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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
Active 8
  • 1
    Noton, David Michael
    Born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Clayton, William Peter
    Born in March 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 3
    O'malley, Anthony
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Philip Martin
    Born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-12 ~ now
    OF - Director → CIF 0
  • 5
    O'malley, Patrick
    Born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-11-06 ~ now
    OF - Director → CIF 0
    O'malley, Patrick
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Hollins, Scott Paul
    Born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 7
    O'malley, Timothy
    Born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-11-06 ~ now
    OF - Director → CIF 0
  • 8
    icon of address164, Lord Street, Southport, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    O'malley, Bernard Joseph Patrick
    Chairman born in March 1936
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-11-06 ~ 2024-10-30
    OF - Director → CIF 0
  • 2
    Galbraith, Colin
    Managing Director born in May 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-11-06 ~ 1999-09-30
    OF - Director → CIF 0
    Galbraith, Colin
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-11-06 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 3
    Mann, John Paul
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 1996-11-06 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 1996-11-05 ~ 1996-11-06
    OF - Director → CIF 0
    Officer
    icon of calendar 1996-11-05 ~ 1996-11-06
    OF - Nominee Secretary → CIF 0
  • 5
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1996-11-05 ~ 1996-11-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NATIONWIDE PRODUCE HOLDINGS PLC

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Fixed Assets - Investments
128,000 GBP2024-05-31
128,000 GBP2023-06-02
Debtors
331,601 GBP2024-05-31
409,098 GBP2023-06-02
Equity
Called up share capital
53,298 GBP2024-05-31
53,298 GBP2023-06-02
53,298 GBP2022-05-27
Share premium
29,802 GBP2024-05-31
29,802 GBP2023-06-02
29,802 GBP2022-05-27
Retained earnings (accumulated losses)
102,639 GBP2024-05-31
102,639 GBP2023-06-02
102,639 GBP2022-05-27
Profit/Loss
250,000 GBP2023-06-03 ~ 2024-05-31
200,000 GBP2022-05-28 ~ 2023-06-02
Equity
185,739 GBP2024-05-31
Average Number of Employees
02023-06-03 ~ 2024-05-31
02022-05-28 ~ 2023-06-02
Wages/Salaries
0 GBP2023-06-03 ~ 2024-05-31
0 GBP2022-05-28 ~ 2023-06-02
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-06-03 ~ 2024-05-31
0 GBP2022-05-28 ~ 2023-06-02
Staff Costs/Employee Benefits Expense
0 GBP2023-06-03 ~ 2024-05-31
0 GBP2022-05-28 ~ 2023-06-02
Investments in Subsidiaries
128,000 GBP2024-05-31
128,000 GBP2023-06-02
Trade Debtors/Trade Receivables
0 GBP2024-05-31
0 GBP2023-06-02
Amount of corporation tax that is recoverable
0 GBP2024-05-31
0 GBP2023-06-02
Other Debtors
Current
100 GBP2024-05-31
100 GBP2023-06-02
Finished Goods/Goods for Resale
0 GBP2024-05-31
0 GBP2023-06-02
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-05-31
0 GBP2023-06-02
Other Creditors
Current
223,930 GBP2024-05-31
301,427 GBP2023-06-02
Creditors
Current
273,862 GBP2024-05-31
351,359 GBP2023-06-02
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-05-31
0 GBP2023-06-02
Bank Borrowings
0 GBP2024-05-31
0 GBP2023-06-02
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-05-31
Non-current, Amounts falling due after one year
0 GBP2023-06-02
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-06-02

Related profiles found in government register
  • NATIONWIDE PRODUCE HOLDINGS PLC
    Info
    Registered number 03273696
    icon of addressThe Business Centre, 164 Lord Street, Southport, Merseyside PR9 0QA
    PUBLIC LIMITED COMPANY incorporated on 1996-11-05 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • NATIONWIDE PRODUCE HOLDINGS PLC
    S
    Registered number 03273696
    icon of address164, Lord Street, Southport, Merseyside, England, PR9 0QA
    Plc in Companies House, England
    CIF 1
  • NATIONWIDE PRODUCE HOLDINGS PLC
    S
    Registered number 03273696
    icon of addressThe Business Centre, 164 Lord Street, Southport, Merseyside, United Kingdom, PR9 0QA
    Plc in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SWIFT 1378 LIMITED - 1986-05-09
    icon of address164 Lord Street, Southport, Merseyside, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    14,769,763 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    CAFELINE LIMITED - 1999-08-17
    icon of address164 Lord Street, Southport, Merseyside
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.