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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 2
  • 1
    Friday, Benjamin Richard
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ now
    OF - Director → CIF 0
  • 2
    icon of address60c, Henrik Ibsens Gate, 0255, Oslo, Norway
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Thulesen, Henrik Broksoe
    Managing Director born in January 1958
    Individual
    Officer
    icon of calendar 2012-08-31 ~ 2020-10-20
    OF - Director → CIF 0
  • 2
    Rasmussen, Jens Peter
    Managing Director born in June 1953
    Individual
    Officer
    icon of calendar 2003-02-27 ~ 2007-08-17
    OF - Director → CIF 0
    Rasmussen, Jens Peter
    Director born in June 1953
    Individual
    icon of calendar 2008-02-29 ~ 2013-12-15
    OF - Director → CIF 0
  • 3
    Rasmussen, Christian Alexander
    Individual
    Officer
    icon of calendar 2007-08-17 ~ 2010-06-24
    OF - Secretary → CIF 0
  • 4
    Rasmussen, Elzbieta Izabela
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2007-08-17 ~ 2012-08-31
    OF - Director → CIF 0
    Rasmussen, Elzbieta Izabela
    Individual
    Officer
    icon of calendar 2003-02-27 ~ 2007-08-17
    OF - Secretary → CIF 0
    Rasmussen, Elzbieta
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 5
    Josefsen, Jens
    Director born in March 1944
    Individual
    Officer
    icon of calendar 2012-08-31 ~ 2016-03-15
    OF - Director → CIF 0
  • 6
    icon of addressIslandsvej 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
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-27 ~ 2003-02-27
    PE - Nominee Secretary → 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
0 GBP2024-12-31
50,000 GBP2023-12-31
Debtors
2,333,652 GBP2024-12-31
2,177,578 GBP2023-12-31
Cash at bank and in hand
1,080,192 GBP2024-12-31
595,964 GBP2023-12-31
Current Assets
3,911,303 GBP2024-12-31
3,440,971 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,062,501 GBP2023-12-31
Net Current Assets/Liabilities
2,115,975 GBP2024-12-31
1,378,470 GBP2023-12-31
Total Assets Less Current Liabilities
2,115,975 GBP2024-12-31
1,428,470 GBP2023-12-31
Net Assets/Liabilities
2,115,975 GBP2024-12-31
1,425,035 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,114,975 GBP2024-12-31
1,424,035 GBP2023-12-31
Equity
2,115,975 GBP2024-12-31
1,425,035 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
301,450 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
301,450 GBP2024-12-31
251,450 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
50,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
50,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
60,090 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
60,090 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,860,457 GBP2024-12-31
1,905,908 GBP2023-12-31
Amounts Owed By Related Parties
374,500 GBP2024-12-31
Current
167,235 GBP2023-12-31
Other Debtors
Amounts falling due within one year
89,642 GBP2024-12-31
104,435 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,333,652 GBP2024-12-31
Current, Amounts falling due within one year
2,177,578 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,113,566 GBP2024-12-31
1,098,485 GBP2023-12-31
Amounts owed to group undertakings
Current
439,946 GBP2024-12-31
559,771 GBP2023-12-31
Corporation Tax Payable
Current
4,824 GBP2024-12-31
161,316 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,730 GBP2024-12-31
13,785 GBP2023-12-31
Other Creditors
Current
223,262 GBP2024-12-31
229,144 GBP2023-12-31
Creditors
Current
1,795,328 GBP2024-12-31
2,062,501 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
652,851 GBP2024-12-31
92,607 GBP2023-12-31
Related profiles found in government register
  • BONAVENTURA SALES UK LIMITED
    Info
    CABICO LIMITED - 2021-02-10
    Registered number 04681207
    icon of addressUnit 7 Orchard Park Industrial Estate, Sandiacre, Nottingham NG10 5BP
    PRIVATE LIMITED COMPANY incorporated on 2003-02-27 (22 years 10 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
    icon of addressUnit 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
    icon of addressUnit 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
    icon of calendar 2017-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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