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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 6
  • 1
    Harris, Nigel John
    Born in October 1970
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Kennerley, Gary Andrew
    Born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Redding, Lynda Jane
    Born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Tanner, Jason Michael
    Born in October 1971
    Individual (45 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Allen, Nick
    Born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Director → CIF 0
  • 6
    FOOD + DRINK LIMITED - 2019-02-07
    icon of addressThe Shed, Charbridge Lane, Bicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,043,241 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Maclaurin, Neil Ralph Charter, The Honourable
    Managing Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-30 ~ 2018-10-01
    OF - Director → CIF 0
  • 2
    Hitchcox, Oliver
    Director born in May 1983
    Individual
    Officer
    icon of calendar 2018-06-28 ~ 2022-01-21
    OF - Director → CIF 0
  • 3
    Myers, Andrew William
    Accountant born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-31 ~ 2016-12-30
    OF - Director → CIF 0
  • 4
    Dennis, Ronald, Sir
    Business Manager born in June 1947
    Individual (27 offsprings)
    Officer
    icon of calendar 1997-02-03 ~ 2016-12-30
    OF - Director → CIF 0
  • 5
    Edgecombe, Michael Robert
    Business Manager born in April 1964
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2015-05-31
    OF - Director → CIF 0
  • 6
    Burns, David John
    Director born in January 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-01-17 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Mulroe, Andrew Michael
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2020-11-30
    OF - Director → CIF 0
  • 8
    Henley, Graham Charles
    Non Executive Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Murnane, Timothy Nicholas
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 10
    Saggers, Michael Terry
    Company Secretary born in December 1942
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 1997-02-03
    OF - Director → CIF 0
  • 11
    Thackrey, Edward Alan
    Finance Director born in October 1982
    Individual
    Officer
    icon of calendar 2018-01-17 ~ 2019-02-15
    OF - Director → CIF 0
  • 12
    Tubb, Benjamin Clive
    Accountant born in February 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ 2007-11-21
    OF - Director → CIF 0
  • 13
    Illman, Robert James
    Chartered Accountant born in November 1949
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 2004-10-31
    OF - Director → CIF 0
    Illman, Robert James
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 14
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-01-28 ~ 1997-02-03
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressThe Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Corporate (4 offsprings)
    Person with significant control
    2016-12-30 ~ 2020-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ABSOLUTE TASTE LIMITED

Previous name
STARWORKS LIMITED - 1997-02-24
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
56210 - Event Catering Activities
Brief company account
Cost of Sales
-25,242,766 GBP2022-04-01 ~ 2023-03-31
-18,005,710 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-10,377,214 GBP2022-04-01 ~ 2023-03-31
-8,821,148 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-590,869 GBP2022-04-01 ~ 2023-03-31
-1,026,560 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-157,204 GBP2022-04-01 ~ 2023-03-31
-1,093,544 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-157,204 GBP2022-04-01 ~ 2023-03-31
-1,093,544 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
526,900 GBP2023-03-31
777,867 GBP2022-03-31
Debtors
7,336,397 GBP2023-03-31
6,170,269 GBP2022-03-31
Cash at bank and in hand
1,664,720 GBP2023-03-31
46,809 GBP2022-03-31
Current Assets
10,564,442 GBP2023-03-31
7,467,512 GBP2022-03-31
Net Current Assets/Liabilities
-5,693,019 GBP2023-03-31
-4,623,778 GBP2022-03-31
Total Assets Less Current Liabilities
-5,166,119 GBP2023-03-31
-3,845,911 GBP2022-03-31
Net Assets/Liabilities
-7,552,847 GBP2023-03-31
-7,395,643 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Capital redemption reserve
20,000 GBP2023-03-31
20,000 GBP2022-03-31
20,000 GBP2021-03-31
Retained earnings (accumulated losses)
-7,573,847 GBP2023-03-31
-7,416,643 GBP2022-03-31
-6,323,099 GBP2021-03-31
Equity
-7,552,847 GBP2023-03-31
-7,395,643 GBP2022-03-31
-6,302,099 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-157,204 GBP2022-04-01 ~ 2023-03-31
-1,093,544 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
25,000 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
3632022-04-01 ~ 2023-03-31
2992021-04-01 ~ 2022-03-31
Wages/Salaries
13,336,828 GBP2022-04-01 ~ 2023-03-31
