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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 3
  • 1
    Chambers, Gareth
    Born in April 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Silverston, Daniel
    Born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCooper Parry, Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    279,837 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Gilbert, Adam James
    Managing Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-14 ~ 2014-02-07
    OF - Director → CIF 0
    Gilbert, Adam James
    Managing Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-14 ~ 2011-09-03
    OF - Secretary → CIF 0
  • 2
    Farquhar, Howard Robert
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 3
    Anderson, Ailith Anne Campbell
    Manager born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2005-02-02
    OF - Director → CIF 0
  • 4
    Gilbert, Melanie
    Free-Lance Beautician born in May 1971
    Individual
    Officer
    icon of calendar 2005-02-16 ~ 2010-07-05
    OF - Director → CIF 0
  • 5
    Silverston, Daniel
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-03 ~ 2025-09-30
    OF - Secretary → CIF 0
    Mr Daniel Silverston
    Born in December 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2004-09-20 ~ 2004-10-14
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2004-09-20 ~ 2004-10-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE SOHO SANDWICH COMPANY LTD

Previous name
THE SOHO SANDWICH COMPANY (LOUGHTON) LTD - 2017-02-06
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
56210 - Event Catering Activities
Brief company account
Average Number of Employees
2442022-07-01 ~ 2023-06-30
2452021-07-01 ~ 2022-06-30
Turnover/Revenue
25,627,978 GBP2022-07-01 ~ 2023-06-30
19,530,239 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
-11,303,362 GBP2022-07-01 ~ 2023-06-30
-9,092,295 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
14,324,616 GBP2022-07-01 ~ 2023-06-30
10,437,944 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-12,604,291 GBP2022-07-01 ~ 2023-06-30
-10,046,451 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
1,720,325 GBP2022-07-01 ~ 2023-06-30
477,104 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
1,659,185 GBP2022-07-01 ~ 2023-06-30
442,046 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
1,707,983 GBP2022-07-01 ~ 2023-06-30
510,619 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
9,667 GBP2023-06-30
13,403 GBP2022-06-30
Property, Plant & Equipment
2,042,790 GBP2023-06-30
2,125,708 GBP2022-06-30
Fixed Assets
2,052,457 GBP2023-06-30
2,139,111 GBP2022-06-30
Total Inventories
533,048 GBP2023-06-30
541,233 GBP2022-06-30
Debtors
7,204,690 GBP2023-06-30
5,175,680 GBP2022-06-30
Cash at bank and in hand
425,191 GBP2023-06-30
827,435 GBP2022-06-30
Current Assets
8,162,929 GBP2023-06-30
6,544,348 GBP2022-06-30
Net Current Assets/Liabilities
2,121,469 GBP2023-06-30
1,005,509 GBP2022-06-30
Total Assets Less Current Liabilities
4,173,926 GBP2023-06-30
3,144,620 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-734,608 GBP2022-06-30
Net Assets/Liabilities
4,057,107 GBP2023-06-30
2,349,124 GBP2022-06-30
Equity
Called up share capital
167 GBP2023-06-30
167 GBP2022-06-30
167 GBP2021-07-01
Share premium
49,933 GBP2023-06-30
49,933 GBP2022-06-30
49,933 GBP2021-07-01
Retained earnings (accumulated losses)
4,007,007 GBP2023-06-30
2,299,024 GBP2022-06-30
1,788,405 GBP2021-07-01
Equity
4,057,107 GBP2023-06-30
2,349,124 GBP2022-06-30
1,838,505 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
1,707,983 GBP2022-07-01 ~ 2023-06-30
510,619 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,707,983 GBP2022-07-01 ~ 2023-06-30
510,619 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
1,707,983 GBP2022-07-01 ~ 2023-06-30
510,619 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation Expense
451,438 GBP2022-07-01 ~ 2023-06-30
388,576 GBP2021-07-01 ~ 2022-06-30
Cash and Cash Equivalents
190,162 GBP2023-06-30
827,435 GBP2022-06-30
1,735,861 GBP2021-07-01
Bank Overdrafts
-235,029 GBP2023-06-30
Audit Fees/Expenses
18,100 GBP2022-07-01 ~ 2023-06-30
15,500 GBP2021-07-01 ~ 2022-06-30
Wages/Salaries
5,637,355 GBP2022-07-01 ~ 2023-06-30
4,631,290 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
