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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 5
  • 1
    Mackley, Robert
    Born in May 1966
    Individual (1 offspring)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
    Mr Robert Mackley
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    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
  • 2
    Wallis, Lesley Gillian
    Born in May 1959
    Individual (1 offspring)
    Officer
    2002-01-09 ~ now
    OF - Director → CIF 0
    Mrs Lesley Gillian Wallis
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Gibson, Julia Olive
    Individual (7 offsprings)
    Officer
    2002-01-09 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 4
    Wallis, Michael John
    Born in May 1955
    Individual (14 offsprings)
    Officer
    2002-01-09 ~ now
    OF - Director → CIF 0
    Wallis, Michael John
    Individual (14 offsprings)
    Officer
    2006-07-14 ~ now
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-01-09 ~ 2002-01-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FYFIELD FINE FOODS LIMITED

Period: 2002-01-09 ~ now
Company number: 04350119
Registered name
FYFIELD FINE FOODS LIMITED - now
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Property, Plant & Equipment
22,368 GBP2025-02-28
25,165 GBP2024-02-29
Fixed Assets
22,368 GBP2025-02-28
25,165 GBP2024-02-29
Total Inventories
66,791 GBP2025-02-28
68,711 GBP2024-02-29
Debtors
67,571 GBP2025-02-28
89,837 GBP2024-02-29
Cash at bank and in hand
63,163 GBP2025-02-28
51,060 GBP2024-02-29
Current Assets
197,525 GBP2025-02-28
209,608 GBP2024-02-29
Creditors
-48,792 GBP2025-02-28
-57,221 GBP2024-02-29
Net Current Assets/Liabilities
148,733 GBP2025-02-28
152,387 GBP2024-02-29
Total Assets Less Current Liabilities
171,101 GBP2025-02-28
177,552 GBP2024-02-29
Creditors
Non-current
-3,930 GBP2024-02-29
Net Assets/Liabilities
166,851 GBP2025-02-28
168,841 GBP2024-02-29
Equity
Called up share capital
925 GBP2025-02-28
925 GBP2024-02-29
Share premium
149,575 GBP2025-02-28
149,575 GBP2024-02-29
Retained earnings (accumulated losses)
16,351 GBP2025-02-28
18,341 GBP2024-02-29
Average Number of Employees
92024-03-01 ~ 2025-02-28
92023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Net goodwill
67,569 GBP2025-02-28
67,569 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
67,569 GBP2025-02-28
67,569 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,206 GBP2025-02-28
7,206 GBP2024-02-29
Plant and equipment
25,836 GBP2025-02-28
25,836 GBP2024-02-29
Motor vehicles
149,998 GBP2025-02-28
140,813 GBP2024-02-29
Furniture and fittings
10,222 GBP2025-02-28
10,222 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
193,262 GBP2025-02-28
184,077 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
7,206 GBP2025-02-28
7,206 GBP2024-02-29
Plant and equipment
23,231 GBP2025-02-28
22,363 GBP2024-02-29
Motor vehicles
130,235 GBP2025-02-28
119,709 GBP2024-02-29
Furniture and fittings
10,222 GBP2025-02-28
9,634 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,894 GBP2025-02-28
158,912 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
868 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
10,526 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
588 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,982 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
2,605 GBP2025-02-28
3,473 GBP2024-02-29
Motor vehicles
19,763 GBP2025-02-28
21,104 GBP2024-02-29
Furniture and fittings
588 GBP2024-02-29
Other types of inventories not specified separately
66,791 GBP2025-02-28
68,711 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
66,481 GBP2025-02-28
83,947 GBP2024-02-29
Trade Creditors/Trade Payables
Current
41,453 GBP2025-02-28
51,566 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
3,974 GBP2025-02-28
3,052 GBP2024-02-29
Other Taxation & Social Security Payable
Current
2,865 GBP2025-02-28
2,603 GBP2024-02-29
Creditors
Current
48,792 GBP2025-02-28
57,221 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
3,930 GBP2024-02-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,250 GBP2025-02-28
4,781 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
925 shares2025-02-28
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28

  • FYFIELD FINE FOODS LIMITED
    Info
    Registered number 04350119
    10-12 Mulberry Green, Harlow, Essex CM17 0ET
    PRIVATE LIMITED COMPANY incorporated on 2002-01-09 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.