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 5
  • 1
    Knowland, Kenneth James
    Company Director born in March 1945
    Individual (7 offsprings)
    Officer
    2003-05-14 ~ now
    OF - Director → CIF 0
    Mr Kenneth James Knowland
    Born in March 1945
    Individual (7 offsprings)
    Person with significant control
    2016-05-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Williams, Kelly Jayne
    Sales & Marketing Director born in May 1977
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Michael James
    Managing Director born in June 1974
    Individual (4 offsprings)
    Officer
    2016-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Knowland, Trude
    Individual (1 offspring)
    Officer
    2003-06-25 ~ now
    OF - Secretary → CIF 0
    Mrs Trude Knowland
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    2016-05-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Vokes, John Nigel
    Non-Executive Director born in April 1957
    Individual (2 offsprings)
    Officer
    2010-01-26 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Pender, Jonathan Richard
    Individual (3 offsprings)
    Officer
    2003-05-14 ~ 2003-06-25
    OF - Secretary → CIF 0
  • 2
    Holloway, Adam
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2003-06-27 ~ 2010-01-26
    OF - Director → CIF 0
  • 3
    Holloway, Kevin John
    Director born in December 1953
    Individual
    Officer
    2003-06-27 ~ 2018-03-30
    OF - Director → CIF 0
parent relation
Company in focus

SAVONA FOODSERVICE LTD

Previous names
SAVONA PROVISIONS LIMITED - 2021-07-08
S.P. (OXFORD) LIMITED - 2003-07-24
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
(expand)
Profit/Loss
973,903 GBP2023-09-01 ~ 2024-08-31
789,755 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Goodwill
301,978 GBP2024-08-31
1 GBP2023-08-31
Other
140,926 GBP2024-08-31
248,486 GBP2023-08-31
Intangible Assets
442,904 GBP2024-08-31
248,487 GBP2023-08-31
Property, Plant & Equipment
2,565,688 GBP2024-08-31
2,528,681 GBP2023-08-31
Fixed Assets - Investments
2,069 GBP2024-08-31
379,535 GBP2023-08-31
Fixed Assets
3,010,661 GBP2024-08-31
3,156,703 GBP2023-08-31
Debtors
7,798,763 GBP2024-08-31
6,436,940 GBP2023-08-31
Cash at bank and in hand
9,552 GBP2024-08-31
1,846 GBP2023-08-31
Current Assets
12,584,416 GBP2024-08-31
10,611,448 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-11,239,106 GBP2024-08-31
-9,356,491 GBP2023-08-31
Net Current Assets/Liabilities
1,345,310 GBP2024-08-31
1,254,957 GBP2023-08-31
Total Assets Less Current Liabilities
4,355,971 GBP2024-08-31
4,411,660 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-446,944 GBP2024-08-31
-1,479,539 GBP2023-08-31
Net Assets/Liabilities
3,548,252 GBP2024-08-31
2,574,349 GBP2023-08-31
Equity
Called up share capital
9,000 GBP2024-08-31
9,000 GBP2023-08-31
9,000 GBP2022-08-31
Capital redemption reserve
1,000 GBP2024-08-31
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Other miscellaneous reserve
46,206 GBP2024-08-31
46,206 GBP2023-08-31
Retained earnings (accumulated losses)
3,492,046 GBP2024-08-31
2,518,143 GBP2023-08-31
1,728,388 GBP2022-08-31
Equity
3,548,252 GBP2024-08-31
2,574,349 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
973,903 GBP2023-09-01 ~ 2024-08-31
789,755 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
24,000 GBP2023-09-01 ~ 2024-08-31
22,850 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
2262023-09-01 ~ 2024-08-31
2062022-09-01 ~ 2023-08-31
Wages/Salaries
7,840,892 GBP2023-09-01 ~ 2024-08-31
6,706,085 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
307,963 GBP2023-09-01 ~ 2024-08-31
254,476 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
8,896,341 GBP2023-09-01 ~ 2024-08-31
7,587,910 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
288,381 GBP2023-09-01 ~ 2024-08-31
248,686 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,003 GBP2023-09-01 ~ 2024-08-31
193,481 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Goodwill
377,467 GBP2024-08-31
1 GBP2023-08-31
Computer software
398,423 GBP2024-08-31
363,648 GBP2023-08-31
Intangible Assets - Gross Cost
1,142,206 GBP2024-08-31
729,965 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
75,489 GBP2024-08-31
0 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
699,302 GBP2024-08-31
481,478 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
75,489 GBP2023-09-01 ~ 2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
217,824 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,500,000 GBP2024-08-31
1,500,000 GBP2023-08-31
Land and buildings, Under hire purchased contracts or finance leases
279,733 GBP2024-08-31
152,308 GBP2023-08-31
Plant and equipment
366,939 GBP2024-08-31
357,939 GBP2023-08-31
Furniture and fittings
1,426,330 GBP2024-08-31
1,245,882 GBP2023-08-31
Computers
478,714 GBP2024-08-31
506,856 GBP2023-08-31
Motor vehicles
354,670 GBP2024-08-31
386,569 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
4,406,386 GBP2024-08-31
4,149,554 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-12,435 GBP2023-09-01 ~ 2024-08-31
Computers
-33,924 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-31,899 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-78,258 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
73,654 GBP2024-08-31
50,082 GBP2023-08-31
Land and buildings, Under hire purchased contracts or finance leases
106,119 GBP2024-08-31
84,034 GBP2023-08-31
Plant and equipment
79,840 GBP2024-08-31
55,033 GBP2023-08-31
Furniture and fittings
923,072 GBP2024-08-31
846,883 GBP2023-08-31
