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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
Active 4
  • 1
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (173 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Lea, Jodi
    Born in April 1982
    Individual (164 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Robin Ronald
    Born in April 1967
    Individual (171 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWillow House Orbital 24, Oldham Street, Denton, Manchester, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    19,696 GBP2022-09-30
    Person with significant control
    icon of calendar 2021-03-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Fisher, Alexander
    Non-Executive born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Pitt, Kerry Louise
    Chief Strategy Officer born in February 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-28 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Atkins, Karl James
    Director born in February 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2025-10-20
    OF - Director → CIF 0
  • 4
    Mizen, Paul
    Ceo born in May 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    Nation, Andrew Neil
    It Director born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2019-09-19
    OF - Director → CIF 0
  • 6
    Wilson, Lisa Jane
    Operations Director born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-24 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Clayton, Kriston Jason
    Accountant born in July 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-12-31 ~ 2004-11-30
    OF - Director → CIF 0
    icon of calendar 2015-12-16 ~ 2017-07-25
    OF - Director → CIF 0
    Clayton, Kriston Jason
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2017-07-25
    OF - Secretary → CIF 0
  • 8
    Axis Corporate Solutions Ltd
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2006-11-02
    OF - Secretary → CIF 0
  • 9
    Mcfall, Stephen Peter
    National Accounts Director born in February 1965
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2020-10-08
    OF - Director → CIF 0
  • 10
    Gilroy, Anita Shirley
    Chief Financial Officer born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ 2022-06-30
    OF - Director → CIF 0
    Gilroy, Anita
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 11
    EF LTD
    icon of addressWillow House, Oldham Street, Denton, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ 2021-03-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-01-08 ~ 2003-01-13
    PE - Nominee Director → CIF 0
  • 13
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-01-08 ~ 2003-01-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

E-FOODS LIMITED

Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
46180 - Agents Specialised In The Sale Of Other Particular Products
46190 - Agents Involved In The Sale Of A Variety Of Goods
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Par Value of Share
Class 1 ordinary share
12022-02-01 ~ 2022-09-30
Turnover/Revenue
53,888,154 GBP2022-02-01 ~ 2022-09-30
61,816,546 GBP2021-02-01 ~ 2022-01-31
Cost of Sales
49,728,104 GBP2022-02-01 ~ 2022-09-30
56,192,403 GBP2021-02-01 ~ 2022-01-31
Gross Profit/Loss
4,160,050 GBP2022-02-01 ~ 2022-09-30
5,624,143 GBP2021-02-01 ~ 2022-01-31
Administrative Expenses
3,353,337 GBP2022-02-01 ~ 2022-09-30
4,675,182 GBP2021-02-01 ~ 2022-01-31
Operating Profit/Loss
806,713 GBP2022-02-01 ~ 2022-09-30
1,064,842 GBP2021-02-01 ~ 2022-01-31
Interest Payable/Similar Charges (Finance Costs)
59,295 GBP2022-02-01 ~ 2022-09-30
63,415 GBP2021-02-01 ~ 2022-01-31
Profit/Loss on Ordinary Activities Before Tax
747,418 GBP2022-02-01 ~ 2022-09-30
1,001,427 GBP2021-02-01 ~ 2022-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
167,393 GBP2022-02-01 ~ 2022-09-30
171,100 GBP2021-02-01 ~ 2022-01-31
Profit/Loss
580,025 GBP2022-02-01 ~ 2022-09-30
830,327 GBP2021-02-01 ~ 2022-01-31
Comprehensive Income/Expense
580,025 GBP2022-02-01 ~ 2022-09-30
830,327 GBP2021-02-01 ~ 2022-01-31
Intangible Assets
330,933 GBP2022-09-30
292,060 GBP2022-01-31
Property, Plant & Equipment
175,629 GBP2022-09-30
172,550 GBP2022-01-31
Fixed Assets
506,562 GBP2022-09-30
464,610 GBP2022-01-31
Total Inventories
2,615 GBP2022-09-30
11,449 GBP2022-01-31
Debtors
16,640,568 GBP2022-09-30
17,866,489 GBP2022-01-31
Cash at bank and in hand
775,044 GBP2022-09-30
175,598 GBP2022-01-31
Current Assets
17,418,227 GBP2022-09-30
18,053,536 GBP2022-01-31
Creditors
Current
16,373,912 GBP2022-09-30
17,581,591 GBP2022-01-31
Net Current Assets/Liabilities
