logo
explain how to read the page

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 5
  • 1
    Strand, Magnus Egil
    Born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Vaage, Rolf Kristian
    Born in June 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Trearty, Frank
    Born in March 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Mcellone, Michael
    Born in September 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-03-06 ~ now
    OF - Director → CIF 0
  • 5
    FISH INDUSTRIES UK LIMITED - 1997-04-21
    MUTANDERIS (161) LIMITED - 1993-03-12
    UNITED FISH INDUSTRIES (UK) LIMITED - 2017-10-27
    icon of addressGilbey Road, Pyewipe, Grimsby, North East Lincolnshire, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Horner, Anne
    Administrator born in May 1957
    Individual
    Officer
    icon of calendar 2001-03-07 ~ 2024-03-06
    OF - Director → CIF 0
    Mrs Anne Horner
    Born in May 1957
    Individual
    Person with significant control
    icon of calendar 2016-06-01 ~ 2024-03-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Turpin, Jeanette Claire
    Operations Director born in May 1975
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2024-03-06
    OF - Director → CIF 0
    Turpin, Jeanette Claire
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2006-06-01
    OF - Secretary → CIF 0
    Mrs Jeanette Claire Turpin
    Born in May 1975
    Individual
    Person with significant control
    icon of calendar 2018-03-13 ~ 2024-03-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gerry, Lauren Anne
    Technologist born in July 1989
    Individual
    Officer
    icon of calendar 2016-02-04 ~ 2024-03-06
    OF - Director → CIF 0
  • 4
    Key Legal Services (nominees) Limited
    Individual
    Officer
    icon of calendar 2001-03-07 ~ 2001-03-07
    OF - Nominee Director → CIF 0
  • 5
    Morrall, Philip John
    Finance Director born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 6
    Brennan, Jeanette
    Clerical Officer born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-07 ~ 2002-02-05
    OF - Director → CIF 0
  • 7
    Horner, Scott James
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2024-03-06
    OF - Secretary → CIF 0
  • 8
    Hanger, Margaret Ann
    Book Keeper born in February 1949
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2010-10-31
    OF - Director → CIF 0
    Hanger, Margaret Ann
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 9
    Gubbin, Harold John
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-07 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 10
    Horner, Anthony
    Managing Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2024-03-06
    OF - Director → CIF 0
    Mr Anthony Horner
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2024-03-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-03-07 ~ 2001-03-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IDEAL FOODS LIMITED

Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Property, Plant & Equipment
175,609 GBP2024-12-31
176,474 GBP2024-02-29
Fixed Assets - Investments
1,004 GBP2024-12-31
1,004 GBP2024-02-29
Fixed Assets
176,613 GBP2024-12-31
177,478 GBP2024-02-29
Total Inventories
4,696,300 GBP2024-12-31
2,908,318 GBP2024-02-29
Debtors
Current
3,259,902 GBP2024-12-31
5,322,869 GBP2024-02-29
Cash at bank and in hand
1,442,830 GBP2024-12-31
1,598,225 GBP2024-02-29
Current Assets
9,399,032 GBP2024-12-31
9,829,412 GBP2024-02-29
Net Current Assets/Liabilities
7,498,321 GBP2024-12-31
7,570,898 GBP2024-02-29
Total Assets Less Current Liabilities
7,674,934 GBP2024-12-31
7,748,376 GBP2024-02-29
Net Assets/Liabilities
7,680,477 GBP2024-12-31
7,755,824 GBP2024-02-29
Equity
Called up share capital
750 GBP2024-12-31
750 GBP2024-02-29
750 GBP2023-02-28
Capital redemption reserve
250 GBP2024-12-31
250 GBP2024-02-29
250 GBP2023-02-28
Retained earnings (accumulated losses)
7,679,477 GBP2024-12-31
7,754,824 GBP2024-02-29
6,712,859 GBP2023-02-28
Equity
7,680,477 GBP2024-12-31
7,755,824 GBP2024-02-29
6,713,859 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
-75,347 GBP2024-03-01 ~ 2024-12-31
1,679,738 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
-75,347 GBP2024-03-01 ~ 2024-12-31
1,679,738 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-637,773 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
-637,773 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
69,743 GBP2024-02-29
Furniture and fittings
49,417 GBP2024-12-31
49,417 GBP2024-02-29
Plant and equipment
124,986 GBP2024-12-31
124,986 GBP2024-02-29
Motor vehicles
125,747 GBP2024-12-31
80,800 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
369,893 GBP2024-12-31
324,946 GBP2024-02-29
Property, Plant & Equipment - Disposals
Motor vehicles
-10,150 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-10,150 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
69,743 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
13,834 GBP2024-02-29
Furniture and fittings
47,123 GBP2024-12-31
43,695 GBP2024-02-29
Plant and equipment
83,907 GBP2024-12-31
62,124 GBP2024-02-29
Motor vehicles
48,257 GBP2024-12-31
28,819 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
194,284 GBP2024-12-31
148,472 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,163 GBP2024-03-01 ~ 2024-12-31
Furniture and fittings
3,428 GBP2024-03-01 ~ 2024-12-31
Plant and equipment
21,783 GBP2024-03-01 ~ 2024-12-31
Motor vehicles
23,667 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,041 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-4,229 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,229 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
54,746 GBP2024-12-31
Furniture and fittings
2,294 GBP2024-12-31
5,722 GBP2024-02-29
Plant and equipment
41,079 GBP2024-12-31
62,862 GBP2024-02-29
Motor vehicles
77,490 GBP2024-12-31
51,981 GBP2024-02-29
Land and buildings, Owned/Freehold
55,909 GBP2024-02-29
Investments in Subsidiaries
1,004 GBP2024-12-31
1,004 GBP2024-02-29
Finished Goods/Goods for Resale
4,696,300 GBP2024-12-31
2,908,318 GBP2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,106,408 GBP2024-12-31
1,625,309 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
15,285 GBP2024-12-31
18,632 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
3,259,902 GBP2024-12-31
5,322,869 GBP2024-02-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-5,543 GBP2024-12-31
-7,448 GBP2024-02-29

Related profiles found in government register
  • IDEAL FOODS LIMITED
    Info
    Registered number 04173954
    icon of addressThe Courtyard, Trewolland, Liskeard, Cornwall PL14 3NL
    PRIVATE LIMITED COMPANY incorporated on 2001-03-07 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • IDEAL FOODS LIMITED
    S
    Registered number 4173954
    icon of addressThe Courtyard, Trewolland, Liskeard, Cornwall, United Kingdom, PL14 3NL
    Company in Companies House, Uk
    CIF 1
  • IDEAL FOODS LIMITED
    S
    Registered number 04173954
    icon of addressThe Courtyard, Trewolland, Liskeard, England, PL14 3NL
    Limited Company in Companies House, United Kingdom
    CIF 2
    Limited Company in Uk, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressThe Courtyard, Trewolland, Liskeard, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressThe Courtyard, Trewolland, Liskeard, Cornwall
    Active Corporate (5 parents)
    Equity (Company account)
    55,261 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressThe Courtyard, Trewolland, Liskeard, Cornwall
    Active Corporate (5 parents)
    Equity (Company account)
    -324,352 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
    CIF 5 - Has significant influence or control as a member of a firmOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressThe Courtyard, Trewolland, Liskeard, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Has significant influence or control as a member of a firmOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    icon of addressThe Courtyard, Trewolland, Liskeard, Cornwall
    Active Corporate (5 parents)
    Equity (Company account)
    -87 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Has significant influence or control as a member of a firmOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.