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
    Davies, Randolph Beaumont Herbert
    Farmer born in February 1952
    Individual (2 offsprings)
    Officer
    2013-07-25 ~ now
    OF - director → CIF 0
    Mr Randolph Beaumont Herbert Davies
    Born in February 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Davies, Helen Mary
    Sales Executive born in October 1975
    Individual (2 offsprings)
    Officer
    2004-03-19 ~ now
    OF - director → CIF 0
    Ms Helen Mary Davies
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    2024-03-20 ~ now
    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
    Davies, Edward Andrew
    Farmer born in June 1950
    Individual (8 offsprings)
    Officer
    2002-02-06 ~ now
    OF - director → CIF 0
    Davies, Edward Andrew
    Farmer
    Individual (8 offsprings)
    Officer
    2002-02-06 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Barke, David Antonio
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    2004-03-19 ~ 2008-03-07
    OF - director → CIF 0
  • 2
    Davies, Richard Thomas
    Farmer born in August 1967
    Individual
    Officer
    2002-02-06 ~ 2004-03-19
    OF - director → CIF 0
  • 3
    Mr Edward Andrew Davies
    Born in June 1950
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-20
    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
  • 4
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-11-14 ~ 2002-02-06
    PE - nominee-secretary → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2001-11-14 ~ 2002-02-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

WOBURN COUNTRY FOODS LIMITED

Previous name
ANGELWINGS LIMITED - 2002-03-05
Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
262,871 GBP2024-03-31
317,800 GBP2023-03-31
Fixed Assets - Investments
50 GBP2024-03-31
50 GBP2023-03-31
Fixed Assets
262,921 GBP2024-03-31
317,850 GBP2023-03-31
Total Inventories
73,275 GBP2024-03-31
79,430 GBP2023-03-31
Debtors
195,302 GBP2024-03-31
185,755 GBP2023-03-31
Cash at bank and in hand
175,278 GBP2024-03-31
193,489 GBP2023-03-31
Current Assets
443,855 GBP2024-03-31
458,674 GBP2023-03-31
Creditors
Current
196,280 GBP2024-03-31
198,531 GBP2023-03-31
Net Current Assets/Liabilities
247,575 GBP2024-03-31
260,143 GBP2023-03-31
Total Assets Less Current Liabilities
510,496 GBP2024-03-31
577,993 GBP2023-03-31
Net Assets/Liabilities
431,128 GBP2024-03-31
475,386 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
Share premium
49,970 GBP2024-03-31
49,970 GBP2023-03-31
Retained earnings (accumulated losses)
380,758 GBP2024-03-31
425,016 GBP2023-03-31
Equity
431,128 GBP2024-03-31
475,386 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
262022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
603,925 GBP2024-03-31
603,925 GBP2023-03-31
Plant and equipment
228,762 GBP2024-03-31
304,117 GBP2023-03-31
Furniture and fittings
12,144 GBP2024-03-31
14,871 GBP2023-03-31
Motor vehicles
101,841 GBP2024-03-31
114,146 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
946,672 GBP2024-03-31
1,037,059 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-75,720 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-2,766 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-47,055 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-125,541 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
420,847 GBP2024-03-31
393,379 GBP2023-03-31
Plant and equipment
205,857 GBP2024-03-31
253,008 GBP2023-03-31
Furniture and fittings
12,114 GBP2024-03-31
14,422 GBP2023-03-31
Motor vehicles
44,983 GBP2024-03-31
58,450 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
683,801 GBP2024-03-31
719,259 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
27,468 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
28,360 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
97 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
18,952 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,877 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-75,511 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-2,405 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-32,419 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-110,335 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
183,078 GBP2024-03-31
210,546 GBP2023-03-31
Plant and equipment
22,905 GBP2024-03-31
51,109 GBP2023-03-31
Furniture and fittings
30 GBP2024-03-31
449 GBP2023-03-31
Motor vehicles
56,858 GBP2024-03-31
55,696 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
57,760 GBP2024-03-31
90,760 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
39,710 GBP2024-03-31
48,645 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
14,440 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
14,440 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
18,050 GBP2024-03-31
42,115 GBP2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
19,600 GBP2024-03-31
12,647 GBP2023-03-31
Under hire purchased contracts or finance leases
37,650 GBP2024-03-31
54,762 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
193,819 GBP2024-03-31
178,621 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,483 GBP2024-03-31
7,134 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
195,302 GBP2024-03-31
185,755 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
7,301 GBP2024-03-31
19,553 GBP2023-03-31
Trade Creditors/Trade Payables
Current
149,886 GBP2024-03-31
151,391 GBP2023-03-31
Other Taxation & Social Security Payable
Current
18,350 GBP2024-03-31
11,969 GBP2023-03-31
Other Creditors
Current
20,743 GBP2024-03-31
15,618 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
7,301 GBP2023-03-31
Other Creditors
Non-current
62,832 GBP2024-03-31
73,919 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-03-31
Class 2 ordinary share
100 shares2024-03-31
Related profiles found in government register
  • WOBURN COUNTRY FOODS LIMITED
    Info
    ANGELWINGS LIMITED - 2002-03-05
    Registered number 04322435
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes MK12 5NN
    Private Limited Company incorporated on 2001-11-14 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • WOBURN COUNTRY FOODS LIMITED
    S
    Registered number 04322435
    2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, England, MK12 5NN
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
    Corporate (6 parents)
    Equity (Company account)
    30,599 GBP2024-02-29
    Person with significant control
    2019-02-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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