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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
    Uguz, Ahmet Cemal
    Born in May 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Ercan, Recep
    Born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ now
    OF - Director → CIF 0
    Mr Recep Ercan
    Born in May 1964
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Ekrem, Halit
    Individual
    Officer
    icon of calendar 2000-06-19 ~ 2000-10-03
    OF - Secretary → CIF 0
  • 2
    Uguz, Ahmet Cemal
    Co Director born in May 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2013-04-26
    OF - Director → CIF 0
  • 3
    Ercan, Recep
    Administrator born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2003-06-01
    OF - Director → CIF 0
    Ercan, Recep
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 4
    Musalar, Hasan Yusuf
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 5
    Altin, Meltem
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 6
    Shah, Mukesh Chhaganlal
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 7
    Ercan, Ferit Samil
    Co Director born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2004-02-19
    OF - Director → CIF 0
  • 8
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-06-09 ~ 2000-06-09
    PE - Nominee Director → CIF 0
  • 9
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-06-09 ~ 2000-06-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AYTAC FOODS LIMITED

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Intangible Assets
37,372 GBP2024-06-30
43,592 GBP2023-06-30
Property, Plant & Equipment
8,234,308 GBP2024-06-30
8,045,945 GBP2023-06-30
Fixed Assets
8,271,680 GBP2024-06-30
8,089,537 GBP2023-06-30
Debtors
42,661 GBP2024-06-30
199,628 GBP2023-06-30
Cash at bank and in hand
76,086 GBP2024-06-30
37,345 GBP2023-06-30
Current Assets
118,747 GBP2024-06-30
236,973 GBP2023-06-30
Creditors
Current
3,827,801 GBP2024-06-30
3,522,553 GBP2023-06-30
Net Current Assets/Liabilities
-3,709,054 GBP2024-06-30
-3,285,580 GBP2023-06-30
Total Assets Less Current Liabilities
4,562,626 GBP2024-06-30
4,803,957 GBP2023-06-30
Creditors
Non-current
3,627,021 GBP2024-06-30
3,910,221 GBP2023-06-30
Net Assets/Liabilities
935,605 GBP2024-06-30
893,736 GBP2023-06-30
Equity
Called up share capital
250,000 GBP2024-06-30
250,000 GBP2023-06-30
Retained earnings (accumulated losses)
685,605 GBP2024-06-30
643,736 GBP2023-06-30
Equity
935,605 GBP2024-06-30
893,736 GBP2023-06-30
Average Number of Employees
312023-07-01 ~ 2024-06-30
382022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
11,449 GBP2024-06-30
11,449 GBP2023-06-30
Patents/Trademarks/Licences/Concessions
78,808 GBP2024-06-30
77,147 GBP2023-06-30
Intangible Assets - Gross Cost
90,257 GBP2024-06-30
88,596 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
11,448 GBP2024-06-30
11,448 GBP2023-06-30
Patents/Trademarks/Licences/Concessions
41,437 GBP2024-06-30
33,556 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
52,885 GBP2024-06-30
45,004 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
7,881 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
7,881 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
1 GBP2024-06-30
1 GBP2023-06-30
Patents/Trademarks/Licences/Concessions
37,371 GBP2024-06-30
43,591 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,552,123 GBP2024-06-30
3,552,123 GBP2023-06-30
Plant and equipment
998,666 GBP2024-06-30
710,948 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
8,731,936 GBP2024-06-30
8,444,218 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
497,628 GBP2024-06-30
398,273 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
57,544 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99,355 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,544 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
3,552,123 GBP2024-06-30
3,552,123 GBP2023-06-30
Plant and equipment
941,122 GBP2024-06-30
710,948 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
23,518 GBP2024-06-30
81,025 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
19,143 GBP2024-06-30
40,023 GBP2023-06-30
Prepayments
Current
78,580 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
42,661 GBP2024-06-30
Current, Amounts falling due within one year
199,628 GBP2023-06-30
Other Remaining Borrowings
Current
2,912,198 GBP2024-06-30
2,961,075 GBP2023-06-30
Trade Creditors/Trade Payables
Current
898,703 GBP2024-06-30
545,318 GBP2023-06-30
Other Creditors
Current
4,638 GBP2024-06-30
5,561 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
3,398,042 GBP2024-06-30
3,600,051 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
7,650 GBP2024-06-30
22,739 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
66,869 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-25,000 GBP2023-07-01 ~ 2024-06-30
  • AYTAC FOODS LIMITED
    Info
    Registered number 04012056
    icon of addressOffice Management Suit 1, Unit 4 Forest Business Park, Argall Avenue, London E10 7FB
    PRIVATE LIMITED COMPANY incorporated on 2000-06-09 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.