1,044,315 GBP2022-09-30
471,945 GBP2022-01-31
Total Assets Less Current Liabilities
1,550,877 GBP2022-09-30
936,555 GBP2022-01-31
Net Assets/Liabilities
1,443,801 GBP2022-09-30
863,776 GBP2022-01-31
Equity
Called up share capital
110,000 GBP2022-09-30
110,000 GBP2022-01-31
110,000 GBP2021-01-31
Retained earnings (accumulated losses)
1,333,801 GBP2022-09-30
753,776 GBP2022-01-31
748,449 GBP2021-01-31
Equity
1,443,801 GBP2022-09-30
863,776 GBP2022-01-31
858,449 GBP2021-01-31
Dividends Paid
Retained earnings (accumulated losses)
-825,000 GBP2021-02-01 ~ 2022-01-31
Dividends Paid
-825,000 GBP2021-02-01 ~ 2022-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
580,025 GBP2022-02-01 ~ 2022-09-30
830,327 GBP2021-02-01 ~ 2022-01-31
Wages/Salaries
2,224,323 GBP2022-02-01 ~ 2022-09-30
3,168,667 GBP2021-02-01 ~ 2022-01-31
Social Security Costs
258,444 GBP2022-02-01 ~ 2022-09-30
323,155 GBP2021-02-01 ~ 2022-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
91,248 GBP2022-02-01 ~ 2022-09-30
130,515 GBP2021-02-01 ~ 2022-01-31
Staff Costs/Employee Benefits Expense
2,574,015 GBP2022-02-01 ~ 2022-09-30
3,622,337 GBP2021-02-01 ~ 2022-01-31
Average Number of Employees
682022-02-01 ~ 2022-09-30
702021-02-01 ~ 2022-01-31
Director Remuneration
356,882 GBP2022-02-01 ~ 2022-09-30
544,172 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
43,277 GBP2022-02-01 ~ 2022-09-30
26,309 GBP2021-02-01 ~ 2022-01-31
Audit Fees/Expenses
20,000 GBP2022-02-01 ~ 2022-09-30
25,000 GBP2021-02-01 ~ 2022-01-31
Current Tax for the Period
134,265 GBP2022-02-01 ~ 2022-09-30
122,135 GBP2021-02-01 ~ 2022-01-31
Tax Expense/Credit at Applicable Tax Rate
142,009 GBP2022-02-01 ~ 2022-09-30
190,271 GBP2021-02-01 ~ 2022-01-31
Intangible Assets - Gross Cost
Computer software
551,846 GBP2022-09-30
503,777 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
51,383 GBP2022-09-30
31,833 GBP2022-01-31
Plant and equipment
2,720 GBP2022-09-30
2,720 GBP2022-01-31
Furniture and fittings
56,544 GBP2022-09-30
31,309 GBP2022-01-31
Computers
173,201 GBP2022-09-30
171,630 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
283,848 GBP2022-09-30
237,492 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,210 GBP2022-09-30
2,508 GBP2022-01-31
Plant and equipment
2,720 GBP2022-09-30
2,720 GBP2022-01-31
Furniture and fittings
14,502 GBP2022-09-30
8,627 GBP2022-01-31
Computers
82,787 GBP2022-09-30
51,087 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,219 GBP2022-09-30
64,942 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,702 GBP2022-02-01 ~ 2022-09-30
Furniture and fittings
5,875 GBP2022-02-01 ~ 2022-09-30
Computers
31,700 GBP2022-02-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,277 GBP2022-02-01 ~ 2022-09-30
Property, Plant & Equipment
Improvements to leasehold property
43,173 GBP2022-09-30
29,325 GBP2022-01-31
Furniture and fittings
42,042 GBP2022-09-30
22,682 GBP2022-01-31
Computers
90,414 GBP2022-09-30
120,543 GBP2022-01-31
Merchandise
2,615 GBP2022-09-30
11,449 GBP2022-01-31
Trade Debtors/Trade Receivables
Current
15,179,093 GBP2022-09-30
12,272,235 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
284,164 GBP2022-09-30
4,366,105 GBP2022-01-31
Other Debtors
Current
326,445 GBP2022-01-31
Amount of corporation tax that is recoverable
Current
23,583 GBP2022-09-30
27,879 GBP2022-01-31
Amount of value-added tax that is recoverable
Current
188,656 GBP2022-09-30
181,179 GBP2022-01-31
Prepayments/Accrued Income
Current
965,072 GBP2022-09-30
594,646 GBP2022-01-31
Debtors
Current, Amounts falling due within one year
16,640,568 GBP2022-09-30
17,866,489 GBP2022-01-31
Trade Creditors/Trade Payables
Current
15,586,961 GBP2022-09-30
12,603,685 GBP2022-01-31
Other Taxation & Social Security Payable
Current
107,279 GBP2022-09-30
100,320 GBP2022-01-31
Other Creditors
Current
406,519 GBP2022-09-30
4,537,670 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
273,153 GBP2022-09-30
339,916 GBP2022-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
87,000 GBP2022-09-30
30,751 GBP2022-01-31
Between one and five year
263,610 GBP2022-09-30
All periods
350,610 GBP2022-09-30
30,751 GBP2022-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
107,076 GBP2022-09-30
72,779 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110,000 shares2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
580,025 GBP2022-02-01 ~ 2022-09-30
  • E-FOODS LIMITED
    Info
    Registered number 04631608
    icon of addressParklands Court 24 Parklands, Rubery, Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-08 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.