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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 5
  • 1
    Pezzack, Susan Dawn
    Individual (20 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Dawn Pezzack
    Born in February 1965
    Individual (20 offsprings)
    Person with significant control
    2017-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sestito, Anna
    Director born in February 1979
    Individual (1 offspring)
    Officer
    2002-10-04 ~ 2003-08-30
    OF - Director → CIF 0
  • 3
    Pezzack, Stephen Robert
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
    Pezzack, Stephen Robert
    Individual (4 offsprings)
    Officer
    2002-10-04 ~ 2003-08-30
    OF - Secretary → CIF 0
    Mr Stephen Pezzack
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    2017-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-09-24 ~ 2002-10-04
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-09-24 ~ 2002-10-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GFT RETAIL UK LIMITED

Period: 2003-09-14 ~ now
Company number: 04543426
Registered names
GFT RETAIL UK LIMITED - now
Standard Industrial Classification
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
Brief company account
Property, Plant & Equipment
1,927,625 GBP2025-04-30
1,930,109 GBP2024-04-30
Fixed Assets - Investments
3,585,782 GBP2025-04-30
2,950,841 GBP2024-04-30
Fixed Assets
5,513,407 GBP2025-04-30
4,880,950 GBP2024-04-30
Total Inventories
319,322 GBP2025-04-30
449,631 GBP2024-04-30
Debtors
1,045,324 GBP2025-04-30
950,053 GBP2024-04-30
Cash at bank and in hand
336,095 GBP2025-04-30
1,009,218 GBP2024-04-30
Current Assets
1,700,741 GBP2025-04-30
2,408,902 GBP2024-04-30
Net Current Assets/Liabilities
776,327 GBP2025-04-30
1,198,206 GBP2024-04-30
Total Assets Less Current Liabilities
6,289,734 GBP2025-04-30
6,079,156 GBP2024-04-30
Net Assets/Liabilities
6,289,734 GBP2025-04-30
6,079,156 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
6,289,634 GBP2025-04-30
6,079,056 GBP2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,920,174 GBP2024-04-30
Motor vehicles
23,550 GBP2025-04-30
23,550 GBP2024-04-30
Furniture and fittings
39,102 GBP2025-04-30
39,102 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,982,826 GBP2025-04-30
1,982,826 GBP2024-04-30
Owned/Freehold, Land and buildings
1,920,174 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,099 GBP2025-04-30
13,615 GBP2024-04-30
Furniture and fittings
39,102 GBP2025-04-30
39,102 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,201 GBP2025-04-30
52,717 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,484 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,484 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,920,174 GBP2025-04-30
Motor vehicles
7,451 GBP2025-04-30
9,935 GBP2024-04-30
Land and buildings, Owned/Freehold
1,920,174 GBP2024-04-30
Finished Goods
319,322 GBP2025-04-30
449,631 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
770,602 GBP2025-04-30
686,020 GBP2024-04-30
Prepayments/Accrued Income
Current
210,376 GBP2025-04-30
115,788 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
22,199 GBP2024-04-30
Trade Creditors/Trade Payables
Current
508,559 GBP2025-04-30
650,385 GBP2024-04-30
Corporation Tax Payable
Current
100,883 GBP2025-04-30
111,650 GBP2024-04-30
Other Taxation & Social Security Payable
Current
2,805 GBP2025-04-30
3,224 GBP2024-04-30
Amount of value-added tax that is payable
Current
21,806 GBP2025-04-30
Accrued Liabilities/Deferred Income
Current
29,508 GBP2025-04-30
476 GBP2024-04-30
Amounts owed to directors
Current
260,853 GBP2025-04-30
444,961 GBP2024-04-30

Related profiles found in government register
  • GFT RETAIL UK LIMITED
    Info
    JETCROFT ASSOCIATES LIMITED - 2003-09-14
    Registered number 04543426
    Ormond House, 162 Park Close, Ashley Park, Walton On Thames, Surrey KT12 1EW
    PRIVATE LIMITED COMPANY incorporated on 2002-09-24 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • GFT RETAIL UK LIMITED
    S
    Registered number 04543426
    Ember House, The Green, Hersham, Walton-on-thames, England, KT12 4HR
    CIF 1
  • GFT RETAIL UK LIMITED
    S
    Registered number 04543426
    Ormond House, 162 Park Close, Ashley Park, Walton On Thames, Surrey, United Kingdom, KT12 1EW
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EVOLUTION SNACKS NORTHERN LIMITED
    SC828503
    Rennie Welch Academy House, Shedden Park Road, Kelso, Scotland
    Active Corporate (4 parents)
    Officer
    2026-02-07 ~ now
    CIF 1 - Director → ME
  • 2
    THE BE FAIR AND HEALTHY DRINKS COMPANY LTD
    12116646
    Midland House, 2, Poole Road, Bournemouth, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-28 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.