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 2
  • 1
    Wahid, Imran Ali
    Director born in July 1976
    Individual (19 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Wahid, Abdul
    Director born in April 1954
    Individual (55 offsprings)
    Officer
    1997-08-19 ~ now
    OF - Director → CIF 0
    Wahid, Abdul
    Director
    Individual (55 offsprings)
    Officer
    2005-04-21 ~ now
    OF - Secretary → CIF 0
    Mr Abdul Wahid
    Born in April 1954
    Individual (55 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 5
  • 1
    Malik, Amjad Ali
    Individual (15 offsprings)
    Officer
    1997-08-19 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 2
    Wahid, Shahid Hussain
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    2000-04-19 ~ 2009-01-01
    OF - Director → CIF 0
  • 3
    Wahid, Zahid Hussain
    Director born in September 1979
    Individual (15 offsprings)
    Officer
    2008-12-22 ~ 2013-01-01
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-08-19 ~ 1997-08-19
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-08-19 ~ 1997-08-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PREMIUM QUALITY FOODS LTD.

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,522,701 GBP2023-12-31
6,913,777 GBP2022-12-31
Investment Property
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Fixed Assets
7,772,701 GBP2023-12-31
7,163,777 GBP2022-12-31
Total Inventories
102,000 GBP2023-12-31
90,000 GBP2022-12-31
Debtors
1,631,024 GBP2023-12-31
2,203,905 GBP2022-12-31
Cash at bank and in hand
105,638 GBP2023-12-31
118,405 GBP2022-12-31
Current Assets
1,838,662 GBP2023-12-31
2,412,310 GBP2022-12-31
Creditors
-904,586 GBP2023-12-31
-944,938 GBP2022-12-31
Net Current Assets/Liabilities
934,076 GBP2023-12-31
1,467,372 GBP2022-12-31
Total Assets Less Current Liabilities
8,706,777 GBP2023-12-31
8,631,149 GBP2022-12-31
Creditors
Non-current
-2,287,572 GBP2023-12-31
-2,255,810 GBP2022-12-31
Net Assets/Liabilities
6,419,205 GBP2023-12-31
6,375,339 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
6,419,105 GBP2023-12-31
6,375,239 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
8,023,100 GBP2023-12-31
7,373,100 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
500,399 GBP2023-12-31
459,323 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,076 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
250,000 GBP2022-12-31

Related profiles found in government register
  • PREMIUM QUALITY FOODS LTD.
    Info
    Registered number 03421973
    251 Ilford Lane, Ilford, Essex IG1 2SB
    Private Limited Company incorporated on 1997-08-19 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • PREMIUM QUALITY FOODS LTD
    S
    Registered number 03421973
    251, Ilford Lane, Ilford, United Kingdom
    ENGLAND
    CIF 1
  • PREMIUM QUALITY FOODS LTD
    S
    Registered number missing
    251, Ilford Lane, Ilford, United Kingdom, IG1 2SB
    Limited Company
    CIF 2
  • PREMIUM QUALITY FOODS LTD
    S
    Registered number 03421973
    251, Ilford Lane, Ilford, England, IG1 2SB
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    253a Ilford Lane, Ilford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,784 GBP2024-02-28
    Person with significant control
    2021-08-31 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    253a Ilford Lane, Ilford, England
    Active Corporate (5 parents)
    Person with significant control
    2023-12-19 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    253a Ilford Lane, Ilford, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,346 GBP2023-05-31
    Person with significant control
    2021-05-19 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    253a Ilford Lane, Ilford, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2021-05-18 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 7 - Right to appoint or remove directorsOE
  • 5
    253a Ilford Lane, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2022-02-25 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 1
  • 3 Brooks Parade, Green Lane, Ilford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,731 GBP2024-03-31
    Officer
    2017-03-13 ~ 2017-03-18
    CIF 1 - Director → ME
    Person with significant control
    2017-03-13 ~ 2017-03-18
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.