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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
Active 2
  • 1
    Walters, James Paul
    Director born in September 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ now
    OF - Director → CIF 0
    Walters, James Paul
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ now
    OF - Secretary → CIF 0
    Mr James Paul Walters
    Born in September 1978
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2018-08-30 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Walters, James Paul
    Director born in September 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ 2003-04-01
    OF - Director → CIF 0
    Walters, James Paul
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 2
    Walters, Carol Ann
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2005-07-01
    OF - Director → CIF 0
    Walters, Carol Ann
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 3
    Mouasher, Samer
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2007-06-12 ~ 2008-09-05
    OF - Director → CIF 0
    Mouasher, Samer
    Director born in July 1971
    Individual
    icon of calendar 2008-09-09 ~ 2016-10-11
    OF - Director → CIF 0
  • 4
    Walters, Raymond
    Accountant Director born in January 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2016-11-10
    OF - Director → CIF 0
  • 5
    Al Younis, Jad Elkarim
    Director born in April 1962
    Individual
    Officer
    icon of calendar 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
    icon of address6-8 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
    icon of address6-8 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
112 GBP2024-09-30
20,002 GBP2023-09-30
Cash at bank and in hand
24,505 GBP2024-09-30
6,929 GBP2023-09-30
Current Assets
24,617 GBP2024-09-30
26,931 GBP2023-09-30
Creditors
-3,555 GBP2024-09-30
-755 GBP2023-09-30
Net Current Assets/Liabilities
21,062 GBP2024-09-30
26,176 GBP2023-09-30
Total Assets Less Current Liabilities
21,062 GBP2024-09-30
26,176 GBP2023-09-30
Net Assets/Liabilities
21,062 GBP2024-09-30
26,176 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
20,962 GBP2024-09-30
26,076 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Amount of value-added tax that is recoverable
Current
112 GBP2024-09-30
2 GBP2023-09-30
Amounts owed by directors
Current
20,000 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,555 GBP2024-09-30
755 GBP2023-09-30
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
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2002-07-03 (23 years 3 months). 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
    icon of address2nd 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
    icon of address45, 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
    icon of address71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,833,143 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -247,756 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    303,904 GBP2024-09-30
    Person with significant control
    icon of calendar 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.