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 1
  • Smith, John Henry
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    2002-02-28 ~ now
    OF - Director → CIF 0
    Mr John Henry Smith
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Smith, Perry Jonathon
    Company Secretary
    Individual
    Officer
    2002-02-28 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 2
    Smith, John Henry
    Company Director
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 3
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    2002-02-28 ~ 2002-02-28
    OF - Nominee Secretary → CIF 0
  • 4
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    2002-02-28 ~ 2002-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUTLERS FINE FOODS LIMITED

Previous name
DILIGENT LOGISTICS LIMITED - 2004-10-27
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
32,954 GBP2017-03-31
36,416 GBP2016-03-31
Cash at bank and in hand
20,500 GBP2017-03-31
40,380 GBP2016-03-31
Equity
131,123 GBP2017-03-31
Property, Plant & Equipment
Plant and equipment
32,482 GBP2017-03-31
36,220 GBP2016-03-31
Tools and equipment
472 GBP2017-03-31
196 GBP2016-03-31
Finished Goods/Goods for Resale
67,380 GBP2017-03-31
52,500 GBP2016-03-31
Total Inventories
67,380 GBP2017-03-31
52,500 GBP2016-03-31
Other Debtors
47,641 GBP2017-03-31
33,198 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-04-01 ~ 2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31

  • BUTLERS FINE FOODS LIMITED
    Info
    DILIGENT LOGISTICS LIMITED - 2004-10-27
    Registered number 04383883
    29 Allesley Close, Sutton Coldfield, West Midlands B74 2NF
    Private Limited Company incorporated on 2002-02-28 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.