logo
explain how to read the page

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 6
  • 1
    Clareboets, Andre
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, David Matthew
    Born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Director → CIF 0
    Richardson, David Matthew
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Sydenham, James Ian
    Born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Schoenmaker, Hans
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Unwin, Robert Malcolm
    Born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Atherton, Jonathan
    Born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Linas, Mark Alexander
    Finance Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Bishop, Mark Guy
    Selling Of Industrial Food Mac born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-02 ~ 2020-08-26
    OF - Director → CIF 0
  • 3
    Sydenham, James Ian
    Selling Of Industrial Food Mac
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-02 ~ 2007-11-16
    OF - Secretary → CIF 0
  • 4
    Costello, Jennifer Lynn Houston
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-12 ~ 2020-04-09
    OF - Secretary → CIF 0
  • 5
    Lapp, Gerhard
    Chairman born in October 1953
    Individual
    Officer
    icon of calendar 1999-09-24 ~ 2010-05-31
    OF - Director → CIF 0
  • 6
    Payne, Barbara
    Finance Control
    Individual
    Officer
    icon of calendar 2007-11-16 ~ 2018-06-12
    OF - Secretary → CIF 0
  • 7
    Meyrahn, Joachim
    President Ceo born in February 1957
    Individual
    Officer
    icon of calendar 2010-05-31 ~ 2020-04-09
    OF - Director → CIF 0
  • 8
    Mr Frank Niedecker
    Born in July 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-07-02 ~ 1999-07-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERFOOD TECHNOLOGY LTD.

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Administrative Expenses
-11,001,597 GBP2024-01-01 ~ 2024-12-31
-10,604,332 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,974 GBP2024-01-01 ~ 2024-12-31
275 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,641,681 GBP2024-01-01 ~ 2024-12-31
4,264,150 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,706,929 GBP2024-01-01 ~ 2024-12-31
3,233,485 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
9,074,421 GBP2024-12-31
6,867,492 GBP2023-12-31
6,634,007 GBP2022-12-31
Dividends Paid
-500,000 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-3,000,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
37,265 GBP2024-12-31
58,676 GBP2023-12-31
Property, Plant & Equipment
1,078,247 GBP2024-12-31
993,975 GBP2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
1,115,712 GBP2024-12-31
1,052,851 GBP2023-12-31
Debtors
8,575,133 GBP2024-12-31
9,629,101 GBP2023-12-31
Cash at bank and in hand
3,180,524 GBP2024-12-31
2,903,975 GBP2023-12-31
Current Assets
19,035,855 GBP2024-12-31
18,839,008 GBP2023-12-31
Net Current Assets/Liabilities
8,776,324 GBP2024-12-31
6,515,478 GBP2023-12-31
Total Assets Less Current Liabilities
9,892,036 GBP2024-12-31
7,568,329 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-497,615 GBP2024-12-31
-380,837 GBP2023-12-31
Net Assets/Liabilities
9,194,421 GBP2024-12-31
6,987,492 GBP2023-12-31
Equity
Called up share capital
120,000 GBP2024-12-31
120,000 GBP2023-12-31
Equity
9,194,421 GBP2024-12-31
6,987,492 GBP2023-12-31
Audit Fees/Expenses
25,000 GBP2024-01-01 ~ 2024-12-31
21,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
832024-01-01 ~ 2024-12-31
762023-01-01 ~ 2023-12-31
Wages/Salaries
6,443,856 GBP2024-01-01 ~ 2024-12-31
6,432,766 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
587,405 GBP2024-01-01 ~ 2024-12-31
464,384 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,891,858 GBP2024-01-01 ~ 2024-12-31
7,739,978 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,493 GBP2024-01-01 ~ 2024-12-31
-34,590 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
948,742 GBP2024-01-01 ~ 2024-12-31
1,335,012 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
109,634 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
121,531 GBP2024-12-31
121,531 GBP2023-12-31
Plant and equipment
165,181 GBP2024-12-31
132,610 GBP2023-12-31
Computers
35,734 GBP2024-12-31
34,534 GBP2023-12-31
Motor vehicles
2,248,533 GBP2024-12-31
2,035,310 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,570,979 GBP2024-12-31
2,323,985 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-353,072 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-353,072 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
54,695 GBP2024-12-31
31,351 GBP2023-12-31
Plant and equipment
120,012 GBP2024-12-31
95,084 GBP2023-12-31
Computers
33,739 GBP2024-12-31
24,562 GBP2023-12-31
Motor vehicles
1,284,286 GBP2024-12-31
1,179,013 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,492,732 GBP2024-12-31
1,330,010 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
23,344 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
24,928 GBP2024-01-01 ~ 2024-12-31
Computers
9,177 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
453,745 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
511,194 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-348,472 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-348,472 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
66,836 GBP2024-12-31
90,180 GBP2023-12-31
Plant and equipment
45,169 GBP2024-12-31
37,526 GBP2023-12-31
Computers
1,995 GBP2024-12-31
9,972 GBP2023-12-31
Motor vehicles
964,247 GBP2024-12-31
856,297 GBP2023-12-31
Finished Goods/Goods for Resale
7,248,983 GBP2024-12-31
6,273,224 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,532,888 GBP2024-12-31
4,984,155 GBP2023-12-31
Other Debtors
Current
1,561,527 GBP2024-12-31
3,738,143 GBP2023-12-31
Prepayments/Accrued Income
Current
1,480,718 GBP2024-12-31
906,803 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
31,215 GBP2024-12-31
32,708 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
8,606,348 GBP2024-12-31
9,661,809 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
298,182 GBP2024-12-31
281,933 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,884,261 GBP2024-12-31
3,826,449 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,026,170 GBP2024-12-31
1,780,778 GBP2023-12-31
Other Creditors
Current
2,602,158 GBP2024-12-31
4,354,026 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,448,760 GBP2024-12-31
2,080,344 GBP2023-12-31
Creditors
Current
10,259,531 GBP2024-12-31
12,323,530 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
497,615 GBP2024-12-31
380,837 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
298,182 GBP2024-12-31
281,933 GBP2023-12-31
Minimum gross finance lease payments owing
795,797 GBP2024-12-31
662,770 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
62,400 shares2024-12-31
62,400 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
28,800 shares2024-12-31
28,800 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
28,800 shares2024-12-31
28,800 shares2023-12-31
Equity
Called up share capital
120,000 GBP2024-12-31
120,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
292,688 GBP2024-12-31
Between two and five year
425,509 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
718,197 GBP2024-12-31
Related profiles found in government register
  • INTERFOOD TECHNOLOGY LTD.
    Info
    Registered number 03800145
    icon of address30 Upper High Street, Thame, Oxfordshire OX9 3EZ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-02 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • INTERFOOD TECHNOLOGY LTD
    S
    Registered number 03800145
    icon of address30, Upper High Street, Thame, Oxfordshire, England, OX9 3EZ
    Uk Limited Company in Companies House, England
    CIF 1
    Uk Limited Company in Companies House, England And Wales
    CIF 2
  • INTERFOOD TECHNOLOGY LTD
    S
    Registered number 03800145
    icon of address30 Upper High Street, Thame, Oxfordshire, United Kingdom, OX9 3EZ
    Uk Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address30 Upper High Street, Thame, Oxfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address30 Upper High Street, Thame, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address30 Upper High Street, Thame, Oxfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address30 Upper High Street, Thame, Oxfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address30 Upper High Street, Thame, Oxfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address30 Upper High Street, Thame, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-11-15 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of address30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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