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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 51
  • 1
    Formation Nominees Limited
    Individual (319 offsprings)
    Officer
    2003-05-18 ~ 2003-05-18
    OF - Nominee Director → CIF 0
  • 2
    Banks, Christopher Nigel
    Chief Executive born in September 1959
    Individual (37 offsprings)
    Officer
    2004-02-19 ~ 2007-02-19
    OF - Director → CIF 0
  • 3
    Williams, Paul, Dr
    Chief Executive born in January 1948
    Individual (2 offsprings)
    Officer
    2014-09-15 ~ 2017-10-05
    OF - Director → CIF 0
  • 4
    Spooner, Robert John Charles
    Operations Director born in April 1954
    Individual (8 offsprings)
    Officer
    2010-09-27 ~ 2014-11-17
    OF - Director → CIF 0
  • 5
    Maclean, Iain William
    Trade Union Official born in November 1948
    Individual (3 offsprings)
    Officer
    2007-07-11 ~ 2009-02-27
    OF - Director → CIF 0
  • 6
    Griffith, Christopher James, Professor
    University Professor born in July 1946
    Individual (1 offspring)
    Officer
    2007-07-19 ~ 2010-02-26
    OF - Director → CIF 0
  • 7
    Smith, Timothy John
    Chief Executive born in November 1955
    Individual (127 offsprings)
    Officer
    2010-09-27 ~ 2020-03-30
    OF - Director → CIF 0
  • 8
    Codling, Louise
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
  • 9
    Keohane, Caroline Marie
    Born in July 1982
    Individual (1 offspring)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 10
    Stevenson, John Herbert Alan
    Company Director born in August 1938
    Individual (12 offsprings)
    Officer
    2003-05-21 ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    Booth, Richard Peter
    Born in April 1950
    Individual (9 offsprings)
    Officer
    2014-04-17 ~ now
    OF - Director → CIF 0
  • 12
    Wilkinson, David John
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2015-01-14 ~ now
    OF - Director → CIF 0
  • 13
    Whitehead, John Stephen
    Born in April 1947
    Individual (15 offsprings)
    Officer
    2004-03-04 ~ now
    OF - Director → CIF 0
  • 14
    Marett, David
    Individual (9 offsprings)
    Officer
    2015-07-10 ~ 2020-03-30
    OF - Secretary → CIF 0
  • 15
    Mathers, Thomas Cecil
    Chief Executive born in October 1941
    Individual (6 offsprings)
    Officer
    2003-06-02 ~ 2006-10-07
    OF - Director → CIF 0
  • 16
    Revell, Brian
    Trade Union Official born in June 1945
    Individual (1 offspring)
    Officer
    2004-07-16 ~ 2006-06-15
    OF - Director → CIF 0
  • 17
    Coleman, Marcus
    Chief Executive Officer Seafish Industry Authority born in May 1969
    Individual (8 offsprings)
    Officer
    2016-07-21 ~ 2020-03-30
    OF - Director → CIF 0
  • 18
    Morgan, Edward
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 19
    Barden, Stefan
    Chief Executive born in December 1962
    Individual (29 offsprings)
    Officer
    2007-07-11 ~ 2013-09-24
    OF - Director → CIF 0
  • 20
    Evans, Thomas James
    Individual (2 offsprings)
    Officer
    2003-05-18 ~ 2004-10-07
    OF - Secretary → CIF 0
  • 21
    Fosh, Justine Sarah
    Executive Director born in April 1967
    Individual (11 offsprings)
    Officer
    2012-05-01 ~ 2020-04-27
    OF - Director → CIF 0
  • 22
    Holland, Diana Margaret
    Trade Union Official born in June 1957
    Individual (5 offsprings)
    Officer
    2015-01-15 ~ 2021-05-26
    OF - Director → CIF 0
  • 23
    Mitchell, Sally Anne
    Born in April 1969
    Individual (1 offspring)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 24
    Coleshill, Angela Teresa
    Human Resources Director born in October 1959
    Individual (5 offsprings)
    Officer
    2006-02-03 ~ 2022-03-24
    OF - Director → CIF 0
  • 25
    Proctor, David Arthur
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 26
    Dunn, Christine Margaret
    Company Director born in December 1948
    Individual (4 offsprings)
