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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 7
  • 1
    Mr Benzion Goldstein
    Born in March 1980
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kaye, Soro Leah
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2005-11-07 ~ 2011-05-01
    OF - Director → CIF 0
  • 3
    Kaye, Yitzchok
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2011-11-20 ~ now
    OF - Director → CIF 0
    Kaye, Yitzchok
    Director born in April 1973
    Individual (2 offsprings)
    2005-11-07 ~ 2011-05-01
    OF - Director → CIF 0
    Kaye, Yitzchok
    Individual (2 offsprings)
    Officer
    2005-11-07 ~ 2011-05-01
    OF - Secretary → CIF 0
    Mr Yitzchok Kaye
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2018-04-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Kaye, Malvern Morris
    Company Director born in April 1934
    Individual (5 offsprings)
    Officer
    2011-05-01 ~ 2019-10-14
    OF - Director → CIF 0
  • 5
    Kaye, Deanna Estelle
    Born in April 1940
    Individual (3 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Director → CIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    2004-11-04 ~ 2004-11-04
    OF - Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2004-11-04 ~ 2004-11-04
    OF - Director → CIF 0
parent relation
Company in focus

PHOODS LIMITED

Period: 2004-11-04 ~ now
Company number: 05278591
Registered name
PHOODS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
242024-04-01 ~ 2025-03-31
242023-04-01 ~ 2024-03-31
Property, Plant & Equipment
36,530 GBP2025-03-31
69,687 GBP2024-03-31
Total Inventories
1,372,049 GBP2025-03-31
1,542,150 GBP2024-03-31
Debtors
2,507,891 GBP2025-03-31
1,813,374 GBP2024-03-31
Cash at bank and in hand
775,527 GBP2025-03-31
541,844 GBP2024-03-31
Current Assets
4,655,467 GBP2025-03-31
3,897,368 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,659,419 GBP2025-03-31
-1,472,994 GBP2024-03-31
Net Current Assets/Liabilities
2,996,048 GBP2025-03-31
2,424,374 GBP2024-03-31
Total Assets Less Current Liabilities
3,032,578 GBP2025-03-31
2,494,061 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-238,999 GBP2024-03-31
Net Assets/Liabilities
2,846,614 GBP2025-03-31
2,241,822 GBP2024-03-31
Equity
Called up share capital
346,452 GBP2025-03-31
346,452 GBP2024-03-31
Share premium
12,915 GBP2025-03-31
12,915 GBP2024-03-31
Retained earnings (accumulated losses)
2,487,247 GBP2025-03-31
1,882,455 GBP2024-03-31
Equity
2,846,614 GBP2025-03-31
2,241,822 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Office equipment
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
60,066 GBP2025-03-31
60,066 GBP2024-03-31
Motor vehicles
116,845 GBP2025-03-31
116,845 GBP2024-03-31
Furniture and fittings
125,635 GBP2025-03-31
125,635 GBP2024-03-31
Office equipment
11,864 GBP2025-03-31
10,614 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
314,410 GBP2025-03-31
313,160 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
44,442 GBP2024-03-31
Motor vehicles
84,000 GBP2024-03-31
Furniture and fittings
107,847 GBP2024-03-31
Office equipment
7,184 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
243,473 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
16,721 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
10,451 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
34,407 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
49,734 GBP2025-03-31
Motor vehicles
100,721 GBP2025-03-31
Furniture and fittings
118,298 GBP2025-03-31
Office equipment
9,127 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
277,880 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
10,332 GBP2025-03-31
15,624 GBP2024-03-31
Motor vehicles
16,124 GBP2025-03-31
32,845 GBP2024-03-31
Furniture and fittings
7,337 GBP2025-03-31
17,788 GBP2024-03-31
Office equipment
2,737 GBP2025-03-31
3,430 GBP2024-03-31
Raw materials and consumables
1,372,049 GBP2025-03-31
1,542,150 GBP2024-03-31
Other Debtors
Non-current
89,485 GBP2025-03-31
89,485 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,353,550 GBP2025-03-31
1,661,804 GBP2024-03-31
Other Debtors
Current
43,200 GBP2025-03-31
62,085 GBP2024-03-31
Prepayments/Accrued Income
Current
21,656 GBP2025-03-31
Debtors
Current
2,507,891 GBP2025-03-31
1,813,374 GBP2024-03-31
Bank Borrowings
Current
10,000 GBP2025-03-31
77,918 GBP2024-03-31
Trade Creditors/Trade Payables
Current
714,958 GBP2025-03-31
671,256 GBP2024-03-31
Taxation/Social Security Payable
Current
548,443 GBP2025-03-31
414,036 GBP2024-03-31
Other Creditors
Current
44,956 GBP2025-03-31
24,355 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
341,062 GBP2025-03-31
285,429 GBP2024-03-31
Creditors
Current
1,659,419 GBP2025-03-31
1,472,994 GBP2024-03-31
Bank Borrowings
Non-current
2,236 GBP2025-03-31
12,439 GBP2024-03-31
Other Remaining Borrowings
Non-current
181,522 GBP2025-03-31
226,560 GBP2024-03-31
Creditors
Non-current
183,758 GBP2025-03-31
238,999 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2025-03-31
77,918 GBP2024-03-31
Between two and five year, Non-current
2,236 GBP2025-03-31
Non-current, Between two and five year
12,439 GBP2024-03-31
Net Deferred Tax Liability/Asset
-2,206 GBP2025-03-31
-13,240 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
11,034 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,206 GBP2025-03-31
-13,240 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
328,002 shares2025-03-31
328,002 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.02024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
184,501 shares2025-03-31
184,501 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.12024-04-01 ~ 2025-03-31

  • PHOODS LIMITED
    Info
    Registered number 05278591
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 2004-11-04 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.