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 5
  • 1
    Goodgame, Paul John
    Operations Manager born in November 1975
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Lipscombe, Hugh Robert
    Director born in January 1952
    Individual (6 offsprings)
    Officer
    1998-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Wallman, Steve John
    Individual (6 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Lipscombe, James Scott
    Production Manager born in December 1980
    Individual (7 offsprings)
    Officer
    2004-03-20 ~ now
    OF - Director → CIF 0
  • 5
    EASTGATE FOODS LIMITED - 2015-02-20
    Chesterford House, Stansted Distribution Centre, Start Hill, Great Hallingbury, Bishop's Stortford, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    269,569 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Lipscombe, Duncan John
    Director born in August 1948
    Individual (1 offspring)
    Officer
    1998-05-15 ~ 2004-03-20
    OF - Director → CIF 0
    Lipscombe, Duncan John
    Individual (1 offspring)
    Officer
    1998-05-15 ~ 2004-03-20
    OF - Secretary → CIF 0
  • 2
    Lipscombe, Peter Wyndham
    Director born in May 1947
    Individual
    Officer
    1998-05-15 ~ 2004-03-20
    OF - Director → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1998-03-20 ~ 1998-05-15
    OF - Nominee Director → CIF 0
  • 4
    Fulcher, Emma Louise
    Individual (3 offsprings)
    Officer
    2004-03-20 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 5
    Lawes, John
    Individual (7 offsprings)
    Officer
    2020-03-30 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-03-20 ~ 1998-05-15
    PE - Nominee Director → CIF 0
    1998-03-20 ~ 1998-05-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EASTGATE FOODS LIMITED

Previous names
THE CHESTERFORD GROUP LIMITED - 2015-02-20
FISH'N CHICK'N HOLDINGS LIMITED - 2009-08-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,638,600 GBP2023-12-31
4,638,600 GBP2022-12-31
Creditors
Current
1,539,261 GBP2023-12-31
1,539,261 GBP2022-12-31
Net Current Assets/Liabilities
-1,539,261 GBP2023-12-31
-1,539,261 GBP2022-12-31
Total Assets Less Current Liabilities
3,099,339 GBP2023-12-31
3,099,339 GBP2022-12-31
Equity
Called up share capital
18,339 GBP2023-12-31
18,339 GBP2022-12-31
18,339 GBP2021-12-31
Share premium
1,532,426 GBP2023-12-31
1,532,426 GBP2022-12-31
1,532,426 GBP2021-12-31
Retained earnings (accumulated losses)
1,548,574 GBP2023-12-31
1,548,574 GBP2022-12-31
1,548,574 GBP2021-12-31
Equity
3,099,339 GBP2023-12-31
3,099,339 GBP2022-12-31
3,099,339 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,685 shares2023-12-31
Class 2 ordinary share
7,654 shares2023-12-31
Related profiles found in government register
  • EASTGATE FOODS LIMITED
    Info
    THE CHESTERFORD GROUP LIMITED - 2015-02-20
    FISH'N CHICK'N HOLDINGS LIMITED - 2009-08-11
    Registered number 03531631
    Chesterford House 14 Stansted Distribution Centre, Start Hill, Bishop's Stortford, Hertfordshire CM22 7DG
    Private Limited Company incorporated on 1998-03-20 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • EASTGATE FOODS LTD
    S
    Registered number 03531631
    Chesterford House, 14 Stansted Distribution Centre, Start Hill, Great Hallingbury, Bishop's Stortford, England, CM22 7DG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FISH'N CHICK'N LIMITED - 2011-01-31
    FISH 'N CHICK 'N LIMITED (THE) - 1982-07-21
    Chesterford House 14 Stansted Distribution Centre, Start Hill, Bishop's Stortford, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,125,569 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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