    Officer
    2004-07-06 ~ 2007-07-06
    OF - Director → CIF 0
  • 27
    Cains, Brian
    Human Resources Director born in January 1960
    Individual (5 offsprings)
    Officer
    2005-01-06 ~ 2010-09-22
    OF - Director → CIF 0
  • 28
    Kane, Malcolm Charles Kerr
    Mgt Consultant born in May 1944
    Individual (3 offsprings)
    Officer
    2004-03-19 ~ 2006-03-16
    OF - Director → CIF 0
  • 29
    Burgess, David William Ashley
    Chairman Russell Burgess Ltd born in November 1968
    Individual (36 offsprings)
    Officer
    2015-09-01 ~ 2024-06-25
    OF - Director → CIF 0
  • 30
    Swire, Stephen Adrian
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2005-11-03
    OF - Director → CIF 0
  • 31
    Jermey, William John
    Company Director born in November 1948
    Individual (9 offsprings)
    Officer
    2006-01-31 ~ 2011-05-27
    OF - Director → CIF 0
  • 32
    Wilkinson, Paul Nigel
    Consultant born in April 1945
    Individual (33 offsprings)
    Officer
    2003-05-18 ~ 2022-10-01
    OF - Director → CIF 0
  • 33
    Jackson, Simon James
    Company Secretary born in July 1957
    Individual (13 offsprings)
    Officer
    2007-08-20 ~ 2012-07-24
    OF - Director → CIF 0
  • 34
    Dennis, Colin, Professor
    Company Director born in May 1946
    Individual (18 offsprings)
    Officer
    2010-09-27 ~ 2022-10-01
    OF - Director → CIF 0
  • 35
    Richardson-wilde, Jan Susan
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    2020-07-21 ~ 2023-05-24
    OF - Director → CIF 0
  • 36
    Roberts, Nichole Sarah
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 37
    Randell, Graham Charles
    Managing Director born in August 1944
    Individual (5 offsprings)
    Officer
    2005-01-06 ~ 2008-06-19
    OF - Director → CIF 0
  • 38
    Williams, David Andrew
    Managing Director born in July 1967
    Individual (7 offsprings)
    Officer
    2010-09-27 ~ 2015-03-09
    OF - Director → CIF 0
  • 39
    Mullan, Michael John Joseph
    H R Director born in November 1959
    Individual (11 offsprings)
    Officer
    2007-04-11 ~ 2017-09-01
    OF - Director → CIF 0
  • 40
    Hillier, John Roger
    Co Executive born in January 1947
    Individual (2 offsprings)
    Officer
    2003-07-23 ~ 2005-07-05
    OF - Director → CIF 0
  • 41
    Bales, Edward Johnathon
    Managing Director born in January 1966
    Individual (8 offsprings)
    Officer
    2010-09-27 ~ 2013-05-14
    OF - Director → CIF 0
  • 42
    Wilson, Richard Christopher, Dr
    Head Of Business Policy born in March 1968
    Individual (3 offsprings)
    Officer
    2004-07-16 ~ 2007-07-16
    OF - Director → CIF 0
  • 43
    Chambers, Stephen Robert Peter
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    2004-10-07 ~ 2014-08-31
    OF - Director → CIF 0
    Chambers, Stephen Robert Peter
    Individual (4 offsprings)
    Officer
    2004-10-07 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 44
    Clarkson, Beverley
    Trade Union Official born in October 1962
    Individual (1 offspring)
    Officer
    2021-11-22 ~ 2025-06-17
    OF - Director → CIF 0
  • 45
    Halkerston, Sylvia
    Human Resources Director born in March 1949
    Individual (7 offsprings)
    Officer
    2004-03-23 ~ 2010-02-01
    OF - Director → CIF 0
  • 46
    Eslick, David
    Production Director born in March 1969
    Individual (13 offsprings)
    Officer
    2010-09-27 ~ 2016-10-18
    OF - Director → CIF 0
  • 47
    Seftel, Paul Jeffrey
    Managing Director born in April 1953
    Individual (5 offsprings)
    Officer
    2004-02-19 ~ 2007-02-19
    OF - Director → CIF 0
  • 48
    Bruce-gardyne, Lucinda Emma Kate
    Director, Genius Foods born in April 1971
    Individual (18 offsprings)
    Officer
    2015-09-01 ~ 2020-03-30
    OF - Director → CIF 0
  • 49
    Matthews, Jack Kennedy
    Director born in October 1950
    Individual (5 offsprings)
    Officer
    2004-10-07 ~ 2012-04-30
    OF - Director → CIF 0
  • 50
