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
    Constantinou, Andrew
    Director born in April 1969
    Individual (9 offsprings)
    Officer
    2002-07-31 ~ dissolved
    OF - director → CIF 0
    Constantinou, Andrew
    Individual (9 offsprings)
    Officer
    2019-11-13 ~ dissolved
    OF - secretary → CIF 0
    Mr Andrew Constantinou
    Born in April 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    The Boardwalk, Findern Lane, Willington, Derby, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Constantinou, Wendy
    Individual (3 offsprings)
    Officer
    2002-07-31 ~ 2015-11-16
    OF - secretary → CIF 0
  • 2
    Hogan, Nick Dean
    Food Production born in January 1969
    Individual (7 offsprings)
    Officer
    2006-03-09 ~ 2022-02-11
    OF - director → CIF 0
  • 3
    Constantinou, Vass
    Individual
    Officer
    2015-11-16 ~ 2019-11-13
    OF - secretary → CIF 0
  • 4
    Mantle, Hugh Neil Glover
    Director born in September 1951
    Individual (5 offsprings)
    Officer
    2003-04-04 ~ 2005-06-27
    OF - director → CIF 0
  • 5
    Borkowski, Andrew Thomas
    Director born in June 1962
    Individual (22 offsprings)
    Officer
    2015-11-20 ~ 2019-11-29
    OF - director → CIF 0
  • 6
    DIRECTOR SERVICES LIMITED
    Upper Floor Old Mill House, Bridgefoot, Belper, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2002-07-17 ~ 2002-07-31
    PE - director → CIF 0
  • 7
    Upper Floor, Old Mill House, Bridgefoot Belper, Derbyshire
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2002-07-17 ~ 2002-07-31
    PE - secretary → CIF 0
parent relation
Company in focus

GEORGES TRADITION (HOLDINGS) LIMITED

Previous names
GEORGES TRADITION LIMITED - 2003-11-25
FALCON INDEPENDENT LIMITED - 2003-03-18
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Average Number of Employees
02020-02-01 ~ 2021-01-31
02019-02-01 ~ 2020-01-31
Par Value of Share
Class 1 ordinary share
12020-02-01 ~ 2021-01-31
Class 2 ordinary share
12020-02-01 ~ 2021-01-31
Class 4 ordinary share
12020-02-01 ~ 2021-01-31
Fixed Assets - Investments
90,744 GBP2021-01-31
90,744 GBP2020-01-31
Debtors
1,874,984 GBP2021-01-31
1,886,235 GBP2020-01-31
Net Current Assets/Liabilities
1,874,984 GBP2021-01-31
1,886,235 GBP2020-01-31
Total Assets Less Current Liabilities
1,965,728 GBP2021-01-31
1,976,979 GBP2020-01-31
Creditors
Non-current
2,672,508 GBP2021-01-31
2,542,508 GBP2020-01-31
Net Assets/Liabilities
-706,780 GBP2021-01-31
-565,529 GBP2020-01-31
Equity
Called up share capital
1,200 GBP2021-01-31
1,200 GBP2020-01-31
Share premium
89,900 GBP2021-01-31
89,900 GBP2020-01-31
Retained earnings (accumulated losses)
-797,880 GBP2021-01-31
-656,629 GBP2020-01-31
Equity
-706,780 GBP2021-01-31
-565,529 GBP2020-01-31
Investments in Group Undertakings
102 GBP2021-01-31
102 GBP2020-01-31
Amounts invested in assets
90,744 GBP2021-01-31
90,744 GBP2020-01-31
Investments in Group Undertakings
Cost valuation
102 GBP2020-01-31
Amounts Owed by Group Undertakings
Current
1,873,887 GBP2021-01-31
1,873,887 GBP2020-01-31
Debtors
Current, Amounts falling due within one year
1,874,984 GBP2021-01-31
1,874,984 GBP2020-01-31
Other Debtors
Non-current
11,251 GBP2020-01-31
Other Remaining Borrowings
More than five year, Non-current
1,372,508 GBP2021-01-31
1,242,508 GBP2020-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2021-01-31
Class 2 ordinary share
225 shares2021-01-31
Class 4 ordinary share
75 shares2021-01-31
Related profiles found in government register
  • GEORGES TRADITION (HOLDINGS) LIMITED
    Info
    GEORGES TRADITION LIMITED - 2003-11-25
    FALCON INDEPENDENT LIMITED - 2003-03-18
    Registered number 04488077
    C/o Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham B3 2HB
    Private Limited Company incorporated on 2002-07-17 and dissolved on 2023-01-24 (20 years 6 months). The company status is Dissolved.
    CIF 0
  • GEORGES TRADITION (HOLDINGS) LIMITED
    S
    Registered number 04488077
    Number One Pride Park View, Victoria Way, Pride Park, Derby, England, DE24 8AN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CAMEO CATERING COMPANY LIMITED - 2003-11-25
    C/o Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,883,460 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.