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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 2
  • 1
    Callow, Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Angus, Gordon Robert
    Born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-27 ~ now
    OF - Director → CIF 0
    Mr Gordon Robert Angus
    Born in November 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Angus, Alison
    Individual
    Officer
    icon of calendar 1998-07-27 ~ 2010-07-27
    OF - Secretary → CIF 0
  • 2
    On Line Formations Limited
    Individual
    Officer
    icon of calendar 1998-07-27 ~ 1998-07-27
    OF - Nominee Director → CIF 0
  • 3
    icon of address3 Crystal House, New Bedford Road, Luton
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -45,483 GBP2024-05-31
    Officer
    1998-07-27 ~ 1998-07-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MYSUPERFOODS LIMITED

Previous name
DIGITAL MEDIA SOLUTIONS LIMITED - 2016-11-01
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
25,409 GBP2024-07-31
29,631 GBP2023-07-31
Fixed Assets
25,409 GBP2024-07-31
29,631 GBP2023-07-31
Total Inventories
35,778 GBP2024-07-31
27,248 GBP2023-07-31
Debtors
6,980 GBP2024-07-31
14,314 GBP2023-07-31
Cash at bank and in hand
18,462 GBP2023-07-31
Current Assets
42,758 GBP2024-07-31
60,024 GBP2023-07-31
Creditors
-389,141 GBP2024-07-31
-308,081 GBP2023-07-31
Net Current Assets/Liabilities
-346,383 GBP2024-07-31
-248,057 GBP2023-07-31
Total Assets Less Current Liabilities
-320,974 GBP2024-07-31
-218,426 GBP2023-07-31
Creditors
Non-current
-66,449 GBP2024-07-31
-65,133 GBP2023-07-31
Net Assets/Liabilities
-387,423 GBP2024-07-31
-283,559 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
-387,424 GBP2024-07-31
-283,560 GBP2023-07-31
Average Number of Employees
52023-08-01 ~ 2024-07-31
52022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,658 GBP2024-07-31
26,128 GBP2023-07-31
Furniture and fittings
28,624 GBP2024-07-31
28,624 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
57,282 GBP2024-07-31
54,752 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,531 GBP2024-07-31
15,599 GBP2023-07-31
Furniture and fittings
13,342 GBP2024-07-31
9,522 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,873 GBP2024-07-31
25,121 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,932 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
3,820 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,752 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
10,127 GBP2024-07-31
10,529 GBP2023-07-31
Furniture and fittings
15,282 GBP2024-07-31
19,102 GBP2023-07-31
Other types of inventories not specified separately
35,778 GBP2024-07-31
27,248 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
4,479 GBP2024-07-31
5,413 GBP2023-07-31
Trade Creditors/Trade Payables
Current
35,284 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
38,823 GBP2024-07-31
41,115 GBP2023-07-31
Other Taxation & Social Security Payable
Current
12,016 GBP2024-07-31
2,529 GBP2023-07-31
Creditors
Current
389,141 GBP2024-07-31
308,081 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
66,449 GBP2024-07-31
65,133 GBP2023-07-31

Related profiles found in government register
  • MYSUPERFOODS LIMITED
    Info
    DIGITAL MEDIA SOLUTIONS LIMITED - 2016-11-01
    Registered number 03604318
    icon of address73b High Street, Bridge, Canterbury, Kent CT4 5LB
    PRIVATE LIMITED COMPANY incorporated on 1998-07-27 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • MYSUPERFOODS LTD
    S
    Registered number 3604318
    icon of address73b, High Street, Bridge, Canterbury, Kent, United Kingdom, CT4 5LB
    Limited Company in Mysuperfoods Ltd, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 693, Moat House 54 Bloomfield Avenue, Belfast, County Antrim, Northern Ireland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 2021-02-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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