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 4
  • 1
    Brittain, Alexander Shoji
    Ceo born in August 1980
    Individual (11 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Halai, Ketan
    Director born in February 1979
    Individual (10 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Stavrou, Cassandra
    Director born in January 1984
    Individual (12 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    132, Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Patel, Dhirajlal
    Food Manufacturer born in May 1951
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2020-06-29
    OF - Director → CIF 0
  • 2
    Page, David Anthony
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Patel, Dineshbhai
    Food Manufacturer born in July 1941
    Individual (12 offsprings)
    Officer
    2002-03-21 ~ 2020-06-29
    OF - Director → CIF 0
    Patel, Minesh Dineshbhai
    Food Manufacturer born in December 1973
    Individual (12 offsprings)
    Officer
    2002-03-21 ~ 2020-06-29
    OF - Director → CIF 0
    Patel, Priyesh Dineshbhai
    Food Manufacturer born in March 1972
    Individual (12 offsprings)
    Officer
    2002-03-21 ~ 2021-11-22
    OF - Director → CIF 0
    Patel, Priyesh Dineshbhai
    Food Manufacturer
    Individual (12 offsprings)
    Officer
    2002-03-21 ~ 2021-11-22
    OF - Secretary → CIF 0
  • 4
    Moore, Kevin Raymond George
    Director born in April 1970
    Individual (18 offsprings)
    Officer
    2018-06-30 ~ 2020-06-29
    OF - Director → CIF 0
  • 5
    Gunton, James Michael
    Investment Professional born in May 1982
    Individual (5 offsprings)
    Officer
    2022-07-29 ~ 2022-08-10
    OF - Director → CIF 0
  • 6
    Patel, Arun
    Food Manufacturer born in June 1960
    Individual (6 offsprings)
    Officer
    2002-03-21 ~ 2020-06-29
    OF - Director → CIF 0
  • 7
    Hudson, Jeremy Stuart
    Director born in June 1968
    Individual (8 offsprings)
    Officer
    2021-07-08 ~ 2022-07-29
    OF - Director → CIF 0
  • 8
    Parmar, Umesh Purshottam
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2020-06-29 ~ 2022-07-29
    OF - Director → CIF 0
  • 9
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    2002-03-21 ~ 2002-03-21
    OF - Nominee Director → CIF 0
  • 10
    Samani, Rohit
    Director born in October 1954
    Individual (6 offsprings)
    Officer
    2021-07-08 ~ 2022-07-29
    OF - Director → CIF 0
  • 11
    Phillips, James William
    Chief Financial Officer born in October 1976
    Individual
    Officer
    2022-07-29 ~ 2023-06-01
    OF - Director → CIF 0
  • 12
    Schulze-melander, Christoph Wolfgang
    Company Director born in March 1974
    Individual (15 offsprings)
    Officer
    2022-07-29 ~ 2023-10-24
    OF - Director → CIF 0
  • 13
    Wayne, Harold
    Individual (1 offspring)
    Officer
    2002-03-21 ~ 2002-03-21
    OF - Nominee Secretary → CIF 0
  • 14
    The Oberoi Centre, 36282, Level 15, Business Bay, Dubai, United Arab Emirates
    Corporate
    Person with significant control
    2016-06-30 ~ 2020-06-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    CRICKET BIDCO LIMITED - 2020-06-26
    Building 3, Croxley Park, Watford, Hertfordshire, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2020-06-29 ~ 2022-07-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LAKSHMI & SON'S LIMITED

Previous name
COFRESH SNACK FOODS LIMITED - 2010-08-03
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
(expand)
Property, Plant & Equipment
18,898,830 GBP2020-12-31
13,210,063 GBP2019-12-31
Fixed Assets - Investments
49,532 GBP2020-12-31
Fixed Assets
19,094,643 GBP2020-12-31
13,450,127 GBP2019-12-31
Total Inventories
7,461,673 GBP2020-12-31
4,680,812 GBP2019-12-31
Debtors
13,128,618 GBP2020-12-31
13,192,912 GBP2019-12-31
Cash at bank and in hand
3,487,810 GBP2020-12-31
4,931,800 GBP2019-12-31
Current Assets
24,078,101 GBP2020-12-31
22,805,524 GBP2019-12-31
Creditors
Current
13,399,709 GBP2020-12-31
9,875,519 GBP2019-12-31
Net Current Assets/Liabilities
10,678,392 GBP2020-12-31
12,930,005 GBP2019-12-31
Total Assets Less Current Liabilities
29,773,035 GBP2020-12-31
26,380,132 GBP2019-12-31
Net Assets/Liabilities
22,375,645 GBP2020-12-31
19,716,061 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
22,375,545 GBP2020-12-31
19,715,961 GBP2019-12-31
15,088,903 GBP2018-12-31
Equity
22,375,645 GBP2020-12-31
19,716,061 GBP2019-12-31
15,089,003 GBP2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,734,584 GBP2020-01-01 ~ 2020-12-31
4,627,058 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-75,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-75,000 GBP2020-01-01 ~ 2020-12-31
Bank Overdrafts
-506 GBP2020-12-31
Wages/Salaries
6,068,511 GBP2020-01-01 ~ 2020-12-31
4,852,782 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
540,318 GBP2020-01-01 ~ 2020-12-31
403,793 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
102,020 GBP2020-01-01 ~ 2020-12-31
80,863 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
6,710,849 GBP2020-01-01 ~ 2020-12-31
5,337,438 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
2672020-01-01 ~ 2020-12-31
2172019-01-01 ~ 2019-12-31
Director Remuneration
25,112 GBP2020-01-01 ~ 2020-12-31
76,098 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
509,447 GBP2020-01-01 ~ 2020-12-31
513,758 GBP2019-01-01 ~ 2019-12-31
Current Tax for the Period
703,524 GBP2020-01-01 ~ 2020-12-31
825,985 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
584,529 GBP2020-01-01 ~ 2020-12-31
1,076,811 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-275,710 GBP2020-01-01 ~ 2020-12-31
458,439 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