Computers
433,258 GBP2024-08-31
429,998 GBP2023-08-31
Motor vehicles
224,755 GBP2024-08-31
154,843 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,840,698 GBP2024-08-31
1,620,873 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
23,572 GBP2023-09-01 ~ 2024-08-31
Land and buildings, Under hire purchased contracts or finance leases
22,085 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
24,807 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
88,624 GBP2023-09-01 ~ 2024-08-31
Computers
37,184 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
101,811 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
298,083 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-12,435 GBP2023-09-01 ~ 2024-08-31
Computers
-33,924 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-31,899 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-78,258 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,426,346 GBP2024-08-31
1,449,918 GBP2023-08-31
Land and buildings, Under hire purchased contracts or finance leases
173,614 GBP2024-08-31
68,274 GBP2023-08-31
Plant and equipment
287,099 GBP2024-08-31
302,906 GBP2023-08-31
Furniture and fittings
503,258 GBP2024-08-31
398,999 GBP2023-08-31
Computers
45,456 GBP2024-08-31
76,858 GBP2023-08-31
Motor vehicles
129,915 GBP2024-08-31
231,726 GBP2023-08-31
Amounts invested in assets
Non-current
2,069 GBP2024-08-31
379,535 GBP2023-08-31
Finished Goods/Goods for Resale
4,776,101 GBP2024-08-31
4,172,662 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
5,905,135 GBP2024-08-31
5,581,704 GBP2023-08-31
Other Debtors
Current
146,915 GBP2024-08-31
119,133 GBP2023-08-31
Prepayments/Accrued Income
Current
1,746,713 GBP2024-08-31
736,103 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
7,798,763 GBP2024-08-31
6,436,940 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
3,314,550 GBP2024-08-31
3,296,238 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
56,917 GBP2024-08-31
77,960 GBP2023-08-31
Trade Creditors/Trade Payables
Current
6,078,628 GBP2024-08-31
4,234,403 GBP2023-08-31
Corporation Tax Payable
Current
364,586 GBP2024-08-31
50,672 GBP2023-08-31
Other Taxation & Social Security Payable
Current
244,358 GBP2024-08-31
208,478 GBP2023-08-31
Other Creditors
Current
100 GBP2024-08-31
12,588 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,179,967 GBP2024-08-31
1,476,152 GBP2023-08-31
Creditors
Current
11,239,106 GBP2024-08-31
9,356,491 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
400,013 GBP2024-08-31
1,386,058 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
46,931 GBP2024-08-31
93,481 GBP2023-08-31
Creditors
Non-current
446,944 GBP2024-08-31
1,479,539 GBP2023-08-31
Bank Borrowings
3,714,563 GBP2024-08-31
4,677,767 GBP2023-08-31
Bank Overdrafts
0 GBP2024-08-31
4,529 GBP2023-08-31
-4,529 GBP2023-08-31
Total Borrowings
3,714,563 GBP2024-08-31
4,682,296 GBP2023-08-31
Current
3,314,550 GBP2024-08-31
3,296,238 GBP2023-08-31
Non-current
400,013 GBP2024-08-31
1,386,058 GBP2023-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
56,917 GBP2024-08-31
77,960 GBP2023-08-31
Minimum gross finance lease payments owing
103,848 GBP2024-08-31
171,441 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,919,350 GBP2024-08-31
934,236 GBP2023-08-31
Between two and five year
3,593,405 GBP2024-08-31
1,565,170 GBP2023-08-31
More than five year
3,359,583 GBP2024-08-31
660,800 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,872,338 GBP2024-08-31
3,160,206 GBP2023-08-31
Related profiles found in government register
  • SAVONA FOODSERVICE LTD
    Info
    SAVONA PROVISIONS LIMITED - 2021-07-08
    S.P. (OXFORD) LIMITED - 2003-07-24
    Registered number 04764681
    Unit 11-12 Oxonian Park, Langford Locks, Kidlington, Oxford OX5 1FP
    Private Limited Company incorporated on 2003-05-14 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • SAVONA FOODSERVICE LTD
    S
    Registered number 04764681
    Unit 11-12, Oxonian Park, Langford Locks, Kidlington, Oxford, England, OX5 1FP
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • SAVONA FOODSERVICE LTD
    S
    Registered number 04764681
    Units 11-12, Oxonian Park, Langford Locks, Kidlington, Oxford, England, OX5 1FP
    Private Limited Company in Companies House, England
    CIF 2
  • SAVONA FOODSERVICE LIMITED
    S
    Registered number missing
    Unit 11-12 Oxonian Park, Langford Locks, Kidlington, England, OX5 1FP
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Rougham Industrial Estate, Rougham, Bury St Edmunds, Suffolk
    Dissolved Corporate (6 parents)
    Equity (Company account)
    999 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    RETGOLD LIMITED - 2002-02-04
    C/o Begbies Traynor (central) Llp 5 Prospect House, Merdians Cross Ocean Way, Southampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    14,380 GBP2023-08-31
    Person with significant control
    2023-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    WILLMOOR ASSOCIATES LTD - 2015-02-24
    Unit 11-12 Oxonian Park, Langford Locks, Kidlington, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Ilfracombe Foodservice, Mullacott Cross Industrial Estate, Ilfracombe, Devon
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Person with significant control
    2016-09-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 5
    FOODSERVICE CR LTD - 2017-02-16
    NOVABELL ASSOCIATES LIMITED - 2015-02-24
    Unit 11-12 Oxonian Park, Langford Locks, Kidlington, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-04-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.