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
    Cole, John James
    Fish Merchant born in August 1965
    Individual (8 offsprings)
    Officer
    1999-09-20 ~ now
    OF - Director → CIF 0
    Mr John James Cole
    Born in August 1965
    Individual (8 offsprings)
    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
  • 2
    Cole, Tracy Jane
    Director born in March 1975
    Individual (6 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Rm Registrars Limited
    Individual
    Officer
    1999-09-20 ~ 1999-09-20
    OF - Nominee Secretary → CIF 0
  • 2
    Cole, Sarah Jane
    Individual
    Officer
    2003-08-29 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 3
    White, Joanne
    Individual
    Officer
    1999-09-20 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 4
    Cole, James Donald
    Director born in December 1937
    Individual (1 offspring)
    Officer
    2011-07-25 ~ 2020-07-14
    OF - Director → CIF 0
  • 5
    Cole, Michael Bert Francis
    Director born in September 1947
    Individual (1 offspring)
    Officer
    2011-07-25 ~ 2020-11-15
    OF - Director → CIF 0
  • 6
    Jermey, Mark
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2012-07-18
    OF - Director → CIF 0
    Jermey, Mark
    Individual (1 offspring)
    Officer
    2004-04-08 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-09-20 ~ 1999-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAM COLE FOOD LIMITED

Previous names
SAM COLE FOOD GROUP LIMITED - 2016-11-02
CAPPS FOODS LIMITED - 2010-05-06
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
47290 - Other Retail Sale Of Food In Specialised Stores
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
44,525 GBP2024-03-31
54,100 GBP2023-03-31
Investment Property
1,455,888 GBP2024-03-31
764,933 GBP2023-03-31
Fixed Assets - Investments
500,000 GBP2024-03-31
Fixed Assets
2,000,413 GBP2024-03-31
819,033 GBP2023-03-31
Debtors
1,716,172 GBP2024-03-31
2,074,653 GBP2023-03-31
Cash at bank and in hand
427,907 GBP2024-03-31
1,339,950 GBP2023-03-31
Current Assets
2,144,079 GBP2024-03-31
3,414,603 GBP2023-03-31
Net Current Assets/Liabilities
2,136,279 GBP2024-03-31
3,386,632 GBP2023-03-31
Total Assets Less Current Liabilities
4,136,692 GBP2024-03-31
4,205,665 GBP2023-03-31
Net Assets/Liabilities
4,133,761 GBP2024-03-31
4,202,140 GBP2023-03-31
Equity
Called up share capital
11,625 GBP2024-03-31
11,625 GBP2023-03-31
Share premium
260,531 GBP2024-03-31
260,531 GBP2023-03-31
Capital redemption reserve
3,375 GBP2024-03-31
3,375 GBP2023-03-31
Retained earnings (accumulated losses)
3,858,230 GBP2024-03-31
3,926,609 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
18,800 GBP2024-03-31
18,800 GBP2023-03-31
Furniture and fittings
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
58,800 GBP2024-03-31
58,800 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,275 GBP2024-03-31
4,700 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,275 GBP2024-03-31
4,700 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,575 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
6,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,575 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,000 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
10,525 GBP2024-03-31
14,100 GBP2023-03-31
Furniture and fittings
34,000 GBP2024-03-31
40,000 GBP2023-03-31
Investment Property - Fair Value Model
1,455,888 GBP2024-03-31
764,933 GBP2023-03-31
Other Debtors
Current
1,715,136 GBP2024-03-31
2,073,094 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
1,559 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,036 GBP2024-03-31
1,759 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,288 GBP2024-03-31
9,812 GBP2023-03-31
Corporation Tax Payable
Current
7,583 GBP2023-03-31
Amount of value-added tax that is payable
Current
778 GBP2024-03-31
Other Creditors
Current
2,817 GBP2024-03-31
2,817 GBP2023-03-31
Amounts owed to directors
Current
6,000 GBP2023-03-31
Related profiles found in government register
  • SAM COLE FOOD LIMITED
    Info
    SAM COLE FOOD GROUP LIMITED - 2016-11-02
    CAPPS FOODS LIMITED - 2010-05-06
    Registered number 03844346
    3a Quay View Business Park, Barnards Way, Lowestoft, Suffolk NR32 2HD
    Private Limited Company incorporated on 1999-09-20 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • SAM COLE FOOD GROUP LIMITED
    S
    Registered number 03844346
    The Cold Store, Hadenham Road, Lowestoft, England, NR33 7NF
    Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HUTSONS BUTCHERS LIMITED - 2017-11-22
    SAM COLE FISH MERCHANTS LIMITED - 2017-06-07
    The Union Building 5th Floor, 51-59 Rose Lane, Norwich
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,300 GBP2019-03-31
    Person with significant control
    2016-07-01 ~ 2017-11-27
    CIF 1 - Ownership of shares – 75% or more → OE

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