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
    Elliot, Alison
    Company Secretary born in July 1971
    Individual (1 offspring)
    Officer
    2020-05-31 ~ now
    OF - Director → CIF 0
    Elliot, Alison
    Co Secretary
    Individual (1 offspring)
    Officer
    2005-05-11 ~ now
    OF - Secretary → CIF 0
    Alison Elliot
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2016-05-12 ~ now
    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
  • 2
    Elliott, John
    Co Director born in November 1968
    Individual (1 offspring)
    Officer
    2005-05-11 ~ now
    OF - Director → CIF 0
    John Elliott
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2016-05-12 ~ now
    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
Ceased 3
  • 1
    Mccarthy, Tina Louise
    Individual (5 offsprings)
    Officer
    2005-05-11 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 2
    Van Gerwen, Frederik Jurrie
    Accountant born in December 1970
    Individual (14 offsprings)
    Officer
    2005-05-11 ~ 2005-05-19
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-05-11 ~ 2005-05-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE HAM AND CHEESE COMPANY LIMITED

Previous names
THE PARMESAN CHEESE COMPANY LIMITED - 2008-05-19
CIBARIA LIMITED - 2005-11-01
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
Brief company account
Average Number of Employees
72023-06-01 ~ 2024-05-31
72022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
64,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,800 GBP2024-05-31
57,600 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,200 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Net goodwill
3,200 GBP2024-05-31
6,400 GBP2023-05-31
Intangible Assets
3,200 GBP2024-05-31
6,400 GBP2023-05-31
Property, Plant & Equipment
167,442 GBP2024-05-31
146,221 GBP2023-05-31
Fixed Assets
170,642 GBP2024-05-31
152,621 GBP2023-05-31
Total Inventories
80,962 GBP2024-05-31
68,028 GBP2023-05-31
Debtors
111,254 GBP2024-05-31
128,050 GBP2023-05-31
Cash at bank and in hand
146,451 GBP2024-05-31
206,706 GBP2023-05-31
Current Assets
338,667 GBP2024-05-31
402,784 GBP2023-05-31
Creditors
Amounts falling due within one year
92,574 GBP2024-05-31
121,203 GBP2023-05-31
Net Current Assets/Liabilities
246,093 GBP2024-05-31
281,581 GBP2023-05-31
Total Assets Less Current Liabilities
416,735 GBP2024-05-31
434,202 GBP2023-05-31
Creditors
Amounts falling due after one year
9,102 GBP2024-05-31
40,000 GBP2023-05-31
Net Assets/Liabilities
407,633 GBP2024-05-31
394,202 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
407,631 GBP2024-05-31
394,200 GBP2023-05-31
Equity
407,633 GBP2024-05-31
394,202 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
64,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
60,800 GBP2024-05-31
57,600 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
3,200 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
60,000 GBP2024-05-31
60,000 GBP2023-05-31
Plant and equipment
256,250 GBP2024-05-31
216,069 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
316,250 GBP2024-05-31
276,069 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
148,808 GBP2024-05-31
129,848 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,808 GBP2024-05-31
129,848 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,960 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,960 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
60,000 GBP2024-05-31
60,000 GBP2023-05-31
Plant and equipment
107,442 GBP2024-05-31
86,221 GBP2023-05-31
Trade Debtors/Trade Receivables
107,519 GBP2024-05-31
120,769 GBP2023-05-31
Other Debtors
3,735 GBP2024-05-31
7,281 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
54,084 GBP2024-05-31
63,211 GBP2023-05-31
Corporation Tax Payable
Amounts falling due within one year
24,359 GBP2024-05-31
37,413 GBP2023-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,199 GBP2024-05-31
4,458 GBP2023-05-31
Other Creditors
Amounts falling due within one year
2,932 GBP2024-05-31
6,121 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
9,102 GBP2024-05-31
40,000 GBP2023-05-31
  • THE HAM AND CHEESE COMPANY LIMITED
    Info
    THE PARMESAN CHEESE COMPANY LIMITED - 2008-05-19
    CIBARIA LIMITED - 2005-11-01
    Registered number 05448897
    1 Long Street, Tetbury, Gloucestershire GL8 8AA
    Private Limited Company incorporated on 2005-05-11 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.