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
1
Karmel, Annabel Jane Elizabeth
Born in May 1957Individual (12 offsprings)Officer
1999-10-25 ~ nowOF - Director → CIF 0Ms Annabel Jane Elizabeth Karmel
Born in May 1957Individual (12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Stevens, James Richard
IndividualOfficer 2009-08-12 ~ 2011-06-20OF - Secretary → CIF 0 - 2
Nadarajah, Balendra
Individual (1 offspring)Officer 2018-09-10 ~ 2021-12-07OF - Secretary → CIF 0 - 3
Karmel, Annabel Jane Elizabeth
Director/AuthorIndividual (12 offsprings)Officer 1997-09-04 ~ 2011-06-20OF - Secretary → CIF 0 - 4
Karmel, Simon Harry
Director born in April 1949Individual (9 offsprings)Officer 1997-09-04 ~ 2008-09-17OF - Director → CIF 0 - 5
Karmel, Nicholas Joseph
Consultant born in August 1988IndividualOfficer 2008-08-01 ~ 2009-08-31OF - Director → CIF 0 - 6
Philbin, Carol
IndividualOfficer 2011-06-20 ~ 2018-09-10OF - Secretary → CIF 0 - 7
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1997-09-04 ~ 1997-09-04PE - Nominee Director → CIF 0 - 826, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1997-09-04 ~ 1997-09-04PE - Nominee Secretary → CIF 0
Company in focus
COOKING FOR CHILDREN LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
16,104 GBP2024-12-31
27,950 GBP2023-12-31
Property, Plant & Equipment
4,012 GBP2024-12-31
3,747 GBP2023-12-31
Fixed Assets
214,974 GBP2024-12-31
226,555 GBP2023-12-31
Debtors
181,915 GBP2024-12-31
9,091 GBP2023-12-31
Cash at bank and in hand
255,852 GBP2024-12-31
132,424 GBP2023-12-31
Current Assets
437,767 GBP2024-12-31
141,515 GBP2023-12-31
Net Current Assets/Liabilities
224,303 GBP2024-12-31
98,664 GBP2023-12-31
Net Assets/Liabilities
439,277 GBP2024-12-31
325,219 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
99,725 GBP2024-12-31
99,725 GBP2023-12-31
Intangible Assets - Gross Cost
99,725 GBP2024-12-31
99,725 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
83,621 GBP2024-12-31
71,775 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
83,621 GBP2024-12-31
71,775 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
11,846 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
11,846 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
16,104 GBP2024-12-31
27,950 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
154,728 GBP2024-12-31
152,971 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
154,728 GBP2024-12-31
152,971 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
150,716 GBP2024-12-31
149,224 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,716 GBP2024-12-31
149,224 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,492 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,492 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,012 GBP2024-12-31
3,747 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,318 GBP2024-12-31
Current, Amounts falling due within one year
263 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
127,320 GBP2024-12-31
Current, Amounts falling due within one year
8,828 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
181,915 GBP2024-12-31
Current, Amounts falling due within one year
9,091 GBP2023-12-31
Taxation/Social Security Payable
34,409 GBP2024-12-31
3,986 GBP2023-12-31
Other Creditors
72,972 GBP2024-12-31
35,965 GBP2023-12-31
Accrued Liabilities
106,083 GBP2024-12-31
2,900 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Related profiles found in government register
- Registered number 03429126
COOKING FOR CHILDREN LIMITED
Info18a Pindock Mews, London W9 2PYPRIVATE LIMITED COMPANY incorporated on 1997-09-04 (28 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-04CIF 0 COOKING FOR CHILDREN LIMITED
SRegistered number 03429126CIF 118a, Pindock Mews, London, England, W9 2PY
Offspring entities and appointments
Active
1
LITHIUM PRODUCTIONS LLP
- nowSPOTLIGHT PRODUCTIONS (11) LLP - 2011-07-05115 Eastbourne Mews, LondonActive Corporate (16 parents)Officer 2011-12-21 ~ nowCIF 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.