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
    Davelid, Per Viktor Markus
    Executive Vice President born in May 1973
    Individual (8 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Olsen, Thomas Bernhard
    Senior Vice President born in March 1964
    Individual (7 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 3
    PEAL MANAGEMENT HOLDINGS LIMITED - now
    KEELEX 340 LIMITED - 2010-01-02
    The Cornerstone, Market Place, Kegworth, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-02-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Vaughan, Sarah
    Individual
    Officer
    2023-03-14 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 2
    Kloch, Kresten
    Chief Financial Officer born in December 1962
    Individual
    Officer
    2020-02-13 ~ 2023-03-14
    OF - Director → CIF 0
  • 3
    Carr, Matthew Joseph
    Managing Director (Joint) born in October 1978
    Individual (3 offsprings)
    Officer
    2020-02-13 ~ 2023-03-14
    OF - Director → CIF 0
  • 4
    Busby, Phillip Charles
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    2003-01-10 ~ 2009-11-24
    OF - Director → CIF 0
  • 5
    Chatfield, Elaine Ellen
    Secretary born in January 1966
    Individual (6 offsprings)
    Officer
    2014-12-01 ~ 2020-02-13
    OF - Director → CIF 0
    Chatfield, Elaine Ellen
    Individual (6 offsprings)
    Officer
    2003-01-10 ~ 2020-02-13
    OF - Secretary → CIF 0
  • 6
    Boesen, Carsten Toft
    Managing Director born in April 1959
    Individual (2 offsprings)
    Officer
    2020-02-13 ~ 2023-03-14
    OF - Director → CIF 0
  • 7
    Busby, Robert John
    Director born in December 1965
    Individual (6 offsprings)
    Officer
    2003-01-10 ~ 2009-11-24
    OF - Director → CIF 0
  • 8
    Tebbutt, Andrew Colin
    Director born in January 1969
    Individual
    Officer
    2014-12-01 ~ 2015-09-17
    OF - Director → CIF 0
    Tebbutt, Andrew Colin
    Managing Director (Operations) born in January 1969
    Individual
    2020-02-13 ~ 2023-03-14
    OF - Director → CIF 0
  • 9
    Busby, John Whiston George
    Director born in May 1937
    Individual (4 offsprings)
    Officer
    2003-01-10 ~ 2009-11-24
    OF - Director → CIF 0
  • 10
    Norman, Timothy Brian
    Uk Country Director born in September 1966
    Individual (2 offsprings)
    Officer
    2022-12-23 ~ 2024-06-30
    OF - Director → CIF 0
  • 11
    Chatfield, Philip Antony
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    2003-01-10 ~ 2023-03-14
    OF - Director → CIF 0
  • 12
    KEELEX 340 LIMITED - 2010-01-02
    Charlotte House, Stanier Way, Wyvern Business Park, Chaddesden, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-02-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-01-10 ~ 2003-01-10
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-01-10 ~ 2003-01-10
    PE - Nominee Director → CIF 0
  • 15
    Sortemosevej 19, Dk -3450, Allerod, Denmark
    Corporate
    Person with significant control
    2020-02-13 ~ 2020-02-13
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INTEGRATED FOOD PROJECTS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
12,201,519 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
9,938,707 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,262,812 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,692,595 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
570,217 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,945 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
37,259 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
162,155 GBP2023-01-01 ~ 2023-12-31
534,903 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
98,655 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
162,155 GBP2023-01-01 ~ 2023-12-31
436,248 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
162,155 GBP2023-01-01 ~ 2023-12-31
436,248 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
35,157 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
276,219 GBP2022-12-31
Fixed Assets
1 GBP2023-12-31
311,376 GBP2022-12-31
Debtors
2,944,827 GBP2022-12-31
Cash at bank and in hand
2,222,077 GBP2022-12-31
Current Assets
5,166,904 GBP2022-12-31
Creditors
Current
2,969,487 GBP2022-12-31
Net Current Assets/Liabilities
2,197,417 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
2,508,793 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
2,508,693 GBP2022-12-31
2,072,445 GBP2021-12-31
Equity
1 GBP2023-12-31
2,508,793 GBP2022-12-31
2,072,545 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
162,155 GBP2023-01-01 ~ 2023-12-31
436,248 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,670,947 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,670,947 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
20,391 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
97,692 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
100,418 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-100,418 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,261 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-65,261 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
35,157 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
276,219 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
276,219 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,516,358 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
270,908 GBP2022-12-31
Other Debtors
Current
11,194 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
340,196 GBP2022-12-31
Prepayments
Current
100,220 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,944,827 GBP2022-12-31
Trade Creditors/Trade Payables
Current
571,219 GBP2022-12-31
Amounts owed to group undertakings
Current
2,188,223 GBP2022-12-31
Corporation Tax Payable
Current
2,692 GBP2022-12-31
Other Creditors
Current
101,597 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
105,756 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,372 GBP2022-12-31
Between one and five year
125,488 GBP2022-12-31
More than five year
54,901 GBP2022-12-31
All periods
211,761 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Related profiles found in government register
  • INTEGRATED FOOD PROJECTS LIMITED
    Info
    Registered number 04633434
    Kings Ride Court, Kings Ride, Ascot, Berkshire SL5 7JR
    Private Limited Company incorporated on 2003-01-10 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • INTEGRATED FOOD PROJECTS LIMITED
    S
    Registered number 04633434
    Charlotte House, Stanier Way, The Wyvern Business Park, Derby, England, DE21 6BF
    Private Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STREAMCROFT LIMITED - 2001-01-25
    Kings Ride Court, Kings Ride, Ascot, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-12-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.