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
Gavriel, Georgina
Individual (2 offsprings)Officer
2007-06-26 ~ nowOF - Secretary → CIF 0Mrs Georgina Gavriel
Born in January 1959Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Gavriel, Christakis
Company Director born in April 1957Individual (7 offsprings)Officer 2002-10-03 ~ nowOF - Director → CIF 0Mr Christakis Gavriel
Born in April 1957Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Gavriel, Theodosis
Company Director born in August 1982Individual (19 offsprings)Officer 2023-10-02 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Brewer, Suzanne
Individual (24 offsprings)Officer 2002-10-03 ~ 2002-10-03OF - Nominee Secretary → CIF 0 - 2
Gavriel, Georgina
Company Director born in January 1959Individual (2 offsprings)Officer 2002-10-03 ~ 2007-06-26OF - Director → CIF 0 - 3
Gavriel, Theodosis
Company Director born in August 1982Individual (19 offsprings)Officer 2002-10-03 ~ 2007-06-26OF - Director → CIF 0Gavriel, Theodosis
Managing Director born in July 1982Individual (19 offsprings)Officer 2023-05-01 ~ 2023-10-02OF - Director → CIF 0Gavriel, Theodosis
Company SecretaryIndividual (19 offsprings)Officer 2002-10-03 ~ 2007-06-26OF - Secretary → CIF 0 - 4
Brewer, Kevin, Dr
Born in April 1952Individual (48 offsprings)Officer 2002-10-03 ~ 2002-10-03OF - Nominee Director → CIF 0
Company in focus
THEOS FOOD CO. LIMITED
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
10850 - Manufacture Of Prepared Meals And Dishes
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Turnover/Revenue
23,248,689 GBP2023-10-01 ~ 2024-09-30
21,217,566 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
19,350,099 GBP2023-10-01 ~ 2024-09-30
17,717,957 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
3,898,590 GBP2023-10-01 ~ 2024-09-30
3,499,609 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
3,449,578 GBP2023-10-01 ~ 2024-09-30
3,089,674 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
449,085 GBP2023-10-01 ~ 2024-09-30
409,935 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
102,791 GBP2023-10-01 ~ 2024-09-30
75,311 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
346,294 GBP2023-10-01 ~ 2024-09-30
334,624 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
81,569 GBP2023-10-01 ~ 2024-09-30
92,686 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
264,725 GBP2023-10-01 ~ 2024-09-30
241,938 GBP2022-10-01 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
3,246,712 GBP2024-09-30
3,061,987 GBP2023-09-30
2,890,049 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2023-10-01 ~ 2024-09-30
-70,000 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
3,867 GBP2024-09-30
7,734 GBP2023-09-30
Property, Plant & Equipment
2,069,427 GBP2024-09-30
2,054,367 GBP2023-09-30
Fixed Assets
2,073,294 GBP2024-09-30
2,062,101 GBP2023-09-30
Total Inventories
1,849,633 GBP2024-09-30
2,199,793 GBP2023-09-30
Debtors
2,432,860 GBP2024-09-30
2,137,890 GBP2023-09-30
Cash at bank and in hand
37,836 GBP2024-09-30
29,087 GBP2023-09-30
Current Assets
4,320,329 GBP2024-09-30
4,366,770 GBP2023-09-30
Creditors
Current
2,606,400 GBP2024-09-30
2,363,449 GBP2023-09-30
Net Current Assets/Liabilities
1,713,929 GBP2024-09-30
2,003,321 GBP2023-09-30
Total Assets Less Current Liabilities
3,787,223 GBP2024-09-30
4,065,422 GBP2023-09-30
Net Assets/Liabilities
3,246,812 GBP2024-09-30
3,062,087 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Equity
3,246,812 GBP2024-09-30
3,062,087 GBP2023-09-30
Wages/Salaries
830,213 GBP2023-10-01 ~ 2024-09-30
725,825 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
73,176 GBP2023-10-01 ~ 2024-09-30
65,734 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
16,353 GBP2023-10-01 ~ 2024-09-30
14,170 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
919,742 GBP2023-10-01 ~ 2024-09-30
805,729 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
292023-10-01 ~ 2024-09-30
252022-10-01 ~ 2023-09-30
Director Remuneration
7,280 GBP2023-10-01 ~ 2024-09-30
7,280 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
476,853 GBP2023-10-01 ~ 2024-09-30
441,740 GBP2022-10-01 ~ 2023-09-30
Current Tax for the Period
62,512 GBP2023-10-01 ~ 2024-09-30
-71,795 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
86,574 GBP2023-10-01 ~ 2024-09-30
