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
    Saw, Lip Teik
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2002-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Saw, Hai Earn
    Chief Executive Officer born in June 1958
    Individual (3 offsprings)
    Officer
    2002-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Ng, Geok Bee
    Senior Commercial Manager born in September 1954
    Individual (2 offsprings)
    Officer
    2010-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Finegan, Martin John
    Managing Director born in February 1967
    Individual (3 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Semple, Lisa Jayne
    Individual (2 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Secretary → CIF 0
  • 6
    4572, Jalan Chain Ferry, Butterworth, 12100, Malaysia
    Corporate (1 offspring)
    Person with significant control
    2016-08-31 ~ 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
Ceased 8
  • 1
    Chuah, Poay Ngee
    Accountant born in November 1970
    Individual
    Officer
    2002-09-12 ~ 2004-02-24
    OF - Director → CIF 0
    Chuah, Poay Ngee
    Individual
    Officer
    2002-09-12 ~ 2007-01-03
    OF - Secretary → CIF 0
  • 2
    Dalley, Colin Charles
    Individual
    Officer
    2002-07-29 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 3
    Delaney, Kevin John
    Importer born in February 1952
    Individual
    Officer
    2002-07-29 ~ 2007-02-14
    OF - Director → CIF 0
  • 4
    Bideler, Janet
    Individual (232 offsprings)
    Officer
    2002-07-29 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 5
    Rose, Mario Eric
    Director born in July 1956
    Individual
    Officer
    2010-07-22 ~ 2022-12-06
    OF - Director → CIF 0
  • 6
    Adey, John Edward
    Company Formation Agent born in June 1954
    Individual (11 offsprings)
    Officer
    2002-07-29 ~ 2002-07-29
    OF - Director → CIF 0
  • 7
    John, Susan Jane
    Individual (5 offsprings)
    Officer
    2007-02-06 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 8
    Ng, Hui Min
    Individual (2 offsprings)
    Officer
    2011-03-11 ~ 2015-11-09
    OF - Secretary → CIF 0
parent relation
Company in focus

PACIFIC WEST FOODS (UK) LTD

Previous name
PACIFIC WEST (UK) LIMITED - 2008-02-29
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Turnover/Revenue
26,535,894 GBP2023-07-01 ~ 2024-06-30
26,588,848 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
20,883,571 GBP2023-07-01 ~ 2024-06-30
21,279,282 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
5,652,323 GBP2023-07-01 ~ 2024-06-30
5,309,566 GBP2022-07-01 ~ 2023-06-30
Distribution Costs
981,187 GBP2023-07-01 ~ 2024-06-30
919,216 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
1,798,183 GBP2023-07-01 ~ 2024-06-30
1,891,101 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
2,872,953 GBP2023-07-01 ~ 2024-06-30
2,499,249 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
41,267 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
9,342 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
2,914,220 GBP2023-07-01 ~ 2024-06-30
2,489,907 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
739,095 GBP2023-07-01 ~ 2024-06-30
482,073 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
2,175,125 GBP2023-07-01 ~ 2024-06-30
2,007,834 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
2,175,125 GBP2023-07-01 ~ 2024-06-30
2,007,834 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
11,581 GBP2024-06-30
6,494 GBP2023-06-30
Fixed Assets - Investments
141,171 GBP2024-06-30
142,171 GBP2023-06-30
Fixed Assets
152,752 GBP2024-06-30
148,665 GBP2023-06-30
Total Inventories
4,516,745 GBP2024-06-30
5,260,369 GBP2023-06-30
Debtors
4,602,784 GBP2024-06-30
3,954,847 GBP2023-06-30
Cash at bank and in hand
3,815,342 GBP2024-06-30
1,141,638 GBP2023-06-30
Current Assets
12,934,871 GBP2024-06-30
10,356,854 GBP2023-06-30
Creditors
Current
4,473,556 GBP2024-06-30
3,368,151 GBP2023-06-30
Net Current Assets/Liabilities
8,461,315 GBP2024-06-30
6,988,703 GBP2023-06-30
Total Assets Less Current Liabilities
8,614,067 GBP2024-06-30
7,137,368 GBP2023-06-30
Net Assets/Liabilities
8,612,361 GBP2024-06-30
7,137,236 GBP2023-06-30
Equity
Called up share capital
514,000 GBP2024-06-30
514,000 GBP2023-06-30
514,000 GBP2022-06-30
Retained earnings (accumulated losses)
8,098,361 GBP2024-06-30
6,623,236 GBP2023-06-30
4,615,402 GBP2022-06-30
Equity
8,612,361 GBP2024-06-30
