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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Peacock, William Eric, Sir
    Chief Executive born in September 1944
    Individual (53 offsprings)
    Officer
    2002-10-17 ~ 2003-04-11
    OF - Director → CIF 0
  • 2
    Vogus, Danny Lee
    European General Council born in November 1951
    Individual (19 offsprings)
    Officer
    2001-01-11 ~ 2003-03-14
    OF - Director → CIF 0
  • 3
    Higgins, Jane Margaret
    Accountant born in February 1957
    Individual (2 offsprings)
    Officer
    2001-01-11 ~ 2004-03-19
    OF - Director → CIF 0
    Higgins, Jane Margaret
    Accountant
    Individual (2 offsprings)
    Officer
    2001-01-11 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 4
    Risso-gill, Pamela Ruth
    Individual (2 offsprings)
    Officer
    2006-05-03 ~ 2017-02-06
    OF - Secretary → CIF 0
  • 5
    Lee, Anthony Victor
    Retired born in March 1955
    Individual (4 offsprings)
    Officer
    2003-06-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 6
    Clare, Nigel John Richard
    Director born in January 1956
    Individual (8 offsprings)
    Officer
    2001-01-11 ~ 2001-07-01
    OF - Director → CIF 0
  • 7
    Linehan, Daniel Joseph Donal
    Accountant born in April 1965
    Individual (5 offsprings)
    Officer
    2001-08-23 ~ 2003-03-14
    OF - Director → CIF 0
  • 8
    Kingdon, Alice
    Individual (10 offsprings)
    Officer
    2000-08-07 ~ 2001-01-11
    OF - Secretary → CIF 0
  • 9
    Allan, David
    Director born in November 1963
    Individual (26 offsprings)
    Officer
    2000-08-07 ~ 2004-03-19
    OF - Director → CIF 0
  • 10
    Bailey, Robert Kenneth Charles
    Director born in February 1950
    Individual (14 offsprings)
    Officer
    2001-08-23 ~ 2003-03-14
    OF - Director → CIF 0
  • 11
    Gaskell, Paul
    Commercial Director born in May 1957
    Individual (8 offsprings)
    Officer
    2001-01-11 ~ 2001-05-14
    OF - Director → CIF 0
  • 12
    Kingdon, Matthew
    Director born in February 1963
    Individual (8 offsprings)
    Officer
    2000-12-14 ~ 2002-10-16
    OF - Director → CIF 0
  • 13
    Thomas, Deanne Marie
    Accountant
    Individual (7 offsprings)
    Officer
    2005-10-18 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 14
    Bowen, Peter Lee
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    2001-08-23 ~ 2003-03-14
    OF - Director → CIF 0
  • 15
    Risso-gill, Anthony James
    General Manager born in July 1964
    Individual (8 offsprings)
    Officer
    2000-12-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 16
    Mccollum, Neil Kinloch
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
  • 17
    Maitland Titterton, Rupert Seymour Aulin Leslie
    Marketing Manager born in August 1965
    Individual (8 offsprings)
    Officer
    2001-01-11 ~ 2003-03-14
    OF - Director → CIF 0
  • 18
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2000-08-07 ~ 2000-08-07
    OF - Nominee Secretary → CIF 0
  • 19
    BROOMCO (2377) LIMITED
    04105134 04995465... (more)
    The Granary, Dial Hall Farm, Seaton Ross, York, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    2000-08-07 ~ 2000-08-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE LITTLE BIG FOOD COMPANY LIMITED

Period: 2000-08-07 ~ now
Company number: 04048318
Registered name
THE LITTLE BIG FOOD COMPANY LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
589,498 GBP2025-04-30
424,491 GBP2024-04-30
Total Inventories
963,159 GBP2025-04-30
740,230 GBP2024-04-30
Debtors
2,190,618 GBP2025-04-30
2,168,575 GBP2024-04-30
Cash at bank and in hand
436,102 GBP2025-04-30
331,776 GBP2024-04-30
Current Assets
3,589,879 GBP2025-04-30
3,240,581 GBP2024-04-30
Creditors
Current
1,750,671 GBP2025-04-30
1,648,968 GBP2024-04-30
Net Current Assets/Liabilities
1,839,208 GBP2025-04-30
1,591,613 GBP2024-04-30
