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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
Active 5
  • 1
    Osmundsen, Ulrik
    Born in January 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Osmundsen, Tor Agner
    Born in September 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Downs, Angela
    Born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Louwerse, Cornelius Herbert
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 5
    NIC ENTERPRISES LIMITED - now
    WODSKOU LIMITED - 2012-04-02
    icon of addressUnit 8 Bodmin Business Park, Launceston Road, Bodmin, England
    Active Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    100,734,787 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    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
Ceased 22
  • 1
    Nicholas Philip Venditti
    Born in December 1971
    Individual
    Person with significant control
    icon of calendar 2017-12-21 ~ 2018-12-20
    PE - Has significant influence or control → CIF 0
  • 2
    Ulrik Moes
    Born in January 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-12-21 ~ 2018-12-20
    PE - Has significant influence or control → CIF 0
  • 3
    Forrester, Michael George
    Director born in August 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-12-10 ~ 2021-09-28
    OF - Director → CIF 0
    Mr Michael George Forrester
    Born in August 1956
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    icon of calendar 2017-12-21 ~ 2018-12-20
    PE - Has significant influence or control → CIF 0
  • 4
    Stromstad, Tommy
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2025-07-01
    OF - Director → CIF 0
    Tommy Stromstad
    Born in July 1960
    Individual
    Person with significant control
    icon of calendar 2017-12-21 ~ 2018-12-20
    PE - Has significant influence or control → CIF 0
  • 5
    Blumberg, Cherry Clair
    Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-05 ~ 2023-12-31
    OF - Director → CIF 0
    Mrs Cherry Clair Blumberg
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Cherry Clair Blumberg
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-12-21 ~ 2018-12-20
    PE - Has significant influence or control → CIF 0
  • 6
    Tor Osmundsen
    Born in September 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-12-21 ~ 2018-12-20
    PE - Has significant influence or control → CIF 0
  • 7
    Hodgson, Gillian Mary
    Sales Director born in September 1961
    Individual
    Officer
    icon of calendar 2014-05-06 ~ 2016-01-08
    OF - Director → CIF 0
  • 8
    Cooke, Richard Martin
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2023-06-16
    OF - Director → CIF 0
    Mr Richard Martin Cooke
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-12-21 ~ 2018-12-20
    PE - Has significant influence or control → CIF 0
  • 9
    Thomas Bruck
    Born in June 1962
    Individual
    Person with significant control
    icon of calendar 2017-12-21 ~ 2018-12-20
    PE - Has significant influence or control → CIF 0
  • 10
    Roberts, Henry William
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Wodskou, Michael
    Company Director born in July 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Michael Wodskou
    Born in July 1967
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-12-21 ~ 2018-10-01
    PE - Has significant influence or control → CIF 0
  • 12
    Williams, Gary Mark
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    John Aalhuizen
    Born in May 1965
    Individual
    Person with significant control
    icon of calendar 2017-12-21 ~ 2018-12-20
    PE - Has significant influence or control → CIF 0
  • 14
    Mr Bernard Bertram Pooley
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-12-21 ~ 2018-12-20
    PE - Has significant influence or control → CIF 0
  • 15
    Taylor, John
    Technical Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Mrs Nadia Millar
    Born in January 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-12-21 ~ 2018-10-01
    PE - Has significant influence or control → CIF 0
  • 17
    Evans, Amy Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-30 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 18
    Forrester, Jacqueline Ann
    Individual
    Officer
    icon of calendar 2003-12-10 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 19
    WODSKOU LIMITED - 2012-04-02
    icon of addressUnit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, England
    Active Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    100,734,787 GBP2024-12-31
    Person with significant control
    2018-12-20 ~ 2018-12-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    icon of addressPo Box 144, 2026 Skjetten, Norway, Norway
    Corporate (1 offspring)
    Person with significant control
    2017-12-21 ~ 2018-12-20
    PE - Has significant influence or control → CIF 0
  • 21
    icon of addressPo Box 423, Skoyen, No-0213 Oslo, Norway
    Corporate
    Person with significant control
    2017-12-21 ~ 2018-12-20
    PE - Has significant influence or control → CIF 0
  • 22
    icon of addressPo Box 423, Skoyen, No-0213 Oslo, Norway
    Corporate (2 offsprings)
    Person with significant control
    2017-12-21 ~ 2018-12-20
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ORCHARD VALLEY FOODS LIMITED

Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Profit/Loss
1,825,850 GBP2024-01-01 ~ 2024-12-31
1,884,691 GBP2023-01-01 ~ 2023-12-31
Equity
7,146,547 GBP2024-12-31
5,609,697 GBP2023-12-31
3,725,006 GBP2022-12-31
Cost of Sales
-23,724,716 GBP2024-01-01 ~ 2024-12-31
-25,387,280 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-9,259,459 GBP2024-01-01 ~ 2024-12-31
-9,391,480 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
80,877 GBP2024-01-01 ~ 2024-12-31
121,579 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-223,984 GBP2024-01-01 ~ 2024-12-31
