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
    Blann, Paul Timothy
    Born in June 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Director → CIF 0
    Blann, Paul Timothy
    Accountant
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Cox, Gavin Eliot
    Born in December 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Salisbury, Mark William
    Born in October 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Christopher
    Born in January 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Mclean, Douglas David
    Born in June 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ now
    OF - Director → CIF 0
    Mr Douglas David Mclean
    Born in June 1968
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    TC SANDWICH HOLDINGS LIMITED
    icon of addressStudio 21 Sum Studios, Hartley Street, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,000,023 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Greenhough, Martin James
    Transport Manager born in December 1961
    Individual
    Officer
    icon of calendar 2021-02-10 ~ 2022-02-09
    OF - Director → CIF 0
    Greenhough, Martin James
    Sandwich Preparation
    Individual
    Officer
    icon of calendar 2000-08-30 ~ 2002-07-08
    OF - Secretary → CIF 0
  • 2
    Varey, John
    Marketing & Development Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2013-03-15
    OF - Director → CIF 0
  • 3
    Robinson, Lawrence
    Individual
    Officer
    icon of calendar 2002-01-21 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 4
    Ryan, Michael
    Retired Solicitor born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-25 ~ 2021-02-09
    OF - Director → CIF 0
  • 5
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2000-06-08 ~ 2000-06-08
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2000-06-08 ~ 2000-06-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TIFFIN SANDWICHES LIMITED

Standard Industrial Classification
56290 - Other Food Services
10850 - Manufacture Of Prepared Meals And Dishes
Brief company account
Intangible Assets
3,356 GBP2024-05-31
9,780 GBP2023-05-31
Property, Plant & Equipment
10,157,144 GBP2024-05-31
6,469,708 GBP2023-05-31
Fixed Assets - Investments
1 GBP2024-05-31
1 GBP2023-05-31
Fixed Assets
10,160,501 GBP2024-05-31
6,479,489 GBP2023-05-31
Total Inventories
664,085 GBP2024-05-31
648,610 GBP2023-05-31
Debtors
5,777,573 GBP2024-05-31
5,032,132 GBP2023-05-31
Cash at bank and in hand
118,585 GBP2024-05-31
1,613,179 GBP2023-05-31
Current Assets
6,560,243 GBP2024-05-31
7,293,921 GBP2023-05-31
Creditors
Current
8,564,402 GBP2024-05-31
8,315,528 GBP2023-05-31
Net Current Assets/Liabilities
-2,004,159 GBP2024-05-31
-1,021,607 GBP2023-05-31
Total Assets Less Current Liabilities
8,156,342 GBP2024-05-31
5,457,882 GBP2023-05-31
Net Assets/Liabilities
5,061,885 GBP2024-05-31
2,843,091 GBP2023-05-31
Equity
Called up share capital
200 GBP2024-05-31
200 GBP2023-05-31
200 GBP2022-05-31
Retained earnings (accumulated losses)
5,061,685 GBP2024-05-31
2,842,891 GBP2023-05-31
3,013,108 GBP2022-05-31
Equity
5,061,885 GBP2024-05-31
2,843,091 GBP2023-05-31
3,013,308 GBP2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-920,000 GBP2023-06-01 ~ 2024-05-31
-2,380,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-920,000 GBP2023-06-01 ~ 2024-05-31
-2,380,000 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,138,794 GBP2023-06-01 ~ 2024-05-31
2,209,783 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
3,138,794 GBP2023-06-01 ~ 2024-05-31
2,209,783 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
5542023-06-01 ~ 2024-05-31
4502022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Computer software
35,515 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,217,418 GBP2024-05-31
2,491,442 GBP2023-05-31
Improvements to leasehold property
1,182,816 GBP2024-05-31
1,182,816 GBP2023-05-31
Plant and equipment
4,897,588 GBP2024-05-31
3,962,716 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
600,575 GBP2024-05-31
482,294 GBP2023-05-31
Plant and equipment
2,923,274 GBP2024-05-31
2,529,514 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
118,281 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
393,760 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
4,217,418 GBP2024-05-31
2,491,442 GBP2023-05-31
Improvements to leasehold property
582,241 GBP2024-05-31
700,522 GBP2023-05-31
Plant and equipment
1,974,314 GBP2024-05-31
1,433,202 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
5,722,837 GBP2024-05-31
3,621,027 GBP2023-05-31
Computers
7,074 GBP2024-05-31
7,074 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
16,027,733 GBP2024-05-31
11,265,075 GBP2023-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-208,675 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-208,675 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,339,666 GBP2024-05-31
1,776,742 GBP2023-05-31
Computers
7,074 GBP2024-05-31
6,817 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,870,589 GBP2024-05-31
4,795,367 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
717,563 GBP2023-06-01 ~ 2024-05-31
Computers
257 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,229,861 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-154,639 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-154,639 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Motor vehicles