Total Assets Less Current Liabilities
2,428,706 GBP2025-04-30
2,016,104 GBP2024-04-30
Net Assets/Liabilities
2,420,876 GBP2025-04-30
1,886,175 GBP2024-04-30
Equity
Called up share capital
5,000 GBP2025-04-30
5,000 GBP2024-04-30
Share premium
193,243 GBP2025-04-30
193,243 GBP2024-04-30
Capital redemption reserve
1,757 GBP2025-04-30
1,757 GBP2024-04-30
Retained earnings (accumulated losses)
2,220,876 GBP2025-04-30
1,686,175 GBP2024-04-30
Equity
2,420,876 GBP2025-04-30
1,886,175 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
371,847 GBP2025-04-30
371,847 GBP2024-04-30
Improvements to leasehold property
180,343 GBP2025-04-30
2,925 GBP2024-04-30
Furniture and fittings
13,524 GBP2025-04-30
12,975 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,604 GBP2025-04-30
2,925 GBP2024-04-30
Furniture and fittings
13,056 GBP2025-04-30
11,850 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
679 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
1,206 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
371,847 GBP2025-04-30
371,847 GBP2024-04-30
Improvements to leasehold property
176,739 GBP2025-04-30
Furniture and fittings
468 GBP2025-04-30
1,125 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
49,190 GBP2025-04-30
49,190 GBP2024-04-30
Computers
74,407 GBP2025-04-30
72,418 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
689,311 GBP2025-04-30
509,355 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,707 GBP2025-04-30
2,869 GBP2024-04-30
Computers
70,446 GBP2025-04-30
67,220 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,813 GBP2025-04-30
84,864 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,838 GBP2024-05-01 ~ 2025-04-30
Computers
3,226 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,949 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles
36,483 GBP2025-04-30
46,321 GBP2024-04-30
Computers
3,961 GBP2025-04-30
5,198 GBP2024-04-30
Merchandise
963,159 GBP2025-04-30
740,230 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
777,129 GBP2025-04-30
979,046 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,064,218 GBP2025-04-30
1,064,218 GBP2024-04-30
Other Debtors
Current
133,001 GBP2025-04-30
Amount of value-added tax that is recoverable
Current
52,981 GBP2025-04-30
56,930 GBP2024-04-30
Prepayments
Current
34,144 GBP2025-04-30
68,381 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
2,190,618 GBP2025-04-30
Current, Amounts falling due within one year
2,168,575 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
16,491 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
12,428 GBP2025-04-30
14,910 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,182,569 GBP2025-04-30
1,486,596 GBP2024-04-30
Amounts owed to group undertakings
Current
20,000 GBP2025-04-30
20,000 GBP2024-04-30
Corporation Tax Payable
Current
222,799 GBP2025-04-30
49,764 GBP2024-04-30
Other Taxation & Social Security Payable
Current
10,710 GBP2025-04-30
6,240 GBP2024-04-30
Other Creditors
Current
117 GBP2025-04-30
25,316 GBP2024-04-30
Accrued Liabilities
Current
302,048 GBP2025-04-30
28,109 GBP2024-04-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
16,806 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
12,428 GBP2024-04-30
Between one and five year, hire purchase agreements
12,428 GBP2024-04-30
hire purchase agreements
12,428 GBP2025-04-30
27,338 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,202 GBP2025-04-30
18,972 GBP2024-04-30
Between one and five year
8,271 GBP2025-04-30
13,067 GBP2024-04-30
All periods
25,473 GBP2025-04-30
32,039 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-04-30
  • THE LITTLE BIG FOOD COMPANY LIMITED
    Info
    Registered number 04048318
    The Granary Dial Hall Farm, Seaton Ross, York YO42 4NF
    PRIVATE LIMITED COMPANY incorporated on 2000-08-07 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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