-465,155 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,716,971 GBP2024-01-01 ~ 2024-12-31
2,049,518 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
1,649,487 GBP2024-12-31
1,855,376 GBP2023-12-31
Property, Plant & Equipment
7,081,680 GBP2024-12-31
7,490,952 GBP2023-12-31
Fixed Assets - Investments
426,331 GBP2024-12-31
426,331 GBP2023-12-31
Fixed Assets
9,157,498 GBP2024-12-31
9,772,659 GBP2023-12-31
Debtors
6,204,013 GBP2024-12-31
6,454,051 GBP2023-12-31
Cash at bank and in hand
667,179 GBP2024-12-31
1,520,427 GBP2023-12-31
Current Assets
9,914,717 GBP2024-12-31
10,955,477 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,182,478 GBP2024-12-31
-9,434,006 GBP2023-12-31
Net Current Assets/Liabilities
732,239 GBP2024-12-31
1,521,471 GBP2023-12-31
Total Assets Less Current Liabilities
9,889,737 GBP2024-12-31
11,294,130 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,966,994 GBP2024-12-31
-4,929,891 GBP2023-12-31
Net Assets/Liabilities
7,146,547 GBP2024-12-31
5,609,697 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other miscellaneous reserve
-244,079 GBP2024-12-31
-244,079 GBP2023-12-31
-244,079 GBP2022-12-31
Retained earnings (accumulated losses)
7,389,626 GBP2024-12-31
5,852,776 GBP2023-12-31
3,968,085 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,825,850 GBP2024-01-01 ~ 2024-12-31
1,884,691 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-289,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
1652024-01-01 ~ 2024-12-31
1812023-01-01 ~ 2023-12-31
Wages/Salaries
6,090,837 GBP2024-01-01 ~ 2024-12-31
6,005,510 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
149,158 GBP2024-01-01 ~ 2024-12-31
143,924 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,798,577 GBP2024-01-01 ~ 2024-12-31
6,673,025 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
259,999 GBP2024-01-01 ~ 2024-12-31
328,314 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-57,814 GBP2024-01-01 ~ 2024-12-31
176,554 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
2,320,083 GBP2024-12-31
2,294,945 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
213,638 GBP2023-12-31
Improvements to leasehold property
1,186,779 GBP2024-12-31
1,053,135 GBP2023-12-31
Plant and equipment
5,106,616 GBP2024-12-31
5,030,247 GBP2023-12-31
Furniture and fittings
51,293 GBP2024-12-31
51,293 GBP2023-12-31
Computers
116,113 GBP2024-12-31
107,804 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,555,458 GBP2024-12-31
10,082,637 GBP2023-12-31
Land and buildings, Owned/Freehold
213,638 GBP2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
3,564,606 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
577,906 GBP2024-12-31
466,458 GBP2023-12-31
Plant and equipment
2,321,161 GBP2024-12-31
1,780,292 GBP2023-12-31
Furniture and fittings
51,293 GBP2024-12-31
51,293 GBP2023-12-31
Computers
70,900 GBP2024-12-31
57,733 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,473,778 GBP2024-12-31
2,591,685 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
111,448 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
540,869 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
13,167 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
882,093 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
452,518 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
213,638 GBP2024-12-31
213,638 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
3,112,088 GBP2024-12-31
3,322,478 GBP2023-12-31
Improvements to leasehold property
608,873 GBP2024-12-31
586,677 GBP2023-12-31
Plant and equipment
2,785,455 GBP2024-12-31
3,249,955 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
45,213 GBP2024-12-31
50,071 GBP2023-12-31
Finished Goods/Goods for Resale
430,107 GBP2024-12-31
683,364 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,694,365 GBP2024-12-31
5,228,824 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
800,000 GBP2024-12-31
619,858 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
496,356 GBP2024-12-31
432,147 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
11,010 GBP2023-12-31
Prepayments/Accrued Income
Current
213,292 GBP2024-12-31
162,212 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,204,013 GBP2024-12-31
6,454,051 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,607,604 GBP2024-12-31
2,959,749 GBP2023-12-31
Amounts owed to group undertakings
Current
5,030,330 GBP2024-12-31
4,834,256 GBP2023-12-31
Other Taxation & Social Security Payable
Current
350,822 GBP2024-12-31
736,370 GBP2023-12-31
Other Creditors
Current
10,569 GBP2024-12-31
11,140 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,169,310 GBP2024-12-31
860,997 GBP2023-12-31
Creditors
Current
9,182,478 GBP2024-12-31
9,434,006 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,562,490 GBP2024-12-31
4,509,506 GBP2023-12-31
Creditors
Non-current
1,966,994 GBP2024-12-31
4,929,891 GBP2023-12-31
Total Borrowings
Non-current
1,562,490 GBP2024-12-31
4,509,506 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
405,868 GBP2024-12-31
194,725 GBP2023-12-31
Between two and five year
1,229,377 GBP2024-12-31
76,873 GBP2023-12-31
More than five year
1,040,882 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,676,127 GBP2024-12-31
271,598 GBP2023-12-31
Related profiles found in government register
  • ORCHARD VALLEY FOODS LIMITED
    Info
    Registered number 04990639
    icon of address4 Lower Teme Business Park, Burford, Tenbury Wells, Worcestershire WR15 8SZ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-10 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • ORCHARD VALLEY FOODS LIMITED
    S
    Registered number 04990639
    icon of address4 Lower Teme Business Park, Ludlow Road, Burford, Tenbury Wells, Worcestershire, England, WR15 8SZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BASIXCOMP LIMITED - 2000-11-29
    icon of address4 Lower Teme Business Park, Ludlow Road, Burford, Tenbury Wells, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    403,792 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.