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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Robinson, Lawrence
    Individual (1 offspring)
    Officer
    2002-01-21 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 2
    Salisbury, Mark William
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Blann, Paul Timothy
    Born in June 1962
    Individual (35 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
    Blann, Paul Timothy
    Individual (35 offsprings)
    Officer
    2002-07-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Mclean, Douglas David
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2000-08-30 ~ now
    OF - Director → CIF 0
    Mr Douglas David Mclean
    Born in June 1968
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Greenhough, Martin James
    Born in December 1961
    Individual (1 offspring)
    Officer
    2021-02-10 ~ 2022-02-09
    OF - Director → CIF 0
    Greenhough, Martin James
    Individual (1 offspring)
    Officer
    2000-08-30 ~ 2002-07-08
    OF - Secretary → CIF 0
  • 6
    Thomas, Christopher
    Born in January 1958
    Individual (73 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 7
    Cox, Gavin Eliot
    Born in December 1968
    Individual (90 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 8
    Ryan, Michael
    Born in October 1947
    Individual (7 offsprings)
    Officer
    2017-05-25 ~ 2021-02-09
    OF - Director → CIF 0
  • 9
    Varey, John
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2013-03-15
    OF - Director → CIF 0
  • 10
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2000-06-08 ~ 2000-06-08
    OF - Nominee Director → CIF 0
  • 11
    TC SANDWICH HOLDINGS LIMITED 12660374
    Studio 21 Sum Studios, Hartley Street, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2000-06-08 ~ 2000-06-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TIFFIN SANDWICHES LIMITED

Period: 2000-06-08 ~ now
Company number: 04010883
Registered name
TIFFIN SANDWICHES LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
10850 - Manufacture Of Prepared Meals And Dishes
Brief company account
Intangible Assets
790 GBP2025-05-31
3,356 GBP2024-05-31
Property, Plant & Equipment
10,890,008 GBP2025-05-31
10,157,144 GBP2024-05-31
Fixed Assets - Investments
2,289,568 GBP2025-05-31
1 GBP2024-05-31
Fixed Assets
13,180,366 GBP2025-05-31
10,160,501 GBP2024-05-31
Total Inventories
995,327 GBP2025-05-31
664,085 GBP2024-05-31
Debtors
8,056,806 GBP2025-05-31
5,777,573 GBP2024-05-31
Cash at bank and in hand
81,056 GBP2025-05-31
118,585 GBP2024-05-31
Current Assets
9,133,189 GBP2025-05-31
6,560,243 GBP2024-05-31
Net Current Assets/Liabilities
-2,028,609 GBP2025-05-31
-2,004,159 GBP2024-05-31
Total Assets Less Current Liabilities
11,151,757 GBP2025-05-31
8,156,342 GBP2024-05-31
Creditors
Non-current
-1,135,289 GBP2025-05-31
-1,600,806 GBP2024-05-31
Net Assets/Liabilities
8,401,646 GBP2025-05-31
5,061,885 GBP2024-05-31
Equity
Called up share capital
200 GBP2025-05-31
200 GBP2024-05-31
200 GBP2023-05-31
Retained earnings (accumulated losses)
8,401,446 GBP2025-05-31
5,061,685 GBP2024-05-31
2,842,891 GBP2023-05-31
Equity
8,401,646 GBP2025-05-31
5,061,885 GBP2024-05-31
2,843,091 GBP2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2024-06-01 ~ 2025-05-31
-920,000 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-1,000,000 GBP2024-06-01 ~ 2025-05-31
-920,000 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,339,761 GBP2024-06-01 ~ 2025-05-31
3,138,794 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
4,339,761 GBP2024-06-01 ~ 2025-05-31
3,138,794 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
6982024-06-01 ~ 2025-05-31
5542023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Computer software
35,515 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,401,529 GBP2025-05-31
4,217,418 GBP2024-05-31
Improvements to leasehold property
1,182,816 GBP2025-05-31
1,182,816 GBP2024-05-31
Plant and equipment
5,931,874 GBP2025-05-31
4,897,588 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
717,036 GBP2025-05-31
600,575 GBP2024-05-31
Plant and equipment
3,378,292 GBP2025-05-31
2,923,274 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
116,461 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
455,018 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
4,401,529 GBP2025-05-31
4,217,418 GBP2024-05-31
Improvements to leasehold property
465,780 GBP2025-05-31
582,241 GBP2024-05-31
Plant and equipment
2,553,582 GBP2025-05-31
1,974,314 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
6,160,579 GBP2025-05-31
5,722,837 GBP2024-05-31
Computers
7,074 GBP2025-05-31
7,074 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
17,683,872 GBP2025-05-31
16,027,733 GBP2024-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-681,540 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-681,540 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,691,462 GBP2025-05-31
2,339,666 GBP2024-05-31
Computers
7,074 GBP2025-05-31
7,074 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,793,864 GBP2025-05-31
5,870,589 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
912,926 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,484,405 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-561,130 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-561,130 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Motor vehicles
