-22 ~ 2004-11-29OF - Director → CIF 0 - 8
Baker, Paul James
Director born in April 1969Individual (17 offsprings)Officer 2004-11-29 ~ 2022-09-16OF - Director → CIF 0 - 9
Tattersall, Joel Kendrick
Manager born in May 1956Individual (3 offsprings)Officer 1996-10-22 ~ 1997-07-31OF - Director → CIF 0 - 10
Wagstaff, David Andrew
Managing Director born in April 1965Individual (3 offsprings)Officer 2023-02-10 ~ 2023-11-30OF - Director → CIF 0 - 11
Drew, Catherine Ann
Born in June 1957IndividualOfficer 1996-10-04 ~ 1996-10-22OF - Nominee Director → CIF 0 - 12
Handscombe, Richard
Accountant born in March 1954Individual (6 offsprings)Officer 1996-10-22 ~ 2004-11-29OF - Director → CIF 0Handscombe, Richard
AccountantIndividual (6 offsprings)Officer 1996-10-22 ~ 2004-11-29OF - Secretary → CIF 0 - 13
Lawson, Peter
Director born in January 1950IndividualOfficer 2004-11-29 ~ 2010-06-21OF - Director → CIF 0
Company in focus
ST PIERRE GROUPE LIMITED
Previous names
CARRS FOODS INTERNATIONAL LIMITED - 2019-03-18
GAC NO.56 LIMITED - 1996-10-31
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Cost of Sales
-76,572,795 GBP2024-01-01 ~ 2024-12-31
-104,667,075 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-4,643,796 GBP2024-01-01 ~ 2024-12-31
-4,312,183 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-17,665,485 GBP2024-01-01 ~ 2024-12-31
-17,645,287 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
293,930 GBP2024-01-01 ~ 2024-12-31
151,245 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-2,745 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,643,955 GBP2024-01-01 ~ 2024-12-31
1,845,732 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,286,870 GBP2024-01-01 ~ 2024-12-31
1,347,689 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
1,423,723 GBP2024-12-31
1,334,333 GBP2023-12-31
Property, Plant & Equipment
288,759 GBP2024-12-31
532,198 GBP2023-12-31
Fixed Assets
1,712,482 GBP2024-12-31
1,866,531 GBP2023-12-31
Debtors
18,210,341 GBP2024-12-31
23,832,790 GBP2023-12-31
Cash at bank and in hand
5,924,433 GBP2024-12-31
10,257,211 GBP2023-12-31
Current Assets
25,043,051 GBP2024-12-31
35,097,489 GBP2023-12-31
Net Current Assets/Liabilities
7,944,954 GBP2024-12-31
19,504,035 GBP2023-12-31
Total Assets Less Current Liabilities
9,657,436 GBP2024-12-31
21,370,566 GBP2023-12-31
Net Assets/Liabilities
9,537,436 GBP2024-12-31
21,250,566 GBP2023-12-31
Equity
Called up share capital
585,000 GBP2024-12-31
585,000 GBP2023-12-31
585,000 GBP2022-12-31
Retained earnings (accumulated losses)
8,952,436 GBP2024-12-31
20,665,566 GBP2023-12-31
19,317,877 GBP2022-12-31
Equity
9,537,436 GBP2024-12-31
21,250,566 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,286,870 GBP2024-01-01 ~ 2024-12-31
1,347,689 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-15,000,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
30,325 GBP2024-01-01 ~ 2024-12-31
17,325 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
882024-01-01 ~ 2024-12-31
842023-01-01 ~ 2023-12-31
Wages/Salaries
6,503,159 GBP2024-01-01 ~ 2024-12-31
6,267,148 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
677,276 GBP2024-01-01 ~ 2024-12-31
660,915 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,754,581 GBP2024-01-01 ~ 2024-12-31
7,563,003 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
468,609 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
528,096 GBP2024-01-01 ~ 2024-12-31
498,043 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
2,613,040 GBP2024-12-31
1,982,513 GBP2023-12-31
Intangible Assets - Gross Cost
3,388,080 GBP2024-12-31
2,757,553 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,964,357 GBP2024-12-31
1,423,220 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
541,137 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
1,423,723 GBP2024-12-31
1,334,333 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
270,139 GBP2023-12-31
Furniture and fittings
1,301,016 GBP2024-12-31
1,256,966 GBP2023-12-31
Computers
418,058 GBP2024-12-31
370,102 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,989,213 GBP2024-12-31
1,897,207 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
94,596 GBP2023-12-31
Furniture and fittings
1,176,947 GBP2024-12-31
1,006,180 GBP2023-12-31
Computers
328,698 GBP2024-12-31
264,233 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,700,454 GBP2024-12-31
1,365,009 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
58,652 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
212,328 GBP2024-01-01 ~ 2024-12-31
Computers
64,465 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
335,445 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
124,069 GBP2024-12-31
250,786 GBP2023-12-31
Computers
89,360 GBP2024-12-31
105,869 GBP2023-12-31
Finished Goods/Goods for Resale
908,277 GBP2024-12-31
1,007,488 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,627,874 GBP2024-12-31
14,311,956 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
900,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,219,933 GBP2024-12-31
2,720,353 GBP2023-12-31
Other Debtors
Current
661,188 GBP2024-12-31
443,601 GBP2023-12-31
Prepayments/Accrued Income
Current
579,349 GBP2024-12-31
611,190 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
15,088,344 GBP2024-12-31
Current, Amounts falling due within one year
19,381,860 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,303,989 GBP2024-12-31
8,259,664 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
144,679 GBP2023-12-31
Corporation Tax Payable
Current
641,988 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
476,802 GBP2024-12-31
369,468 GBP2023-12-31
Other Creditors
Current
107,109 GBP2024-12-31
273,370 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,008,662 GBP2024-12-31
6,253,825 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
585,000 shares2024-12-31
585,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
244,917 GBP2024-12-31
Between two and five year
639,562 GBP2024-12-31
ST PIERRE GROUPE LIMITED
InfoCARRS FOODS INTERNATIONAL LIMITED - 2019-03-18GAC NO.56 LIMITED - 2019-03-18Registered number 03259222Kingston House Towers Business Park, Wilmslow Road, Manchester M20 2LXPRIVATE LIMITED COMPANY incorporated on 1996-10-04 (29 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-06-03CIF 0
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.