508,217 GBP2022-07-01 ~ 2023-06-30
395,895 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
6,325,302 GBP2022-07-01 ~ 2023-06-30
5,212,001 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
80,062 GBP2022-07-01 ~ 2023-06-30
81,761 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-48,798 GBP2022-07-01 ~ 2023-06-30
-68,573 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
340,065 GBP2022-07-01 ~ 2023-06-30
83,989 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Computer software
18,681 GBP2023-06-30
18,681 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,483,716 GBP2023-06-30
1,194,924 GBP2022-06-30
Motor vehicles
72,890 GBP2023-06-30
51,090 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
3,874,626 GBP2023-06-30
3,521,006 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-51,090 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-51,090 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
755,746 GBP2022-06-30
Motor vehicles
6,386 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,395,298 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
427,700 GBP2022-07-01 ~ 2023-06-30
Plant and equipment, Under hire purchased contracts or finance leases
6,112 GBP2022-07-01 ~ 2023-06-30
Motor vehicles, Under hire purchased contracts or finance leases
17,627 GBP2022-07-01 ~ 2023-06-30
Under hire purchased contracts or finance leases
23,739 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-14,901 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,901 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
956,245 GBP2023-06-30
Motor vehicles
9,112 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,831,836 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
527,471 GBP2023-06-30
439,178 GBP2022-06-30
Motor vehicles
63,778 GBP2023-06-30
44,704 GBP2022-06-30
Raw materials and consumables
533,048 GBP2023-06-30
541,233 GBP2022-06-30
Other Debtors
Non-current
207,145 GBP2023-06-30
207,145 GBP2022-06-30
Debtors
Non-current
207,145 GBP2023-06-30
207,145 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
5,288,486 GBP2023-06-30
4,519,968 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,474,465 GBP2023-06-30
Other Debtors
Current
142,133 GBP2023-06-30
151,227 GBP2022-06-30
Prepayments/Accrued Income
Current
92,461 GBP2023-06-30
297,340 GBP2022-06-30
Debtors
Current
7,204,690 GBP2023-06-30
5,175,680 GBP2022-06-30
Bank Overdrafts
Current
235,029 GBP2023-06-30
Bank Borrowings
Current
191,365 GBP2022-06-30
Trade Creditors/Trade Payables
Current
2,904,710 GBP2023-06-30
2,550,233 GBP2022-06-30
Taxation/Social Security Payable
Current
278,071 GBP2023-06-30
182,412 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
22,502 GBP2023-06-30
41,295 GBP2022-06-30
Other Creditors
Current
277,261 GBP2023-06-30
152,860 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
2,323,887 GBP2023-06-30
2,420,674 GBP2022-06-30
Creditors
Current
6,041,460 GBP2023-06-30
5,538,839 GBP2022-06-30
Bank Borrowings
Non-current
734,608 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
104,729 GBP2023-06-30
Creditors
Non-current
104,729 GBP2023-06-30
734,608 GBP2022-06-30
Bank Borrowings
Non-current, Between one and two years
188,133 GBP2022-06-30
Non-current, Between two and five year
546,475 GBP2022-06-30
Total Borrowings
925,973 GBP2022-06-30
Minimum gross finance lease payments owing
155,979 GBP2023-06-30
41,295 GBP2022-06-30
Net Deferred Tax Liability/Asset
-12,090 GBP2023-06-30
-60,888 GBP2022-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
48,798 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-385,903 GBP2023-06-30
-393,562 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
271,216 GBP2023-06-30
271,216 GBP2022-06-30
Between one and five year
813,648 GBP2023-06-30
813,648 GBP2022-06-30
More than five year
412,887 GBP2023-06-30
684,103 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,497,751 GBP2023-06-30
1,768,967 GBP2022-06-30

  • THE SOHO SANDWICH COMPANY LTD
    Info
    THE SOHO SANDWICH COMPANY (LOUGHTON) LTD - 2017-02-06
    Registered number 05235361
    icon of addressUnit 7 Advent Business Park, Advent Way, London N18 3AL
    PRIVATE LIMITED COMPANY incorporated on 2004-09-20 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.