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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Mr Charles Robert Kaye
    Born in March 1964
    Individual (67 offsprings)
    Person with significant control
    2021-05-21 ~ 2024-09-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Stocks, Robert Jonathan
    Born in February 1975
    Individual (1 offspring)
    Officer
    2003-07-15 ~ now
    OF - Director → CIF 0
    Mr Robert Jonathan Stocks
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    2016-07-27 ~ 2019-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ahrens, Bryan
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    2019-01-25 ~ 2022-06-01
    OF - Director → CIF 0
  • 4
    Hazenbroek, Scott
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    2019-01-25 ~ 2022-06-01
    OF - Director → CIF 0
    Mr Scott Hazenbroek
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2019-01-25 ~ 2021-05-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Brennan, Carson
    Born in January 1984
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Kachmer, Michael James
    Born in March 1958
    Individual (57 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Mr Michael James Kachmer
    Born in March 1958
    Individual (57 offsprings)
    Person with significant control
    2024-09-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Nesfield, Richard Stephen
    Director born in March 1943
    Individual (1 offspring)
    Officer
    2003-07-15 ~ 2019-01-25
    OF - Director → CIF 0
    Nesfield, Richard Stephen
    Director
    Individual (1 offspring)
    Officer
    2003-07-15 ~ 2019-01-25
    OF - Secretary → CIF 0
    Mr Richard Stephen Nesfield
    Born in March 1943
    Individual (1 offspring)
    Person with significant control
    2017-07-27 ~ 2019-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Mr David Hazenbroek
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    2019-01-25 ~ 2021-05-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Manning, Bruce Michael
    Cfo born in October 1979
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ 2023-09-25
    OF - Director → CIF 0
  • 10
    Wilson, David Christopher Henderson
    Born in September 1971
    Individual (1 offspring)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 11
    Sykes, Paul Anthony
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2003-07-15 ~ 2022-06-01
    OF - Director → CIF 0
    Mr Paul Anthony Sykes
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2016-07-27 ~ 2019-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2003-07-15 ~ 2003-07-15
    OF - Nominee Secretary → CIF 0
  • 13
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2003-07-15 ~ 2003-07-15
    OF - Nominee Director → CIF 0
  • 14
    221, Turner Boulevard, Ball Ground, Ga30107, United States
    Corporate (1 offspring)
    Person with significant control
    2019-01-25 ~ 2019-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 15
    Einsteinstraat 26, 3281 Nj Jumansdorp, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2019-01-25 ~ 2019-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FOODMATE UK LIMITED

Period: 2019-01-29 ~ now
Company number: 04833401
Registered names
FOODMATE UK LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
64,446 GBP2025-04-30
84,628 GBP2024-04-30
Debtors
304,978 GBP2025-04-30
280,700 GBP2024-04-30
Cash at bank and in hand
184,576 GBP2025-04-30
128,501 GBP2024-04-30
Current Assets
632,296 GBP2025-04-30
562,208 GBP2024-04-30
Creditors
Amounts falling due within one year
-181,930 GBP2025-04-30
-131,872 GBP2024-04-30
Net Current Assets/Liabilities
450,366 GBP2025-04-30
430,336 GBP2024-04-30
Total Assets Less Current Liabilities
514,812 GBP2025-04-30
514,964 GBP2024-04-30
Net Assets/Liabilities
495,863 GBP2025-04-30
490,005 GBP2024-04-30
Equity
Called up share capital
2,224 GBP2025-04-30
2,224 GBP2024-04-30
Capital redemption reserve
282 GBP2025-04-30
282 GBP2024-04-30
Retained earnings (accumulated losses)
493,357 GBP2025-04-30
487,499 GBP2024-04-30
Equity
495,863 GBP2025-04-30
490,005 GBP2024-04-30
Average Number of Employees
132024-05-01 ~ 2025-04-30
142023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,600 GBP2024-05-01 ~ 2025-04-30
8,100 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,178 GBP2024-05-01 ~ 2025-04-30
-13,352 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
3,698 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,698 GBP2024-04-30
Intangible Assets
Other than goodwill
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Other
144,764 GBP2025-04-30
151,131 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Other
-8,245 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
80,318 GBP2025-04-30
66,503 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
20,220 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,405 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
64,446 GBP2025-04-30
84,628 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
182,737 GBP2025-04-30
110,878 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
29,414 GBP2025-04-30
36,442 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
92,827 GBP2025-04-30
Current, Amounts falling due within one year
133,380 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
304,978 GBP2025-04-30
Current, Amounts falling due within one year
280,700 GBP2024-04-30
Trade Creditors/Trade Payables
Current
55,644 GBP2025-04-30
18,411 GBP2024-04-30
Other Creditors
Current
126,286 GBP2025-04-30
113,461 GBP2024-04-30
Creditors
Current
181,930 GBP2025-04-30
131,872 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,220 shares2025-04-30
2,220 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2025-04-30
4 shares2024-04-30
Equity
Called up share capital
2,224 GBP2025-04-30
2,224 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
31,848 GBP2025-04-30
91,858 GBP2024-04-30
  • FOODMATE UK LIMITED
    Info
    COMPUTERWAY BUSINESS SOLUTIONS LIMITED - 2019-01-29
    Registered number 04833401
    The Mending Rooms Park Valley, Meltham Road, Huddersfield, West Yorkshire HD4 7BH
    PRIVATE LIMITED COMPANY incorporated on 2003-07-15 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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