83,656 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
19,336 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
15,469 GBP2024-09-30
11,602 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
3,867 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,867 GBP2024-09-30
7,734 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
302,607 GBP2023-09-30
Plant and equipment
3,263,626 GBP2024-09-30
3,164,366 GBP2023-09-30
Furniture and fittings
1,069,504 GBP2024-09-30
928,434 GBP2023-09-30
Motor vehicles
1,407,145 GBP2024-09-30
1,439,419 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
6,042,882 GBP2024-09-30
5,834,826 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-19,945 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-330,370 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-350,315 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,411,433 GBP2024-09-30
2,202,375 GBP2023-09-30
Furniture and fittings
706,216 GBP2024-09-30
615,398 GBP2023-09-30
Motor vehicles
798,708 GBP2024-09-30
925,762 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,973,455 GBP2024-09-30
3,780,459 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
213,047 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
90,818 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
152,814 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
476,853 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,989 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-279,868 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-283,857 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
852,193 GBP2024-09-30
961,991 GBP2023-09-30
Furniture and fittings
363,288 GBP2024-09-30
313,036 GBP2023-09-30
Motor vehicles
608,437 GBP2024-09-30
513,657 GBP2023-09-30
Land and buildings, Long leasehold
265,683 GBP2023-09-30
Merchandise
1,849,633 GBP2024-09-30
2,199,793 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,861,843 GBP2024-09-30
1,583,854 GBP2023-09-30
Other Debtors
Current
356,310 GBP2024-09-30
263,169 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
38,737 GBP2024-09-30
44,695 GBP2023-09-30
Prepayments/Accrued Income
Current
175,970 GBP2024-09-30
246,172 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
2,432,860 GBP2024-09-30
Current, Amounts falling due within one year
2,137,890 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
240,000 GBP2024-09-30
120,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
312,640 GBP2024-09-30
260,254 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,804,404 GBP2024-09-30
1,637,239 GBP2023-09-30
Corporation Tax Payable
Current
62,512 GBP2024-09-30
107,151 GBP2023-09-30
Other Taxation & Social Security Payable
Current
20,499 GBP2024-09-30
19,109 GBP2023-09-30
Other Creditors
Current
95,835 GBP2024-09-30
75,280 GBP2023-09-30
Accrued Liabilities
Current
70,510 GBP2024-09-30
93,041 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2024-09-30
370,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
222,905 GBP2024-09-30
344,886 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
120,000 GBP2023-09-30
Between two and five year, Non-current
10,000 GBP2024-09-30
Non-current, Between two and five year
370,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
260,254 GBP2023-09-30
Between one and five year, hire purchase agreements
222,905 GBP2024-09-30
344,886 GBP2023-09-30
hire purchase agreements
535,545 GBP2024-09-30
605,140 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
140,400 GBP2024-09-30
157,614 GBP2023-09-30
Between one and five year
702,000 GBP2024-09-30
630,458 GBP2023-09-30
More than five year
1,223,596 GBP2024-09-30
896,269 GBP2023-09-30
All periods
2,065,996 GBP2024-09-30
1,684,341 GBP2023-09-30
Total Borrowings
Secured
785,545 GBP2024-09-30
1,095,140 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
307,506 GBP2024-09-30
288,449 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
307,506 GBP2024-09-30
288,449 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
264,725 GBP2023-10-01 ~ 2024-09-30
- Registered number 04552101
THEOS FOOD CO. LIMITED
Info
Unit 45 Empire Industrial Park, Empire Close, Aldridge, West Midlands WS9 8UYPrivate Limited Company incorporated on 2002-10-03 (23 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-07-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.