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 2
  • 1
    Friday, Benjamin Richard
    Managing Director born in August 1976
    Individual (2 offsprings)
    Officer
    2020-10-20 ~ now
    OF - director → CIF 0
  • 2
    60c, Henrik Ibsens Gate, 0255, Oslo, Norway
    Corporate (1 offspring)
    Person with significant control
    2024-10-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Josefsen, Jens
    Director born in March 1944
    Individual
    Officer
    2012-08-31 ~ 2016-03-15
    OF - director → CIF 0
  • 2
    Thulesen, Henrik Broksoe
    Managing Director born in January 1958
    Individual
    Officer
    2012-08-31 ~ 2020-10-20
    OF - director → CIF 0
  • 3
    Rasmussen, Jens Peter
    Managing Director born in June 1953
    Individual
    Officer
    2003-02-27 ~ 2007-08-17
    OF - director → CIF 0
    Rasmussen, Jens Peter
    Director born in June 1953
    Individual
    2008-02-29 ~ 2013-12-15
    OF - director → CIF 0
  • 4
    Rasmussen, Elzbieta Izabela
    Director born in April 1956
    Individual
    Officer
    2007-08-17 ~ 2012-08-31
    OF - director → CIF 0
    Rasmussen, Elzbieta Izabela
    Individual
    Officer
    2003-02-27 ~ 2007-08-17
    OF - secretary → CIF 0
    Rasmussen, Elzbieta
    Individual
    Officer
    2010-06-24 ~ 2012-08-31
    OF - secretary → CIF 0
  • 5
    Rasmussen, Christian Alexander
    Individual
    Officer
    2007-08-17 ~ 2010-06-24
    OF - secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-27 ~ 2003-02-27
    PE - nominee-secretary → CIF 0
  • 7
    Islandsvej 10, Dk-5700, Svendborg, Denmark, Denmark
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-02-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2021-02-01 ~ 2024-10-08
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BONAVENTURA SALES UK LIMITED

Previous name
CABICO LIMITED - 2021-02-10
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Intangible Assets
50,000 GBP2023-12-31
100,000 GBP2022-12-31
Debtors
2,177,578 GBP2023-12-31
2,090,076 GBP2022-12-31
Cash at bank and in hand
595,964 GBP2023-12-31
226,680 GBP2022-12-31
Current Assets
3,440,971 GBP2023-12-31
2,677,513 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,062,501 GBP2023-12-31
-1,501,806 GBP2022-12-31
Net Current Assets/Liabilities
1,378,470 GBP2023-12-31
1,175,707 GBP2022-12-31
Total Assets Less Current Liabilities
1,428,470 GBP2023-12-31
1,275,707 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-336,840 GBP2022-12-31
Net Assets/Liabilities
1,425,035 GBP2023-12-31
938,867 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,424,035 GBP2023-12-31
937,867 GBP2022-12-31
Equity
1,425,035 GBP2023-12-31
938,867 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
301,450 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
251,450 GBP2023-12-31
201,450 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
50,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
50,000 GBP2023-12-31
100,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
60,090 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
60,090 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,905,908 GBP2023-12-31
1,800,733 GBP2022-12-31
Amounts Owed By Related Parties
167,235 GBP2023-12-31
Current
167,235 GBP2022-12-31
Other Debtors
Amounts falling due within one year
104,435 GBP2023-12-31
122,108 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,177,578 GBP2023-12-31
2,090,076 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,098,485 GBP2023-12-31
615,736 GBP2022-12-31
Amounts owed to group undertakings
Current
559,771 GBP2023-12-31
559,771 GBP2022-12-31
Corporation Tax Payable
Current
161,316 GBP2023-12-31
81,630 GBP2022-12-31
Other Taxation & Social Security Payable
Current
13,785 GBP2023-12-31
13,161 GBP2022-12-31
Other Creditors
Current
229,144 GBP2023-12-31
231,508 GBP2022-12-31
Creditors
Current
2,062,501 GBP2023-12-31
1,501,806 GBP2022-12-31
Amounts owed to group undertakings
Non-current
0 GBP2023-12-31
336,840 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
92,607 GBP2023-12-31
157,156 GBP2022-12-31
Related profiles found in government register
  • BONAVENTURA SALES UK LIMITED
    Info
    CABICO LIMITED - 2021-02-10
    Registered number 04681207
    Unit 7 Orchard Park Industrial Estate, Sandiacre, Nottingham NG10 5BP
    Private Limited Company incorporated on 2003-02-27 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • CABICO LIMITED
    S
    Registered number missing
    Unit 2 Cossall Ind Estate, Soloman Road, Cossall Industrial Estate, Ilkeston, England, DE7 5UA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JAY`S INVESTMENT LTD - 2010-05-12
    Unit 2 Cossall Ind Estate Soloman Road, Cossall Industrial Estate, Ilkeston, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    358,061 GBP2019-12-31
    Person with significant control
    2017-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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