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 3
  • 1
    Roche, Catherine Nicola
    Company Director born in November 1970
    Individual (5 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Rippingale, Michael Daren
    Company Director born in July 1966
    Individual (12 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 3
    North Lodge, Mytchett Place Road, Mytchett, Camberley, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-05-12 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Parker, Olivia Rachel
    Individual (1 offspring)
    Officer
    2003-12-09 ~ 2021-05-12
    OF - Secretary → CIF 0
  • 2
    Parker, Jonathan Paul
    Chef born in June 1967
    Individual
    Officer
    2003-12-09 ~ 2021-05-12
    OF - Director → CIF 0
    Mr Jonathan Paul Parker
    Born in June 1967
    Individual
    Person with significant control
    2016-12-05 ~ 2021-05-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-12-08 ~ 2003-12-09
    PE - Nominee Secretary → CIF 0
  • 4
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-12-08 ~ 2003-12-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHEF ON BOARD LIMITED

Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
5,413 GBP2024-03-31
7,217 GBP2023-03-31
Total Inventories
12,780 GBP2024-03-31
6,534 GBP2023-03-31
Debtors
7,776 GBP2024-03-31
14,450 GBP2023-03-31
Cash at bank and in hand
3,218 GBP2024-03-31
6,832 GBP2023-03-31
Current Assets
23,774 GBP2024-03-31
27,816 GBP2023-03-31
Creditors
Current
-108,061 GBP2024-03-31
-90,081 GBP2023-03-31
Net Current Assets/Liabilities
-84,287 GBP2024-03-31
-62,265 GBP2023-03-31
Total Assets Less Current Liabilities
-78,874 GBP2024-03-31
-55,048 GBP2023-03-31
Net Assets/Liabilities
-79,902 GBP2024-03-31
-56,419 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-80,002 GBP2024-03-31
-56,519 GBP2023-03-31
Equity
-79,902 GBP2024-03-31
-56,419 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
28,620 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,207 GBP2024-03-31
21,403 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,804 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • CHEF ON BOARD LIMITED
    Info
    Registered number 04988251
    North Lodge Mytchett Place Road, Mytchett, Camberley GU16 6DE
    Private Limited Company incorporated on 2003-12-08 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.