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 2
  • 1
    Walters, James Paul
    Director born in September 1978
    Individual (14 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
    Walters, James Paul
    Director
    Individual (14 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Secretary → CIF 0
    Mr James Paul Walters
    Born in September 1978
    Individual (14 offsprings)
    Person with significant control
    2016-07-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Widdowson, Tim Giles
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Walters, James Paul
    Director born in September 1978
    Individual (14 offsprings)
    Officer
    2002-07-03 ~ 2003-04-01
    OF - Director → CIF 0
    Walters, James Paul
    Director
    Individual (14 offsprings)
    Officer
    2002-07-03 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 2
    Walters, Carol Ann
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2005-07-01
    OF - Director → CIF 0
    Walters, Carol Ann
    Director
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 3
    Mouasher, Samer
    Company Director born in July 1971
    Individual
    Officer
    2007-06-12 ~ 2008-09-05
    OF - Director → CIF 0
    Mouasher, Samer
    Director born in July 1971
    Individual
    2008-09-09 ~ 2016-10-11
    OF - Director → CIF 0
  • 4
    Walters, Raymond
    Accountant Director born in January 1950
    Individual (11 offsprings)
    Officer
    2007-06-05 ~ 2016-11-10
    OF - Director → CIF 0
  • 5
    Al Younis, Jad Elkarim
    Director born in April 1962
    Individual
    Officer
    2002-07-03 ~ 2018-10-22
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-07-03 ~ 2002-07-03
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-07-03 ~ 2002-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE ARABICA FOOD & SPICE COMPANY LIMITED

Previous name
THE ARIBACA FOOD & SPICE COMPANY LIMITED - 2002-07-11
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Debtors
20,002 GBP2023-09-30
165 GBP2022-09-30
Cash at bank and in hand
6,929 GBP2023-09-30
104,565 GBP2022-09-30
Current Assets
26,931 GBP2023-09-30
104,730 GBP2022-09-30
Creditors
-755 GBP2023-09-30
-755 GBP2022-09-30
Net Current Assets/Liabilities
26,176 GBP2023-09-30
103,975 GBP2022-09-30
Total Assets Less Current Liabilities
26,176 GBP2023-09-30
103,975 GBP2022-09-30
Net Assets/Liabilities
26,176 GBP2023-09-30
103,975 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
26,076 GBP2023-09-30
103,875 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Amount of value-added tax that is recoverable
Current
2 GBP2023-09-30
165 GBP2022-09-30
Amounts owed by directors
Current
20,000 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
755 GBP2023-09-30
755 GBP2022-09-30
Related profiles found in government register
  • THE ARABICA FOOD & SPICE COMPANY LIMITED
    Info
    THE ARIBACA FOOD & SPICE COMPANY LIMITED - 2002-07-11
    Registered number 04476839
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2002-07-03 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • THE ARABICA FOOD & SPICE COMPANY LIMITED
    S
    Registered number 04476839
    2nd Floor, 45 Grosvenor Road, St Albans, Herts, United Kingdom, AL1 3AW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • THE ARABICA FOOD & SPICE COMPANY LIMITED
    S
    Registered number 04476839
    45, Grosvenor Road, St. Albans, England, AL1 3AW
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • THE ARABICA FOOD & SPICE COMPANY LIMITED
    S
    Registered number 04476839
    71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,617,081 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -115,365 GBP2023-09-30
    Person with significant control
    2018-08-01 ~ 2018-09-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    305,185 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2020-09-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.