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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 3
  • 1
    Thomson, Joel
    Born in January 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Fairhall, Justin Roger Edwin
    Born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ now
    OF - Director → CIF 0
    Fairhall, Justin Roger Edwin
    Caterer
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ now
    OF - Secretary → CIF 0
    Justin Roger Edwin Fairhall
    Born in January 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of address10, Barnwell Drive, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-12 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Glover, Derek Richard
    Senior Sales Manager born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2009-11-23
    OF - Director → CIF 0
  • 2
    Hayes, Clare
    Catering born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-16 ~ 2007-06-29
    OF - Director → CIF 0
  • 3
    Mcaleese, Peter John
    Ops Manager born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2009-11-23
    OF - Director → CIF 0
    Mcaleese, Peter John
    Operations Manager born in July 1963
    Individual (3 offsprings)
    icon of calendar 2015-08-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 4
    Stevens, Freda Margaret
    Administrator born in February 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-20 ~ 1999-07-12
    OF - Director → CIF 0
  • 5
    Fairhall, Peter Francis Charles
    Individual
    Officer
    icon of calendar 1997-10-20 ~ 2004-01-16
    OF - Secretary → CIF 0
  • 6
    Ziarnecka, Barbara
    Company Accountant born in December 1981
    Individual
    Officer
    icon of calendar 2022-07-14 ~ 2025-04-03
    OF - Director → CIF 0
  • 7
    icon of address72 New Bond Street, London
    Corporate (11 offsprings)
    Officer
    1997-10-20 ~ 1997-10-20
    PE - Nominee Director → CIF 0
  • 8
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-20 ~ 1997-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUNCHTIME COMPANY LTD

Previous names
LUNCHTIME UK LIMITED - 2015-05-05
LUNCHTIME.CO.UK LIMITED - 2008-05-19
LUNCHTIME EXPRESS LIMITED - 2001-03-12
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-08-01 ~ 2024-07-31
Class 2 ordinary share
02023-08-01 ~ 2024-07-31
Turnover/Revenue
15,522,682 GBP2023-08-01 ~ 2024-07-31
11,589,972 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
5,563,805 GBP2023-08-01 ~ 2024-07-31
4,119,071 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
9,958,877 GBP2023-08-01 ~ 2024-07-31
7,470,901 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
9,255,588 GBP2023-08-01 ~ 2024-07-31
6,825,316 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
703,289 GBP2023-08-01 ~ 2024-07-31
649,913 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
31,123 GBP2023-08-01 ~ 2024-07-31
31,430 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
672,166 GBP2023-08-01 ~ 2024-07-31
618,483 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
224,716 GBP2023-08-01 ~ 2024-07-31
136,456 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
447,450 GBP2023-08-01 ~ 2024-07-31
482,027 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
447,450 GBP2023-08-01 ~ 2024-07-31
482,027 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
28,500 GBP2024-07-31
Property, Plant & Equipment
142,397 GBP2024-07-31
96,268 GBP2023-07-31
Fixed Assets
170,897 GBP2024-07-31
96,268 GBP2023-07-31
Total Inventories
228,513 GBP2024-07-31
176,000 GBP2023-07-31
Debtors
2,358,958 GBP2024-07-31
1,273,872 GBP2023-07-31
Current assets - Investments
105,000 GBP2023-07-31
Cash at bank and in hand
115,020 GBP2024-07-31
661,543 GBP2023-07-31
Current Assets
2,702,491 GBP2024-07-31
2,216,415 GBP2023-07-31
Creditors
Current
2,143,437 GBP2024-07-31
1,517,573 GBP2023-07-31
Net Current Assets/Liabilities
559,054 GBP2024-07-31
698,842 GBP2023-07-31
Total Assets Less Current Liabilities
729,951 GBP2024-07-31
795,110 GBP2023-07-31
Creditors
Non-current
135,417 GBP2024-07-31
260,417 GBP2023-07-31
Net Assets/Liabilities
594,534 GBP2024-07-31
534,693 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
594,532 GBP2024-07-31
534,691 GBP2023-07-31
905,848 GBP2022-07-31
Equity
594,534 GBP2024-07-31
534,693 GBP2023-07-31
905,850 GBP2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-387,609 GBP2023-08-01 ~ 2024-07-31
-853,184 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-387,609 GBP2023-08-01 ~ 2024-07-31
-853,184 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
447,450 GBP2023-08-01 ~ 2024-07-31
482,027 GBP2022-08-01 ~ 2023-07-31
Wages/Salaries
7,627,067 GBP2023-08-01 ~ 2024-07-31
5,717,393 GBP2022-08-01 ~ 2023-07-31
Social Security Costs
362,022 GBP2023-08-01 ~ 2024-07-31
252,497 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
280,084 GBP2023-08-01 ~ 2024-07-31
250,569 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
8,269,173 GBP2023-08-01 ~ 2024-07-31
6,220,459 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
5992023-08-01 ~ 2024-07-31
