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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 4
  • 1
    Patel, Priam Jitendra
    Born in December 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Jitendrakumar Maganbhai
    Born in August 1952
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ now
    OF - Director → CIF 0
    Mr Jitendrakumar Maganbhai Patel
    Born in August 1952
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Patel, Chandresh
    Born in August 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Rohini Jitendra
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-24 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Jitendra Maganbhai Patel
    Born in August 1952
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2016-08-11 ~ 2017-01-01
    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 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Patel, Anil Gunvantbhai
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-11 ~ 2023-10-04
    OF - Director → CIF 0
    Patel, Anil Gunvantbhai
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-11 ~ 2023-10-04
    OF - Secretary → CIF 0
  • 3
    Hiremath, Rajendra Sidhraj
    Chartered Accountant born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-11 ~ 2004-08-23
    OF - Director → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-08-11 ~ 1997-08-11
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-08-11 ~ 1997-08-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EMPIRE BESPOKE FOODS LIMITED

Previous name
EMPIRE FOOD BROKERS LIMITED - 2014-05-09
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
Brief company account
Average Number of Employees
522023-10-01 ~ 2024-09-30
522022-10-01 ~ 2023-09-30
Intangible Assets
23,675 GBP2024-09-30
26,919 GBP2023-09-30
Property, Plant & Equipment
7,858,890 GBP2024-09-30
7,860,139 GBP2023-09-30
Fixed Assets - Investments
3,267,813 GBP2024-09-30
3,738,518 GBP2023-09-30
Fixed Assets
11,150,378 GBP2024-09-30
11,625,576 GBP2023-09-30
Total Inventories
3,750,573 GBP2024-09-30
3,666,755 GBP2023-09-30
Debtors
Non-current
6,710,030 GBP2024-09-30
Current
19,521,741 GBP2024-09-30
6,682,641 GBP2023-09-30
Current assets - Investments
3,382,609 GBP2024-09-30
21,599,289 GBP2023-09-30
Cash at bank and in hand
6,244,405 GBP2024-09-30
5,292,678 GBP2023-09-30
Current Assets
39,609,358 GBP2024-09-30
37,241,363 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-8,352,818 GBP2024-09-30
-7,548,334 GBP2023-09-30
Net Current Assets/Liabilities
31,256,540 GBP2024-09-30
29,693,029 GBP2023-09-30
Total Assets Less Current Liabilities
42,406,918 GBP2024-09-30
41,318,605 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-3,775,000 GBP2024-09-30
-4,075,000 GBP2023-09-30
Net Assets/Liabilities
37,500,658 GBP2024-09-30
36,112,345 GBP2023-09-30
Equity
Called up share capital
106 GBP2024-09-30
106 GBP2023-09-30
81 GBP2022-10-01
Share premium
1,659,971 GBP2024-09-30
1,659,971 GBP2023-09-30
1,619,996 GBP2022-10-01
Revaluation reserve
3,795,144 GBP2024-09-30
3,795,144 GBP2023-09-30
3,795,144 GBP2022-10-01
Retained earnings (accumulated losses)
32,045,437 GBP2024-09-30
30,657,124 GBP2023-09-30
20,139,140 GBP2022-10-01
Profit/Loss
4,388,313 GBP2023-10-01 ~ 2024-09-30
12,517,984 GBP2022-10-01 ~ 2023-09-30
Equity
37,500,658 GBP2024-09-30
36,112,345 GBP2023-09-30
25,554,361 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
4,388,313 GBP2023-10-01 ~ 2024-09-30
12,517,984 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,388,313 GBP2023-10-01 ~ 2024-09-30
12,517,984 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
4,388,313 GBP2023-10-01 ~ 2024-09-30
12,517,984 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2023-10-01 ~ 2024-09-30
-2,000,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-3,000,000 GBP2023-10-01 ~ 2024-09-30
-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
Retained earnings (accumulated losses)
-3,000,000 GBP2023-10-01 ~ 2024-09-30
Equity - Income/Expense Recognised Directly
-3,000,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-10-01 ~ 2024-09-30
Motor vehicles
252023-10-01 ~ 2024-09-30
Furniture and fittings
252023-10-01 ~ 2024-09-30
Office equipment
252023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Development expenditure
32,444 GBP2024-09-30
32,444 GBP2023-09-30
Goodwill
3,270,237 GBP2024-09-30
3,270,237 GBP2023-09-30
Intangible Assets - Gross Cost
3,322,681 GBP2024-09-30
3,322,681 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,769 GBP2024-09-30
5,525 GBP2023-09-30
Goodwill
3,270,237 GBP2024-09-30
3,270,237 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
3,299,006 GBP2024-09-30
3,295,762 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
3,244 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Development expenditure
23,675 GBP2024-09-30
26,919 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
8,767,764 GBP2024-09-30
8,603,714 GBP2023-09-30
Plant and equipment
378,149 GBP2024-09-30
