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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Coulter, Glen
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Mostyn-jones, Richard
    Managing Director born in October 1969
    Individual (8 offsprings)
    Officer
    2023-10-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 3
    Morgan, Gerard Martin
    Operations Director born in March 1969
    Individual (1 offspring)
    Officer
    2004-09-08 ~ 2025-10-10
    OF - Director → CIF 0
    Mr Gerard Martin Morgan
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2017-05-13 ~ 2025-10-10
    PE - Has significant influence or control → CIF 0
  • 4
    Sutterby, Reuben Buchanan
    Sales Director born in October 1966
    Individual (2 offsprings)
    Officer
    2004-09-08 ~ 2025-10-10
    OF - Director → CIF 0
    Mr Reuben Buchanan Sutterby
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2017-05-13 ~ 2025-10-10
    PE - Has significant influence or control → CIF 0
  • 5
    Kershaw, Noel Damian John
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2002-05-21 ~ now
    OF - Director → CIF 0
    Mr Noel Damian John Kershaw
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    2017-05-13 ~ 2025-10-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Ramsden, Robert David
    Innovative Development born in June 1979
    Individual (1 offspring)
    Officer
    2023-05-18 ~ 2025-10-10
    OF - Director → CIF 0
  • 7
    Keeley, Christopher
    Born in December 1966
    Individual (36 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Grib, John Patrick
    Operations & Logistics Director born in July 1971
    Individual (2 offsprings)
    Officer
    2023-05-18 ~ 2025-10-10
    OF - Director → CIF 0
  • 9
    Campbell, Alan Stuart
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 10
    Kershaw, Norah Catherine
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2004-09-08
    OF - Secretary → CIF 0
  • 11
    Keating, Andrew
    Born in April 1970
    Individual (28 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 12
    Ruddock, Keith
    Non Executive Chairman born in April 1963
    Individual (61 offsprings)
    Officer
    2023-10-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 13
    Connolly, Eoin
    Individual (42 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Secretary → CIF 0
  • 14
    Nicholls, Andrew Peter
    Accountant born in April 1969
    Individual (3 offsprings)
    Officer
    2004-09-08 ~ 2025-10-10
    OF - Director → CIF 0
    Nicholls, Andrew Peter
    Accountant
    Individual (3 offsprings)
    Officer
    2004-09-08 ~ 2025-10-10
    OF - Secretary → CIF 0
    Mr Andrew Peter Nicholls
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    2017-05-13 ~ 2025-10-10
    PE - Has significant influence or control → CIF 0
  • 15
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2002-05-13 ~ 2002-05-21
    OF - Nominee Secretary → CIF 0
  • 16
    MUSGRAVE INVESTMENTS LIMITED
    - now NI032397
    MUSGRAVE INVESTMENTS PLC - 2014-01-15
    MUSGRAVE GROUP NORTHERN IRELAND LIMITED - 2002-06-05
    MUSGRAVE MANAGEMENT LIMITED - 1997-06-20
    Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, Northern Ireland
    Active Corporate (18 parents, 24 offsprings)
    Person with significant control
    2025-10-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2002-05-13 ~ 2002-05-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DELIFRESH LIMITED

Period: 2002-05-13 ~ now
Company number: 04437211
Registered name
DELIFRESH LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Turnover/Revenue
70,648,135 GBP2024-06-01 ~ 2025-05-31
64,111,006 GBP2023-06-01 ~ 2024-05-31
Cost of Sales
47,766,823 GBP2024-06-01 ~ 2025-05-31
43,464,949 GBP2023-06-01 ~ 2024-05-31
Gross Profit/Loss
22,881,312 GBP2024-06-01 ~ 2025-05-31
20,646,057 GBP2023-06-01 ~ 2024-05-31
Distribution Costs
211,021 GBP2024-06-01 ~ 2025-05-31
200,704 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
22,350,169 GBP2024-06-01 ~ 2025-05-31
19,681,178 GBP2023-06-01 ~ 2024-05-31
Operating Profit/Loss
320,122 GBP2024-06-01 ~ 2025-05-31
764,175 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
15,033 GBP2024-06-01 ~ 2025-05-31
12,953 GBP2023-06-01 ~ 2024-05-31
Interest Payable/Similar Charges (Finance Costs)
217,830 GBP2024-06-01 ~ 2025-05-31
130,955 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
117,325 GBP2024-06-01 ~ 2025-05-31
646,173 GBP2023-06-01 ~ 2024-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
183,629 GBP2024-06-01 ~ 2025-05-31
235,721 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
-66,304 GBP2024-06-01 ~ 2025-05-31
410,452 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
-66,304 GBP2024-06-01 ~ 2025-05-31
410,452 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
7,665,170 GBP2025-05-31
3,290,129 GBP2024-05-31
Total Inventories
1,881,174 GBP2025-05-31
1,580,296 GBP2024-05-31
Debtors
10,134,413 GBP2025-05-31
9,337,626 GBP2024-05-31
