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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
Active 2
  • 1
    Karmel, Annabel Jane Elizabeth
    Born in May 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ now
    OF - Director → CIF 0
    Ms Annabel Jane Elizabeth Karmel
    Born in May 1957
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    icon of address18a, Pindock Mews, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
    Stevens, James Richard
    Individual
    Officer
    icon of calendar 2009-08-12 ~ 2011-06-20
    OF - Secretary → CIF 0
  • 2
    Nadarajah, Balendra
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-10 ~ 2021-12-07
    OF - Secretary → CIF 0
  • 3
    Philbin, Carol
    Individual
    Officer
    icon of calendar 2011-06-20 ~ 2018-09-10
    OF - Secretary → CIF 0
  • 4
    Barnett, Jacqui
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-18 ~ 2009-08-12
    OF - Secretary → CIF 0
  • 5
    Margolis, Stephen Howard
    Company Director born in September 1949
    Individual (180 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ 2015-04-16
    OF - Director → CIF 0
  • 6
    Harper, Melanie Lynne
    Individual
    Officer
    icon of calendar 2005-08-02 ~ 2007-01-18
    OF - Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-08-02 ~ 2005-08-02
    PE - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-08-02 ~ 2005-08-02
    PE - Nominee Secretary → 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
6,598 GBP2024-12-31
14,611 GBP2023-12-31
Property, Plant & Equipment
21,258 GBP2024-12-31
34,127 GBP2023-12-31
Fixed Assets
27,856 GBP2024-12-31
48,738 GBP2023-12-31
Total Inventories
120,124 GBP2024-12-31
214,512 GBP2023-12-31
Debtors
Current
2,727,500 GBP2024-12-31
1,766,265 GBP2023-12-31
Cash at bank and in hand
953,378 GBP2024-12-31
1,805,996 GBP2023-12-31
Current Assets
3,801,002 GBP2024-12-31
3,786,773 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,544,153 GBP2024-12-31
1,544,153 GBP2024-12-31
-1,586,703 GBP2023-12-31
Net Current Assets/Liabilities
2,256,849 GBP2024-12-31
2,200,070 GBP2023-12-31
Net Assets/Liabilities
2,284,705 GBP2024-12-31
2,248,808 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
57,784 GBP2024-12-31
57,784 GBP2023-12-31
Development expenditure
54,392 GBP2024-12-31
54,392 GBP2023-12-31
Intangible Assets - Gross Cost
112,176 GBP2024-12-31
112,176 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
51,820 GBP2024-12-31
44,597 GBP2023-12-31
Development expenditure
53,758 GBP2024-12-31
52,968 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
105,578 GBP2024-12-31
97,565 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
7,223 GBP2024-01-01 ~ 2024-12-31
Development expenditure
790 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
8,013 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
5,964 GBP2024-12-31
13,187 GBP2023-12-31
Development expenditure
634 GBP2024-12-31
1,424 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
96,607 GBP2024-12-31
96,607 GBP2023-12-31
Office equipment
51,834 GBP2024-12-31
50,552 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
148,441 GBP2024-12-31
147,159 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
79,616 GBP2024-12-31
71,081 GBP2023-12-31
Office equipment
47,567 GBP2024-12-31
41,951 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,183 GBP2024-12-31
113,032 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,535 GBP2024-01-01 ~ 2024-12-31
Office equipment
5,616 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,151 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
16,991 GBP2024-12-31
25,526 GBP2023-12-31
Office equipment
4,267 GBP2024-12-31
8,601 GBP2023-12-31
Other types of inventories not specified separately
120,124 GBP2024-12-31
214,512 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
948,634 GBP2024-12-31
1,202,263 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,759,414 GBP2024-12-31
74,143 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,727,500 GBP2024-12-31
1,766,265 GBP2023-12-31
Trade Creditors/Trade Payables
518,848 GBP2024-12-31
Amounts Owed to Related Parties
790,602 GBP2024-12-31
Taxation/Social Security Payable
73,951 GBP2024-12-31
Other Creditors
79,922 GBP2024-12-31
Accrued Liabilities
80,830 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Related profiles found in government register
  • KARMEL FOODS LIMITED
    Info
    ANNABEL KARMEL GROUP HOLDINGS LIMITED - 2014-12-10
    Registered number 05524764
    icon of address18a Pindock Mews, London W9 2PY
    PRIVATE LIMITED COMPANY incorporated on 2005-08-02 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • ANNABEL KARMEL GROUP HOLDINGS LIMITED
    S
    Registered number 05524764
    icon of address18a, Pindock Mews, London, England, W9 2PY
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPOTLIGHT PRODUCTIONS (11) LLP - 2011-07-05
    icon of address115 Eastbourne Mews, London
    Active Corporate (16 parents)
    Officer
    icon of calendar 2011-12-21 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.