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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 10
  • 1
    Gilbert, Melanie
    Free-Lance Beautician born in May 1971
    Individual (1 offspring)
    Officer
    2005-02-16 ~ 2010-07-05
    OF - Director → CIF 0
  • 2
    Chambers, Gareth
    Born in April 1985
    Individual (7 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Silverston, Daniel
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2008-07-30 ~ 2025-05-27
    OF - Director → CIF 0
    Silverston, Daniel
    Individual (4 offsprings)
    Officer
    2011-09-03 ~ 2025-09-30
    OF - Secretary → CIF 0
    Mr Daniel Silverston
    Born in December 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-01
    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
  • 4
    Anderson, Ailith Anne Campbell
    Manager born in April 1979
    Individual (5 offsprings)
    Officer
    2004-10-14 ~ 2005-02-02
    OF - Director → CIF 0
  • 5
    Gilbert, Adam James
    Managing Director born in May 1971
    Individual (3 offsprings)
    Officer
    2004-10-14 ~ 2014-02-07
    OF - Director → CIF 0
    Gilbert, Adam James
    Managing Director
    Individual (3 offsprings)
    Officer
    2004-10-14 ~ 2011-09-03
    OF - Secretary → CIF 0
  • 6
    David Rubin
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Farquhar, Howard Robert
    Director born in September 1958
    Individual (23 offsprings)
    Officer
    2023-06-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 8
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2004-09-20 ~ 2004-10-14
    OF - Nominee Director → CIF 0
  • 9
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2004-09-20 ~ 2004-10-14
    OF - Nominee Secretary → CIF 0
  • 10
    AROUND NOON FOODS LIMITED
    10015477
    Cooper Parry, Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2023-06-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE SOHO SANDWICH COMPANY LTD

Period: 2017-02-06 ~ now
Company number: 05235361
Registered names
THE SOHO SANDWICH COMPANY LTD - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-11-11
Date of completion or termination of CVA on 2013-04-08
Standard Industrial Classification
56210 - Event Catering Activities
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Average Number of Employees
2682024-01-01 ~ 2024-12-31
2592023-07-01 ~ 2023-12-31
Turnover/Revenue
30,180,809 GBP2024-01-01 ~ 2024-12-31
14,708,059 GBP2023-07-01 ~ 2023-12-31
Cost of Sales
-24,534,444 GBP2024-01-01 ~ 2024-12-31
-10,788,514 GBP2023-07-01 ~ 2023-12-31
Gross Profit/Loss
5,646,365 GBP2024-01-01 ~ 2024-12-31
3,919,545 GBP2023-07-01 ~ 2023-12-31
Administrative Expenses
-4,231,117 GBP2024-01-01 ~ 2024-12-31
-2,861,264 GBP2023-07-01 ~ 2023-12-31
Operating Profit/Loss
1,415,248 GBP2024-01-01 ~ 2024-12-31
1,058,281 GBP2023-07-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,315,570 GBP2024-01-01 ~ 2024-12-31
1,032,925 GBP2023-07-01 ~ 2023-12-31
Profit/Loss
1,389,832 GBP2024-01-01 ~ 2024-12-31
677,315 GBP2023-07-01 ~ 2023-12-31
Comprehensive Income/Expense
1,389,832 GBP2024-01-01 ~ 2024-12-31
677,315 GBP2023-07-01 ~ 2023-12-31
Property, Plant & Equipment
1,541,292 GBP2024-12-31
1,888,537 GBP2023-12-31
Fixed Assets
1,541,292 GBP2024-12-31
1,888,537 GBP2023-12-31
Total Inventories
582,703 GBP2024-12-31
768,968 GBP2023-12-31
Debtors
Non-current
207,145 GBP2023-12-31
Current
10,735,811 GBP2024-12-31
8,308,862 GBP2023-12-31
Cash at bank and in hand
87,068 GBP2024-12-31
288,703 GBP2023-12-31
Current Assets
11,405,582 GBP2024-12-31
9,573,678 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,264,244 GBP2023-12-31
Net Current Assets/Liabilities
4,943,592 GBP2024-12-31
3,309,434 GBP2023-12-31
Total Assets Less Current Liabilities
6,484,884 GBP2024-12-31
5,197,971 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-69,482 GBP2024-12-31
Net Assets/Liabilities
6,124,254 GBP2024-12-31
4,734,422 GBP2023-12-31
Equity
Called up share capital
167 GBP2024-12-31
167 GBP2023-12-31
167 GBP2023-07-01
Share premium
49,933 GBP2024-12-31
49,933 GBP2023-12-31
49,933 GBP2023-07-01
Retained earnings (accumulated losses)
6,074,154 GBP2024-12-31
4,684,322 GBP2023-12-31
4,007,007 GBP2023-07-01
Equity
6,124,254 GBP2024-12-31
4,734,422 GBP2023-12-31
4,057,107 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
