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 5
  • 1
    Van Der Laan, Arnoldus Theodorus Maria
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Ashmore, Jonathan Donald
    Commercial Dir born in April 1972
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Liggins, Craig Anthony
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Van Der Laan, Sjoerd
    Director born in January 1981
    Individual (6 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 5
    ZWANENBERG FOOD GROUP UK LIMITED - now
    ZWANENBERG FOOD UK LIMITED - 2019-11-22
    TH S VAN DER LAAN (UK) LIMITED - 2000-09-26
    C/o Rea Valley Speciality Foods, Station Road, Minsterley, Shrewsbury, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    4,702,406 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Ward, Peter Martin
    Individual (57 offsprings)
    Officer
    2011-03-16 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 2
    Rowlands, David Stephen
    Director born in October 1956
    Individual
    Officer
    2010-12-29 ~ 2012-05-14
    OF - Director → CIF 0
  • 3
    Goodwin, John Charles
    Investor born in December 1951
    Individual
    Officer
    2013-04-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Sharp, Stuart Michael
    Company Director born in March 1978
    Individual (4 offsprings)
    Officer
    2013-04-08 ~ 2014-03-29
    OF - Director → CIF 0
    Sharp, Stuart Michael
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2014-03-29
    OF - Secretary → CIF 0
  • 5
    Lotgerink, Ronald Emmanuel Maria
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2013-11-25 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Bicknell, Richard, Company Secretary
    Individual
    Officer
    2015-07-31 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 7
    Connell, Ian
    Director born in April 1946
    Individual (8 offsprings)
    Officer
    2010-12-29 ~ 2012-02-24
    OF - Director → CIF 0
  • 8
    Breese, Charles James Campbell
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    2010-12-29 ~ 2015-04-24
    OF - Director → CIF 0
    Breese, Charles James Campbell
    Individual (4 offsprings)
    Officer
    2014-03-29 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 9
    Constable, Jamie Christopher
    Financier born in October 1964
    Individual (168 offsprings)
    Officer
    2008-09-01 ~ 2010-12-29
    OF - Director → CIF 0
    Constable, Jamie Christopher
    Individual (168 offsprings)
    Officer
    2011-03-16 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 10
    Jarvis, Christopher
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2010-12-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Halsall, Helen Mary
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2010-12-29 ~ 2012-01-31
    OF - Director → CIF 0
  • 12
    Burdekin, Martin Andrew
    Company Director (Sales & Marketing) born in January 1969
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 13
    Higginson, Anthony Mitchell
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2013-11-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    THREE V LLP - 2002-01-07
    Suite 12796, 145-157 St John Street, London
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2005-07-11 ~ 2010-12-29
    PE - Director → CIF 0
  • 15
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2005-07-11 ~ 2013-11-22
    PE - Secretary → CIF 0
  • 16
    ARROW DEVELOPMENTS LIMITED - 1996-08-27
    25, Goldings Close, Kings Hill, West Malling, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    825,211 GBP2024-05-31
    Officer
    2010-12-29 ~ 2013-11-25
    PE - Director → CIF 0
  • 17
    2, Ac Court, High Street, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2010-12-29 ~ 2013-11-25
    PE - Director → CIF 0
  • 18
    5, Great College Street, London
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2008-03-17 ~ 2013-04-08
    PE - Secretary → CIF 0
parent relation
Company in focus

MALTON FOODS LIMITED

Previous name
WITH COMB LIMITED - 2011-01-07
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
762023-01-01 ~ 2023-12-31
1232022-01-01 ~ 2022-12-31
Equity
Called up share capital
500,010 GBP2023-12-31
500,010 GBP2022-12-31
500,010 GBP2022-01-01
Retained earnings (accumulated losses)
434,337 GBP2023-12-31
1,071,838 GBP2022-12-31
-8,296,626 GBP2022-01-01
Equity
934,347 GBP2023-12-31
1,571,848 GBP2022-12-31
-7,796,616 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-637,501 GBP2023-01-01 ~ 2023-12-31
9,368,464 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-637,501 GBP2023-01-01 ~ 2023-12-31
9,368,464 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,014,969 GBP2023-01-01 ~ 2023-12-31
4,898,509 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
212,065 GBP2023-01-01 ~ 2023-12-31
338,076 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,274,020 GBP2023-01-01 ~ 2023-12-31
5,325,978 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
123,862 GBP2023-01-01 ~ 2023-12-31
79,336 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-290,542 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-290,542 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-637,501 GBP2023-01-01 ~ 2023-12-31
9,077,922 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-149,813 GBP2023-01-01 ~ 2023-12-31
1,724,805 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
431,810 GBP2023-12-31
431,810 GBP2022-12-31
Intangible Assets - Gross Cost
765,500 GBP2023-12-31
765,500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
431,810 GBP2023-12-31
431,810 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
765,500 GBP2023-12-31
765,500 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,208 GBP2022-12-31
Property, Plant & Equipment
Buildings
652,845 GBP2023-12-31
686,053 GBP2022-12-31
Plant and equipment
250,000 GBP2022-12-31
Property, Plant & Equipment
936,053 GBP2022-12-31
Raw materials and consumables
882,768 GBP2022-12-31
Value of work in progress
5,824 GBP2022-12-31
Finished Goods/Goods for Resale
1,370,111 GBP2022-12-31
Total Inventories
2,258,703 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
579,195 GBP2023-12-31
1,970,033 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
930,869 GBP2023-12-31
142,627 GBP2022-12-31
Other Debtors
Current
427,326 GBP2022-12-31
Prepayments/Accrued Income
Current
20,000 GBP2023-12-31
66,701 GBP2022-12-31
Debtors
Current
1,530,064 GBP2023-12-31
2,606,687 GBP2022-12-31
Cash at bank and in hand
2,005,119 GBP2023-12-31
175,482 GBP2022-12-31
Bank Overdrafts
-1,838,193 GBP2023-12-31
-1,563,082 GBP2022-12-31
Cash and Cash Equivalents
166,926 GBP2023-12-31
-1,387,600 GBP2022-12-31
Bank Overdrafts
Current
1,838,193 GBP2023-12-31
1,563,082 GBP2022-12-31
Trade Creditors/Trade Payables
Current
879,750 GBP2022-12-31
Amounts owed to group undertakings
Current
1,282,263 GBP2023-12-31
1,291,880 GBP2022-12-31
Taxation/Social Security Payable
Current
94,383 GBP2023-12-31
65,020 GBP2022-12-31
Other Creditors
Current
44,032 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
38,842 GBP2023-12-31
561,313 GBP2022-12-31
Creditors
Current
3,253,681 GBP2023-12-31
4,405,077 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,250,400 shares2023-12-31
11,250,400 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
33,750,400 shares2023-12-31
33,750,400 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,000,250 shares2023-12-31
5,000,200 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,051 GBP2022-12-31
Between one and five year
125,155 GBP2022-12-31
More than five year
6,935 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
182,141 GBP2022-12-31
  • MALTON FOODS LIMITED
    Info
    WITH COMB LIMITED - 2011-01-07
    Registered number 05504517
    Zwanenberg Food Group Uk Ltd Station Road, Minsterley, Shrewsbury, Shropshire SY5 0BD
    Private Limited Company incorporated on 2005-07-11 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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.