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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 7
  • 1
    Davies, Randolph Beaumont Herbert
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2013-07-25 ~ now
    OF - Director → CIF 0
    Mr Randolph Beaumont Herbert Davies
    Born in March 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, Edward Andrew
    Born in July 1950
    Individual (12 offsprings)
    Officer
    2002-02-06 ~ now
    OF - Director → CIF 0
    Davies, Edward Andrew
    Farmer
    Individual (12 offsprings)
    Officer
    2002-02-06 ~ now
    OF - Secretary → CIF 0
    Mr Edward Andrew Davies
    Born in July 1950
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Davies, Richard Thomas
    Farmer born in August 1967
    Individual (1 offspring)
    Officer
    2002-02-06 ~ 2004-03-19
    OF - Director → CIF 0
  • 4
    Barke, David Antonio
    Company Director born in August 1949
    Individual (4 offsprings)
    Officer
    2004-03-19 ~ 2008-03-07
    OF - Director → CIF 0
  • 5
    Davies, Helen Mary
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2004-03-19 ~ now
    OF - Director → CIF 0
    Ms Helen Mary Davies
    Born in October 1975
    Individual (3 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
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2001-11-14 ~ 2002-02-06
    OF - Nominee Director → CIF 0
  • 7
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    2001-11-14 ~ 2002-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOBURN COUNTRY FOODS LIMITED

Period: 2002-03-05 ~ now
Company number: 04322435
Registered names
WOBURN COUNTRY FOODS LIMITED - now
ANGELWINGS LIMITED - 2002-03-05
Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Average Number of Employees
142024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Property, Plant & Equipment
204,054 GBP2025-03-31
262,868 GBP2024-03-31
Fixed Assets - Investments
50 GBP2025-03-31
50 GBP2024-03-31
Fixed Assets
204,104 GBP2025-03-31
262,918 GBP2024-03-31
Total Inventories
93,354 GBP2025-03-31
73,275 GBP2024-03-31
Debtors
176,326 GBP2025-03-31
195,302 GBP2024-03-31
Cash at bank and in hand
157,457 GBP2025-03-31
175,278 GBP2024-03-31
Current Assets
427,137 GBP2025-03-31
443,855 GBP2024-03-31
Net Current Assets/Liabilities
253,338 GBP2025-03-31
247,578 GBP2024-03-31
Total Assets Less Current Liabilities
457,442 GBP2025-03-31
510,496 GBP2024-03-31
Creditors
Amounts falling due after one year
-51,744 GBP2025-03-31
-62,832 GBP2024-03-31
Net Assets/Liabilities
395,308 GBP2025-03-31
431,128 GBP2024-03-31
Equity
Called up share capital
400 GBP2025-03-31
400 GBP2024-03-31
Share premium
49,970 GBP2025-03-31
49,970 GBP2024-03-31
Retained earnings (accumulated losses)
344,938 GBP2025-03-31
380,758 GBP2024-03-31
Equity
395,308 GBP2025-03-31
431,128 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
25.002024-04-01 ~ 2025-03-31
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
603,925 GBP2025-03-31
603,925 GBP2024-03-31
Plant and equipment
229,256 GBP2025-03-31
228,762 GBP2024-03-31
Tools/Equipment for furniture and fittings
12,712 GBP2025-03-31
12,144 GBP2024-03-31
Motor vehicles
82,240 GBP2025-03-31
82,240 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
928,133 GBP2025-03-31
927,071 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
223,982 GBP2025-03-31
205,858 GBP2024-03-31
Tools/Equipment for furniture and fittings
12,184 GBP2025-03-31
12,115 GBP2024-03-31
Motor vehicles
39,599 GBP2025-03-31
25,383 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
724,079 GBP2025-03-31
664,203 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,124 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
69 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
14,216 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,876 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
155,611 GBP2025-03-31
Plant and equipment
5,274 GBP2025-03-31
22,904 GBP2024-03-31
Tools/Equipment for furniture and fittings
528 GBP2025-03-31
29 GBP2024-03-31
Motor vehicles
42,641 GBP2025-03-31
56,857 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
50 GBP2025-03-31
Non-current
50 GBP2025-03-31
50 GBP2024-03-31
Trade Debtors/Trade Receivables
151,655 GBP2025-03-31
183,592 GBP2024-03-31
Amounts owed by group undertakings and participating interests
17,381 GBP2025-03-31
10,227 GBP2024-03-31
Other Debtors
7,290 GBP2025-03-31
1,483 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
133,269 GBP2025-03-31
149,883 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
4,892 GBP2025-03-31
2,538 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
13,593 GBP2025-03-31
15,812 GBP2024-03-31
Other Creditors
Amounts falling due within one year
22,045 GBP2025-03-31
28,044 GBP2024-03-31
Amounts falling due after one year
51,744 GBP2025-03-31
62,832 GBP2024-03-31

Related profiles found in government register
  • WOBURN COUNTRY FOODS LIMITED
    Info
    ANGELWINGS LIMITED - 2002-03-05
    Registered number 04322435
    First Floor, 99 Bancroft, Hitchin, Herts SG5 1NQ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-14 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • WOBURN COUNTRY FOODS LIMITED
    S
    Registered number 04322435
    First Floor, 99 Bancroft, Hitchin, Herts, England, SG5 1NQ
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHARLES RIVER (HITCHIN) LIMITED
    11815611
    First Floor, 99 Bancroft, Hitchin, Herts, England
    Active Corporate (7 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.