    Hopkins, Gareth
    Human Resources Director born in February 1957
    Individual (7 offsprings)
    Officer
    2004-05-07 ~ 2006-09-04
    OF - Director → CIF 0
  • 51
    CFS INTERNATIONAL FORMATIONS LIMITED - now
    COMPANY FORMATION SOLUTIONS LIMITED - 2006-05-02 04340028 05415703... (more)
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (4 parents, 1293 offsprings)
    Officer
    2003-05-18 ~ 2003-05-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NATIONAL SKILLS ACADEMY FOR FOOD AND DRINK

Period: 2015-06-04 ~ now
Company number: 04768495 06340937... (more)
Registered names
NATIONAL SKILLS ACADEMY FOR FOOD AND DRINK - now 06340937... (more)
Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Intangible Assets
25,934 GBP2025-05-31
38,907 GBP2024-05-31
Property, Plant & Equipment
5,106 GBP2025-05-31
4,857 GBP2024-05-31
Fixed Assets - Investments
260,000 GBP2025-05-31
340,000 GBP2024-05-31
Fixed Assets
291,040 GBP2025-05-31
383,764 GBP2024-05-31
Debtors
164,608 GBP2025-05-31
196,962 GBP2024-05-31
Cash at bank and in hand
430,883 GBP2025-05-31
382,320 GBP2024-05-31
Current Assets
595,491 GBP2025-05-31
579,282 GBP2024-05-31
Net Current Assets/Liabilities
253,981 GBP2025-05-31
196,704 GBP2024-05-31
Total Assets Less Current Liabilities
545,021 GBP2025-05-31
580,468 GBP2024-05-31
Equity
Retained earnings (accumulated losses)
545,021 GBP2025-05-31
580,468 GBP2024-05-31
Equity
545,021 GBP2025-05-31
580,468 GBP2024-05-31
Average Number of Employees
82024-06-01 ~ 2025-05-31
82023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,271 GBP2025-05-31
3,271 GBP2024-05-31
Other
153,372 GBP2025-05-31
148,815 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
156,643 GBP2025-05-31
152,086 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,271 GBP2025-05-31
3,271 GBP2024-05-31
Other
148,266 GBP2025-05-31
143,958 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,537 GBP2025-05-31
147,229 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-06-01 ~ 2025-05-31
Other
4,308 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,308 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-05-31
0 GBP2024-05-31
Other
5,106 GBP2025-05-31
4,857 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
136,140 GBP2025-05-31
175,309 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
28,468 GBP2025-05-31
21,653 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
164,608 GBP2025-05-31
196,962 GBP2024-05-31
Trade Creditors/Trade Payables
Current
37,982 GBP2025-05-31
77,026 GBP2024-05-31
Other Taxation & Social Security Payable
Current
27,650 GBP2025-05-31
22,882 GBP2024-05-31
Other Creditors
Current
275,878 GBP2025-05-31
282,670 GBP2024-05-31
Creditors
Current
341,510 GBP2025-05-31
382,578 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,334 GBP2025-05-31
7,840 GBP2024-05-31

Related profiles found in government register
  • NATIONAL SKILLS ACADEMY FOR FOOD AND DRINK
    Info
    IMPROVE LIMITED - 2015-06-04
    Registered number 04768495
    Innovation Centre Innovation Way, Heslington, York YO10 5DG
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2003-05-18 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • NATIONAL SKILLS ACADEMY FOOD AND DRINK
    S
    Registered number 04768495
    The Catalyst, Baird Lane, York, England, YO10 5GA
    Company Limited By Guarantee in Engalnd And Wales, Uk
    CIF 1
    Company Limited By Guarantee in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NATIONAL SKILLS ACADEMY FOOD AND DRINK SERVICES LIMITED
    - now 09220071 04768495... (more)
    ROLCO 355 LIMITED - 2015-06-02
    The Catalyst, Baird Lane, York
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    OCCUPATIONAL AWARDS LIMITED
    - now 07545603
    PROSKILLS AWARDS LIMITED - 2013-12-11
    Innovation Centre Innovation Way, Heslington, York, England
    Active Corporate (19 parents)
    Person with significant control
    2016-07-01 ~ 2023-03-29
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.