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 2
  • 1
    Lebens, Konstantin
    Managing Director born in August 1994
    Individual (1 offspring)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
    Mr Konstantin Lebens
    Born in August 1994
    Individual (1 offspring)
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Wathes, Martin Andrew
    Managing Director born in March 1961
    Individual (3 offsprings)
    Officer
    2005-02-28 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    2005-02-28 ~ 2005-02-28
    OF - Nominee Secretary → CIF 0
  • 2
    Wathes, Marilyn
    Director born in August 1955
    Individual
    Officer
    2005-02-28 ~ 2020-11-20
    OF - Director → CIF 0
    Wathes, Marilyn
    Individual
    Officer
    2006-11-01 ~ 2020-11-20
    OF - Secretary → CIF 0
    Marilyn Wathes
    Born in August 1955
    Individual
    Person with significant control
    2018-07-03 ~ 2020-11-20
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Dr Uwe Johann Ludwig Lebens
    Born in January 1955
    Individual
    Person with significant control
    2020-11-20 ~ 2025-02-28
    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
  • 4
    Mr Martin Andrew Wathes
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2018-07-03 ~ 2020-11-20
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Johnson, Claire Louise
    Individual (10 offsprings)
    Officer
    2005-02-28 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 6
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-02-28 ~ 2005-02-28
    PE - Nominee Director → CIF 0
  • 7
    67 - 69, High Street, Witney, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44,089 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ 2018-06-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2018-06-03 ~ 2018-07-03
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TRUSTIN FOODS UK LIMITED

Previous name
GOURMET WORLD LIMITED - 2017-01-10
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Property, Plant & Equipment
3,619 GBP2023-12-31
Fixed Assets
3,619 GBP2023-12-31
Total Inventories
126,350 GBP2023-12-31
98,543 GBP2022-12-31
Debtors
225,866 GBP2023-12-31
182,714 GBP2022-12-31
Cash at bank and in hand
64,782 GBP2023-12-31
113,210 GBP2022-12-31
Current Assets
416,998 GBP2023-12-31
394,467 GBP2022-12-31
Net Current Assets/Liabilities
157,151 GBP2023-12-31
127,440 GBP2022-12-31
Total Assets Less Current Liabilities
160,770 GBP2023-12-31
127,440 GBP2022-12-31
Net Assets/Liabilities
153,294 GBP2023-12-31
115,019 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
153,194 GBP2023-12-31
114,919 GBP2022-12-31
Equity
153,294 GBP2023-12-31
115,019 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,696 GBP2023-12-31
5,000 GBP2022-12-31
Computers
3,696 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,077 GBP2023-12-31
5,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
77 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
77 GBP2023-12-31
Property, Plant & Equipment
Computers
3,619 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
213,611 GBP2023-12-31
176,472 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,712 GBP2023-12-31
1,230 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
8,069 GBP2023-12-31
60 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
9,443 GBP2023-12-31
11,381 GBP2022-12-31
Debtors
Amounts falling due within one year
225,866 GBP2023-12-31
182,714 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
238,590 GBP2023-12-31
243,218 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,338 GBP2023-12-31
4,578 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,850 GBP2023-12-31
2,850 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
7,476 GBP2023-12-31
12,421 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
  • TRUSTIN FOODS UK LIMITED
    Info
    GOURMET WORLD LIMITED - 2017-01-10
    Registered number 05377515
    Witney Business Centre Windrush Industrial Park, Burford Road, Witney, Oxfordshire OX29 7DX
    Private Limited Company incorporated on 2005-02-28 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.