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
    Patel, Chandresh
    Director born in August 1958
    Individual (9 offsprings)
    Officer
    1997-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Priam Jitendra
    Director born in December 1988
    Individual (9 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Rohini Jitendra
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Jitendrakumar Maganbhai
    Director born in August 1952
    Individual (38 offsprings)
    Officer
    2004-08-23 ~ now
    OF - Director → CIF 0
    Mr Jitendrakumar Maganbhai Patel
    Born in August 1952
    Individual (38 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Hiremath, Rajendra Sidhraj
    Chartered Accountant born in September 1954
    Individual (1 offspring)
    Officer
    1997-08-11 ~ 2004-08-23
    OF - Director → CIF 0
  • 2
    Patel, Anil Gunvantbhai
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    1997-08-11 ~ 2023-10-04
    OF - Director → CIF 0
    Patel, Anil Gunvantbhai
    Director
    Individual (2 offsprings)
    Officer
    1997-08-11 ~ 2023-10-04
    OF - Secretary → CIF 0
  • 3
    Mr Jitendra Maganbhai Patel
    Born in August 1952
    Individual (38 offsprings)
    Person with significant control
    2016-08-11 ~ 2017-01-01
    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 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-08-11 ~ 1997-08-11
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-08-11 ~ 1997-08-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EMPIRE BESPOKE FOODS LIMITED

Previous name
EMPIRE FOOD BROKERS LIMITED - 2014-05-09
Standard Industrial Classification
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Average Number of Employees
522022-10-01 ~ 2023-09-30
522021-09-26 ~ 2022-09-30
Intangible Assets
26,919 GBP2023-09-30
122,596 GBP2022-09-30
Property, Plant & Equipment
7,860,139 GBP2023-09-30
7,932,613 GBP2022-09-30
Fixed Assets - Investments
3,738,518 GBP2023-09-30
11,437,431 GBP2022-09-30
Fixed Assets
11,625,576 GBP2023-09-30
19,492,640 GBP2022-09-30
Total Inventories
3,666,755 GBP2023-09-30
3,094,074 GBP2022-09-30
Debtors
Current
6,682,641 GBP2023-09-30
18,240,387 GBP2022-09-30
Current assets - Investments
21,599,289 GBP2023-09-30
Cash at bank and in hand
5,292,678 GBP2023-09-30
3,886,881 GBP2022-09-30
Current Assets
37,241,363 GBP2023-09-30
25,221,342 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-7,548,334 GBP2023-09-30
-13,653,361 GBP2022-09-30
Net Current Assets/Liabilities
29,693,029 GBP2023-09-30
11,567,981 GBP2022-09-30
Total Assets Less Current Liabilities
41,318,605 GBP2023-09-30
31,060,621 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-4,075,000 GBP2023-09-30
-4,375,000 GBP2022-09-30
Net Assets/Liabilities
36,112,345 GBP2023-09-30
25,554,361 GBP2022-09-30
Equity
Called up share capital
106 GBP2023-09-30
81 GBP2022-09-30
81 GBP2021-09-26
Share premium
1,659,971 GBP2023-09-30
1,619,996 GBP2022-09-30
1,619,996 GBP2021-09-26
Revaluation reserve
3,795,144 GBP2023-09-30
3,795,144 GBP2022-09-30
3,804,312 GBP2021-09-26
Retained earnings (accumulated losses)
30,657,124 GBP2023-09-30
20,139,140 GBP2022-09-30
17,176,948 GBP2021-09-26
Profit/Loss
12,517,984 GBP2022-10-01 ~ 2023-09-30
3,224,527 GBP2021-09-26 ~ 2022-09-30
Equity
36,112,345 GBP2023-09-30
25,554,361 GBP2022-09-30
22,601,337 GBP2021-09-26
Profit/Loss
Retained earnings (accumulated losses)
12,517,984 GBP2022-10-01 ~ 2023-09-30
3,224,527 GBP2021-09-26 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
12,517,984 GBP2022-10-01 ~ 2023-09-30
2,962,192 GBP2021-09-26 ~ 2022-09-30
Comprehensive Income/Expense
12,517,984 GBP2022-10-01 ~ 2023-09-30
2,953,024 GBP2021-09-26 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-2,000,000 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
25 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
40,000 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
25 GBP2022-10-01 ~ 2023-09-30
Retained earnings (accumulated losses)
-2,000,000 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
-1,960,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-10-01 ~ 2023-09-30
Motor vehicles
252022-10-01 ~ 2023-09-30
Furniture and fittings
252022-10-01 ~ 2023-09-30
Office equipment
252022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Development expenditure
32,444 GBP2023-09-30
32,444 GBP2022-09-30
Goodwill
3,270,237 GBP2023-09-30
3,270,237 GBP2022-09-30
Intangible Assets - Gross Cost
3,322,681 GBP2023-09-30
3,322,681 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,525 GBP2023-09-30
5,525 GBP2022-09-30
Goodwill
3,270,237 GBP2023-09-30
3,174,560 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
3,295,762 GBP2023-09-30
3,200,085 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
95,677 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Development expenditure
26,919 GBP2023-09-30
26,919 GBP2022-09-30
Goodwill
95,677 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Buildings
8,603,714 GBP2023-09-30
8,603,714 GBP2022-09-30
Plant and equipment
337,497 GBP2023-09-30
329,297 GBP2022-09-30
Motor vehicles
207,796 GBP2023-09-30
84,300 GBP2022-09-30
Furniture and fittings
188,923 GBP2023-09-30
