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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Pott, John Richard
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Director → CIF 0
    Mr John Richard Pott
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Pott, Margaret
    Director born in May 1938
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2024-03-28
    OF - Director → CIF 0
    Mrs Margaret Pott
    Born in May 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Pott, Jacqueline Kay
    Born in August 1969
    Individual (1 offspring)
    Officer
    2003-02-20 ~ now
    OF - Director → CIF 0
    Pott, Jacqueline Kay
    Director
    Individual (1 offspring)
    Officer
    2003-02-20 ~ now
    OF - Secretary → CIF 0
    Ms Jacqueline Kay Pott
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Pott, John Malcolm
    Born in April 1934
    Individual (1 offspring)
    Officer
    2003-02-20 ~ now
    OF - Director → CIF 0
    Mr John Malcolm Pott
    Born in April 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-02-20 ~ 2003-02-20
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-02-20 ~ 2003-02-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IMAGINATIVE CUISINE LIMITED

Period: 2003-02-20 ~ now
Company number: 04673168
Registered name
IMAGINATIVE CUISINE LIMITED - now
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Average Number of Employees
52024-04-06 ~ 2025-03-31
52023-04-01 ~ 2024-04-05
Intangible Assets
3,826 GBP2025-03-31
4,768 GBP2024-04-05
Property, Plant & Equipment
10,958 GBP2025-03-31
14,331 GBP2024-04-05
Fixed Assets
14,784 GBP2025-03-31
19,099 GBP2024-04-05
Total Inventories
151,195 GBP2025-03-31
81,874 GBP2024-04-05
Debtors
Current
124,434 GBP2025-03-31
116,641 GBP2024-04-05
Cash at bank and in hand
66,882 GBP2025-03-31
74,540 GBP2024-04-05
Current Assets
342,511 GBP2025-03-31
273,055 GBP2024-04-05
Creditors
Current, Amounts falling due within one year
-149,159 GBP2024-04-05
Net Current Assets/Liabilities
159,519 GBP2025-03-31
123,896 GBP2024-04-05
Total Assets Less Current Liabilities
174,303 GBP2025-03-31
142,995 GBP2024-04-05
Creditors
Non-current, Amounts falling due after one year
-6,698 GBP2025-03-31
-16,775 GBP2024-04-05
Net Assets/Liabilities
164,909 GBP2025-03-31
122,678 GBP2024-04-05
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-04-05
Other miscellaneous reserve
70,645 GBP2025-03-31
70,645 GBP2024-04-05
Retained earnings (accumulated losses)
94,164 GBP2025-03-31
51,933 GBP2024-04-05
Equity
164,909 GBP2025-03-31
122,678 GBP2024-04-05
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-04-06 ~ 2025-03-31
Furniture and fittings
202024-04-06 ~ 2025-03-31
Office equipment
202024-04-06 ~ 2025-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
18,849 GBP2025-03-31
18,849 GBP2024-04-05
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
15,023 GBP2025-03-31
14,081 GBP2024-04-05
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,826 GBP2025-03-31
4,768 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,190 GBP2025-03-31
55,925 GBP2024-04-05
Furniture and fittings
4,020 GBP2025-03-31
4,020 GBP2024-04-05
Office equipment
16,277 GBP2025-03-31
13,253 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
78,487 GBP2025-03-31
73,198 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,696 GBP2025-03-31
47,720 GBP2024-04-05
Furniture and fittings
3,786 GBP2025-03-31
3,400 GBP2024-04-05
Office equipment
10,047 GBP2025-03-31
7,747 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,529 GBP2025-03-31
58,867 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
5,976 GBP2024-04-06 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
386 GBP2024-04-06 ~ 2025-03-31
Owned/Freehold
8,662 GBP2024-04-06 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
4,494 GBP2025-03-31
8,205 GBP2024-04-05
Furniture and fittings
234 GBP2025-03-31
620 GBP2024-04-05
Office equipment
6,230 GBP2025-03-31
5,506 GBP2024-04-05
Raw materials and consumables
151,195 GBP2025-03-31
81,874 GBP2024-04-05
Trade Debtors/Trade Receivables
Current
101,675 GBP2025-03-31
99,855 GBP2024-04-05
Other Debtors
Current
16,043 GBP2025-03-31
8,609 GBP2024-04-05
Prepayments/Accrued Income
Current
6,716 GBP2025-03-31
8,177 GBP2024-04-05
Cash and Cash Equivalents
66,882 GBP2025-03-31
74,540 GBP2024-04-05
Bank Borrowings
Current
10,648 GBP2025-03-31
10,648 GBP2024-04-05
Trade Creditors/Trade Payables
Current
48,366 GBP2025-03-31
23,379 GBP2024-04-05
Corporation Tax Payable
Current
38,624 GBP2025-03-31
24,873 GBP2024-04-05
Other Creditors
Current
83,304 GBP2025-03-31
87,894 GBP2024-04-05
Accrued Liabilities/Deferred Income
Current
2,050 GBP2025-03-31
2,365 GBP2024-04-05
Creditors
Current
182,992 GBP2025-03-31
149,159 GBP2024-04-05
Bank Borrowings
Non-current
6,698 GBP2025-03-31
16,775 GBP2024-04-05
Creditors
Non-current
6,698 GBP2025-03-31
16,775 GBP2024-04-05
Bank Borrowings
Current, Amounts falling due within one year
10,648 GBP2024-04-05
Total Borrowings
Current, Amounts falling due within one year
10,648 GBP2024-04-05
Bank Borrowings
Non-current, Between one and two years
10,648 GBP2024-04-05
Non-current, Between two and five year
6,127 GBP2024-04-05
Total Borrowings
17,346 GBP2025-03-31
27,423 GBP2024-04-05
Net Deferred Tax Liability/Asset
-2,696 GBP2025-03-31
-3,542 GBP2024-04-05
-5,437 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
846 GBP2024-04-06 ~ 2025-03-31
1,895 GBP2023-04-01 ~ 2024-04-05
Deferred Tax Liabilities
Accelerated tax depreciation
-2,740 GBP2025-03-31
-3,583 GBP2024-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2025-03-31
30 shares2024-04-05
Par Value of Share
Class 1 ordinary share
1.002024-04-06 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
55 shares2025-03-31
55 shares2024-04-05
Par Value of Share
Class 2 ordinary share
1.002024-04-06 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15 shares2025-03-31
15 shares2024-04-05
Par Value of Share
Class 3 ordinary share
1.002024-04-06 ~ 2025-03-31
  • IMAGINATIVE CUISINE LIMITED
    Info
    Registered number 04673168
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2003-02-20 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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