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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 9
  • 1
    Sheppard, James Fairclough
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2003-07-07 ~ now
    OF - Director → CIF 0
    Sheppard, James Fairclough
    Individual (16 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Secretary → CIF 0
    Mr James Fairclough Sheppard
    Born in June 1967
    Individual (16 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
  • 2
    Downs, Michael Charles
    Solicitor
    Individual (9 offsprings)
    Officer
    2003-07-07 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 3
    Kitt, Richard John
    Individual (22 offsprings)
    Officer
    2012-03-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 4
    Hernandez, Jeronimo Rodenas
    Factory Owner born in June 1937
    Individual (1 offspring)
    Officer
    2012-08-22 ~ 2014-06-24
    OF - Director → CIF 0
  • 5
    Jeyes, Alan Leonard
    Chartered Accountant born in July 1947
    Individual (6 offsprings)
    Officer
    2012-08-22 ~ 2014-10-30
    OF - Director → CIF 0
  • 6
    Rodenas Balibrea, Jose Antonio
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2009-12-16 ~ 2014-06-24
    OF - Director → CIF 0
  • 7
    Temple, Karen Elizabeth
    Individual (7 offsprings)
    Officer
    2005-05-06 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 8
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2003-05-21 ~ 2003-07-07
    OF - Nominee Secretary → CIF 0
  • 9
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    2003-05-21 ~ 2003-07-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ATSOURCE FOODS LIMITED

Period: 2014-06-20 ~ now
Company number: 04772374
Registered names
ATSOURCE FOODS LIMITED - now
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
58,359 GBP2025-03-31
1,002 GBP2024-03-31
Fixed Assets - Investments
500,025 GBP2025-03-31
511,025 GBP2024-03-31
Fixed Assets
558,384 GBP2025-03-31
512,027 GBP2024-03-31
Debtors
Amounts falling due within one year
28,087 GBP2025-03-31
12,564 GBP2024-03-31
Cash at bank and in hand
23,277 GBP2025-03-31
94,651 GBP2024-03-31
Current Assets
51,364 GBP2025-03-31
107,215 GBP2024-03-31
Creditors
Amounts falling due within one year
-62,341 GBP2025-03-31
-142,524 GBP2024-03-31
Net Current Assets/Liabilities
-10,977 GBP2025-03-31
-35,309 GBP2024-03-31
Total Assets Less Current Liabilities
547,407 GBP2025-03-31
476,718 GBP2024-03-31
Creditors
Amounts falling due after one year
-137,252 GBP2025-03-31
-160,600 GBP2024-03-31
Net Assets/Liabilities
399,067 GBP2025-03-31
315,928 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
398,067 GBP2025-03-31
314,928 GBP2024-03-31
Equity
399,067 GBP2025-03-31
315,928 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor cars
95,551 GBP2025-03-31
18,071 GBP2024-03-31
Furniture and fittings
2,631 GBP2025-03-31
2,631 GBP2024-03-31
Computers
18,307 GBP2025-03-31
18,307 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
116,489 GBP2025-03-31
39,009 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
37,441 GBP2025-03-31
18,071 GBP2024-03-31
Furniture and fittings
2,631 GBP2025-03-31
2,631 GBP2024-03-31
Computers
18,058 GBP2025-03-31
17,305 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,130 GBP2025-03-31
38,007 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
753 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,123 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor cars
58,110 GBP2025-03-31
Computers
249 GBP2025-03-31
1,002 GBP2024-03-31
Other Investments Other Than Loans
Non-current
500,025 GBP2025-03-31
Amounts invested in assets
Non-current
500,025 GBP2025-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • ATSOURCE FOODS LIMITED
    Info
    ATSOURCE FOODS (SPAIN) LIMITED - 2014-06-20
    ATSOURCE FOODS LIMITED - 2014-06-20
    RODENAS FOODS UK LIMITED - 2014-06-20
    FRESH DIRECT LIMITED - 2014-06-20
    PRISMPOINT LIMITED - 2014-06-20
    Registered number 04772374
    Wesley House, Bull Hill, Leatherhead, Surrey KT22 7AH
    PRIVATE LIMITED COMPANY incorporated on 2003-05-21 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 1
  • 1
    BEST OF ASIA LTD
    16300674
    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 directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.