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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 8
  • 1
    Kendall, Denis Edward
    Individual (9 offsprings)
    Officer
    2002-05-24 ~ 2002-10-22
    OF - Secretary → CIF 0
  • 2
    Crisp, Edward Thomas
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2004-07-21
    OF - Director → CIF 0
  • 3
    Bearne, Joanna
    Individual (1 offspring)
    Officer
    2004-07-21 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 4
    Climo, Carol Ann
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2004-07-21
    OF - Director → CIF 0
    Climo, Carol Ann
    Company Director
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 5
    Bearne, David
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2004-07-21 ~ now
    OF - Director → CIF 0
    Mr David Bearne
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Bearne, Christopher
    Born in August 1986
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Bearne
    Born in August 1986
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    ONLINE NOMINEES LIMITED
    03865091
    Octagon House, Fir Road, Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 3616 offsprings)
    Officer
    2002-05-24 ~ 2002-05-24
    OF - Director → CIF 0
  • 8
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11908 offsprings)
    Officer
    2002-05-24 ~ 2002-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

XLENT FOODS LIMITED

Period: 2002-05-24 ~ now
Company number: 04447123
Registered name
XLENT FOODS LIMITED - now
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Average Number of Employees
122024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Intangible Assets
4,100 GBP2025-03-31
4,100 GBP2024-03-31
Property, Plant & Equipment
49,716 GBP2025-03-31
57,135 GBP2024-03-31
Fixed Assets
53,816 GBP2025-03-31
61,235 GBP2024-03-31
Total Inventories
86,480 GBP2025-03-31
103,345 GBP2024-03-31
Debtors
Current
208,023 GBP2025-03-31
239,338 GBP2024-03-31
Cash at bank and in hand
41,292 GBP2025-03-31
22,181 GBP2024-03-31
Current Assets
335,795 GBP2025-03-31
364,864 GBP2024-03-31
Net Current Assets/Liabilities
-41,919 GBP2025-03-31
-48,907 GBP2024-03-31
Total Assets Less Current Liabilities
11,897 GBP2025-03-31
12,328 GBP2024-03-31
Net Assets/Liabilities
1,041 GBP2025-03-31
1,472 GBP2024-03-31
Intangible Assets - Gross Cost
Goodwill
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Other
4,100 GBP2025-03-31
4,100 GBP2024-03-31
Intangible Assets - Gross Cost
64,100 GBP2025-03-31
64,100 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Intangible Assets
Other
4,100 GBP2025-03-31
4,100 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,620 GBP2025-03-31
8,620 GBP2024-03-31
Tools/Equipment for furniture and fittings
54,993 GBP2025-03-31
47,539 GBP2024-03-31
Motor vehicles
122,151 GBP2025-03-31
122,151 GBP2024-03-31
Other
109,492 GBP2025-03-31
107,963 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,871 GBP2025-03-31
7,788 GBP2024-03-31
Tools/Equipment for furniture and fittings
44,389 GBP2025-03-31
40,854 GBP2024-03-31
Motor vehicles
103,067 GBP2025-03-31
96,706 GBP2024-03-31
Other
90,213 GBP2025-03-31
83,790 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
83 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
3,535 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
6,361 GBP2024-04-01 ~ 2025-03-31
Other
6,423 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
749 GBP2025-03-31
832 GBP2024-03-31
Tools/Equipment for furniture and fittings
10,604 GBP2025-03-31
6,685 GBP2024-03-31
Motor vehicles
19,084 GBP2025-03-31
25,445 GBP2024-03-31
Other
19,279 GBP2025-03-31
24,173 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
295,256 GBP2025-03-31
286,273 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
245,540 GBP2025-03-31
229,138 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,402 GBP2024-04-01 ~ 2025-03-31
Other types of inventories not specified separately
86,480 GBP2025-03-31
103,345 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
126,687 GBP2025-03-31
117,169 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
76,038 GBP2025-03-31
117,903 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
208,023 GBP2025-03-31
239,338 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
60,500 GBP2025-03-31
72,264 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
998 shares2025-03-31
998 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Number of Shares Issued (Fully Paid)
1,000 shares2025-03-31
1,000 shares2024-03-31
Nominal value of allotted share capital
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Bank Borrowings
Current
25,056 GBP2025-03-31
48,480 GBP2024-03-31
Bank Overdrafts
Current
31,138 GBP2025-03-31
13,678 GBP2024-03-31
Total Borrowings
Current
60,500 GBP2025-03-31
72,264 GBP2024-03-31
Dividend per share (interim)
3.002024-04-01 ~ 2025-03-31
20.002023-04-01 ~ 2024-03-31
Director Remuneration
22,603 GBP2024-04-01 ~ 2025-03-31
25,140 GBP2023-04-01 ~ 2024-03-31
  • XLENT FOODS LIMITED
    Info
    Registered number 04447123
    Unit 5 Kestrel Park, Burrington Way Idustrial Estate, Plymouth, Devon PL5 3LT
    PRIVATE LIMITED COMPANY incorporated on 2002-05-24 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.