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 6
  • 1
    Osmundsen, Ulrik
    Company Director born in January 1976
    Individual (7 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Louwerse, Cornelius Herbert
    Chief Executive born in April 1974
    Individual (2 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Osmundsen, Tor Agner
    Company Director born in September 1978
    Individual (5 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Stromstad, Tommy
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Downs, Angela
    Finance Director born in February 1971
    Individual (2 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 6
    NIC ENTERPRISES LIMITED - now
    WODSKOU LIMITED - 2012-04-02
    Unit 8 Bodmin Business Park, Launceston Road, Bodmin, England
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    96,580,842 GBP2023-12-31
    Person with significant control
    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
    Blumberg, Cherry Clair
    Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    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
    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
    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
    2017-12-21 ~ 2018-12-20
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Bernard Bertram Pooley
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    2017-12-21 ~ 2018-12-20
    PE - Has significant influence or control → CIF 0
  • 4
    Wodskou, Michael
    Company Director born in July 1967
    Individual (12 offsprings)
    Officer
    2017-03-31 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Michael Wodskou
    Born in July 1967
    Individual (12 offsprings)
    Person with significant control
    2017-12-21 ~ 2018-10-01
    PE - Has significant influence or control → CIF 0
  • 5
    Tor Osmundsen
    Born in September 1978
    Individual (5 offsprings)
    Person with significant control
    2017-12-21 ~ 2018-12-20
    PE - Has significant influence or control → CIF 0
  • 6
    Cooke, Richard Martin
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    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
    2017-12-21 ~ 2018-12-20
    PE - Has significant influence or control → CIF 0
  • 7
    Forrester, Jacqueline Ann
    Individual
    Officer
    2003-12-10 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 8
    Thomas Bruck
    Born in June 1962
    Individual
    Person with significant control
    2017-12-21 ~ 2018-12-20
    PE - Has significant influence or control → CIF 0
  • 9
    Tommy Stromstad
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    2017-12-21 ~ 2018-12-20
    PE - Has significant influence or control → CIF 0
  • 10
    Mrs Nadia Millar
    Born in January 1968
    Individual (6 offsprings)
    Person with significant control
    2017-12-21 ~ 2018-10-01
    PE - Has significant influence or control → CIF 0
  • 11
    Williams, Gary Mark
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Nicholas Philip Venditti
    Born in December 1971
    Individual
    Person with significant control
    2017-12-21 ~ 2018-12-20
    PE - Has significant influence or control → CIF 0
  • 13
    John Aalhuizen
    Born in May 1965
    Individual
    Person with significant control
    2017-12-21 ~ 2018-12-20
    PE - Has significant influence or control → CIF 0
  • 14
    Forrester, Michael George
    Director born in August 1956
    Individual (9 offsprings)
    Officer
    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
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2017-12-21 ~ 2018-12-20
    PE - Has significant influence or control → CIF 0
  • 15
    Roberts, Henry William
    Company Director born in June 1948
    Individual
    Officer
    2012-06-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Evans, Amy Jane
    Individual (1 offspring)
    Officer
    2013-08-30 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 17
    Taylor, John
    Technical Director born in April 1957
    Individual (38 offsprings)
    Officer
    2011-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 18
    Hodgson, Gillian Mary
    Sales Director born in September 1961
    Individual
    Officer
    2014-05-06 ~ 2016-01-08
    OF - Director → CIF 0
  • 19
    WODSKOU LIMITED - 2012-04-02
    Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, England
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    96,580,842 GBP2023-12-31
    Person with significant control
    2018-12-20 ~ 2018-12-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    Po Box 144, 2026 Skjetten, Norway, Norway
    Corporate
    Person with significant control
    2017-12-21 ~ 2018-12-20
    PE - Has significant influence or control → CIF 0
  • 21
    Po Box 423, Skoyen, No-0213 Oslo, Norway
    Corporate (4 offsprings)
    Person with significant control
    2017-12-21 ~ 2018-12-20
    PE - Has significant influence or control → CIF 0
  • 22
    Po 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
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
1,884,691 GBP2023-01-01 ~ 2023-12-31
-372,932 GBP2022-01-01 ~ 2022-12-31
Equity
5,609,697 GBP2023-12-31
3,725,006 GBP2022-12-31
4,342,017 GBP2021-12-31
Cost of Sales
-25,387,280 GBP2023-01-01 ~ 2023-12-31
-25,145,958 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-9,391,480 GBP2023-01-01 ~ 2023-12-31
-8,679,942 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
121,579 GBP2023-01-01 ~ 2023-12-31
36,350 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-465,155 GBP2023-01-01 ~ 2023-12-31
-267,754 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,049,518 GBP2023-01-01 ~ 2023-12-31
-196,254 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
1,855,376 GBP2023-12-31
2,080,218 GBP2022-12-31
Property, Plant & Equipment
7,490,952 GBP2023-12-31
8,000,871 GBP2022-12-31
Fixed Assets - Investments
426,331 GBP2023-12-31
426,331 GBP2022-12-31