3962022-08-01 ~ 2023-07-31
Director Remuneration
112,768 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
67,153 GBP2023-08-01 ~ 2024-07-31
43,366 GBP2022-08-01 ~ 2023-07-31
Audit Fees/Expenses
21,000 GBP2023-08-01 ~ 2024-07-31
Current Tax for the Period
224,716 GBP2023-08-01 ~ 2024-07-31
123,870 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
168,042 GBP2023-08-01 ~ 2024-07-31
129,912 GBP2022-08-01 ~ 2023-07-31
Dividends Paid on Shares
387,609 GBP2023-08-01 ~ 2024-07-31
853,184 GBP2022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
6,374 GBP2024-07-31
6,374 GBP2023-07-31
Intangible Assets - Gross Cost
36,006 GBP2024-07-31
6,374 GBP2023-07-31
Computer software
29,632 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,374 GBP2024-07-31
6,374 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
7,506 GBP2024-07-31
6,374 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
1,132 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
5,850 GBP2024-07-31
5,850 GBP2023-07-31
Plant and equipment
431,340 GBP2024-07-31
349,624 GBP2023-07-31
Furniture and fittings
19,660 GBP2024-07-31
19,660 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,850 GBP2024-07-31
5,850 GBP2023-07-31
Plant and equipment
320,316 GBP2024-07-31
260,984 GBP2023-07-31
Furniture and fittings
19,660 GBP2024-07-31
19,660 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
59,332 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
111,024 GBP2024-07-31
88,640 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
9,875 GBP2024-07-31
9,875 GBP2023-07-31
Computers
64,526 GBP2024-07-31
32,960 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
531,251 GBP2024-07-31
417,969 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,875 GBP2024-07-31
9,875 GBP2023-07-31
Computers
33,153 GBP2024-07-31
25,332 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
388,854 GBP2024-07-31
321,701 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,821 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,153 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Computers
31,373 GBP2024-07-31
7,628 GBP2023-07-31
Merchandise
228,513 GBP2024-07-31
176,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,863,833 GBP2024-07-31
1,105,022 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
2,634 GBP2023-07-31
Other Debtors
Current
438,008 GBP2024-07-31
110,656 GBP2023-07-31
Prepayments/Accrued Income
Current
57,117 GBP2024-07-31
25,560 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
2,358,958 GBP2024-07-31
Amounts falling due within one year, Current
1,273,872 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
125,000 GBP2024-07-31
125,560 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,091,287 GBP2024-07-31
820,936 GBP2023-07-31
Corporation Tax Payable
Current
224,716 GBP2024-07-31
123,870 GBP2023-07-31
Other Taxation & Social Security Payable
Current
91,085 GBP2024-07-31
64,546 GBP2023-07-31
Other Creditors
Current
497,357 GBP2024-07-31
350,400 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
84,858 GBP2024-07-31
10,203 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
135,417 GBP2024-07-31
260,417 GBP2023-07-31
Bank Borrowings
Current, Amounts falling due within one year
125,000 GBP2024-07-31
Total Borrowings
Current, Amounts falling due within one year
125,000 GBP2024-07-31
Bank Borrowings
Non-current, Between two and five year
135,417 GBP2024-07-31
260,417 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-07-31
Class 2 ordinary share
11 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
447,450 GBP2023-08-01 ~ 2024-07-31
Bank Overdrafts
-560 GBP2023-07-31
-103,479 GBP2022-07-31
Related profiles found in government register
  • LUNCHTIME COMPANY LTD
    Info
    LUNCHTIME UK LIMITED - 2015-05-05
    LUNCHTIME.CO.UK LIMITED - 2015-05-05
    LUNCHTIME EXPRESS LIMITED - 2015-05-05
    Registered number 03452446
    icon of address10 Barnwell House, Barnwell Drive, Cambridge, Cambridgeshire CB5 8UU
    PRIVATE LIMITED COMPANY incorporated on 1997-10-20 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • LUNCHTIME COMPANY LTD
    S
    Registered number 03452446
    icon of address10, Barnwell House, Barnwell Drive, Cambridge, Cambridgeshire, England, CB5 8UU
    Limited Company in Register Of Companies, England
    CIF 1
  • LUNCHTIME COMPANY LTD (CRN:03452446)
    S
    Registered number 03452446
    icon of address10 Barnwell House, Barnwell Drive, Cambridge, Cambridgeshire, England, CB5 8UU
    Private Limited Company in Registered At Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FLARE CATERING LIMITED - 2009-10-24
    LUNCHTIME UK LIMITED - 2008-05-13
    icon of address10 Barnwell House, Barnwell Drive, Cambridge, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,942 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address10 Barnwell House Barnwell Drive, Cambridge, Cambridgeshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-12 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 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.