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
    Owen, Rhys Arwyn
    Company Director 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
  • 2
    Castle, Steven Anthony
    Director 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
    The Old Grammar School, 3-7 Market Square, Amersham, Bucks, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,968,064 GBP2024-04-30
    Person with significant control
    2022-01-24 ~ 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
Ceased 5
  • 1
    Mr Rhys Arwyn Owen
    Born in May 1974
    Individual (5 offsprings)
    Person with significant control
    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
  • 2
    Owen, Richard Rodric
    Director born in July 1944
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ 2022-01-24
    OF - Director → CIF 0
    Mr Richard Rodric Owen
    Born in July 1944
    Individual (2 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
  • 3
    Theydon Nominees Limited
    Individual
    Officer
    2002-11-19 ~ 2002-11-19
    OF - Nominee Director → CIF 0
  • 4
    Campbell, Patrick James
    Individual
    Officer
    2002-11-19 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 5
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-11-19 ~ 2002-11-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FOODNET HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
185,887 GBP2024-04-30
191,198 GBP2023-04-30
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Fixed Assets
185,987 GBP2024-04-30
191,298 GBP2023-04-30
Debtors
1,092,221 GBP2024-04-30
1,243,272 GBP2023-04-30
Cash at bank and in hand
200,076 GBP2024-04-30
76 GBP2023-04-30
Current Assets
1,292,297 GBP2024-04-30
1,243,348 GBP2023-04-30
Equity
Called up share capital
110 GBP2024-04-30
110 GBP2023-04-30
110 GBP2022-04-30
Share premium
90 GBP2024-04-30
90 GBP2023-04-30
90 GBP2022-04-30
Retained earnings (accumulated losses)
1,234,325 GBP2024-04-30
872,055 GBP2023-04-30
865,146 GBP2022-04-30
Equity
1,234,525 GBP2024-04-30
872,255 GBP2023-04-30
865,346 GBP2022-04-30
Profit/Loss
2,133,654 GBP2023-05-01 ~ 2024-04-30
1,916,763 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Wages/Salaries
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
265,553 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
79,666 GBP2024-04-30
74,355 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
5,311 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
185,887 GBP2024-04-30
191,198 GBP2023-04-30
Investments in Subsidiaries
100 GBP2024-04-30
100 GBP2023-04-30
Finished Goods/Goods for Resale
0 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
0 GBP2023-04-30
Amount of corporation tax that is recoverable
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
342,959 GBP2024-04-30
0 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
232,959 GBP2024-04-30
492,080 GBP2023-04-30
Creditors
Current
243,759 GBP2024-04-30
562,391 GBP2023-04-30

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 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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
Active 1
  • ICECREST FROZEN FOODS LIMITED - 1997-04-17
    The Old Grammar School, 3-7 Market Square, Amersham, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    12,179,622 GBP2024-04-30
    Person with significant control
    2017-11-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.