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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 7
  • 1
    Campbell, Patrick James
    Individual (7 offsprings)
    Officer
    2002-11-19 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 2
    Castle, Steven Anthony
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
    Castle, Steven Anthony
    Individual (2 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Owen, Richard Rodric
    Director born in July 1944
    Individual (9 offsprings)
    Officer
    2002-11-19 ~ 2022-01-24
    OF - Director → CIF 0
    Mr Richard Rodric Owen
    Born in July 1944
    Individual (9 offsprings)
    Person with significant control
    2017-11-19 ~ 2022-01-24
    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
  • 4
    Owen, Rhys Arwyn
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2002-11-19 ~ now
    OF - Director → CIF 0
    Mr Rhys Arwyn Owen
    Born in May 1974
    Individual (5 offsprings)
    Person with significant control
    2019-02-27 ~ 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
    2017-11-19 ~ 2018-03-29
    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
  • 5
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2002-11-19 ~ 2002-11-19
    OF - Nominee Director → CIF 0
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2002-11-19 ~ 2002-11-19
    OF - Nominee Secretary → CIF 0
  • 7
    FOODNET ENTERPRISES LIMITED
    13772918
    The Old Grammar School, 3-7 Market Square, Amersham, Bucks, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-01-24 ~ 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
parent relation
Company in focus

FOODNET HOLDINGS LIMITED

Period: 2002-11-19 ~ now
Company number: 04593826
Registered name
FOODNET HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
180,576 GBP2025-04-30
185,887 GBP2024-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Fixed Assets
180,676 GBP2025-04-30
185,987 GBP2024-04-30
Debtors
1,144,008 GBP2025-04-30
1,092,221 GBP2024-04-30
Cash at bank and in hand
1,364,084 GBP2025-04-30
200,076 GBP2024-04-30
Current Assets
2,508,092 GBP2025-04-30
1,292,297 GBP2024-04-30
Net Current Assets/Liabilities
1,995,701 GBP2025-04-30
1,048,538 GBP2024-04-30
Total Assets Less Current Liabilities
2,176,377 GBP2025-04-30
1,234,525 GBP2024-04-30
Equity
Called up share capital
110 GBP2025-04-30
110 GBP2024-04-30
110 GBP2023-04-30
Share premium
90 GBP2025-04-30
90 GBP2024-04-30
90 GBP2023-04-30
Retained earnings (accumulated losses)
2,176,177 GBP2025-04-30
1,234,325 GBP2024-04-30
872,055 GBP2023-04-30
Equity
2,176,377 GBP2025-04-30
1,234,525 GBP2024-04-30
872,255 GBP2023-04-30
Profit/Loss
1,956,343 GBP2024-05-01 ~ 2025-04-30
2,133,654 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Wages/Salaries
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Investments in Subsidiaries
100 GBP2025-04-30
100 GBP2024-04-30
Finished Goods/Goods for Resale
0 GBP2025-04-30
0 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,930 GBP2025-04-30
0 GBP2024-04-30
Amount of corporation tax that is recoverable
0 GBP2025-04-30
0 GBP2024-04-30
Prepayments/Accrued Income
Current
0 GBP2025-04-30
0 GBP2024-04-30
Corporation Tax Payable
Current
2,218 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
501,173 GBP2025-04-30
232,959 GBP2024-04-30
Creditors
Current
512,391 GBP2025-04-30
243,759 GBP2024-04-30

Related profiles found in government register
  • FOODNET HOLDINGS LIMITED
    Info
    Registered number 04593826
    The Old Grammar School, 3-7 Market Square, Amersham, Bucks HP7 0DF
    PRIVATE LIMITED COMPANY incorporated on 2002-11-19 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • FOODNET HOLDINGS LTD
    S
    Registered number 04593826
    The Old Grammar School, 3-7 Market Square, Amersham, England, HP7 0DF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FOODNET LIMITED
    - now 02509681 03284132
    ICECREST FROZEN FOODS LIMITED - 1997-04-17
    The Old Grammar School, 3-7 Market Square, Amersham, Buckinghamshire
    Active Corporate (11 parents)
    Person with significant control
    2017-11-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.