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
Cadbury, William James Michael
Born in June 1977Individual (16 offsprings)Officer
2025-06-02 ~ nowOF - Director → CIF 0 - 2
Everett, Duncan
Born in November 1971Individual (21 offsprings)Officer 2025-06-02 ~ nowOF - Director → CIF 0 - 3
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)614,729 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Ceased
8
- 1
Pirazzini, Roberto
Manager born in August 1960IndividualOfficer 2008-01-25 ~ 2013-10-07OF - Director → CIF 0 - 2
Lionello, Silvia
Manager born in December 1978IndividualOfficer 2008-01-25 ~ 2013-10-07OF - Director → CIF 0 - 3
Wood, Michael John
Operation Director born in May 1960IndividualOfficer 2005-07-01 ~ 2008-01-25OF - Director → CIF 0 - 4
Pancholi, Bina
Individual (1 offspring)Officer 2002-10-25 ~ 2018-12-27OF - Secretary → CIF 0 - 5
Fray, Martyn George
Accountant born in May 1947Individual (7 offsprings)Officer 2008-01-25 ~ 2024-03-31OF - Director → CIF 0 - 6
Pancholi, Pankaj
Food Manufacturer born in October 1955Individual (3 offsprings)Officer 2002-10-25 ~ 2025-06-02OF - Director → CIF 0 - 731 Corsham Street, LondonCorporateOfficer2002-10-25 ~ 2002-10-25PE - Nominee Director → CIF 0
- 8A L SECRETARIAL SERVICES LTD31 Corsham Street, LondonActive Corporate (1 parent, 143 offsprings)Equity (Company account)103 GBP2024-09-30Officer2002-10-25 ~ 2002-10-25PE - Nominee Secretary → CIF 0
Company in focus
JUST EGG (CHILLED FOODS) LIMITED
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Property, Plant & Equipment
215,773 GBP2024-12-31
254,807 GBP2023-12-31
Total Inventories
143,127 GBP2024-12-31
148,324 GBP2023-12-31
Debtors
1,800,296 GBP2024-12-31
1,366,951 GBP2023-12-31
Cash at bank and in hand
516,442 GBP2024-12-31
323,397 GBP2023-12-31
Current Assets
2,459,865 GBP2024-12-31
1,838,672 GBP2023-12-31
Net Current Assets/Liabilities
943,117 GBP2024-12-31
754,219 GBP2023-12-31
Total Assets Less Current Liabilities
1,158,890 GBP2024-12-31
1,009,026 GBP2023-12-31
Net Assets/Liabilities
1,061,206 GBP2024-12-31
849,321 GBP2023-12-31
Equity
Called up share capital
12,500 GBP2024-12-31
12,500 GBP2023-12-31
Share premium
52,500 GBP2024-12-31
52,500 GBP2023-12-31
Retained earnings (accumulated losses)
996,206 GBP2024-12-31
784,321 GBP2023-12-31
Equity
1,061,206 GBP2024-12-31
849,321 GBP2023-12-31
Average Number of Employees
342024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
278,730 GBP2024-12-31
278,730 GBP2023-12-31
Plant and equipment
1,405,509 GBP2024-12-31
1,391,268 GBP2023-12-31
Furniture and fittings
67,522 GBP2024-12-31
67,382 GBP2023-12-31
Motor vehicles
112,126 GBP2024-12-31
80,626 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,863,887 GBP2024-12-31
1,818,006 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
231,013 GBP2024-12-31
212,296 GBP2023-12-31
Plant and equipment
1,273,042 GBP2024-12-31
1,215,586 GBP2023-12-31
Furniture and fittings
56,214 GBP2024-12-31
54,691 GBP2023-12-31
Motor vehicles
87,845 GBP2024-12-31
80,626 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,648,114 GBP2024-12-31
1,563,199 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
57,456 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,523 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
7,219 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,915 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
47,717 GBP2024-12-31
Plant and equipment
132,467 GBP2024-12-31
175,682 GBP2023-12-31
Furniture and fittings
11,308 GBP2024-12-31
12,691 GBP2023-12-31
Motor vehicles
24,281 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,043,177 GBP2024-12-31
1,074,122 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
707,908 GBP2024-12-31
226,050 GBP2023-12-31
Other Debtors
Current
5,985 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
22,438 GBP2024-12-31
26,609 GBP2023-12-31
Prepayments/Accrued Income
Current
20,788 GBP2024-12-31
40,170 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,800,296 GBP2024-12-31
Amounts falling due within one year, Current
1,366,951 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
514,110 GBP2024-12-31
530,295 GBP2023-12-31
Amounts owed to group undertakings
Current
695,700 GBP2024-12-31
287,707 GBP2023-12-31
Corporation Tax Payable
Current
146,016 GBP2024-12-31
121,544 GBP2023-12-31
Other Taxation & Social Security Payable
Current
32,379 GBP2024-12-31
35,636 GBP2023-12-31
Other Creditors
Current
8,520 GBP2024-12-31
9,360 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
60,650 GBP2024-12-31
40,414 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
54,167 GBP2024-12-31
Between one and two years, Non-current
104,167 GBP2023-12-31
Related profiles found in government register
- Registered number 04573497
JUST EGG (CHILLED FOODS) LIMITED
InfoWaterfront Building Lotus Park, The Causeway, Staines-upon-thames TW18 3AGPRIVATE LIMITED COMPANY incorporated on 2002-10-25 (23 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-25CIF 0 JUST EGG (CHILLED FOODS) LIMITED
SRegistered number missingUnit 7, Hilltop Road, Hamilton, Leicester, England, LE5 1TTLimited CompanyCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- THE OLD EGG COMPANY LIMITED - 2020-02-04Waterfront Building Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (3 parents)Equity (Company account)856,364 GBP2024-12-31Person with significant control 2020-06-01 ~ 2020-07-09CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.