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
    Voice, Michael Alexander
    Company Director born in April 1984
    Individual (14 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Marchand, Hugues Albert
    Company Director born in March 1971
    Individual (13 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Kemp, Aisling
    Ceo born in March 1972
    Individual (5 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Chamberlin, James Willows
    Individual (3 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Secretary → CIF 0
  • 5
    ARMADA FOODS LIMITED - 2010-04-20
    Studio A, Little Thames Walk, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    3,803,686 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 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 10
  • 1
    Saumweber, Philipp Christian
    Company Director born in October 1979
    Individual (14 offsprings)
    Officer
    2021-06-07 ~ 2021-09-08
    OF - Director → CIF 0
  • 2
    Lafferty, Carmel
    Individual (2 offsprings)
    Officer
    2009-02-02 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 3
    Chesworth, Jonathan
    Managing Director born in October 1961
    Individual
    Officer
    2012-09-03 ~ 2021-06-07
    OF - Director → CIF 0
    Chesworth, Jonathan Frederick
    Individual
    Officer
    1999-10-19 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 4
    Bertin, Timothy John
    Company Director born in September 1963
    Individual (11 offsprings)
    Officer
    1999-10-19 ~ 2021-09-08
    OF - Director → CIF 0
    Mr Timothy John Bertin
    Born in September 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Duran, Claude Christian
    Company Director born in March 1949
    Individual
    Officer
    2000-01-13 ~ 2004-02-25
    OF - Director → CIF 0
  • 6
    Hoult, David Keith
    Individual
    Officer
    2021-12-10 ~ 2023-02-22
    OF - Secretary → CIF 0
  • 7
    Marchand, Hugues Albert
    Individual (13 offsprings)
    Officer
    2021-09-08 ~ 2021-12-10
    OF - Secretary → CIF 0
  • 8
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-08-17 ~ 1999-08-27
    OF - Nominee Director → CIF 0
  • 9
    Robles, Jose
    Director born in February 1966
    Individual
    Officer
    2004-02-25 ~ 2004-02-25
    OF - Director → CIF 0
  • 10
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-08-17 ~ 1999-08-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JDM FOOD GROUP LIMITED

Previous names
JDM INGREDIENTS LIMITED - 2010-12-09
JARDINS DU MIDI UK LIMITED - 2004-03-31
SHIREBOLD LIMITED - 1999-10-19
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Turnover/Revenue
60,431,778 GBP2022-01-01 ~ 2022-12-31
62,119,860 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-46,562,226 GBP2022-01-01 ~ 2022-12-31
-48,125,825 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
13,869,552 GBP2022-01-01 ~ 2022-12-31
13,994,035 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-11,655,342 GBP2022-01-01 ~ 2022-12-31
-10,731,134 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
694,150 GBP2022-01-01 ~ 2022-12-31
551,579 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
8,180,626 GBP2022-12-31
7,364,901 GBP2021-12-31
Total Inventories
8,151,380 GBP2022-12-31
6,496,417 GBP2021-12-31
Debtors
9,188,674 GBP2022-12-31
8,270,720 GBP2021-12-31
Cash at bank and in hand
2,061,736 GBP2022-12-31
7,708 GBP2021-12-31
Current Assets
19,401,790 GBP2022-12-31
14,774,845 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-17,396,739 GBP2022-12-31
-13,224,796 GBP2021-12-31
Net Current Assets/Liabilities
2,005,051 GBP2022-12-31
1,550,049 GBP2021-12-31
Total Assets Less Current Liabilities
10,185,677 GBP2022-12-31
8,914,950 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-631,172 GBP2022-12-31
-934,326 GBP2021-12-31
Net Assets/Liabilities
8,732,236 GBP2022-12-31
7,235,561 GBP2021-12-31
Equity
Called up share capital
852,525 GBP2022-12-31
50,000 GBP2021-12-31
50,000 GBP2020-12-31
Retained earnings (accumulated losses)
7,879,711 GBP2022-12-31
7,185,561 GBP2021-12-31
6,633,982 GBP2020-12-31
Equity
8,732,236 GBP2022-12-31
7,235,561 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
694,150 GBP2022-01-01 ~ 2022-12-31
551,579 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
802,525 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
802,525 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
1,495,237 GBP2022-01-01 ~ 2022-12-31
1,181,225 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
47,275 GBP2022-01-01 ~ 2022-12-31
36,750 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
0 GBP2022-01-01 ~ 2022-12-31
275,614 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
3912022-01-01 ~ 2022-12-31
3892021-01-01 ~ 2021-12-31
Social Security Costs
1,191,531 GBP2022-01-01 ~ 2022-12-31
1,096,282 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
529,882 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
