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 1
  • Sheppard, James Fairclough
    Director born in June 1967
    Individual (11 offsprings)
    Officer
    2003-07-07 ~ now
    OF - Director → CIF 0
    Sheppard, James Fairclough
    Individual (11 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Secretary → CIF 0
    Mr James Fairclough Sheppard
    Born in June 1967
    Individual (11 offsprings)
    Person with significant control
    2017-05-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Downs, Michael Charles
    Solicitor
    Individual
    Officer
    2003-07-07 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 2
    Kitt, Richard John
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 3
    Temple, Karen Elizabeth
    Individual (3 offsprings)
    Officer
    2005-05-06 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 4
    Jeyes, Alan Leonard
    Chartered Accountant born in July 1947
    Individual (3 offsprings)
    Officer
    2012-08-22 ~ 2014-10-30
    OF - Director → CIF 0
  • 5
    Hernandez, Jeronimo Rodenas
    Factory Owner born in June 1937
    Individual
    Officer
    2012-08-22 ~ 2014-06-24
    OF - Director → CIF 0
  • 6
    Rodenas Balibrea, Jose Antonio
    Director born in August 1966
    Individual
    Officer
    2009-12-16 ~ 2014-06-24
    OF - Director → CIF 0
  • 7
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2003-05-21 ~ 2003-07-07
    PE - Nominee Director → CIF 0
  • 8
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2003-05-21 ~ 2003-07-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ATSOURCE FOODS LIMITED

Previous names
ATSOURCE FOODS (SPAIN) LIMITED - 2014-06-20
ATSOURCE FOODS LIMITED - 2013-09-24
RODENAS FOODS UK LIMITED - 2010-06-04
FRESH DIRECT LIMITED - 2009-10-12
PRISMPOINT LIMITED - 2003-10-14
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Property, Plant & Equipment
1,002 GBP2024-03-31
24,242 GBP2023-03-31
Fixed Assets - Investments
511,025 GBP2024-03-31
511,025 GBP2023-03-31
Fixed Assets
512,027 GBP2024-03-31
535,267 GBP2023-03-31
Debtors
Amounts falling due within one year
12,564 GBP2024-03-31
Cash at bank and in hand
94,651 GBP2024-03-31
113,415 GBP2023-03-31
Current Assets
107,215 GBP2024-03-31
113,415 GBP2023-03-31
Creditors
Amounts falling due within one year
-142,524 GBP2024-03-31
-252,055 GBP2023-03-31
Net Current Assets/Liabilities
-35,309 GBP2024-03-31
-138,640 GBP2023-03-31
Total Assets Less Current Liabilities
476,718 GBP2024-03-31
396,627 GBP2023-03-31
Creditors
Amounts falling due after one year
-160,600 GBP2024-03-31
-170,600 GBP2023-03-31
Net Assets/Liabilities
315,928 GBP2024-03-31
221,421 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
314,928 GBP2024-03-31
220,421 GBP2023-03-31
Equity
315,928 GBP2024-03-31
221,421 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor cars
18,071 GBP2024-03-31
98,271 GBP2023-03-31
Furniture and fittings
2,631 GBP2024-03-31
2,631 GBP2023-03-31
Computers
18,307 GBP2024-03-31
18,120 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
39,009 GBP2024-03-31
119,022 GBP2023-03-31
Property, Plant & Equipment - Disposals
-80,200 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
18,071 GBP2024-03-31
77,231 GBP2023-03-31
Furniture and fittings
2,631 GBP2024-03-31
2,631 GBP2023-03-31
Computers
17,305 GBP2024-03-31
14,918 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,007 GBP2024-03-31
94,780 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,387 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,729 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-62,502 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
1,002 GBP2024-03-31
3,202 GBP2023-03-31
Motor cars
21,040 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
511,025 GBP2023-03-31
Other Investments Other Than Loans
Non-current
511,025 GBP2024-03-31
Amounts invested in assets
Non-current
511,025 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ATSOURCE FOODS LIMITED
    Info
    ATSOURCE FOODS (SPAIN) LIMITED - 2014-06-20
    ATSOURCE FOODS LIMITED - 2013-09-24
    RODENAS FOODS UK LIMITED - 2010-06-04
    FRESH DIRECT LIMITED - 2009-10-12
    PRISMPOINT LIMITED - 2003-10-14
    Registered number 04772374
    Wesley House, Bull Hill, Leatherhead, Surrey KT22 7AH
    Private Limited Company incorporated on 2003-05-21 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • ATSOURCE FOODS LIMITED
    S
    Registered number 04772374
    Wesley House, Bull Hill, Leatherhead, England, KT22 7AH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Wesley House, Bull Hill, Leatherhead, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.