188,923 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
9,337,930 GBP2023-09-30
9,206,234 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
317,032 GBP2022-09-30
Motor vehicles
84,300 GBP2022-09-30
Furniture and fittings
188,144 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,273,621 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
20,465 GBP2022-10-01 ~ 2023-09-30
Motor vehicles, Owned/Freehold
9,243 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings, Owned/Freehold
298 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
202,081 GBP2022-10-01 ~ 2023-09-30
Motor vehicles, Under hire purchased contracts or finance leases
2,089 GBP2022-10-01 ~ 2023-09-30
Under hire purchased contracts or finance leases
2,089 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
337,497 GBP2023-09-30
Motor vehicles
95,632 GBP2023-09-30
Furniture and fittings
188,442 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,477,791 GBP2023-09-30
Property, Plant & Equipment
Buildings
7,747,494 GBP2023-09-30
7,919,569 GBP2022-09-30
Motor vehicles
112,164 GBP2023-09-30
Furniture and fittings
481 GBP2023-09-30
779 GBP2022-09-30
Plant and equipment
12,265 GBP2022-09-30
Land and buildings
7,747,494 GBP2023-09-30
7,919,569 GBP2022-09-30
Investments in Subsidiaries
3 GBP2023-09-30
6,395,221 GBP2022-09-30
Finished Goods/Goods for Resale
3,666,755 GBP2023-09-30
3,094,074 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
2,440,833 GBP2023-09-30
154,806 GBP2022-09-30
Other Debtors
Current
1,315,330 GBP2023-09-30
81,399 GBP2022-09-30
Prepayments/Accrued Income
Current
158,202 GBP2023-09-30
81,615 GBP2022-09-30
Bank Overdrafts
-15 GBP2022-09-30
Cash and Cash Equivalents
5,292,678 GBP2023-09-30
3,886,866 GBP2022-09-30
Bank Overdrafts
Current
15 GBP2022-09-30
Bank Borrowings
Current
300,000 GBP2023-09-30
2,175,122 GBP2022-09-30
Trade Creditors/Trade Payables
Current
2,335,599 GBP2023-09-30
3,225,661 GBP2022-09-30
Amounts owed to group undertakings
Current
1,410,000 GBP2023-09-30
4,280,000 GBP2022-09-30
Corporation Tax Payable
Current
530,140 GBP2023-09-30
436,485 GBP2022-09-30
Taxation/Social Security Payable
Current
67,481 GBP2023-09-30
67,344 GBP2022-09-30
Other Creditors
Current
787,454 GBP2023-09-30
1,598,518 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
192,345 GBP2023-09-30
754,471 GBP2022-09-30
Creditors
Current
7,548,334 GBP2023-09-30
13,653,361 GBP2022-09-30
Bank Borrowings
Non-current
4,075,000 GBP2023-09-30
4,375,000 GBP2022-09-30
Creditors
Non-current
4,075,000 GBP2023-09-30
4,375,000 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
300,000 GBP2023-09-30
2,175,122 GBP2022-09-30
Non-current, Between one and two years
4,075,000 GBP2023-09-30
300,000 GBP2022-09-30
Non-current, Between two and five year
4,075,000 GBP2022-09-30
Total Borrowings
4,375,000 GBP2023-09-30
6,550,122 GBP2022-09-30
Net Deferred Tax Liability/Asset
-1,131,260 GBP2023-09-30
-1,131,260 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6 shares2023-09-30
6 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
600 shares2023-09-30
600 shares2022-09-30
Par Value of Share
Class 3 ordinary share
0.102022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
150 shares2023-09-30
150 shares2022-09-30
Par Value of Share
Class 4 ordinary share
0.102022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,662 GBP2023-09-30
23,602 GBP2022-09-30
Between one and five year
55,494 GBP2023-09-30
31,598 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
81,156 GBP2023-09-30
55,200 GBP2022-09-30
Related profiles found in government register
  • EMPIRE BESPOKE FOODS LIMITED
    Info
    EMPIRE FOOD BROKERS LIMITED - 2014-05-09
    Registered number 03417562
    45 Rowdell Road, Europa House, Northolt, Middlesex UB5 6AG
    Private Limited Company incorporated on 1997-08-11 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • EMPIRE BESPOKE FOODS LIMITED
    S
    Registered number 03417562
    45, Rowdell Road, Northolt, Middlesex, England, UB5 6AG
    CIF 1
  • EMPIRE BESPOKE FOODS LIMITED
    S
    Registered number missing
    45, Rowdell Road, Northolt, England, UB5 6AG
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    CANANCHOR LIMITED - 1988-01-29
    45 Rowdell Road, Europa House, Northolt, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Europa House, 45 Rowdell Road, Northolt, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    P4C (ASSOCIATES) LIMITED - 2004-06-01
    PARTNERS4CHANGE LIMITED - 2003-12-30
    45 Rowdell Road, Europa House, Northolt, Middlesex, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    100,362 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2019-11-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    TEMPLECO 291 LIMITED - 1996-08-28
    45 Rowdell Road, Europa House, Northolt, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    9,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    12 John Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-02-27 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 1
  • Flat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    895 GBP2023-03-31
    Officer
    2015-10-26 ~ 2025-02-28
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.