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 6
  • 1
    Parker, Derek
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Anthony
    Director born in June 1995
    Individual (3 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Jonathon
    Director born in February 1992
    Individual (3 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Janice
    Director And Company Secretary born in June 1965
    Individual (3 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
    Parker, Janice
    Individual (3 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Croft, Stacey Ann
    Director born in December 1975
    Individual (3 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 6
    GREENCROFT MILK SUPPLIES LIMITED - now
    NOWANY LIMITED - 1994-07-04
    Greencroft Milk Supplies Ltd, Telford Road, Middlesbrough, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-09-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Gweco Secretaries Limited
    Individual
    Officer
    2002-05-30 ~ 2003-01-21
    OF - Nominee Secretary → CIF 0
  • 2
    Dent, Karen Yvonne
    Individual
    Officer
    2003-01-21 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 3
    Dent, Christina Heather
    Farmer born in January 1940
    Individual (1 offspring)
    Officer
    2003-01-21 ~ 2014-01-31
    OF - Director → CIF 0
    Dent, Christina Heather
    Individual (1 offspring)
    Officer
    2005-11-07 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 4
    Jackson, George Wayne
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2016-09-09
    OF - Director → CIF 0
    Jackson, George Wayne
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 5
    Simpson, Ian Richard
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    2016-09-09 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Dent, Thomas Gordon
    Farmer born in June 1936
    Individual
    Officer
    2003-01-21 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Gweco Directors Limited
    Individual
    Officer
    2002-05-30 ~ 2003-01-21
    OF - Nominee Director → CIF 0
  • 8
    Doyle, Michael Brian
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2016-09-09 ~ 2021-09-01
    OF - Director → CIF 0
  • 9
    Jackson, Robert Denver
    Company Director born in November 1966
    Individual
    Officer
    2014-01-31 ~ 2016-09-09
    OF - Director → CIF 0
  • 10
    Dent, Thomas Hugh
    Farmer born in February 1964
    Individual (3 offsprings)
    Officer
    2003-01-21 ~ 2014-01-31
    OF - Director → CIF 0
parent relation
Company in focus

NORTH LAKES FOODS LIMITED

Previous names
GREENGILL LIMITED - 2003-01-30
GWECO 180 LIMITED - 2002-11-13
Standard Industrial Classification
10511 - Liquid Milk And Cream Production
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
520,853 GBP2023-10-31
558,661 GBP2022-10-31
Fixed Assets
520,853 GBP2023-10-31
558,661 GBP2022-10-31
Total Inventories
80,687 GBP2023-10-31
99,430 GBP2022-10-31
Debtors
1,774,514 GBP2023-10-31
1,465,163 GBP2022-10-31
Cash at bank and in hand
3,360 GBP2023-10-31
16,908 GBP2022-10-31
Current Assets
1,858,561 GBP2023-10-31
1,581,501 GBP2022-10-31
Creditors
Current
1,052,579 GBP2023-10-31
1,216,107 GBP2022-10-31
Net Current Assets/Liabilities
805,982 GBP2023-10-31
365,394 GBP2022-10-31
Total Assets Less Current Liabilities
1,326,835 GBP2023-10-31
924,055 GBP2022-10-31
Creditors
Non-current
-1,006,235 GBP2023-10-31
-834,573 GBP2022-10-31
Net Assets/Liabilities
238,063 GBP2023-10-31
-1,445 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
238,061 GBP2023-10-31
-1,447 GBP2022-10-31
Equity
238,063 GBP2023-10-31
-1,445 GBP2022-10-31
Average Number of Employees
382022-11-01 ~ 2023-10-31
362021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
1,355,252 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,355,252 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
439,204 GBP2023-10-31
439,204 GBP2022-10-31
Plant and equipment
910,487 GBP2023-10-31
904,027 GBP2022-10-31
Motor vehicles
328,731 GBP2023-10-31
328,731 GBP2022-10-31
Computers
8,137 GBP2023-10-31
8,137 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
1,686,559 GBP2023-10-31
1,680,099 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
103,372 GBP2023-10-31
94,497 GBP2022-10-31
Plant and equipment
774,761 GBP2023-10-31
751,580 GBP2022-10-31
Motor vehicles
280,951 GBP2023-10-31
269,006 GBP2022-10-31
Computers
6,622 GBP2023-10-31
6,355 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,165,706 GBP2023-10-31
1,121,438 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,875 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
23,181 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
11,945 GBP2022-11-01 ~ 2023-10-31
Computers
267 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,268 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
335,832 GBP2023-10-31
344,707 GBP2022-10-31
Plant and equipment
135,726 GBP2023-10-31
152,447 GBP2022-10-31
Motor vehicles
47,780 GBP2023-10-31
59,725 GBP2022-10-31
Computers
1,515 GBP2023-10-31
1,782 GBP2022-10-31
Raw Materials
80,687 GBP2023-10-31
99,430 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
695,652 GBP2023-10-31
627,858 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
938,827 GBP2023-10-31
674,033 GBP2022-10-31
Other Debtors
Current
57,978 GBP2023-10-31
78,275 GBP2022-10-31
Prepayments
Current
82,057 GBP2023-10-31
84,997 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,774,514 GBP2023-10-31
1,465,163 GBP2022-10-31
Trade Creditors/Trade Payables
Current
616,804 GBP2023-10-31
724,035 GBP2022-10-31
Corporation Tax Payable
Current
75,526 GBP2023-10-31
Other Taxation & Social Security Payable
Current
27,548 GBP2023-10-31
23,312 GBP2022-10-31
Other Creditors
Current
1,287 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
55,013 GBP2023-10-31
135,570 GBP2022-10-31
Amounts owed to group undertakings
Non-current
1,006,235 GBP2023-10-31
834,573 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,114 GBP2023-10-31
11,114 GBP2022-10-31
Between one and five year
12,257 GBP2023-10-31
23,371 GBP2022-10-31
All periods
23,371 GBP2023-10-31
34,485 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
72,322 GBP2023-10-31
78,194 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-10-31
  • NORTH LAKES FOODS LIMITED
    Info
    GREENGILL LIMITED - 2003-01-30
    GWECO 180 LIMITED - 2002-11-13
    Registered number 04451152
    C/o Greencroft Milk Supplies Ltd, Telford Road, Middlesbrough TS3 8BL
    Private Limited Company incorporated on 2002-05-30 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.