3,469,117 GBP2025-05-31
3,383,171 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
356,827 GBP2024-05-31
Under hire purchased contracts or finance leases, Motor vehicles
3,895,438 GBP2025-05-31
3,787,077 GBP2024-05-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
768,369 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
356,827 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
76,069 GBP2024-05-31
Under hire purchased contracts or finance leases, Motor vehicles
1,321,594 GBP2025-05-31
876,170 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
56,152 GBP2024-06-01 ~ 2025-05-31
Under hire purchased contracts or finance leases, Motor vehicles
761,867 GBP2024-06-01 ~ 2025-05-31
Under hire purchased contracts or finance leases
818,019 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
132,221 GBP2025-05-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
224,606 GBP2025-05-31
Under hire purchased contracts or finance leases, Motor vehicles
2,573,844 GBP2025-05-31
2,910,907 GBP2024-05-31
Under hire purchased contracts or finance leases
2,798,450 GBP2025-05-31
3,191,665 GBP2024-05-31
Plant and equipment, Under hire purchased contracts or finance leases
280,758 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
2,289,568 GBP2025-05-31
1 GBP2024-05-31
Additions to investments
2,289,567 GBP2025-05-31
Investments in Group Undertakings
2,289,568 GBP2025-05-31
1 GBP2024-05-31
Merchandise
961,987 GBP2025-05-31
630,429 GBP2024-05-31
Finished Goods
33,340 GBP2025-05-31
33,656 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
6,009,245 GBP2025-05-31
4,642,974 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
162,141 GBP2025-05-31
Other Debtors
Current
84,001 GBP2025-05-31
43,731 GBP2024-05-31
Amount of value-added tax that is recoverable
Current
634,541 GBP2025-05-31
637,046 GBP2024-05-31
Prepayments/Accrued Income
Current
1,166,878 GBP2025-05-31
453,822 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
8,056,806 GBP2025-05-31
5,777,573 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
492,650 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
1,334,890 GBP2025-05-31
1,271,987 GBP2024-05-31
Trade Creditors/Trade Payables
Current
3,521,210 GBP2025-05-31
2,817,484 GBP2024-05-31
Amounts owed to group undertakings
Current
236,558 GBP2025-05-31
230,450 GBP2024-05-31
Corporation Tax Payable
Current
1,242,965 GBP2025-05-31
272,053 GBP2024-05-31
Other Taxation & Social Security Payable
Current
330,221 GBP2025-05-31
246,313 GBP2024-05-31
Other Creditors
Current
290,267 GBP2025-05-31
290,467 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
921,077 GBP2025-05-31
467,057 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
1,135,289 GBP2025-05-31
1,600,806 GBP2024-05-31
Current, hire purchase agreements, Amounts falling due within one year
1,271,987 GBP2024-05-31
hire purchase agreements
2,470,179 GBP2025-05-31
2,872,793 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
345,152 GBP2025-05-31
479,229 GBP2024-05-31
Between one and five year
241,128 GBP2025-05-31
569,565 GBP2024-05-31
All periods
586,280 GBP2025-05-31
1,048,794 GBP2024-05-31
Bank Borrowings
Secured
492,650 GBP2024-05-31
Total Borrowings
Secured
5,754,789 GBP2025-05-31
5,841,384 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,614,822 GBP2025-05-31
1,493,651 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
4,339,761 GBP2024-06-01 ~ 2025-05-31
Related profiles found in government register
  • TIFFIN SANDWICHES LIMITED
    Info
    Registered number 04010883
    20 Commondale Way, Euroway Industrial Estate, Bradford BD4 6SF
    PRIVATE LIMITED COMPANY incorporated on 2000-06-08 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • TIFFIN SANDWICHES LTD
    S
    Registered number 04010883
    Tiffin House, 20 Commondale Way, Euroway Industrial Estate, Bradford, England, BD4 6SF
    CIF 1
  • TIFFIN SANDWICHES LIMITED
    S
    Registered number 04010883
    20, Commondale Way, Euroway Industrial Estate, Bradford, England, BD4 6SF
    Company Limited By Shares in England And Wales, England
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    HERBIMORE LTD
    14665056
    Tiffin House 20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-15 ~ 2024-05-31
    CIF 1 - Director → ME
    Person with significant control
    2023-02-15 ~ 2024-05-31
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LOVE BITES LIMITED
    03974096
    20 C/o Tiffin Commondale Way, Euroway Industrial Estate, Bradford, England
    Active Corporate (8 parents)
    Person with significant control
    2025-08-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PJ'S FOODS LIMITED
    - now SC206871
    STRATHHILL LIMITED - 2000-05-24
    Unit 1,chapel Street, Industrial Estate, Maryhill, Glasgow
    Active Corporate (9 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    STREET EATS FOOD LIMITED
    - now 07628262 10803432
    GARRINGTON CHASE LIMITED - 2017-06-14
    C/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Active Corporate (11 parents)
    Person with significant control
    2020-06-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    TIFFIN LOGISTICS LTD
    16818364
    Tiffin House 20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Active Corporate (3 parents)
    Person with significant control
    2025-10-29 ~ 2025-11-11
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.