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 2
  • 1
    Siddall, John Irving
    Businessman born in February 1948
    Individual (8 offsprings)
    Officer
    2010-06-19 ~ now
    OF - Director → CIF 0
    Siddall, John Irving
    Company Director
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Secretary → CIF 0
    Mr John Irving Siddall
    Born in February 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Miller, Shaun David
    Financial Consultant born in January 1971
    Individual (4 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Siddall, John Irving
    Company Director born in February 1948
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2003-06-01
    OF - Director → CIF 0
  • 2
    Mrs Ann-marie Siddall
    Born in January 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Albery, Philip James
    Solicitor born in March 1952
    Individual (14 offsprings)
    Officer
    2017-09-28 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Collins, Leslie John
    Chartered Accountant born in May 1961
    Individual (2 offsprings)
    Officer
    2017-09-28 ~ 2018-08-19
    OF - Director → CIF 0
  • 5
    Dyas, Ann Marie
    Principal born in July 1951
    Individual
    Officer
    2002-03-01 ~ 2017-09-09
    OF - Director → CIF 0
    Dyas, Ann Marie
    Principal
    Individual
    Officer
    2002-03-01 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-02-22 ~ 2002-02-25
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-02-22 ~ 2002-02-25
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE FINE CHEESE CO. LIMITED

Previous name
FINE CHEESE CO LTD - 2006-08-04
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
Brief company account
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2023-03-31
Intangible Assets
11,000 GBP2023-03-31
13,000 GBP2022-03-31
Property, Plant & Equipment
1,182,000 GBP2023-03-31
1,295,000 GBP2022-03-31
Fixed Assets - Investments
378,000 GBP2023-03-31
378,000 GBP2022-03-31
Fixed Assets
1,571,000 GBP2023-03-31
1,686,000 GBP2022-03-31
Total Inventories
706,000 GBP2023-03-31
612,000 GBP2022-03-31
Debtors
2,204,000 GBP2023-03-31
4,450,000 GBP2022-03-31
Cash at bank and in hand
43,000 GBP2023-03-31
2,200,000 GBP2022-03-31
Current Assets
2,953,000 GBP2023-03-31
7,262,000 GBP2022-03-31
Creditors
Current
2,086,000 GBP2023-03-31
6,221,000 GBP2022-03-31
Net Current Assets/Liabilities
867,000 GBP2023-03-31
1,041,000 GBP2022-03-31
Total Assets Less Current Liabilities
2,438,000 GBP2023-03-31
2,727,000 GBP2022-03-31
Creditors
Non-current
621,000 GBP2023-03-31
608,000 GBP2022-03-31
Net Assets/Liabilities
1,817,000 GBP2023-03-31
2,119,000 GBP2022-03-31
Equity
Share premium
27,000 GBP2023-03-31
27,000 GBP2022-03-31
27,000 GBP2021-03-31
Capital redemption reserve
248,000 GBP2023-03-31
248,000 GBP2022-03-31
248,000 GBP2021-03-31
Retained earnings (accumulated losses)
1,542,000 GBP2023-03-31
1,844,000 GBP2022-03-31
2,647,000 GBP2021-03-31
Equity
1,817,000 GBP2023-03-31
2,119,000 GBP2022-03-31
2,922,000 GBP2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-55,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-55,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-302,000 GBP2022-04-01 ~ 2023-03-31
-748,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-302,000 GBP2022-04-01 ~ 2023-03-31
-748,000 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
2212022-04-01 ~ 2023-03-31
2272021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
248,000 GBP2022-03-31
Patents/Trademarks/Licences/Concessions
20,000 GBP2022-03-31
Intangible Assets - Gross Cost
268,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
248,000 GBP2023-03-31
248,000 GBP2022-03-31
Patents/Trademarks/Licences/Concessions
9,000 GBP2023-03-31
7,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
257,000 GBP2023-03-31
255,000 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
2,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
11,000 GBP2023-03-31
13,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
391,000 GBP2023-03-31
388,000 GBP2022-03-31
Furniture and fittings
608,000 GBP2023-03-31
578,000 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
356,000 GBP2023-03-31
344,000 GBP2022-03-31