9,914,005 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
181,971 GBP2022-04-01 ~ 2023-03-31
149,090 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
14,458,632 GBP2022-04-01 ~ 2023-03-31
10,712,251 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
255,508 GBP2022-04-01 ~ 2023-03-31
279,364 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-433,665 GBP2022-04-01 ~ 2023-03-31
177,405 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Goodwill
600,230 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
600,230 GBP2022-03-31
Intangible Assets
Goodwill
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-03-31
Plant and equipment
2,601,853 GBP2023-03-31
2,506,760 GBP2022-03-31
Furniture and fittings
686,657 GBP2023-03-31
664,971 GBP2022-03-31
Motor vehicles
11,370 GBP2023-03-31
146,067 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
3,419,665 GBP2023-03-31
3,317,798 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-134,697 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-134,697 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-03-31
Plant and equipment
2,243,071 GBP2023-03-31
1,885,872 GBP2022-03-31
Furniture and fittings
632,335 GBP2023-03-31
567,716 GBP2022-03-31
Motor vehicles
11,370 GBP2023-03-31
86,343 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,892,765 GBP2023-03-31
2,539,931 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
5,989 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
357,199 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
65,847 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
30,539 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
459,574 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-105,512 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-105,512 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
358,782 GBP2023-03-31
620,888 GBP2022-03-31
Furniture and fittings
54,322 GBP2023-03-31
97,255 GBP2022-03-31
Motor vehicles
0 GBP2023-03-31
59,724 GBP2022-03-31
Finished Goods/Goods for Resale
582,938 GBP2023-03-31
733,991 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
2,049,489 GBP2023-03-31
1,172,461 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-03-31
738 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
4,292,954 GBP2023-03-31
4,333,915 GBP2022-03-31
Other Debtors
Current
271,067 GBP2023-03-31
319,892 GBP2022-03-31
Prepayments/Accrued Income
Current
456,623 GBP2023-03-31
221,895 GBP2022-03-31
Debtors - Deferred Tax Asset
Current
266,264 GBP2023-03-31
0 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
7,336,397 GBP2023-03-31
6,048,901 GBP2022-03-31
Other Debtors
Non-current
0 GBP2023-03-31
121,368 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
1,548,815 GBP2023-03-31
1,094,064 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
17,824 GBP2023-03-31
84,871 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,063,392 GBP2023-03-31
1,640,615 GBP2022-03-31
Other Taxation & Social Security Payable
Current
2,366,751 GBP2023-03-31
2,243,541 GBP2022-03-31
Other Creditors
Current
6,093,910 GBP2023-03-31
6,047,597 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
5,166,769 GBP2023-03-31
980,602 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
2,362,963 GBP2023-03-31
3,340,741 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
23,765 GBP2023-03-31
41,589 GBP2022-03-31
Bank Borrowings
3,340,741 GBP2023-03-31
4,318,519 GBP2022-03-31
Bank Overdrafts
571,037 GBP2023-03-31
116,286 GBP2022-03-31
Total Borrowings
3,911,778 GBP2023-03-31
4,434,805 GBP2022-03-31
Current
1,548,815 GBP2023-03-31
1,094,064 GBP2022-03-31
Non-current
2,362,963 GBP2023-03-31
3,340,741 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,607 GBP2023-03-31
51,959 GBP2022-03-31
Between two and five year
479 GBP2023-03-31
18,086 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,086 GBP2023-03-31
70,045 GBP2022-03-31

Related profiles found in government register
  • ABSOLUTE TASTE LIMITED
    Info
    STARWORKS LIMITED - 1997-02-24
    Registered number 03308362
    icon of addressThe Shed, Charbridge Lane, Bicester, Oxfordshire OX26 4SS
    PRIVATE LIMITED COMPANY incorporated on 1997-01-28 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • ABSOLUTE TASTE LIMITED
    S
    Registered number 03308362
    icon of addressThe Shed, Charbridge Lane, Bicester, Oxfordshire, England, OX26 4SS
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THE PROPER FOOD AND DRINK COMPANY LIMITED - 2019-02-07
    JAMIE OLIVER'S FABULOUS FEASTS LIMITED - 2015-04-20
    JAMIE OLIVER EVENTS LIMITED - 2010-03-18
    ONE EVENT MANAGEMENT LIMITED - 2018-01-05
    icon of addressThe Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -480 GBP2022-12-31 ~ 2023-12-30
    Person with significant control
    icon of calendar 2018-08-10 ~ 2020-10-09
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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