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 3
  • 1
    Butt, Patricia Margaret
    Retired born in October 1944
    Individual (7 offsprings)
    Officer
    2014-01-28 ~ now
    OF - Director → CIF 0
    Mrs Patricia Margaret Butt
    Born in October 1944
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Farley, Sean Donald
    Builder born in July 1955
    Individual (6 offsprings)
    Officer
    2014-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Ahmad, Uzema Nahid
    Chartered Accountant born in July 1970
    Individual (11 offsprings)
    Officer
    2014-01-28 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Martin, Richard William Thomas
    Finance Director born in April 1962
    Individual (13 offsprings)
    Officer
    2001-02-08 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2000-11-16 ~ 2000-11-30
    OF - Nominee Director → CIF 0
  • 3
    Butt, Patricia Margaret
    Company Director born in October 1944
    Individual (7 offsprings)
    Officer
    2009-07-25 ~ 2011-08-31
    OF - Director → CIF 0
  • 4
    Van Maanen, Sander
    Banker born in January 1967
    Individual
    Officer
    2004-01-30 ~ 2006-09-05
    OF - Director → CIF 0
  • 5
    Price, Allan Stuart
    Cd Retired born in September 1934
    Individual
    Officer
    2001-07-12 ~ 2006-04-30
    OF - Director → CIF 0
  • 6
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2000-11-16 ~ 2000-11-30
    OF - Nominee Director → CIF 0
  • 7
    Farley, Sean Donald
    Individual (6 offsprings)
    Officer
    2007-11-15 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 8
    Henson, Paul Robert
    Finance Driector born in October 1961
    Individual (8 offsprings)
    Officer
    2001-02-08 ~ 2006-12-21
    OF - Director → CIF 0
    Henson, Paul Robert
    Individual (8 offsprings)
    Officer
    2002-06-01 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 9
    Paul Florence, Grant
    Venture Capitalist born in April 1976
    Individual (11 offsprings)
    Officer
    2005-11-18 ~ 2007-10-15
    OF - Director → CIF 0
  • 10
    Young, David William
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    2003-03-05 ~ 2005-02-04
    OF - Director → CIF 0
  • 11
    Southwell, Paul Graham
    Venture Capitalist born in February 1960
    Individual (2 offsprings)
    Officer
    2000-11-30 ~ 2005-11-18
    OF - Director → CIF 0
    Southwell, Paul Graham
    Individual (2 offsprings)
    Officer
    2000-11-30 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 12
    Hektor, Tjarko Onno
    Investment Manager born in March 1968
    Individual
    Officer
    2001-04-18 ~ 2004-01-30
    OF - Director → CIF 0
  • 13
    Bosman, Gerrit Hendrik
    Director born in August 1969
    Individual
    Officer
    2006-09-05 ~ 2007-10-15
    OF - Director → CIF 0
  • 14
    Butt, Kenneth Thomas John
    Operations Director born in February 1945
    Individual (1 offspring)
    Officer
    2002-03-08 ~ 2014-03-07
    OF - Director → CIF 0
    Butt, Kenneth Thomas John
    Individual (1 offspring)
    Officer
    2006-12-21 ~ 2007-11-15
    OF - Secretary → CIF 0
    2009-07-31 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 15
    Collier, Dominic Edwin
    Venture Capitalist born in August 1955
    Individual (8 offsprings)
    Officer
    2000-11-30 ~ 2007-10-15
    OF - Director → CIF 0
  • 16
    Tuttle, Simon Anthony
    Investment Director born in January 1966
    Individual (4 offsprings)
    Officer
    2000-11-30 ~ 2001-04-11
    OF - Director → CIF 0
  • 17
    Davidson, Lynn Maria
    Individual
    Officer
    2001-02-08 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 18
    Blackburn, Ian Marcel
    Chief Executive born in April 1957
    Individual (6 offsprings)
    Officer
    2001-02-08 ~ 2003-03-26
    OF - Director → CIF 0
  • 19
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-11-16 ~ 2000-11-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERKINS FOODS HOLDINGS LIMITED

Previous name
CANDLEVALE LIMITED - 2001-02-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
1,0002023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
47,000 GBP2023-12-31
47,000 GBP2022-12-31
Creditors
Current
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Net Current Assets/Liabilities
27,000 GBP2023-12-31
27,000 GBP2022-12-31
Total Assets Less Current Liabilities
28,000 GBP2023-12-31
28,000 GBP2022-12-31
Equity
Called up share capital
937,000 GBP2023-12-31
937,000 GBP2022-12-31
Share premium
3,800,000 GBP2023-12-31
3,800,000 GBP2022-12-31
Retained earnings (accumulated losses)
-4,709,000 GBP2023-12-31
-4,709,000 GBP2022-12-31
Equity
28,000 GBP2023-12-31
28,000 GBP2022-12-31
Average Number of Employees
30002023-01-01 ~ 2023-12-31
30002022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
4,619,000 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
20,000 GBP2022-12-31
Other Investments Other Than Loans
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
32,000 GBP2023-12-31
32,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
47,000 GBP2023-12-31
47,000 GBP2022-12-31
Amounts owed to group undertakings
Current
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
897,500 shares2023-12-31
Class 2 ordinary share
3,805,000 shares2023-12-31
Class 3 ordinary share
275,000 shares2023-12-31
Related profiles found in government register
  • PERKINS FOODS HOLDINGS LIMITED
    Info
    CANDLEVALE LIMITED - 2001-02-13
    Registered number 04108802
    66 Talbot Avenue, Slough SL3 8DE
    Private Limited Company incorporated on 2000-11-16 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-16
    CIF 0
  • PERKINS FOODS HOLDINGS LIMITED
    S
    Registered number 04108802
    66, Talbot Avenue, Slough, England, SL3 8DE
    Limited Company in Comapnies Registry Cardiff, Uk
    CIF 1
    Limited Company in England & Wales Companies Registry, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    66 Talbot Avenue, Slough
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,619,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 5 - Has significant influence or control → OE
  • 2
    66 Talbot Avenue, Slough
    Active Corporate (4 parents)
    Equity (Company account)
    -169,430,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 3
    TABOKE LIMITED - 1989-03-16
    66 Talbot Avenue, Slough
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 4
    JOHN PERKINS MEATS PLC - 1988-02-29
    JOHN PERKINS MEATS PLC. - 1985-05-03
    WATLING (116) PLC - 1985-04-25
    66 Talbot Avenue, Slough
    Active Corporate (4 parents)
    Equity (Company account)
    -167,069,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    66 Talbot Avenue, Slough
    Active Corporate (4 parents)
    Equity (Company account)
    -79,500,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.