7,137,236 GBP2023-06-30
5,129,402 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,175,125 GBP2023-07-01 ~ 2024-06-30
2,007,834 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-700,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-700,000 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
974,403 GBP2023-07-01 ~ 2024-06-30
1,091,784 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
116,332 GBP2023-07-01 ~ 2024-06-30
134,952 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
27,583 GBP2023-07-01 ~ 2024-06-30
25,475 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
1,118,318 GBP2023-07-01 ~ 2024-06-30
1,252,211 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
162023-07-01 ~ 2024-06-30
162022-07-01 ~ 2023-06-30
Director Remuneration
186,472 GBP2023-07-01 ~ 2024-06-30
386,496 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
3,280 GBP2023-07-01 ~ 2024-06-30
3,036 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
7,500 GBP2023-07-01 ~ 2024-06-30
6,800 GBP2022-07-01 ~ 2023-06-30
Current Tax for the Period
737,521 GBP2023-07-01 ~ 2024-06-30
482,408 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
728,555 GBP2023-07-01 ~ 2024-06-30
473,082 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
130,900 GBP2024-06-30
130,900 GBP2023-06-30
Computers
39,097 GBP2024-06-30
30,730 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
169,997 GBP2024-06-30
161,630 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
130,900 GBP2024-06-30
130,900 GBP2023-06-30
Computers
27,516 GBP2024-06-30
24,236 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,416 GBP2024-06-30
155,136 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,280 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,280 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
11,581 GBP2024-06-30
6,494 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
1,314,282 GBP2024-06-30
1,315,282 GBP2023-06-30
Investments in Group Undertakings
141,171 GBP2024-06-30
142,171 GBP2023-06-30
Merchandise
4,516,745 GBP2024-06-30
5,260,369 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
4,164,686 GBP2024-06-30
3,764,137 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,339 GBP2023-06-30
Other Debtors
Current
284,137 GBP2024-06-30
46,439 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
86,771 GBP2024-06-30
87,166 GBP2023-06-30
Prepayments
Current
67,190 GBP2024-06-30
55,766 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
4,602,784 GBP2024-06-30
3,954,847 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,668,828 GBP2024-06-30
1,219,709 GBP2023-06-30
Amounts owed to group undertakings
Current
1,567,106 GBP2024-06-30
1,145,369 GBP2023-06-30
Corporation Tax Payable
Current
319,506 GBP2024-06-30
251,326 GBP2023-06-30
Other Taxation & Social Security Payable
Current
26,060 GBP2024-06-30
22,903 GBP2023-06-30
Other Creditors
Current
96,778 GBP2024-06-30
47,387 GBP2023-06-30
Accrued Liabilities
Current
795,278 GBP2024-06-30
681,457 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,730 GBP2024-06-30
33,730 GBP2023-06-30
Between one and five year
2,983 GBP2024-06-30
36,805 GBP2023-06-30
All periods
36,713 GBP2024-06-30
70,535 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,706 GBP2024-06-30
132 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
514,000 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,175,125 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • PACIFIC WEST FOODS (UK) LTD
    Info
    PACIFIC WEST (UK) LIMITED - 2008-02-29
    Registered number 04497738
    3 Willowside Park, Canal Road, Trowbridge BA14 8RH
    Private Limited Company incorporated on 2002-07-29 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • PACIFIC WEST FOODS (UK) LTD
    S
    Registered number missing
    3, Willowside Park, Canal Road, Trowbridge, Wiltshire, England, BA14 8RH
    Limited Company
    CIF 1
  • PACIFIC WEST FOODS (UK) LTD
    S
    Registered number 04497738
    Unit 3, Willowside Park, Canal Road, Trowbridge, United Kingdom, BA14 8RH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DEEP BLUE SEAFOODS LIMITED - 1991-03-01
    YEARSPIN LIMITED - 1987-09-07
    3 Willowside Park, Canal Road, Trowbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    2016-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 3 Willowside Park, Canal Road, Trowbridge, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-10-14 ~ dissolved
    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.