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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 5
  • 1
    Guest, Jon Andrew
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Cornes, Jeremy Adam
    Born in August 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Duckworth, Mark Roland
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ now
    OF - Director → CIF 0
    Duckworth, Mark Roland
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Clarke, Andrew Grahame
    Born in May 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, West Midlands, England
    Active Corporate (4 parents, 12 offsprings)
    Profit/Loss (Company account)
    17,320,494 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-12-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Mr Robert Tonnies
    Born in May 1978
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-01
    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
  • 2
    Appleford, Justin Mark
    Commercial Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-25 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Egan, David Richard
    Operations Director born in September 1966
    Individual
    Officer
    icon of calendar 2004-11-08 ~ 2005-06-21
    OF - Director → CIF 0
  • 4
    Theljs, Ove
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar 2005-06-21 ~ 2007-11-01
    OF - Director → CIF 0
  • 5
    Slaughter, Audrey
    Personnel Director born in September 1954
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2005-06-21
    OF - Director → CIF 0
  • 6
    Watkinson, Ian Peter
    Manager born in August 1957
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2003-11-05
    OF - Director → CIF 0
  • 7
    Longbottom, David Peter
    Manager born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2008-10-01
    OF - Director → CIF 0
    Longbottom, David Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 8
    Watson, Kevin
    Operations Director born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2020-03-26
    OF - Director → CIF 0
  • 9
    Hawkins, Richard Michael John
    Sales Director born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 10
    Mr Clemens Tonnies
    Born in May 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Bennett, Martin James
    Operations Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2005-06-21
    OF - Director → CIF 0
  • 12
    Henriksen, Jens Jorgen
    Farmer born in July 1954
    Individual
    Officer
    icon of calendar 2005-06-21 ~ 2007-11-01
    OF - Director → CIF 0
  • 13
    Jensen, Anders Jeppeson
    Chairman born in June 1968
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 14
    Jenkins, Mark William
    Marketing born in January 1963
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2005-06-21
    OF - Director → CIF 0
  • 15
    Logan, Alastair Graham, Dr
    Technical Director born in May 1953
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2005-06-21
    OF - Director → CIF 0
  • 16
    TICAN PROCESS HOLDINGS LIMITED - now
    TICAN (UK) HOLDINGS LIMITED - 2007-09-25
    CUFFLEY LINKS (HOLDINGS) LIMITED - 2003-09-29
    icon of addressC/o Direct Table Foods Ltd, Saxham Business Park, Little Saxham, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-27
    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
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-01 ~ 1998-05-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRO-PAK FOODS LIMITED

Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
Brief company account
Average Number of Employees
3552024-01-01 ~ 2024-12-31
3602023-01-01 ~ 2023-12-31
Turnover/Revenue
49,503,624 GBP2024-01-01 ~ 2024-12-31
51,141,782 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-39,972,277 GBP2024-01-01 ~ 2024-12-31
-43,146,637 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
9,531,347 GBP2024-01-01 ~ 2024-12-31
7,995,145 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,451,298 GBP2024-01-01 ~ 2024-12-31
-8,037,924 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,080,049 GBP2024-01-01 ~ 2024-12-31
-42,779 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,126 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
1,082,732 GBP2024-01-01 ~ 2024-12-31
-65,071 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,385,241 GBP2024-01-01 ~ 2024-12-31
-49,924 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,973,339 GBP2024-12-31
7,268,422 GBP2023-12-31
Fixed Assets
7,973,339 GBP2024-12-31
7,268,422 GBP2023-12-31
Total Inventories
4,383,266 GBP2024-12-31
5,978,290 GBP2023-12-31
Debtors
Current
10,349,235 GBP2024-12-31
5,632,156 GBP2023-12-31
Cash at bank and in hand
717 GBP2024-12-31
252,352 GBP2023-12-31
Current Assets
14,733,218 GBP2024-12-31
11,862,798 GBP2023-12-31
Net Current Assets/Liabilities
7,118,410 GBP2024-12-31
6,740,595 GBP2023-12-31
Total Assets Less Current Liabilities
