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
    Thorn, Jonathon Wilhelm
    Director born in May 1985
    Individual (3 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Joubert, Deon
    Business Executive born in February 1969
    Individual (6 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
    Joubert, Deon
    Individual (6 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Secretary → CIF 0
  • 3
    LIFE HEALTH FOODS LIMITED - now
    BOKOMO FOODS (UK) LTD - 2017-05-22
    GRAIN HEALTH FOODS (UK) LIMITED - 2004-09-27
    SANITARIUM HEALTH FOODS (UK) LIMITED - 2000-10-04
    40, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2017-12-11 ~ 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 16
  • 1
    Shaw, Susan
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2014-12-22
    OF - Director → CIF 0
    Shaw, Susan
    Company Director
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 2
    Smallwood, Nicholas Louis
    Director born in November 1959
    Individual
    Officer
    2016-12-30 ~ 2017-12-11
    OF - Director → CIF 0
  • 3
    Fenney, Michelle
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2016-07-28 ~ 2017-12-11
    OF - Director → CIF 0
  • 4
    Goodes, Steven Daniel
    Director born in January 1984
    Individual (3 offsprings)
    Officer
    2017-12-11 ~ 2023-02-03
    OF - Director → CIF 0
  • 5
    Bryan, Nigel Clifford
    Accountant born in June 1957
    Individual (3 offsprings)
    Officer
    1999-04-30 ~ 2003-12-02
    OF - Director → CIF 0
    Bryan, Nigel Clifford
    Director born in July 1945
    Individual (3 offsprings)
    Officer
    2014-12-22 ~ 2016-08-31
    OF - Director → CIF 0
    Mr Nigel Clifford Bryan
    Born in July 1945
    Individual (3 offsprings)
    Person with significant control
    2017-04-19 ~ 2017-12-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Hilton, Nicholas Anthony
    Director born in September 1953
    Individual
    Officer
    2014-12-22 ~ 2017-12-11
    OF - Director → CIF 0
  • 7
    Shaw, Michael John
    Company Director born in March 1944
    Individual
    Officer
    2003-12-01 ~ 2016-01-04
    OF - Director → CIF 0
  • 8
    Govender, Thushen Agambaram
    Director born in January 1976
    Individual
    Officer
    2017-12-11 ~ 2020-04-30
    OF - Director → CIF 0
  • 9
    Beech, Sydney John
    Director born in February 1945
    Individual
    Officer
    2014-12-22 ~ 2016-04-06
    OF - Director → CIF 0
  • 10
    Mr John Douglas Kerr
    Born in February 1946
    Individual (5 offsprings)
    Person with significant control
    2017-04-19 ~ 2017-04-19
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 11
    Austin, Philip Anthony
    Certified Chartered Accountant born in November 1978
    Individual (13 offsprings)
    Officer
    2016-05-10 ~ 2017-12-11
    OF - Director → CIF 0
    Austin, Philip Anthony
    Individual (13 offsprings)
    Officer
    2014-12-22 ~ 2017-12-11
    OF - Secretary → CIF 0
  • 12
    Weaver, Ashley
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    2016-12-30 ~ 2017-12-11
    OF - Director → CIF 0
  • 13
    Jones, Philip Sydney
    Accountant
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2003-12-02
    OF - Secretary → CIF 0
  • 14
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    1999-04-30 ~ 1999-04-30
    PE - Nominee Director → CIF 0
  • 15
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    1999-04-30 ~ 1999-04-30
    PE - Nominee Secretary → CIF 0
  • 16
    JOHN DOUGLAS KERR LIMITED - 1994-08-24
    SEQUINLYNN LIMITED - 1982-08-11
    Englesea House, Barthomley Road, Crewe, Cheshire, England
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2017-04-19 ~ 2017-12-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

THE GOOD CARB FOOD COMPANY LTD.

Previous names
THE ORIGINAL LOW CARB FOOD COMPANY LTD. - 2003-12-23
BLUE BUSINESS SOLUTIONS LIMITED - 2003-10-07
Standard Industrial Classification
10612 - Manufacture Of Breakfast Cereals And Cereals-based Food
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
7,063 GBP2015-09-30
9,865 GBP2014-09-30
Fixed Assets
7,063 GBP2015-09-30
9,865 GBP2014-09-30
Inventory/Stocks
122,442 GBP2015-09-30
99,417 GBP2014-09-30
Debtors
1,049,927 GBP2015-09-30
643,104 GBP2014-09-30
Cash at bank and in hand
466,692 GBP2015-09-30
390,446 GBP2014-09-30
Current Assets
1,639,061 GBP2015-09-30
1,132,967 GBP2014-09-30
Current liabilities
907,171 GBP2015-09-30
643,734 GBP2014-09-30
Net Current Assets/Liabilities
731,890 GBP2015-09-30
489,233 GBP2014-09-30
Total Assets Less Current Liabilities
738,953 GBP2015-09-30
499,098 GBP2014-09-30
Net assets/liabilities including pension asset/liability
738,953 GBP2015-09-30
499,098 GBP2014-09-30
Called-up share capital
10,000 GBP2015-09-30
10,000 GBP2014-09-30
Retained earnings
728,953 GBP2015-09-30
489,098 GBP2014-09-30
Shareholder's fund
738,953 GBP2015-09-30
499,098 GBP2014-09-30
Cost/valuation of tangible fixed assets
33,766 GBP2015-09-30
31,183 GBP2014-09-30
Depreciation of tangible fixed assets
26,703 GBP2015-09-30
21,318 GBP2014-09-30
Depreciation expense of tangible fixed assets in the period
5,385 GBP2014-10-01 ~ 2015-09-30
Number of shares allotted
All ordinary shares
10,000 shares2015-09-30
10,000 shares2014-09-30
Par Value of Share
All ordinary shares
1 GBP2014-10-01 ~ 2015-09-30
1 GBP2013-10-01 ~ 2014-09-30
Paid-up share capital
All ordinary shares
10,000 GBP2015-09-30
10,000 GBP2014-09-30
Paid-up share capital
10,000 GBP2015-09-30
10,000 GBP2014-09-30
  • THE GOOD CARB FOOD COMPANY LTD.
    Info
    THE ORIGINAL LOW CARB FOOD COMPANY LTD. - 2003-12-23
    BLUE BUSINESS SOLUTIONS LIMITED - 2003-10-07
    Registered number 03763697
    40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4HB
    Private Limited Company incorporated on 1999-04-30 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.