3,383,171 GBP2024-05-31
1,844,285 GBP2023-05-31
Computers
257 GBP2023-05-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
356,827 GBP2023-06-01 ~ 2024-05-31
Under hire purchased contracts or finance leases, Motor vehicles
2,165,840 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
356,827 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
76,069 GBP2023-06-01 ~ 2024-05-31
Under hire purchased contracts or finance leases, Motor vehicles
601,005 GBP2023-06-01 ~ 2024-05-31
Under hire purchased contracts or finance leases
677,074 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
76,069 GBP2024-05-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
280,758 GBP2024-05-31
Motor vehicles, Under hire purchased contracts or finance leases
2,910,907 GBP2024-05-31
Under hire purchased contracts or finance leases
3,191,665 GBP2024-05-31
1,458,468 GBP2023-05-31
Under hire purchased contracts or finance leases, Motor vehicles
1,458,468 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-05-31
Investments in Group Undertakings
1 GBP2024-05-31
1 GBP2023-05-31
Merchandise
630,429 GBP2024-05-31
612,382 GBP2023-05-31
Finished Goods
33,656 GBP2024-05-31
36,228 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
4,642,974 GBP2024-05-31
4,354,597 GBP2023-05-31
Other Debtors
Current
43,731 GBP2024-05-31
25,669 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
637,046 GBP2024-05-31
429,757 GBP2023-05-31
Prepayments/Accrued Income
Current
453,822 GBP2024-05-31
222,109 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
5,777,573 GBP2024-05-31
Amounts falling due within one year, Current
5,032,132 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
492,650 GBP2024-05-31
121,284 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
1,271,987 GBP2024-05-31
584,210 GBP2023-05-31
Trade Creditors/Trade Payables
Current
2,817,484 GBP2024-05-31
3,550,722 GBP2023-05-31
Amounts owed to group undertakings
Current
230,450 GBP2024-05-31
459,758 GBP2023-05-31
Corporation Tax Payable
Current
272,053 GBP2024-05-31
305,999 GBP2023-05-31
Other Taxation & Social Security Payable
Current
246,313 GBP2024-05-31
144,705 GBP2023-05-31
Other Creditors
Current
290,467 GBP2024-05-31
288,798 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
467,057 GBP2024-05-31
622,944 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
1,175,961 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
1,600,806 GBP2024-05-31
720,589 GBP2023-05-31
Bank Borrowings
Current, Amounts falling due within one year
492,650 GBP2024-05-31
Non-current, Between two and five year
1,150,268 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
2,872,793 GBP2024-05-31
1,304,799 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
479,229 GBP2024-05-31
411,773 GBP2023-05-31
Between one and five year
569,565 GBP2024-05-31
548,528 GBP2023-05-31
All periods
1,048,794 GBP2024-05-31
960,301 GBP2023-05-31
Bank Borrowings
Secured
492,650 GBP2024-05-31
1,297,245 GBP2023-05-31
Total Borrowings
Secured
5,841,384 GBP2024-05-31
4,839,152 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,493,651 GBP2024-05-31
718,241 GBP2023-05-31
Related profiles found in government register
  • TIFFIN SANDWICHES LIMITED
    Info
    Registered number 04010883
    icon of address20 Commondale Way, Euroway Industrial Estate, Bradford BD4 6SF
    PRIVATE LIMITED COMPANY incorporated on 2000-06-08 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • TIFFIN SANDWICHES LTD
    S
    Registered number 04010883
    icon of addressTiffin House, 20 Commondale Way, Euroway Industrial Estate, Bradford, England, BD4 6SF
    CIF 1
  • TIFFIN SANDWICHES LIMITED
    S
    Registered number 04010883
    icon of address20, 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
Active 3
  • 1
    icon of addressGranary Court, Eccleshill, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -465,471 GBP2025-02-28
    Person with significant control
    icon of calendar 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
  • 2
    STRATHHILL LIMITED - 2000-05-24
    icon of addressUnit 1,chapel Street, Industrial Estate, Maryhill, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    940,564 GBP2024-05-31
    Person with significant control
    icon of calendar 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
  • 3
    GARRINGTON CHASE LIMITED - 2017-06-14
    icon of addressC/o Tiffin, 20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Active Corporate (6 parents)
    Equity (Company account)
    230,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-06-26 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of addressTiffin House 20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2023-02-15 ~ 2024-05-31
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-02-15 ~ 2024-05-31
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    icon of addressTiffin House 20 Commondale Way, Euroway Industrial Estate, Bradford, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2025-10-29 ~ 2025-11-11
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → 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 12 November 2025 and licensed under the Open Government Licence v3.0.