15,091,749 GBP2024-12-31
14,009,017 GBP2023-12-31
Net Assets/Liabilities
14,964,972 GBP2024-12-31
13,579,731 GBP2023-12-31
Equity
Called up share capital
208,164 GBP2024-12-31
208,164 GBP2023-12-31
208,164 GBP2023-01-01
Share premium
48,984 GBP2024-12-31
48,984 GBP2023-12-31
48,984 GBP2023-01-01
Revaluation reserve
195,648 GBP2024-12-31
314,527 GBP2023-12-31
433,406 GBP2023-01-01
Capital redemption reserve
200,000 GBP2024-12-31
200,000 GBP2023-12-31
200,000 GBP2023-01-01
Retained earnings (accumulated losses)
14,312,176 GBP2024-12-31
12,808,056 GBP2023-12-31
12,739,101 GBP2023-01-01
Equity
14,964,972 GBP2024-12-31
13,579,731 GBP2023-12-31
13,629,655 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,385,241 GBP2024-01-01 ~ 2024-12-31
-49,924 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
21,000 GBP2024-01-01 ~ 2024-12-31
20,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
17,177,119 GBP2024-01-01 ~ 2024-12-31
18,006,795 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
899,461 GBP2024-01-01 ~ 2024-12-31
870,969 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
18,296,123 GBP2024-01-01 ~ 2024-12-31
19,107,717 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
298,502 GBP2024-01-01 ~ 2024-12-31
276,818 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-302,509 GBP2024-01-01 ~ 2024-12-31
88,738 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
270,683 GBP2024-01-01 ~ 2024-12-31
-15,292 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
54,121 GBP2024-12-31
54,121 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
5,204,751 GBP2024-12-31
4,290,556 GBP2023-12-31
Plant and equipment
19,343,633 GBP2024-12-31
18,253,186 GBP2023-12-31
Motor vehicles
12,300 GBP2024-12-31
12,300 GBP2023-12-31
Furniture and fittings
1,117,707 GBP2024-12-31
1,096,485 GBP2023-12-31
Other
837,101 GBP2024-12-31
954,816 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
26,515,492 GBP2024-12-31
24,607,343 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
13,911,942 GBP2023-12-31
Motor vehicles
12,300 GBP2023-12-31
Furniture and fittings
874,467 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
17,338,921 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
950,308 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,203,232 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,862,250 GBP2024-12-31
Motor vehicles
12,300 GBP2024-12-31
Furniture and fittings
967,560 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,542,153 GBP2024-12-31
Property, Plant & Equipment
Buildings
2,504,708 GBP2024-12-31
1,750,344 GBP2023-12-31
Plant and equipment
4,481,383 GBP2024-12-31
4,341,244 GBP2023-12-31
Furniture and fittings
150,147 GBP2024-12-31
222,018 GBP2023-12-31
Other
837,101 GBP2024-12-31
954,816 GBP2023-12-31
Raw materials and consumables
1,821,095 GBP2024-12-31
3,148,102 GBP2023-12-31
Value of work in progress
606,455 GBP2024-12-31
576,305 GBP2023-12-31
Finished Goods/Goods for Resale
1,955,716 GBP2024-12-31
2,253,883 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,236,923 GBP2024-12-31
4,974,608 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
420,336 GBP2024-12-31
6,772 GBP2023-12-31
Other Debtors
Current
354,906 GBP2024-12-31
277,134 GBP2023-12-31
Prepayments/Accrued Income
Current
337,070 GBP2024-12-31
373,642 GBP2023-12-31
Bank Overdrafts
-1,302,363 GBP2024-12-31
Cash and Cash Equivalents
-1,301,646 GBP2024-12-31
252,352 GBP2023-12-31
Bank Overdrafts
Current
1,302,363 GBP2024-12-31
Trade Creditors/Trade Payables
Current
3,058,528 GBP2024-12-31
3,720,241 GBP2023-12-31
Amounts owed to group undertakings
Current
346,354 GBP2024-12-31
54,801 GBP2023-12-31
Taxation/Social Security Payable
Current
387,772 GBP2024-12-31
337,286 GBP2023-12-31
Other Creditors
Current
321,823 GBP2024-12-31
373,034 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,197,968 GBP2024-12-31
636,841 GBP2023-12-31
Creditors
Current
7,614,808 GBP2024-12-31
5,122,203 GBP2023-12-31
Net Deferred Tax Liability/Asset
126,777 GBP2024-12-31
429,286 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
302,509 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
126,777 GBP2024-12-31
429,286 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-12-31
200,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,164 shares2024-12-31
8,164 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
244,834 GBP2024-12-31
204,698 GBP2023-12-31
Between one and five year
330,476 GBP2024-12-31
306,980 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
575,310 GBP2024-12-31
511,678 GBP2023-12-31
  • PRO-PAK FOODS LIMITED
    Info
    Registered number 03556653
    icon of addressSeven Street York Road, Industrial Park, Malton, North Yorkshire YO17 6YA
    PRIVATE LIMITED COMPANY incorporated on 1998-05-01 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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