1,389,832 GBP2024-01-01 ~ 2024-12-31
677,315 GBP2023-07-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
445,988 GBP2024-01-01 ~ 2024-12-31
227,633 GBP2023-07-01 ~ 2023-12-31
Cash and Cash Equivalents
-1,497,727 GBP2024-12-31
-950,555 GBP2023-12-31
190,162 GBP2023-07-01
Bank Overdrafts
-1,584,795 GBP2024-12-31
-1,239,258 GBP2023-12-31
Audit Fees/Expenses
13,750 GBP2024-01-01 ~ 2024-12-31
13,000 GBP2023-07-01 ~ 2023-12-31
Wages/Salaries
6,664,101 GBP2024-01-01 ~ 2024-12-31
3,171,517 GBP2023-07-01 ~ 2023-12-31
Social Security Costs
600,179 GBP2024-01-01 ~ 2024-12-31
289,252 GBP2023-07-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,343,580 GBP2024-01-01 ~ 2024-12-31
3,517,446 GBP2023-07-01 ~ 2023-12-31
Director Remuneration
164,972 GBP2024-01-01 ~ 2024-12-31
160,000 GBP2023-07-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-76,552 GBP2024-01-01 ~ 2024-12-31
355,610 GBP2023-07-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
328,893 GBP2024-01-01 ~ 2024-12-31
242,737 GBP2023-07-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
18,681 GBP2024-12-31
18,681 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,133,351 GBP2024-12-31
2,037,308 GBP2023-12-31
Motor vehicles
153,475 GBP2024-12-31
153,475 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,616,801 GBP2024-12-31
4,518,058 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,742,303 GBP2024-12-31
1,546,002 GBP2023-12-31
Motor vehicles
111,563 GBP2024-12-31
98,808 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,075,509 GBP2024-12-31
2,629,521 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
196,301 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
445,988 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
391,048 GBP2024-12-31
491,306 GBP2023-12-31
Motor vehicles
41,912 GBP2024-12-31
54,667 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
58,062 GBP2024-12-31
76,398 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
36,445 GBP2024-12-31
54,667 GBP2023-12-31
Under hire purchased contracts or finance leases
94,507 GBP2024-12-31
131,065 GBP2023-12-31
Raw materials and consumables
582,703 GBP2024-12-31
768,968 GBP2023-12-31
Other Debtors
Non-current
207,145 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,161,454 GBP2024-12-31
5,035,581 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,747,596 GBP2024-12-31
2,850,847 GBP2023-12-31
Other Debtors
Current
596,493 GBP2024-12-31
266,059 GBP2023-12-31
Prepayments/Accrued Income
Current
230,268 GBP2024-12-31
156,375 GBP2023-12-31
Bank Overdrafts
Current
1,584,795 GBP2024-12-31
1,239,258 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,830,503 GBP2024-12-31
2,630,553 GBP2023-12-31
Amounts owed to group undertakings
Current
848,429 GBP2024-12-31
15,432 GBP2023-12-31
Corporation Tax Payable
Current
88 GBP2024-12-31
Taxation/Social Security Payable
Current
129,834 GBP2024-12-31
72,695 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
23,050 GBP2024-12-31
20,156 GBP2023-12-31
Other Creditors
Current
24,336 GBP2024-12-31
117,318 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,020,955 GBP2024-12-31
2,168,832 GBP2023-12-31
Creditors
Current
6,461,990 GBP2024-12-31
6,264,244 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
69,482 GBP2024-12-31
95,849 GBP2023-12-31
Creditors
Non-current
69,482 GBP2024-12-31
95,849 GBP2023-12-31
Minimum gross finance lease payments owing
92,532 GBP2024-12-31
116,005 GBP2023-12-31
Net Deferred Tax Liability/Asset
-291,148 GBP2024-12-31
-367,700 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
76,552 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-291,148 GBP2024-12-31
-367,700 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,666 shares2024-12-31
16,666 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
271,216 GBP2024-12-31
271,216 GBP2023-12-31
Between one and five year
597,872 GBP2024-12-31
770,493 GBP2023-12-31
More than five year
221,839 GBP2024-12-31
320,434 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,090,927 GBP2024-12-31
1,362,143 GBP2023-12-31
  • THE SOHO SANDWICH COMPANY LTD
    Info
    THE SOHO SANDWICH COMPANY (LOUGHTON) LTD - 2017-02-06
    Registered number 05235361
    Unit 7 Advent Business Park, Advent Way, London N18 3AL
    PRIVATE LIMITED COMPANY incorporated on 2004-09-20 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.