337,497 GBP2023-09-30
Motor vehicles
207,796 GBP2024-09-30
207,796 GBP2023-09-30
Furniture and fittings
207,435 GBP2024-09-30
188,923 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
9,561,144 GBP2024-09-30
9,337,930 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
1,477,791 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
18,529 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings, Owned/Freehold
1,455 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
214,018 GBP2023-10-01 ~ 2024-09-30
Under hire purchased contracts or finance leases, Motor vehicles
10,445 GBP2023-10-01 ~ 2024-09-30
Under hire purchased contracts or finance leases
10,445 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
356,026 GBP2024-09-30
Motor vehicles
126,506 GBP2024-09-30
Furniture and fittings
189,897 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,702,254 GBP2024-09-30
Property, Plant & Equipment
Buildings
7,737,939 GBP2024-09-30
7,747,494 GBP2023-09-30
Plant and equipment
22,123 GBP2024-09-30
Motor vehicles
81,290 GBP2024-09-30
112,164 GBP2023-09-30
Furniture and fittings
17,538 GBP2024-09-30
481 GBP2023-09-30
Land and buildings
7,737,939 GBP2024-09-30
7,747,494 GBP2023-09-30
Investments in Subsidiaries
30,070 GBP2024-09-30
3 GBP2023-09-30
Finished Goods/Goods for Resale
3,750,573 GBP2024-09-30
3,666,755 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
45,001 GBP2024-09-30
2,440,833 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
2,520,469 GBP2024-09-30
Other Debtors
Current
525,171 GBP2024-09-30
110,460 GBP2023-09-30
Prepayments/Accrued Income
Current
794,036 GBP2024-09-30
158,202 GBP2023-09-30
Bank Overdrafts
-1,421 GBP2024-09-30
Cash and Cash Equivalents
6,242,984 GBP2024-09-30
5,292,678 GBP2023-09-30
Bank Overdrafts
Current
1,421 GBP2024-09-30
Bank Borrowings
Current
300,000 GBP2024-09-30
300,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,566,565 GBP2024-09-30
2,335,599 GBP2023-09-30
Amounts owed to group undertakings
Current
2,659,614 GBP2024-09-30
1,410,000 GBP2023-09-30
Corporation Tax Payable
Current
87,582 GBP2024-09-30
530,140 GBP2023-09-30
Taxation/Social Security Payable
Current
63,804 GBP2024-09-30
67,481 GBP2023-09-30
Other Creditors
Current
1,357,366 GBP2024-09-30
787,454 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
316,466 GBP2024-09-30
192,345 GBP2023-09-30
Creditors
Current
8,352,818 GBP2024-09-30
7,548,334 GBP2023-09-30
Bank Borrowings
Non-current
3,775,000 GBP2024-09-30
4,075,000 GBP2023-09-30
Creditors
Non-current
3,775,000 GBP2024-09-30
4,075,000 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
300,000 GBP2024-09-30
300,000 GBP2023-09-30
Non-current, Between one and two years
300,000 GBP2024-09-30
4,075,000 GBP2023-09-30
Between two and five year, Non-current
900,000 GBP2024-09-30
Total Borrowings
4,075,000 GBP2024-09-30
4,375,000 GBP2023-09-30
Net Deferred Tax Liability/Asset
-1,131,260 GBP2024-09-30
-1,131,260 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6 shares2024-09-30
6 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
600 shares2024-09-30
600 shares2023-09-30
Par Value of Share
Class 3 ordinary share
0.102023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
150 shares2024-09-30
150 shares2023-09-30
Par Value of Share
Class 4 ordinary share
0.102023-10-01 ~ 2024-09-30
Related profiles found in government register
  • EMPIRE BESPOKE FOODS LIMITED
    Info
    EMPIRE FOOD BROKERS LIMITED - 2014-05-09
    Registered number 03417562
    icon of address45 Rowdell Road, Europa House, Northolt, Middlesex UB5 6AG
    PRIVATE LIMITED COMPANY incorporated on 1997-08-11 (28 years 4 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
    icon of address45, Rowdell Road, Northolt, Middlesex, England, UB5 6AG
    CIF 1
  • EMPIRE BESPOKE FOODS LIMITED
    S
    Registered number missing
    icon of address45, 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
    icon of address45 Rowdell Road, Europa House, Northolt, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    icon of addressEuropa House, 45 Rowdell Road, Northolt, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 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
    icon of address45 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
    icon of calendar 2019-11-14 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    TEMPLECO 291 LIMITED - 1996-08-28
    icon of address45 Rowdell Road, Europa House, Northolt, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    9,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of address12 John Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -36,247 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-02-27 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • icon of addressFlat 4 12 Ladbroke Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    895 GBP2023-03-31
    Officer
    icon of calendar 2015-10-26 ~ 2025-02-28
    CIF 1 - LLP Member → ME

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