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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
    Mccollum, Neil Kinloch
    Born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Granary, Dial Hall Farm, Seaton Ross, York, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,573 GBP2024-04-30
    Person with significant control
    icon of calendar 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
Ceased 18
  • 1
    Thomas, Deanne Marie
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-18 ~ 2006-05-03
    OF - Secretary → CIF 0
  • 2
    Vogus, Danny Lee
    European General Council born in November 1951
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2003-03-14
    OF - Director → CIF 0
  • 3
    Peacock, William Eric, Sir
    Chief Executive born in September 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2003-04-11
    OF - Director → CIF 0
  • 4
    Lee, Anthony Victor
    Retired born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 5
    Linehan, Daniel Joseph Donal
    Accountant born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-23 ~ 2003-03-14
    OF - Director → CIF 0
  • 6
    Risso-gill, Anthony James
    General Manager born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 7
    Kingdon, Alice
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2001-01-11
    OF - Secretary → CIF 0
  • 8
    Kingdon, Matthew
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2002-10-16
    OF - Director → CIF 0
  • 9
    Maitland Titterton, Rupert Seymour Aulin Leslie
    Marketing Manager born in August 1965
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2003-03-14
    OF - Director → CIF 0
  • 10
    Bailey, Robert Kenneth Charles
    Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-23 ~ 2003-03-14
    OF - Director → CIF 0
  • 11
    Clare, Nigel John Richard
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2001-07-01
    OF - Director → CIF 0
  • 12
    Bowen, Peter Lee
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2001-08-23 ~ 2003-03-14
    OF - Director → CIF 0
  • 13
    Gaskell, Paul
    Commercial Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ 2001-05-14
    OF - Director → CIF 0
  • 14
    Higgins, Jane Margaret
    Accountant born in February 1957
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2004-03-19
    OF - Director → CIF 0
    Higgins, Jane Margaret
    Accountant
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 15
    Risso-gill, Pamela Ruth
    Individual
    Officer
    icon of calendar 2006-05-03 ~ 2017-02-06
    OF - Secretary → CIF 0
  • 16
    Allan, David
    Director born in November 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2004-03-19
    OF - Director → CIF 0
  • 17
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-07 ~ 2000-08-07
    PE - Nominee Secretary → CIF 0
  • 18
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2000-08-07 ~ 2000-08-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE LITTLE BIG FOOD COMPANY LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
424,491 GBP2024-04-30
382,711 GBP2023-04-30
Total Inventories
740,230 GBP2024-04-30
498,928 GBP2023-04-30
Debtors
2,168,575 GBP2024-04-30
1,763,564 GBP2023-04-30
Cash at bank and in hand
331,776 GBP2024-04-30
626,170 GBP2023-04-30
Current Assets
3,240,581 GBP2024-04-30
2,888,662 GBP2023-04-30
Creditors
Current
1,648,968 GBP2024-04-30
1,262,842 GBP2023-04-30
Net Current Assets/Liabilities
1,591,613 GBP2024-04-30
1,625,820 GBP2023-04-30
Total Assets Less Current Liabilities
2,016,104 GBP2024-04-30
2,008,531 GBP2023-04-30
Net Assets/Liabilities
1,886,175 GBP2024-04-30
1,875,679 GBP2023-04-30
Equity
Called up share capital
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Share premium
193,243 GBP2024-04-30
193,243 GBP2023-04-30
Capital redemption reserve
1,757 GBP2024-04-30
1,757 GBP2023-04-30
Retained earnings (accumulated losses)
1,686,175 GBP2024-04-30
1,675,679 GBP2023-04-30
Equity
1,886,175 GBP2024-04-30
1,875,679 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
371,847 GBP2024-04-30
371,847 GBP2023-04-30
Improvements to leasehold property
2,925 GBP2024-04-30
2,925 GBP2023-04-30
Furniture and fittings
12,975 GBP2024-04-30
12,975 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,925 GBP2024-04-30
2,925 GBP2023-04-30
Furniture and fittings
11,850 GBP2024-04-30
10,856 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
994 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
371,847 GBP2024-04-30
371,847 GBP2023-04-30
Furniture and fittings
1,125 GBP2024-04-30
2,119 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
72,418 GBP2024-04-30
72,418 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
509,355 GBP2024-04-30
460,165 GBP2023-04-30
Motor vehicles
49,190 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
67,220 GBP2024-04-30
63,673 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,864 GBP2024-04-30
77,454 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,869 GBP2023-05-01 ~ 2024-04-30
Computers
3,547 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,410 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,869 GBP2024-04-30
Property, Plant & Equipment
Motor vehicles
46,321 GBP2024-04-30
Computers
5,198 GBP2024-04-30
8,745 GBP2023-04-30
Merchandise
740,230 GBP2024-04-30
498,928 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
979,046 GBP2024-04-30
621,839 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,064,218 GBP2024-04-30
1,064,218 GBP2023-04-30
Other Debtors
Current
2,572 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
56,930 GBP2024-04-30
20,165 GBP2023-04-30
Prepayments
Current
68,381 GBP2024-04-30
21,605 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,168,575 GBP2024-04-30
Amounts falling due within one year, Current
1,763,564 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
16,491 GBP2024-04-30
16,126 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
14,910 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,486,596 GBP2024-04-30
1,035,351 GBP2023-04-30
Amounts owed to group undertakings
Current
20,000 GBP2024-04-30
20,000 GBP2023-04-30
Corporation Tax Payable
Current
49,764 GBP2024-04-30
102,420 GBP2023-04-30
Other Taxation & Social Security Payable
Current
6,240 GBP2024-04-30
9,805 GBP2023-04-30
Other Creditors
Current
25,316 GBP2024-04-30
364 GBP2023-04-30
Accrued Liabilities
Current
28,109 GBP2024-04-30
78,776 GBP2023-04-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
16,806 GBP2024-04-30
Non-current, Between one and two years
123,766 GBP2023-04-30
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
27,338 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,972 GBP2024-04-30
3,720 GBP2023-04-30
Between one and five year
13,067 GBP2024-04-30
1,240 GBP2023-04-30
All periods
32,039 GBP2024-04-30
4,960 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-04-30
  • THE LITTLE BIG FOOD COMPANY LIMITED
    Info
    Registered number 04048318
    icon of addressThe Granary Dial Hall Farm, Seaton Ross, York YO42 4NF
    PRIVATE LIMITED COMPANY incorporated on 2000-08-07 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.