logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Bateman, Tina Gail
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 2
    Bateman, Peter John
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2005-08-03 ~ now
    OF - Director → CIF 0
    Mr Peter John Bateman
    Born in August 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Eagle, Simon Robert
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2013-11-11 ~ 2019-02-02
    OF - Director → CIF 0
  • 4
    Butler, John William
    Individual (1 offspring)
    Officer
    2005-08-03 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 5
    Bateman, Charles John
    Born in January 1987
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
    Bateman, Charles John
    Individual (4 offsprings)
    Officer
    2008-10-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Parker, Philip
    Procurement Director born in January 1953
    Individual (1 offspring)
    Officer
    2013-02-16 ~ 2020-02-28
    OF - Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2005-08-03 ~ 2005-08-03
    OF - Nominee Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2005-08-03 ~ 2005-08-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PILGRIM FOODSERVICE LIMITED

Period: 2005-08-03 ~ now
Company number: 05526538
Registered name
PILGRIM FOODSERVICE LIMITED - now
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Debtors
Non-current
3,449.72 GBP2024-04-30
Administrative Expenses
-10,516,743 GBP2024-05-01 ~ 2025-04-30
-8,994,556 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
2,009,064 GBP2024-05-01 ~ 2025-04-30
2,795,017 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
806,107 GBP2024-05-01 ~ 2025-04-30
1,565,663 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Goodwill
3,294,162 GBP2025-04-30
3,792,086 GBP2024-04-30
Other
0 GBP2025-04-30
236,197 GBP2024-04-30
Intangible Assets
3,294,162 GBP2025-04-30
4,028,283 GBP2024-04-30
Property, Plant & Equipment
18,247,212 GBP2025-04-30
14,747,406 GBP2024-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Fixed Assets
21,541,474 GBP2025-04-30
18,775,789 GBP2024-04-30
Debtors
5,388,792 GBP2025-04-30
5,035,478 GBP2024-04-30
Cash at bank and in hand
907,913 GBP2025-04-30
0 GBP2024-04-30
Current Assets
10,446,268 GBP2025-04-30
8,638,262 GBP2024-04-30
Creditors
Current
-13,230,692 GBP2025-04-30
-10,858,915 GBP2024-04-30
Net Current Assets/Liabilities
-2,784,424 GBP2025-04-30
-2,220,653 GBP2024-04-30
Total Assets Less Current Liabilities
18,757,050 GBP2025-04-30
16,555,136 GBP2024-04-30
Creditors
Non-current
-6,126,147 GBP2025-04-30
-3,533,592 GBP2024-04-30
Net Assets/Liabilities
10,154,876 GBP2025-04-30
11,724,506 GBP2024-04-30
Equity
Called up share capital
626,152 GBP2025-04-30
2,601,152 GBP2024-04-30
3,101,152 GBP2023-04-30
Capital redemption reserve
5,730,153 GBP2025-04-30
3,755,153 GBP2024-04-30
3,255,153 GBP2023-04-30
Retained earnings (accumulated losses)
3,798,571 GBP2025-04-30
5,368,201 GBP2024-04-30
5,104,013 GBP2023-04-30
Equity
10,154,876 GBP2025-04-30
11,724,506 GBP2024-04-30
11,460,318 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
806,107 GBP2024-05-01 ~ 2025-04-30
1,565,663 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
Called up share capital
-1,975,000 GBP2024-05-01 ~ 2025-04-30
-500,000 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
-1,975,000 GBP2024-05-01 ~ 2025-04-30
-500,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-801,475 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-400,737 GBP2024-05-01 ~ 2025-04-30
Audit Fees/Expenses
15,000 GBP2024-05-01 ~ 2025-04-30
15,000 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
3062024-05-01 ~ 2025-04-30
2952023-05-01 ~ 2024-04-30
Wages/Salaries
11,672,064 GBP2024-05-01 ~ 2025-04-30
10,084,815 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
773,590 GBP2024-05-01 ~ 2025-04-30
694,897 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
13,610,982 GBP2024-05-01 ~ 2025-04-30
11,775,310 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
661,000 GBP2024-05-01 ~ 2025-04-30
461,000 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,178,989 GBP2024-05-01 ~ 2025-04-30
481,038 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
11,803,994 GBP2025-04-30
11,719,010 GBP2024-04-30
Computer software
1,704,536 GBP2025-04-30
1,704,536 GBP2024-04-30
Intangible Assets - Gross Cost
13,508,530 GBP2025-04-30
13,423,546 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
8,509,832 GBP2025-04-30
