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 4
  • 1
    Brennan, Carson
    Cfo born in January 1984
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Kachmer, Michael James
    Ceo born in March 1958
    Individual (20 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Mr Michael James Kachmer
    Born in March 1958
    Individual (20 offsprings)
    Person with significant control
    2024-09-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Wilson, David Christopher Henderson
    Group President born in September 1971
    Individual (1 offspring)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Stocks, Robert Jonathan
    Software Engineer born in February 1975
    Individual (1 offspring)
    Officer
    2003-07-15 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Manning, Bruce Michael
    Cfo born in October 1979
    Individual
    Officer
    2022-06-01 ~ 2023-09-25
    OF - Director → CIF 0
  • 2
    Mr Charles Robert Kaye
    Born in March 1964
    Individual (22 offsprings)
    Person with significant control
    2021-05-21 ~ 2024-09-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Ahrens, Bryan
    Company Director born in March 1973
    Individual
    Officer
    2019-01-25 ~ 2022-06-01
    OF - Director → CIF 0
  • 4
    Mr David Hazenbroek
    Born in March 1978
    Individual
    Person with significant control
    2019-01-25 ~ 2021-05-21
    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
  • 5
    Nesfield, Richard Stephen
    Director born in March 1943
    Individual
    Officer
    2003-07-15 ~ 2019-01-25
    OF - Director → CIF 0
    Nesfield, Richard Stephen
    Director
    Individual
    Officer
    2003-07-15 ~ 2019-01-25
    OF - Secretary → CIF 0
    Mr Richard Stephen Nesfield
    Born in March 1943
    Individual
    Person with significant control
    2017-07-27 ~ 2019-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Sykes, Paul Anthony
    Director born in June 1956
    Individual
    Officer
    2003-07-15 ~ 2022-06-01
    OF - Director → CIF 0
    Mr Paul Anthony Sykes
    Born in June 1956
    Individual
    Person with significant control
    2016-07-27 ~ 2019-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    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
  • 8
    Hazenbroek, Scott
    Company Director born in October 1971
    Individual
    Officer
    2019-01-25 ~ 2022-06-01
    OF - Director → CIF 0
    Mr Scott Hazenbroek
    Born in October 1971
    Individual
    Person with significant control
    2019-01-25 ~ 2021-05-21
    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
  • 9
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-07-15 ~ 2003-07-15
    PE - Nominee Director → CIF 0
  • 10
    221, Turner Boulevard, Ball Ground, Ga30107, United States
    Corporate
    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
  • 11
    Einsteinstraat 26, 3281 Nj Jumansdorp, Netherlands
    Corporate
    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
  • 12
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-07-15 ~ 2003-07-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FOODMATE UK LIMITED

Previous name
COMPUTERWAY BUSINESS SOLUTIONS LIMITED - 2019-01-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12020-08-01 ~ 2021-04-30
Class 2 ordinary share
12020-08-01 ~ 2021-04-30
Intangible Assets
3,493 GBP2021-04-30
Property, Plant & Equipment
35,967 GBP2021-04-30
15,552 GBP2020-07-31
Fixed Assets
39,460 GBP2021-04-30
15,552 GBP2020-07-31
Cash at bank and in hand
653,413 GBP2021-04-30
470,938 GBP2020-07-31
Current Assets
2,295,916 GBP2021-04-30
1,292,220 GBP2020-07-31
Net Current Assets/Liabilities
659,283 GBP2021-04-30
331,037 GBP2020-07-31
Total Assets Less Current Liabilities
698,743 GBP2021-04-30
346,589 GBP2020-07-31
Net Assets/Liabilities
692,543 GBP2021-04-30
343,889 GBP2020-07-31
Equity
Called up share capital
2,224 GBP2021-04-30
2,224 GBP2020-07-31
Capital redemption reserve
282 GBP2021-04-30
282 GBP2020-07-31
Retained earnings (accumulated losses)
690,037 GBP2021-04-30
Equity
692,543 GBP2021-04-30
343,889 GBP2020-07-31
Average Number of Employees
102020-08-01 ~ 2021-04-30
82019-08-01 ~ 2020-07-31
Intangible Assets - Gross Cost
Other than goodwill
3,698 GBP2021-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
205 GBP2020-08-01 ~ 2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
205 GBP2021-04-30
Intangible Assets
Other than goodwill
3,493 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
65,605 GBP2021-04-30
43,672 GBP2020-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,456 GBP2020-08-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,638 GBP2021-04-30
28,120 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,228 GBP2020-08-01 ~ 2021-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,710 GBP2020-08-01 ~ 2021-04-30
Property, Plant & Equipment
Plant and equipment
35,967 GBP2021-04-30
15,552 GBP2020-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
220,674 GBP2021-04-30
87,547 GBP2020-07-31
Trade Creditors/Trade Payables
Current
46,526 GBP2021-04-30
26,851 GBP2020-07-31
Other Taxation & Social Security Payable
Current
72,160 GBP2021-04-30
68,840 GBP2020-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,651 GBP2021-04-30
19,121 GBP2020-07-31
Between one and five year
115,685 GBP2021-04-30
73,750 GBP2020-07-31
All periods
152,336 GBP2021-04-30
92,871 GBP2020-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,220 shares2021-04-30
Nominal value of allotted share capital
Class 1 ordinary share
2,220 GBP2020-08-01 ~ 2021-04-30
2,220 GBP2019-08-01 ~ 2020-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2021-04-30
Nominal value of allotted share capital
Class 2 ordinary share
4 GBP2020-08-01 ~ 2021-04-30
4 GBP2019-08-01 ~ 2020-07-31
  • 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 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.