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 4
  • 1
    Barlow, Hannah Elizabeth
    Director born in August 1984
    Individual (9 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mathew, Thomas James
    Director born in October 1986
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mathew, Jeremy James
    Company Director born in October 1956
    Individual (7 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Dunsters Farm, Waterfold Business Park, Bury, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,163,651 GBP2023-12-31
    Person with significant control
    2022-04-01 ~ 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 9
  • 1
    Bates, Christopher John
    Managing Director born in March 1960
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2018-11-15
    OF - Director → CIF 0
  • 2
    Britten, John Charles
    Individual
    Officer
    1998-09-14 ~ 2005-06-15
    OF - Secretary → CIF 0
  • 3
    Lawton, Mark John
    Managing Director born in October 1970
    Individual (2 offsprings)
    Officer
    2008-09-14 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Britten, Simon Charles
    Food Trader born in September 1966
    Individual (11 offsprings)
    Officer
    1998-09-14 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Simon Charles Britten
    Born in September 1966
    Individual (11 offsprings)
    Person with significant control
    2016-09-14 ~ 2022-04-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Keats, Mark Anthony
    Operations Director born in January 1972
    Individual
    Officer
    2016-02-01 ~ 2022-09-02
    OF - Director → CIF 0
  • 6
    Lloyd, Sonja
    Individual (2 offsprings)
    Officer
    2018-05-23 ~ 2020-09-14
    OF - Secretary → CIF 0
  • 7
    Woodward, Susan
    Individual (1 offspring)
    Officer
    2005-06-15 ~ 2018-03-20
    OF - Secretary → CIF 0
  • 8
    Tarrega, Montserrat Jorge
    Businesswoman born in May 1972
    Individual
    Officer
    2018-11-15 ~ 2022-04-01
    OF - Director → CIF 0
    Tarrega, Montserrat Jorge
    Individual
    Officer
    2020-09-14 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-14 ~ 1998-09-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE LITTLE FOOD COMPANY LIMITED

Previous name
THE CHICKEN MAN LIMITED - 2010-01-05
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Property, Plant & Equipment
63,331 GBP2023-12-31
46,199 GBP2022-12-31
Total Inventories
831,687 GBP2023-12-31
523,246 GBP2022-12-31
Debtors
Current
1,210,351 GBP2023-12-31
437,184 GBP2022-12-31
Cash at bank and in hand
139,295 GBP2023-12-31
560,381 GBP2022-12-31
Current Assets
2,181,333 GBP2023-12-31
1,520,811 GBP2022-12-31
Creditors
Current
871,975 GBP2023-12-31
447,199 GBP2022-12-31
Net Current Assets/Liabilities
1,309,358 GBP2023-12-31
1,073,612 GBP2022-12-31
Total Assets Less Current Liabilities
1,372,689 GBP2023-12-31
1,119,811 GBP2022-12-31
Net Assets/Liabilities
1,356,856 GBP2023-12-31
1,108,262 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,356,854 GBP2023-12-31
1,108,260 GBP2022-12-31
Equity
1,356,856 GBP2023-12-31
1,108,262 GBP2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
282022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
236,252 GBP2023-12-31
294,027 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-91,796 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
172,921 GBP2023-12-31
247,828 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,889 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-91,796 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
63,331 GBP2023-12-31
46,199 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
488,912 GBP2023-12-31
337,396 GBP2022-12-31
Other Debtors
Current
97,313 GBP2023-12-31
21,125 GBP2022-12-31
Amounts owed by group undertakings and participating interests
574,787 GBP2023-12-31
11,235 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
20,238 GBP2023-12-31
19,817 GBP2022-12-31
Prepayments/Accrued Income
Current
29,101 GBP2023-12-31
47,611 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,210,351 GBP2023-12-31
437,184 GBP2022-12-31
Trade Creditors/Trade Payables
Current
680,454 GBP2023-12-31
351,797 GBP2022-12-31
Corporation Tax Payable
Current
73,933 GBP2023-12-31
55,990 GBP2022-12-31
Other Taxation & Social Security Payable
Current
10,036 GBP2023-12-31
8,551 GBP2022-12-31
Other Creditors
Current
18,628 GBP2023-12-31
13,428 GBP2022-12-31
Accrued Liabilities
Current
27,270 GBP2023-12-31
13,466 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,379 GBP2023-12-31
Between one and five year
84,311 GBP2023-12-31
All periods
107,690 GBP2023-12-31
Related profiles found in government register
  • THE LITTLE FOOD COMPANY LIMITED
    Info
    THE CHICKEN MAN LIMITED - 2010-01-05
    Registered number 03631099
    The Little Food Company Limited Glovers Meadow, Maesbury Road Industrial Estate, Oswestry, Shropshire SY10 8NH
    Private Limited Company incorporated on 1998-09-14 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • THE LITTLE BIG FOOD COMPANY
    S
    Registered number 03631099
    Glovers Meadow, Maesbury Road, Oswestry, Shropshire, United Kingdom, SY10 8JN
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 2 - 4 Queens Mill Industrial Estate Units 2 - 4 Queens Mill Industrial Estate, Queens Mill Road, Lockwood, Huddersfield
    Active Corporate (3 parents)
    Equity (Company account)
    1,602,537 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-02-02
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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