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 3
  • 1
    Mehta, Jay Mahendra, Mr.
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Thakkar, Bimal
    Business Director born in September 1965
    Individual (1 offspring)
    Officer
    2002-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Mistry, Pheroze Kersasp
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Merchant, Viren
    Businessman born in October 1965
    Individual
    Officer
    2019-02-12 ~ 2021-06-07
    OF - Director → CIF 0
  • 2
    Thakkar, Bhavesh
    Business Executive born in September 1972
    Individual
    Officer
    2016-07-22 ~ 2018-05-29
    OF - Director → CIF 0
  • 3
    Thakkar, Ashok
    Business Executive born in May 1953
    Individual
    Officer
    2016-07-22 ~ 2018-05-29
    OF - Director → CIF 0
  • 4
    Pezzack, Steve
    Business born in June 1963
    Individual
    Officer
    2002-09-06 ~ 2014-04-01
    OF - Director → CIF 0
    Pezzack, Steve
    Business
    Individual
    Officer
    2002-09-06 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 5
    Gidwani, Chander Gobind
    Company Director born in July 1964
    Individual
    Officer
    2021-01-01 ~ 2025-02-06
    OF - Director → CIF 0
  • 6
    Raichura, Ramesh Govindji
    Businessman born in November 1950
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2019-10-25
    OF - Director → CIF 0
    Raichura, Ramesh Govindji
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-09-06 ~ 2002-09-06
    PE - Nominee Secretary → CIF 0
  • 8
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-09-06 ~ 2002-09-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADF FOODS UK LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,209,560 GBP2024-03-31
9,209,560 GBP2023-03-31
Debtors
416,925 GBP2024-03-31
426,237 GBP2023-03-31
Cash at bank and in hand
270,774 GBP2024-03-31
419,427 GBP2023-03-31
Current Assets
821,978 GBP2024-03-31
967,275 GBP2023-03-31
Equity
Called up share capital
9,223,022 GBP2024-03-31
9,223,022 GBP2023-03-31
9,223,022 GBP2022-03-31
Retained earnings (accumulated losses)
517,270 GBP2024-03-31
391,441 GBP2023-03-31
192,926 GBP2022-03-31
Equity
9,740,292 GBP2024-03-31
-1,326,131 GBP2022-03-31
Profit/Loss
125,912 GBP2023-04-01 ~ 2024-03-31
198,598 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
53,321 GBP2022-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
9,209,560 GBP2024-03-31
9,209,560 GBP2023-03-31
Finished Goods/Goods for Resale
134,279 GBP2024-03-31
121,611 GBP2023-03-31
Trade Debtors/Trade Receivables
407,273 GBP2024-03-31
419,952 GBP2023-03-31
Other Debtors
Current
2,968 GBP2024-03-31
4,625 GBP2023-03-31
Prepayments/Accrued Income
Current
6,684 GBP2024-03-31
1,660 GBP2023-03-31
Other Debtors
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
41,944 GBP2024-03-31
36,291 GBP2023-03-31
Other Creditors
Current
83 GBP2024-03-31
83 GBP2023-03-31
Creditors
Current
291,246 GBP2024-03-31
562,372 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
41,944 GBP2023-04-01 ~ 2024-03-31
36,302 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
200 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
  • ADF FOODS UK LIMITED
    Info
    Registered number 04528177
    Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW
    Private Limited Company incorporated on 2002-09-06 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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