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
8
- 1
Kershaw, Noel Damian John
Ceo born in April 1969Individual (1 offspring)Officer
2002-05-21 ~ nowOF - Director → CIF 0Mr Noel Damian John Kershaw
Born in April 1969Individual (1 offspring)Person with significant control 2017-05-13 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Nicholls, Andrew Peter
Accountant born in April 1969Individual (1 offspring)Officer 2004-09-08 ~ nowOF - Director → CIF 0Nicholls, Andrew Peter
AccountantIndividual (1 offspring)Officer 2004-09-08 ~ nowOF - Secretary → CIF 0Mr Andrew Peter Nicholls
Born in April 1969Individual (1 offspring)Person with significant control 2017-05-13 ~ nowPE - Has significant influence or control → CIF 0 - 3
Ruddock, Keith
Non Executive Chairman born in April 1963Individual (3 offsprings)Officer 2023-10-01 ~ nowOF - Director → CIF 0 - 4
Ramsden, Robert David
Innovative Development born in June 1979Individual (1 offspring)Officer 2023-05-18 ~ nowOF - Director → CIF 0 - 5
Mostyn-jones, Richard
Managing Director born in October 1969Individual (4 offsprings)Officer 2023-10-01 ~ nowOF - Director → CIF 0 - 6
Sutterby, Reuben Buchanan
Sales Director born in October 1966Individual (1 offspring)Officer 2004-09-08 ~ nowOF - Director → CIF 0Mr Reuben Buchanan Sutterby
Born in October 1966Individual (1 offspring)Person with significant control 2017-05-13 ~ nowPE - Has significant influence or control → CIF 0 - 7
Morgan, Gerard Martin
Operations Director born in February 1969Individual (1 offspring)Officer 2004-09-08 ~ nowOF - Director → CIF 0Mr Gerard Martin Morgan
Born in February 1969Individual (1 offspring)Person with significant control 2017-05-13 ~ nowPE - Has significant influence or control → CIF 0 - 8
Grib, John Patrick
Operations & Logistics Director born in July 1971Individual (1 offspring)Officer 2023-05-18 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Kershaw, Norah Catherine
IndividualOfficer 2002-05-21 ~ 2004-09-08OF - Secretary → CIF 0 - 2
12 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 50 offsprings)Equity (Company account)2 GBP2022-01-31Officer2002-05-13 ~ 2002-05-21PE - Nominee Secretary → CIF 0 - 312 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 36 offsprings)Equity (Company account)2 GBP2022-01-31Officer2002-05-13 ~ 2002-05-21PE - Nominee Director → CIF 0
Company in focus
DELIFRESH LIMITED
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Turnover/Revenue
64,111,006 GBP2023-06-01 ~ 2024-05-31
56,777,899 GBP2022-06-01 ~ 2023-05-31
Cost of Sales
43,464,949 GBP2023-06-01 ~ 2024-05-31
38,705,012 GBP2022-06-01 ~ 2023-05-31
Gross Profit/Loss
20,646,057 GBP2023-06-01 ~ 2024-05-31
18,072,887 GBP2022-06-01 ~ 2023-05-31
Distribution Costs
200,704 GBP2023-06-01 ~ 2024-05-31
113,170 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
19,681,178 GBP2023-06-01 ~ 2024-05-31
16,805,276 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
764,175 GBP2023-06-01 ~ 2024-05-31
1,154,441 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
12,953 GBP2023-06-01 ~ 2024-05-31
90 GBP2022-06-01 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
130,955 GBP2023-06-01 ~ 2024-05-31
120,071 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
646,173 GBP2023-06-01 ~ 2024-05-31
1,034,460 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
235,721 GBP2023-06-01 ~ 2024-05-31
260,194 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
410,452 GBP2023-06-01 ~ 2024-05-31
774,266 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
410,452 GBP2023-06-01 ~ 2024-05-31
774,266 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
3,290,129 GBP2024-05-31
2,978,472 GBP2023-05-31
Total Inventories
1,580,296 GBP2024-05-31
1,455,265 GBP2023-05-31
Debtors
9,337,626 GBP2024-05-31
8,665,925 GBP2023-05-31
Cash at bank and in hand
1,508,203 GBP2024-05-31
1,912,155 GBP2023-05-31
Current Assets
12,426,125 GBP2024-05-31
12,033,345 GBP2023-05-31
Creditors
Current
9,588,785 GBP2024-05-31
8,983,832 GBP2023-05-31
Net Current Assets/Liabilities
2,837,340 GBP2024-05-31
3,049,513 GBP2023-05-31
Total Assets Less Current Liabilities
6,127,469 GBP2024-05-31
6,027,985 GBP2023-05-31
Creditors
Non-current
-800,000 GBP2024-05-31
-1,200,000 GBP2023-05-31