296,473 GBP2022-01-01 ~ 2022-12-31
185,698 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
77,206 GBP2022-01-01 ~ 2022-12-31
469,125 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
888,530 GBP2022-01-01 ~ 2022-12-31
1,020,704 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
50,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
50,000 GBP2021-12-31
Intangible Assets
Goodwill
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
7,691,982 GBP2022-12-31
6,227,759 GBP2021-12-31
Plant and equipment
7,018,916 GBP2022-12-31
6,250,817 GBP2021-12-31
Furniture and fittings
1,426,616 GBP2022-12-31
1,135,479 GBP2021-12-31
Computers
390,276 GBP2022-12-31
219,124 GBP2021-12-31
Motor vehicles
115,482 GBP2022-12-31
146,259 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
16,643,272 GBP2022-12-31
13,979,438 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Computers
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-30,777 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-30,777 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,546,870 GBP2022-12-31
1,921,442 GBP2021-12-31
Plant and equipment
4,554,910 GBP2022-12-31
3,644,308 GBP2021-12-31
Furniture and fittings
1,064,348 GBP2022-12-31
810,135 GBP2021-12-31
Computers
195,512 GBP2022-12-31
141,211 GBP2021-12-31
Motor vehicles
101,006 GBP2022-12-31
97,441 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,462,646 GBP2022-12-31
6,614,537 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
625,428 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
910,602 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
254,213 GBP2022-01-01 ~ 2022-12-31
Computers
54,301 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
34,346 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,878,890 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Computers
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-30,781 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,781 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
5,145,112 GBP2022-12-31
4,306,317 GBP2021-12-31
Plant and equipment
2,464,006 GBP2022-12-31
2,606,509 GBP2021-12-31
Furniture and fittings
362,268 GBP2022-12-31
325,344 GBP2021-12-31
Computers
194,764 GBP2022-12-31
77,913 GBP2021-12-31
Motor vehicles
14,476 GBP2022-12-31
48,818 GBP2021-12-31
Raw materials and consumables
5,750,881 GBP2022-12-31
5,214,239 GBP2021-12-31
Value of work in progress
78,002 GBP2022-12-31
209,544 GBP2021-12-31
Finished Goods/Goods for Resale
2,322,497 GBP2022-12-31
1,072,634 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
6,803,821 GBP2022-12-31
7,015,070 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,519,088 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Current
529,545 GBP2022-12-31
1,038,606 GBP2021-12-31
Prepayments/Accrued Income
Current
336,220 GBP2022-12-31
217,044 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
9,188,674 GBP2022-12-31
8,270,720 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
4,775,780 GBP2022-12-31
3,924,415 GBP2021-12-31
Other Remaining Borrowings
Current
5,138,973 GBP2022-12-31
3,677,235 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
436,668 GBP2022-12-31
429,585 GBP2021-12-31
Trade Creditors/Trade Payables
Current
5,924,100 GBP2022-12-31
3,928,570 GBP2021-12-31
Amounts owed to group undertakings
Current
0 GBP2022-12-31
229,787 GBP2021-12-31
Corporation Tax Payable
Current
117,174 GBP2022-12-31
0 GBP2021-12-31
Other Taxation & Social Security Payable
Current
271,463 GBP2022-12-31
271,200 GBP2021-12-31
Other Creditors
Current
48,449 GBP2022-12-31
0 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
684,132 GBP2022-12-31
764,004 GBP2021-12-31
Creditors
Current
17,396,739 GBP2022-12-31
13,224,796 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
631,172 GBP2022-12-31
934,326 GBP2021-12-31
Bank Borrowings
4,775,780 GBP2022-12-31
3,916,869 GBP2021-12-31
Bank Overdrafts
0 GBP2022-12-31
7,546 GBP2021-12-31
Total Borrowings
9,914,753 GBP2022-12-31
7,601,650 GBP2021-12-31
Current
9,914,753 GBP2022-12-31
7,601,650 GBP2021-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
436,668 GBP2022-12-31
429,585 GBP2021-12-31
Minimum gross finance lease payments owing
1,067,840 GBP2022-12-31
1,363,911 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
97,110 GBP2022-12-31
329,048 GBP2021-12-31
Between two and five year
723,488 GBP2022-12-31
984,031 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
820,598 GBP2022-12-31
1,313,079 GBP2021-12-31
  • JDM FOOD GROUP LIMITED
    Info
    JDM INGREDIENTS LIMITED - 2010-12-09
    JARDINS DU MIDI UK LIMITED - 2004-03-31
    SHIREBOLD LIMITED - 1999-10-19
    Registered number 03826975
    Monument Road Monument Road, Bicker, Boston PE20 3DJ
    Private Limited Company incorporated on 1999-08-17 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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.