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
    Arif, Asia
    Management Consultant born in March 1982
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Arif, Anas
    Director born in May 1989
    Individual (2 offsprings)
    Officer
    2010-05-11 ~ now
    OF - Director → CIF 0
  • 3
    PHONE 2 PHONE BUSINESS LIMITED
    29, Paddington Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -80 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Ilyas, Noman Mohammed
    Individual
    Officer
    2001-03-19 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 2
    Arif, Danish
    Director born in May 1984
    Individual (1 offspring)
    Officer
    2010-05-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Danish, Mohammad
    Individual
    Officer
    2006-05-22 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 4
    Siddiq, Faisal
    Individual
    Officer
    2003-02-27 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 5
    Arif, Mohammed
    Businessman born in June 1955
    Individual
    Officer
    2001-03-19 ~ 2022-02-27
    OF - Director → CIF 0
  • 6
    BSI SERVICES HOLDINGS LIMITED - now
    BSI SECRETARIES LTD. - 2018-11-27
    INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
    COPEGLOW LIMITED - 1988-06-17
    1 Prior Chase, Badgers Dene, Grays, Essex
    Active Corporate (2 parents, 27 offsprings)
    Officer
    2001-02-05 ~ 2001-02-08
    PE - Nominee Secretary → CIF 0
  • 7
    1 Prior Chase, Badgers Dene, Grays, Essex
    Corporate
    Officer
    2001-02-05 ~ 2001-02-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A D FOODS LTD

Previous name
AD FOOD & WINE LIMITED - 2022-10-06
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Intangible Assets
10,549 GBP2024-02-29
13,186 GBP2023-02-28
Property, Plant & Equipment
66,189 GBP2024-02-29
70,279 GBP2023-02-28
Fixed Assets
76,738 GBP2024-02-29
83,465 GBP2023-02-28
Total Inventories
50,600 GBP2024-02-29
71,500 GBP2023-02-28
Debtors
Current
8,355 GBP2024-02-29
6,935 GBP2023-02-28
Cash at bank and in hand
116,544 GBP2024-02-29
48,649 GBP2023-02-28
Current Assets
175,499 GBP2024-02-29
127,084 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-204,379 GBP2024-02-29
-173,765 GBP2023-02-28
Net Current Assets/Liabilities
-16,049 GBP2024-02-29
-31,250 GBP2023-02-28
Total Assets Less Current Liabilities
60,689 GBP2024-02-29
52,215 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-4,393 GBP2023-02-28
Net Assets/Liabilities
46,500 GBP2024-02-29
36,698 GBP2023-02-28
Average Number of Employees
92023-03-01 ~ 2024-02-29
92022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
70,509 GBP2024-02-29
70,509 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
59,960 GBP2024-02-29
57,323 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
2,637 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
16,697 GBP2024-02-29
16,697 GBP2023-02-28
Tools/Equipment for furniture and fittings
157,557 GBP2024-02-29
151,037 GBP2023-02-28
Motor vehicles
58,492 GBP2024-02-29
58,492 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
232,746 GBP2024-02-29
226,226 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,192 GBP2024-02-29
13,564 GBP2023-02-28
Tools/Equipment for furniture and fittings
114,791 GBP2024-02-29
110,039 GBP2023-02-28
Motor vehicles
37,574 GBP2024-02-29
32,344 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,557 GBP2024-02-29
155,947 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
628 GBP2023-03-01 ~ 2024-02-29
Tools/Equipment for furniture and fittings
4,752 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
5,230 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,610 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
2,505 GBP2024-02-29
3,133 GBP2023-02-28
Tools/Equipment for furniture and fittings
42,766 GBP2024-02-29
40,998 GBP2023-02-28
Motor vehicles
20,918 GBP2024-02-29
26,148 GBP2023-02-28
Other types of inventories not specified separately
50,600 GBP2024-02-29
71,500 GBP2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-02-29
20 shares2023-02-28
Director Remuneration
23,736 GBP2023-03-01 ~ 2024-02-29
28,264 GBP2022-03-01 ~ 2023-02-28
  • A D FOODS LTD
    Info
    AD FOOD & WINE LIMITED - 2022-10-06
    Registered number 04153891
    29 Paddington Street, London W1U 4HA
    Private Limited Company incorporated on 2001-02-05 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.