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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 3
  • 1
    Serrano, Richard Leslie
    Operations born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Vivienne Ann
    Food Distributor born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of address12a, Exeter Way, Theale, Reading, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    701,495 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-09-02 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Stephenson, Andrew John
    Accountant born in November 1955
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2006-02-10
    OF - Director → CIF 0
    Stephenson, Andrew John
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 2
    Simpson, Katie Jane
    Certified Chartered Accountant born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 3
    Davies, Jonathan Wystan
    Individual
    Officer
    icon of calendar 2006-02-10 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 4
    Davis, Naomi Ruth
    Marketing Director born in June 1992
    Individual
    Officer
    icon of calendar 2015-07-17 ~ 2020-10-31
    OF - Director → CIF 0
  • 5
    Childs, Colin
    Individual
    Officer
    icon of calendar 2006-04-24 ~ 2007-10-10
    OF - Secretary → CIF 0
  • 6
    Davis, Jonathan Wystan
    Managing Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-11 ~ 2007-10-11
    OF - Director → CIF 0
    Davis, Jonathan Wystan
    Food Distributor born in September 1964
    Individual (1 offspring)
    icon of calendar 2001-10-17 ~ 2021-09-02
    OF - Director → CIF 0
    Davis, Jonathan Wystan
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-11 ~ 2019-12-01
    OF - Secretary → CIF 0
    Mr Jonathan Davis
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Brown, Xiaowei
    Finance Director born in June 1971
    Individual
    Officer
    icon of calendar 2019-12-01 ~ 2023-02-28
    OF - Director → CIF 0
    Brown, Xiaowei
    Individual
    Officer
    icon of calendar 2019-12-01 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 8
    Mrs Vivienne Davis
    Born in October 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-17 ~ 2001-10-17
    PE - Nominee Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-17 ~ 2001-10-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JV FOODS LIMITED

Previous name
MEXIFOODS (UK) LIMITED - 2004-10-06
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Property, Plant & Equipment
93,943 GBP2024-10-31
113,741 GBP2023-10-31
Debtors
1,448,189 GBP2023-10-31
Cash at bank and in hand
316,256 GBP2024-10-31
383,615 GBP2023-10-31
Current Assets
2,970,726 GBP2024-10-31
3,165,153 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,058,057 GBP2023-10-31
Net Current Assets/Liabilities
2,158,064 GBP2024-10-31
2,107,096 GBP2023-10-31
Total Assets Less Current Liabilities
2,252,007 GBP2024-10-31
2,220,837 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-100,157 GBP2024-10-31
-275,585 GBP2023-10-31
Net Assets/Liabilities
2,130,730 GBP2024-10-31
1,919,560 GBP2023-10-31
Equity
Called up share capital
870 GBP2024-10-31
870 GBP2023-10-31
Retained earnings (accumulated losses)
2,129,860 GBP2024-10-31
1,918,690 GBP2023-10-31
Equity
2,130,730 GBP2024-10-31
1,919,560 GBP2023-10-31
Average Number of Employees
252023-11-01 ~ 2024-10-31
292022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
488,815 GBP2024-10-31
508,397 GBP2023-10-31
Furniture and fittings
83,705 GBP2024-10-31
247,187 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
572,520 GBP2024-10-31
755,584 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-19,582 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
-168,297 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-187,879 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
406,733 GBP2024-10-31
407,135 GBP2023-10-31
Furniture and fittings
71,844 GBP2024-10-31
234,708 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
478,577 GBP2024-10-31
641,843 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,050 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
4,932 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,982 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-19,452 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
-167,796 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-187,248 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
82,082 GBP2024-10-31
101,262 GBP2023-10-31
Furniture and fittings
11,861 GBP2024-10-31
12,479 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
521,966 GBP2024-10-31
602,280 GBP2023-10-31
Amounts Owed By Related Parties
709,495 GBP2024-10-31
Current
709,372 GBP2023-10-31
Other Debtors
Amounts falling due within one year
311,352 GBP2024-10-31
136,537 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
1,542,813 GBP2024-10-31
Current, Amounts falling due within one year
1,448,189 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
68,592 GBP2024-10-31
110,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
368,590 GBP2024-10-31
631,508 GBP2023-10-31
Other Taxation & Social Security Payable
Current
140,582 GBP2024-10-31
140,361 GBP2023-10-31
Other Creditors
Current
234,898 GBP2024-10-31
176,188 GBP2023-10-31
Creditors
Current
812,662 GBP2024-10-31
1,058,057 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
97,171 GBP2024-10-31
265,833 GBP2023-10-31
Other Creditors
Non-current
2,986 GBP2024-10-31
9,752 GBP2023-10-31
Creditors
Non-current
100,157 GBP2024-10-31
275,585 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
87,000 shares2024-10-31
87,000 shares2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
162,244 GBP2024-10-31
49,839 GBP2023-10-31

  • JV FOODS LIMITED
    Info
    MEXIFOODS (UK) LIMITED - 2004-10-06
    Registered number 04306497
    icon of address12a Exeter Way, Theale, Reading RG7 4PF
    Private Limited Company incorporated on 2001-10-17 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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 26 August 2025 and licensed under the Open Government Licence v3.0.