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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.

Parent entities and officers 8
  • 1
    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 controlCIF 0
  • 2
    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 controlCIF 0
  • 3
    Kendall, Denis Edward
    Individual (9 offsprings)
    Officer
    2002-05-24 ~ 2002-10-22
    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, Joanna
    Individual (1 offspring)
    Officer
    2004-07-21 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 6
    Crisp, Edward Thomas
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2004-07-21
    OF - Director → CIF 0
  • 7
    ONLINE NOMINEES LIMITED
    03865091
    Octagon House, Fir Road, Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 3578 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, 11904 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
Intangible Assets
4,100 GBP2024-03-31
4,101 GBP2023-03-31
Property, Plant & Equipment
57,135 GBP2024-03-31
60,839 GBP2023-03-31
Fixed Assets
61,235 GBP2024-03-31
64,940 GBP2023-03-31
Total Inventories
103,345 GBP2024-03-31
111,658 GBP2023-03-31
Debtors
Current
239,338 GBP2024-03-31
278,993 GBP2023-03-31
Cash at bank and in hand
22,181 GBP2024-03-31
34,020 GBP2023-03-31
Current Assets
364,864 GBP2024-03-31
424,671 GBP2023-03-31
Net Current Assets/Liabilities
-48,907 GBP2024-03-31
-51,453 GBP2023-03-31
Total Assets Less Current Liabilities
12,328 GBP2024-03-31
13,487 GBP2023-03-31
Net Assets/Liabilities
1,472 GBP2024-03-31
1,928 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Other
4,100 GBP2024-03-31
4,100 GBP2023-03-31
Intangible Assets - Gross Cost
64,100 GBP2024-03-31
64,100 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
60,000 GBP2024-03-31
59,999 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
60,000 GBP2024-03-31
59,999 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
4,100 GBP2024-03-31
4,100 GBP2023-03-31
Goodwill
1 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,620 GBP2024-03-31
8,620 GBP2023-03-31
Tools/Equipment for furniture and fittings
47,539 GBP2024-03-31
44,053 GBP2023-03-31
Motor vehicles
122,151 GBP2024-03-31
114,351 GBP2023-03-31
Other
107,963 GBP2024-03-31
105,820 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,788 GBP2024-03-31
7,740 GBP2023-03-31
Tools/Equipment for furniture and fittings
40,854 GBP2024-03-31
39,685 GBP2023-03-31
Motor vehicles
96,706 GBP2024-03-31
88,177 GBP2023-03-31
Other
83,790 GBP2024-03-31
76,403 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
48 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
1,169 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
8,529 GBP2023-04-01 ~ 2024-03-31
Other
7,387 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
832 GBP2024-03-31
880 GBP2023-03-31
Tools/Equipment for furniture and fittings
6,685 GBP2024-03-31
4,368 GBP2023-03-31
Motor vehicles
25,445 GBP2024-03-31
26,174 GBP2023-03-31
Other
24,173 GBP2024-03-31
29,417 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
286,273 GBP2024-03-31
272,844 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
229,138 GBP2024-03-31
212,005 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,133 GBP2023-04-01 ~ 2024-03-31
Other types of inventories not specified separately
103,345 GBP2024-03-31
111,658 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
117,169 GBP2024-03-31
134,285 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
117,903 GBP2024-03-31
140,442 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
239,338 GBP2024-03-31
278,993 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
998 shares2024-03-31
998 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Number of Shares Issued (Fully Paid)
1,000 shares2024-03-31
1,000 shares2023-03-31
Nominal value of allotted share capital
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Bank Borrowings
Current
48,480 GBP2024-03-31
72,174 GBP2023-03-31
Bank Overdrafts
Current
13,678 GBP2024-03-31
9,762 GBP2023-03-31
Total Borrowings
Current
72,264 GBP2024-03-31
97,509 GBP2023-03-31
Dividend per share (interim)
20.002023-04-01 ~ 2024-03-31
32.002022-04-01 ~ 2023-03-31
Director Remuneration
25,140 GBP2023-04-01 ~ 2024-03-31
14,980 GBP2022-04-01 ~ 2023-03-31

  • 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 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.