Net Assets/Liabilities
5,088,434 GBP2024-05-31
4,677,982 GBP2023-05-31
Equity
Called up share capital
80,000 GBP2024-05-31
80,000 GBP2023-05-31
80,000 GBP2022-05-31
Retained earnings (accumulated losses)
5,008,434 GBP2024-05-31
4,597,982 GBP2023-05-31
3,823,716 GBP2022-05-31
Equity
5,088,434 GBP2024-05-31
4,677,982 GBP2023-05-31
3,903,716 GBP2022-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
410,452 GBP2023-06-01 ~ 2024-05-31
774,266 GBP2022-06-01 ~ 2023-05-31
Wages/Salaries
12,375,348 GBP2023-06-01 ~ 2024-05-31
10,476,448 GBP2022-06-01 ~ 2023-05-31
Social Security Costs
1,163,047 GBP2023-06-01 ~ 2024-05-31
920,202 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
390,266 GBP2023-06-01 ~ 2024-05-31
218,169 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
13,928,661 GBP2023-06-01 ~ 2024-05-31
11,614,819 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
3882023-06-01 ~ 2024-05-31
3552022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
323,977 GBP2023-06-01 ~ 2024-05-31
245,103 GBP2022-06-01 ~ 2023-05-31
Current Tax for the Period
94,000 GBP2023-06-01 ~ 2024-05-31
150,000 GBP2022-06-01 ~ 2023-05-31
Tax Expense/Credit at Applicable Tax Rate
161,543 GBP2023-06-01 ~ 2024-05-31
258,615 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
2,295,885 GBP2023-05-31
Improvements to leasehold property
1,616,232 GBP2024-05-31
1,400,790 GBP2023-05-31
Plant and equipment
1,924,689 GBP2024-05-31
1,746,534 GBP2023-05-31
Computers
827,989 GBP2024-05-31
697,519 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
6,776,362 GBP2024-05-31
6,140,728 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,514,944 GBP2024-05-31
1,418,268 GBP2023-05-31
Computers
641,209 GBP2024-05-31
563,423 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,486,233 GBP2024-05-31
3,162,256 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
96,676 GBP2023-06-01 ~ 2024-05-31
Computers
77,786 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
323,977 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Improvements to leasehold property
1,616,232 GBP2024-05-31
1,400,790 GBP2023-05-31
Plant and equipment
409,745 GBP2024-05-31
328,266 GBP2023-05-31
Computers
186,780 GBP2024-05-31
134,096 GBP2023-05-31
Land and buildings, Long leasehold
1,115,320 GBP2023-05-31
Merchandise
1,580,296 GBP2024-05-31
1,455,265 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
7,915,912 GBP2024-05-31
7,312,994 GBP2023-05-31
Other Debtors
Current
67,807 GBP2024-05-31
92,563 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
475,866 GBP2024-05-31
439,350 GBP2023-05-31
Prepayments/Accrued Income
Current
737,873 GBP2024-05-31
752,122 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
9,337,626 GBP2024-05-31
Amounts falling due within one year, Current
8,665,925 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
400,000 GBP2024-05-31
400,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
5,700,401 GBP2024-05-31
4,917,325 GBP2023-05-31
Corporation Tax Payable
Current
94,000 GBP2024-05-31
152,494 GBP2023-05-31
Other Taxation & Social Security Payable
Current
246,137 GBP2024-05-31
203,668 GBP2023-05-31
Other Creditors
Current
57,063 GBP2024-05-31
266,909 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
3,091,184 GBP2024-05-31
3,043,436 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
800,000 GBP2024-05-31
1,200,000 GBP2023-05-31
Bank Borrowings
Current, Amounts falling due within one year
400,000 GBP2024-05-31
Non-current, Between two and five year
800,000 GBP2024-05-31
1,200,000 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,102,147 GBP2024-05-31
1,625,787 GBP2023-05-31
Between one and five year
3,049,768 GBP2024-05-31
2,444,539 GBP2023-05-31
More than five year
357,336 GBP2024-05-31
185,721 GBP2023-05-31
All periods
5,509,251 GBP2024-05-31
4,256,047 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
239,035 GBP2024-05-31
150,003 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
410,452 GBP2023-06-01 ~ 2024-05-31
- Registered number 04437211
DELIFRESH LIMITED
Info1 Interchange Way, Oakenshaw, Bradford BD12 7AZPrivate Limited Company incorporated on 2002-05-13 (23 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-13CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.