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
    Karmel, Annabel Jane Elizabeth
    Food Specialist born in May 1957
    Individual (12 offsprings)
    Officer
    2005-08-02 ~ now
    OF - Director → CIF 0
    Ms Annabel Jane Elizabeth Karmel
    Born in May 1957
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    KARMEL FOODS LIMITED - 2014-12-10
    18a, Pindock Mews, London, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    977,282 GBP2023-12-31
    Person with significant control
    2022-08-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Philbin, Carol
    Individual
    Officer
    2011-06-20 ~ 2018-09-10
    OF - Secretary → CIF 0
  • 2
    Barnett, Jacqui
    Individual (2 offsprings)
    Officer
    2007-01-18 ~ 2009-08-12
    OF - Secretary → CIF 0
  • 3
    Nadarajah, Balendra
    Individual (1 offspring)
    Officer
    2018-09-10 ~ 2021-12-07
    OF - Secretary → CIF 0
  • 4
    Harper, Melanie Lynne
    Individual
    Officer
    2005-08-02 ~ 2007-01-18
    OF - Secretary → CIF 0
  • 5
    Margolis, Stephen Howard
    Company Director born in September 1949
    Individual (180 offsprings)
    Officer
    2014-11-07 ~ 2015-04-16
    OF - Director → CIF 0
  • 6
    Stevens, James Richard
    Individual
    Officer
    2009-08-12 ~ 2011-06-20
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-08-02 ~ 2005-08-02
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-08-02 ~ 2005-08-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KARMEL FOODS LIMITED

Previous name
ANNABEL KARMEL GROUP HOLDINGS LIMITED - 2014-12-10
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Intangible Assets
14,611 GBP2023-12-31
22,271 GBP2022-12-31
Property, Plant & Equipment
34,127 GBP2023-12-31
49,082 GBP2022-12-31
Fixed Assets
48,738 GBP2023-12-31
71,353 GBP2022-12-31
Total Inventories
214,512 GBP2023-12-31
380,073 GBP2022-12-31
Debtors
Current
1,766,265 GBP2023-12-31
1,729,380 GBP2022-12-31
Cash at bank and in hand
1,805,996 GBP2023-12-31
1,441,217 GBP2022-12-31
Current Assets
3,786,773 GBP2023-12-31
3,550,670 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,586,703 GBP2023-12-31
1,586,703 GBP2023-12-31
-1,361,574 GBP2022-12-31
Net Current Assets/Liabilities
2,200,070 GBP2023-12-31
2,189,096 GBP2022-12-31
Net Assets/Liabilities
2,248,808 GBP2023-12-31
2,260,449 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
57,784 GBP2023-12-31
57,784 GBP2022-12-31
Development expenditure
54,392 GBP2023-12-31
54,392 GBP2022-12-31
Intangible Assets - Gross Cost
112,176 GBP2023-12-31
112,176 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
44,597 GBP2023-12-31
37,373 GBP2022-12-31
Development expenditure
52,968 GBP2023-12-31
52,532 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
97,565 GBP2023-12-31
89,905 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
7,224 GBP2023-01-01 ~ 2023-12-31
Development expenditure
436 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
7,660 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
13,187 GBP2023-12-31
20,411 GBP2022-12-31
Development expenditure
1,424 GBP2023-12-31
1,860 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
96,607 GBP2023-12-31
124,531 GBP2022-12-31
Office equipment
50,552 GBP2023-12-31
55,451 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
147,159 GBP2023-12-31
179,982 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-27,924 GBP2023-01-01 ~ 2023-12-31
Office equipment
-5,004 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-32,928 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
71,081 GBP2023-12-31
90,356 GBP2022-12-31
Office equipment
41,951 GBP2023-12-31
40,544 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,032 GBP2023-12-31
130,900 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,649 GBP2023-01-01 ~ 2023-12-31
Office equipment
6,411 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,060 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-27,924 GBP2023-01-01 ~ 2023-12-31
Office equipment
-5,004 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,928 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
25,526 GBP2023-12-31
34,175 GBP2022-12-31
Office equipment
8,601 GBP2023-12-31
14,907 GBP2022-12-31
Other types of inventories not specified separately
214,512 GBP2023-12-31
380,073 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,202,263 GBP2023-12-31
1,264,145 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
74,143 GBP2023-12-31
21,661 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,766,265 GBP2023-12-31
1,729,380 GBP2022-12-31
Trade Creditors/Trade Payables
792,810 GBP2023-12-31
Amounts Owed to Related Parties
677,652 GBP2023-12-31
Taxation/Social Security Payable
16,242 GBP2023-12-31
Other Creditors
86,749 GBP2023-12-31
Accrued Liabilities
13,250 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Related profiles found in government register
  • KARMEL FOODS LIMITED
    Info
    ANNABEL KARMEL GROUP HOLDINGS LIMITED - 2014-12-10
    Registered number 05524764
    18a Pindock Mews, London W9 2PY
    Private Limited Company incorporated on 2005-08-02 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • ANNABEL KARMEL GROUP HOLDINGS LIMITED
    S
    Registered number 05524764
    18a, Pindock Mews, London, England, W9 2PY
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPOTLIGHT PRODUCTIONS (11) LLP - 2011-07-05
    115 Eastbourne Mews, London
    Active Corporate (16 parents)
    Officer
    2011-12-21 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.