Furniture and fittings
267,000 GBP2023-03-31
209,000 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
12,000 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
58,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Improvements to leasehold property
35,000 GBP2023-03-31
44,000 GBP2022-03-31
Furniture and fittings
341,000 GBP2023-03-31
369,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
207,000 GBP2023-03-31
207,000 GBP2022-03-31
Computers
732,000 GBP2023-03-31
735,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
2,693,000 GBP2023-03-31
2,571,000 GBP2022-03-31
Property, Plant & Equipment - Disposals
Computers
-11,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-11,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
135,000 GBP2023-03-31
98,000 GBP2022-03-31
Computers
349,000 GBP2023-03-31
286,000 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,511,000 GBP2023-03-31
1,276,000 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
37,000 GBP2022-04-01 ~ 2023-03-31
Computers
63,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
235,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Motor vehicles
72,000 GBP2023-03-31
109,000 GBP2022-03-31
Computers
383,000 GBP2023-03-31
449,000 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
378,000 GBP2022-03-31
Investments in Group Undertakings
378,000 GBP2023-03-31
378,000 GBP2022-03-31
Finished Goods
706,000 GBP2023-03-31
612,000 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
1,235,000 GBP2023-03-31
2,780,000 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
614,000 GBP2023-03-31
1,405,000 GBP2022-03-31
Other Debtors
Current
57,000 GBP2023-03-31
29,000 GBP2022-03-31
Amount of value-added tax that is recoverable
Current
41,000 GBP2023-03-31
79,000 GBP2022-03-31
Prepayments
Current
257,000 GBP2023-03-31
157,000 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
2,204,000 GBP2023-03-31
4,450,000 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
323,000 GBP2023-03-31
156,000 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
71,000 GBP2023-03-31
45,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,164,000 GBP2023-03-31
4,660,000 GBP2022-03-31
Amounts owed to group undertakings
Current
84,000 GBP2023-03-31
712,000 GBP2022-03-31
Other Taxation & Social Security Payable
Current
51,000 GBP2023-03-31
104,000 GBP2022-03-31
Other Creditors
Current
29,000 GBP2023-03-31
80,000 GBP2022-03-31
Accrued Liabilities
Current
154,000 GBP2023-03-31
98,000 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
351,000 GBP2023-03-31
507,000 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
34,000 GBP2023-03-31
101,000 GBP2022-03-31
Bank Borrowings
Between two and five year, Non-current
195,000 GBP2023-03-31
351,000 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
34,000 GBP2023-03-31
101,000 GBP2022-03-31
hire purchase agreements
105,000 GBP2023-03-31
146,000 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
418,000 GBP2023-03-31
193,000 GBP2022-03-31
Between one and five year
1,140,000 GBP2023-03-31
770,000 GBP2022-03-31
More than five year
805,000 GBP2023-03-31
457,000 GBP2022-03-31
All periods
2,363,000 GBP2023-03-31
1,420,000 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110 shares2023-03-31
Related profiles found in government register
  • THE FINE CHEESE CO. LIMITED
    Info
    FINE CHEESE CO LTD - 2006-08-04
    Registered number 04379739
    Tolldown Farm Tolldown, Dyrham, Chippenham SN14 8HZ
    Private Limited Company incorporated on 2002-02-22 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • THE FINE CHEESE CO. LTD
    S
    Registered number 04379739
    57, High Street, London, - None -, United Kingdom, SE25 6EF
    Limited Liability Company in Wales
    CIF 1
  • THE FINE CHEESE CO LTD
    S
    Registered number 04379739
    57, High Street, London, England, SE25 6EF
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ARTISAN BISCUITS LIMITED - 2007-01-29
    Tolldown Farm Tolldown, Dyrham, Chippenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    522,775 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Tolldown Farm Tolldown, Dyrham, Chippenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.