Cash at bank and in hand
647,167 GBP2025-05-31
1,508,203 GBP2024-05-31
Current Assets
12,662,754 GBP2025-05-31
12,426,125 GBP2024-05-31
Creditors
Current
14,506,949 GBP2025-05-31
9,588,785 GBP2024-05-31
Net Current Assets/Liabilities
-1,844,195 GBP2025-05-31
2,837,340 GBP2024-05-31
Total Assets Less Current Liabilities
5,820,975 GBP2025-05-31
6,127,469 GBP2024-05-31
Creditors
Non-current
-400,000 GBP2025-05-31
-800,000 GBP2024-05-31
Net Assets/Liabilities
5,022,130 GBP2025-05-31
5,088,434 GBP2024-05-31
Equity
Called up share capital
80,000 GBP2025-05-31
80,000 GBP2024-05-31
80,000 GBP2023-05-31
Retained earnings (accumulated losses)
4,942,130 GBP2025-05-31
5,008,434 GBP2024-05-31
4,597,982 GBP2023-05-31
Equity
5,022,130 GBP2025-05-31
5,088,434 GBP2024-05-31
4,677,982 GBP2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-66,304 GBP2024-06-01 ~ 2025-05-31
410,452 GBP2023-06-01 ~ 2024-05-31
Wages/Salaries
13,794,484 GBP2024-06-01 ~ 2025-05-31
12,375,348 GBP2023-06-01 ~ 2024-05-31
Social Security Costs
1,261,041 GBP2024-06-01 ~ 2025-05-31
1,163,047 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
316,104 GBP2024-06-01 ~ 2025-05-31
390,266 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
15,371,629 GBP2024-06-01 ~ 2025-05-31
13,928,661 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
4092024-06-01 ~ 2025-05-31
3882023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
357,479 GBP2024-06-01 ~ 2025-05-31
323,977 GBP2023-06-01 ~ 2024-05-31
Current Tax for the Period
23,819 GBP2024-06-01 ~ 2025-05-31
94,000 GBP2023-06-01 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
29,331 GBP2024-06-01 ~ 2025-05-31
161,543 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
2,407,452 GBP2024-05-31
Improvements to leasehold property
1,616,232 GBP2024-05-31
Plant and equipment
3,167,486 GBP2025-05-31
1,924,689 GBP2024-05-31
Computers
1,343,750 GBP2025-05-31
827,989 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
10,668,167 GBP2025-05-31
6,776,362 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-205,208 GBP2024-06-01 ~ 2025-05-31
Computers
-864 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-2,845,839 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
77,462 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,514,134 GBP2025-05-31
1,514,944 GBP2024-05-31
Computers
785,375 GBP2025-05-31
641,209 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,002,997 GBP2025-05-31
3,486,233 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
114,431 GBP2024-06-01 ~ 2025-05-31
Computers
134,573 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
357,479 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-193,763 GBP2024-06-01 ~ 2025-05-31
Computers
-864 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-919,952 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
1,653,352 GBP2025-05-31
409,745 GBP2024-05-31
Computers
558,375 GBP2025-05-31
186,780 GBP2024-05-31
Improvements to leasehold property
1,616,232 GBP2024-05-31
Merchandise
1,881,174 GBP2025-05-31
1,580,296 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
8,355,990 GBP2025-05-31
7,915,912 GBP2024-05-31
Other Debtors
Current
34,501 GBP2025-05-31
67,807 GBP2024-05-31
Amount of value-added tax that is recoverable
Current
770,210 GBP2025-05-31
475,866 GBP2024-05-31
Prepayments/Accrued Income
Current
836,047 GBP2025-05-31
737,873 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
10,134,413 GBP2025-05-31
Current, Amounts falling due within one year
9,337,626 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
400,000 GBP2025-05-31
400,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
6,643,396 GBP2025-05-31
5,700,401 GBP2024-05-31
Corporation Tax Payable
Current
94,000 GBP2024-05-31
Other Taxation & Social Security Payable
Current
304,994 GBP2025-05-31
246,137 GBP2024-05-31
Other Creditors
Current
4,886,148 GBP2025-05-31
57,063 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
2,272,411 GBP2025-05-31
3,091,184 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
400,000 GBP2025-05-31
800,000 GBP2024-05-31
Bank Borrowings
Current, Amounts falling due within one year
400,000 GBP2024-05-31
Non-current, Between two and five year
400,000 GBP2025-05-31
Between two and five year, Non-current
800,000 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,517,858 GBP2025-05-31
2,102,147 GBP2024-05-31
Between one and five year
4,832,633 GBP2025-05-31
3,049,768 GBP2024-05-31
More than five year
9,357,336 GBP2025-05-31
357,336 GBP2024-05-31
All periods
16,707,827 GBP2025-05-31
5,509,251 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
398,845 GBP2025-05-31
239,035 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
-66,304 GBP2024-06-01 ~ 2025-05-31
  • DELIFRESH LIMITED
    Info
    Registered number 04437211
    Pinsent Masons, 1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2002-05-13 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    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.