1,800,000 GBP2019-12-31
Patents/Trademarks/Licences/Concessions
68,913 GBP2019-12-31
Intangible Assets - Gross Cost
1,868,913 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,657,500 GBP2020-12-31
1,567,500 GBP2019-12-31
Patents/Trademarks/Licences/Concessions
65,132 GBP2020-12-31
61,349 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,722,632 GBP2020-12-31
1,628,849 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
90,000 GBP2020-01-01 ~ 2020-12-31
Patents/Trademarks/Licences/Concessions
3,783 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
93,783 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Net goodwill
142,500 GBP2020-12-31
232,500 GBP2019-12-31
Patents/Trademarks/Licences/Concessions
3,781 GBP2020-12-31
7,564 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,647,080 GBP2020-12-31
8,575,500 GBP2019-12-31
Land and buildings, Short leasehold
972,573 GBP2020-12-31
972,573 GBP2019-12-31
Plant and equipment
3,702,667 GBP2020-12-31
5,302,681 GBP2019-12-31
Improvements to leasehold property
7,459,006 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
447,084 GBP2020-12-31
382,251 GBP2019-12-31
Plant and equipment
2,262,802 GBP2020-12-31
2,017,568 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
64,833 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
245,234 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
8,647,080 GBP2020-12-31
8,575,500 GBP2019-12-31
Land and buildings, Short leasehold
525,489 GBP2020-12-31
590,322 GBP2019-12-31
Improvements to leasehold property
7,459,006 GBP2020-12-31
Plant and equipment
1,439,865 GBP2020-12-31
3,285,113 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
849,063 GBP2020-12-31
676,400 GBP2019-12-31
Motor vehicles
349,097 GBP2020-12-31
355,765 GBP2019-12-31
Computers
556,759 GBP2020-12-31
478,691 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
22,536,245 GBP2020-12-31
16,361,610 GBP2019-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-35,327 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-35,327 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
415,020 GBP2020-12-31
359,503 GBP2019-12-31
Motor vehicles
160,401 GBP2020-12-31
127,578 GBP2019-12-31
Computers
352,108 GBP2020-12-31
264,647 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,637,415 GBP2020-12-31
3,151,547 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
55,517 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
56,402 GBP2020-01-01 ~ 2020-12-31
Computers
87,461 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
509,447 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-23,579 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,579 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
434,043 GBP2020-12-31
316,897 GBP2019-12-31
Motor vehicles
188,696 GBP2020-12-31
228,187 GBP2019-12-31
Computers
204,651 GBP2020-12-31
214,044 GBP2019-12-31
Merchandise
5,446,964 GBP2020-12-31
3,450,731 GBP2019-12-31
Value of work in progress
366,859 GBP2020-12-31
146,776 GBP2019-12-31
Finished Goods
1,647,850 GBP2020-12-31
1,083,305 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
9,631,860 GBP2020-12-31
10,577,043 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
2,887,022 GBP2020-12-31
1,243,042 GBP2019-12-31
Other Debtors
Current
23,684 GBP2020-12-31
20,886 GBP2019-12-31
Amounts owed by directors
373,652 GBP2019-12-31
Amount of value-added tax that is recoverable
Current
153,661 GBP2020-12-31
428,732 GBP2019-12-31
Prepayments
Current
432,391 GBP2020-12-31
549,557 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
13,128,618 GBP2020-12-31
13,192,912 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
506 GBP2020-12-31
614,599 GBP2019-12-31
Trade Creditors/Trade Payables
Current
6,227,724 GBP2020-12-31
3,741,208 GBP2019-12-31
Amounts owed to group undertakings
Current
730,010 GBP2020-12-31
Corporation Tax Payable
Current
369,985 GBP2020-12-31
423,209 GBP2019-12-31
Other Taxation & Social Security Payable
Current
153,097 GBP2020-12-31
110,950 GBP2019-12-31
Other Creditors
Current
204,305 GBP2020-12-31
63,844 GBP2019-12-31
Accrued Liabilities
Current
5,639,082 GBP2020-12-31
4,921,709 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
6,083,345 GBP2019-12-31
Amounts owed to group undertakings
Non-current
7,092,374 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
614,599 GBP2019-12-31
Total Borrowings
Current, Amounts falling due within one year
506 GBP2020-12-31
614,599 GBP2019-12-31
Bank Borrowings
Between two and five year, Non-current
1,961,797 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
472,783 GBP2020-12-31
446,292 GBP2019-12-31
Between one and five year
3,957,665 GBP2020-12-31
1,771,546 GBP2019-12-31
More than five year
1,158,500 GBP2020-12-31
2,005,667 GBP2019-12-31
All periods
5,588,948 GBP2020-12-31
4,223,505 GBP2019-12-31
Bank Borrowings
Secured
6,697,944 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
305,016 GBP2020-12-31
580,726 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,734,584 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • LAKSHMI & SON'S LIMITED
    Info
    COFRESH SNACK FOODS LIMITED - 2010-08-03
    Registered number 04400698
    132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton CV11 6TJ
    Private Limited Company incorporated on 2002-03-21 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • LAKSHMI & SON'S LIMITED
    S
    Registered number 04400698
    31, High View Close, Leicester, England, LE4 9LJ
    Limited Company in Companies House (England & Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-08-14 ~ 2021-02-26
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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