Fixed Assets
9,772,659 GBP2023-12-31
10,507,420 GBP2022-12-31
Debtors
6,454,051 GBP2023-12-31
7,188,414 GBP2022-12-31
Cash at bank and in hand
1,520,427 GBP2023-12-31
3,078,110 GBP2022-12-31
Current Assets
10,955,477 GBP2023-12-31
14,021,364 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,434,006 GBP2023-12-31
-8,587,176 GBP2022-12-31
Net Current Assets/Liabilities
1,521,471 GBP2023-12-31
5,434,188 GBP2022-12-31
Total Assets Less Current Liabilities
11,294,130 GBP2023-12-31
15,941,608 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,929,891 GBP2023-12-31
-11,583,619 GBP2022-12-31
Net Assets/Liabilities
5,609,697 GBP2023-12-31
3,725,006 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Other miscellaneous reserve
-244,079 GBP2023-12-31
-244,079 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
5,852,776 GBP2023-12-31
3,968,085 GBP2022-12-31
4,341,017 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,884,691 GBP2023-01-01 ~ 2023-12-31
-372,932 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1812023-01-01 ~ 2023-12-31
1882022-01-01 ~ 2022-12-31
Wages/Salaries
6,005,510 GBP2023-01-01 ~ 2023-12-31
5,426,346 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
143,924 GBP2023-01-01 ~ 2023-12-31
179,863 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,673,025 GBP2023-01-01 ~ 2023-12-31
6,142,785 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
328,314 GBP2023-01-01 ~ 2023-12-31
307,451 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
58,552 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
176,554 GBP2023-01-01 ~ 2023-12-31
-84,357 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
2,294,945 GBP2023-12-31
2,290,649 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
213,638 GBP2023-12-31
213,638 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
3,558,387 GBP2023-12-31
3,558,387 GBP2022-12-31
Improvements to leasehold property
1,053,135 GBP2023-12-31
742,727 GBP2022-12-31
Plant and equipment
5,030,247 GBP2023-12-31
5,127,547 GBP2022-12-31
Furniture and fittings
51,293 GBP2023-12-31
51,293 GBP2022-12-31
Computers
107,804 GBP2023-12-31
132,661 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
10,082,637 GBP2023-12-31
9,891,699 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-159,567 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-41,927 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-259,112 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
235,909 GBP2023-12-31
19,193 GBP2022-12-31
Improvements to leasehold property
466,458 GBP2023-12-31
413,002 GBP2022-12-31
Plant and equipment
1,780,292 GBP2023-12-31
1,334,376 GBP2022-12-31
Furniture and fittings
51,293 GBP2023-12-31
51,293 GBP2022-12-31
Computers
57,733 GBP2023-12-31
72,964 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,591,685 GBP2023-12-31
1,890,828 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
216,716 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
87,139 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
598,779 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
23,545 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
926,179 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-152,863 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-38,776 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-225,322 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
213,638 GBP2023-12-31
213,638 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
3,322,478 GBP2023-12-31
3,539,194 GBP2022-12-31
Improvements to leasehold property
586,677 GBP2023-12-31
329,725 GBP2022-12-31
Plant and equipment
3,249,955 GBP2023-12-31
3,793,171 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
50,071 GBP2023-12-31
59,697 GBP2022-12-31
Finished Goods/Goods for Resale
683,364 GBP2023-12-31
664,504 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,228,824 GBP2023-12-31
6,115,219 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
619,858 GBP2023-12-31
270,470 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
432,147 GBP2023-12-31
638,130 GBP2022-12-31
Other Debtors
Current
11,010 GBP2023-12-31
9,178 GBP2022-12-31
Prepayments/Accrued Income
Current
162,212 GBP2023-12-31
155,417 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,454,051 GBP2023-12-31
7,188,414 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,959,749 GBP2023-12-31
2,695,126 GBP2022-12-31
Amounts owed to group undertakings
Current
4,834,256 GBP2023-12-31
4,923,188 GBP2022-12-31
Other Taxation & Social Security Payable
Current
736,370 GBP2023-12-31
196,585 GBP2022-12-31
Other Creditors
Current
11,140 GBP2023-12-31
49,510 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
860,997 GBP2023-12-31
691,273 GBP2022-12-31
Creditors
Current
9,434,006 GBP2023-12-31
8,587,176 GBP2022-12-31
Other Remaining Borrowings
Non-current
4,509,506 GBP2023-12-31
11,131,740 GBP2022-12-31
Creditors
Non-current
4,929,891 GBP2023-12-31
11,583,619 GBP2022-12-31
Total Borrowings
Non-current
4,509,506 GBP2023-12-31
11,131,740 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
194,725 GBP2023-12-31
378,524 GBP2022-12-31
Between two and five year
76,873 GBP2023-12-31
271,598 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
271,598 GBP2023-12-31
650,122 GBP2022-12-31
Related profiles found in government register
  • ORCHARD VALLEY FOODS LIMITED
    Info
    Registered number 04990639
    4 Lower Teme Business Park, Burford, Tenbury Wells, Worcestershire WR15 8SZ
    Private Limited Company incorporated on 2003-12-10 (21 years 7 months). 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
    4 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
    4 Lower Teme Business Park, Ludlow Road, Burford, Tenbury Wells, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    403,792 GBP2023-12-31
    Person with significant control
    2017-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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