7,926,924 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
10,214,368 GBP2025-04-30
9,395,263 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
582,908 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
582,908 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,147,500 GBP2025-04-30
3,147,500 GBP2024-04-30
Improvements to leasehold property
8,198,189 GBP2025-04-30
7,057,841 GBP2024-04-30
Plant and equipment
5,234,903 GBP2025-04-30
5,131,928 GBP2024-04-30
Computers
1,322,747 GBP2025-04-30
1,268,033 GBP2024-04-30
Motor vehicles
9,464,846 GBP2025-04-30
7,845,332 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
27,368,185 GBP2025-04-30
24,450,634 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-2,506,782 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-2,506,782 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,125,380 GBP2025-04-30
990,438 GBP2024-04-30
Plant and equipment
3,704,382 GBP2025-04-30
3,397,854 GBP2024-04-30
Computers
1,209,461 GBP2025-04-30
1,201,548 GBP2024-04-30
Motor vehicles
3,081,750 GBP2025-04-30
4,113,388 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,120,973 GBP2025-04-30
9,703,228 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
134,942 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
306,528 GBP2024-05-01 ~ 2025-04-30
Computers
7,913 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
771,227 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,220,610 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-1,802,865 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,802,865 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,147,500 GBP2025-04-30
3,147,500 GBP2024-04-30
Improvements to leasehold property
7,072,809 GBP2025-04-30
6,067,403 GBP2024-04-30
Plant and equipment
1,530,521 GBP2025-04-30
1,734,074 GBP2024-04-30
Computers
113,286 GBP2025-04-30
66,485 GBP2024-04-30
Motor vehicles
6,383,096 GBP2025-04-30
3,731,944 GBP2024-04-30
Finished Goods/Goods for Resale
4,149,563 GBP2025-04-30
3,602,784 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
4,056,601 GBP2025-04-30
3,939,861 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
386,649 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Current
51,029 GBP2025-04-30
285,195 GBP2024-04-30
Prepayments/Accrued Income
Current
894,513 GBP2025-04-30
810,422 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
750,004 GBP2025-04-30
1,572,186 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
929,382 GBP2025-04-30
221,527 GBP2024-04-30
Trade Creditors/Trade Payables
Current
6,972,922 GBP2025-04-30
5,358,694 GBP2024-04-30
Amounts owed to group undertakings
Current
49,502 GBP2025-04-30
0 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-04-30
342,382 GBP2024-04-30
Other Taxation & Social Security Payable
Current
324,698 GBP2025-04-30
292,562 GBP2024-04-30
Other Creditors
Current
843,069 GBP2025-04-30
802,545 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
3,361,115 GBP2025-04-30
2,269,019 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
1,174,972 GBP2025-04-30
1,925,178 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
3,026,050 GBP2025-04-30
927,331 GBP2024-04-30
Bank Borrowings
1,924,976 GBP2025-04-30
2,704,349 GBP2024-04-30
Bank Overdrafts
0 GBP2025-04-30
793,015 GBP2024-04-30
-793,015 GBP2024-04-30
Total Borrowings
3,850,101 GBP2025-04-30
4,178,447 GBP2024-04-30
Current
750,004 GBP2025-04-30
1,572,186 GBP2024-04-30
Non-current
3,100,097 GBP2025-04-30
2,606,261 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
738,021 GBP2025-04-30
221,527 GBP2024-04-30
Minimum gross finance lease payments owing
4,422,494 GBP2025-04-30
1,337,644 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
3,955,432 GBP2025-04-30
1,148,858 GBP2024-04-30
Equity
Called up share capital
626,152 GBP2025-04-30
626,152 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,361 GBP2025-04-30
Between two and five year
51,855 GBP2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
118,216 GBP2025-04-30
Related profiles found in government register
  • PILGRIM FOODSERVICE LIMITED
    Info
    Registered number 05526538
    Marsh Lane, Riverside Industrial Estate, Boston PE21 7SJ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-03 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • PILGRIM FOODSERVICE LIMITED
    S
    Registered number 05526538
    Marsh Lane, Riverside Industrial Estate, Boston, England, PE21 7SJ
    Limited Company in Companies House, England
    CIF 1
  • PILGRIM FOODSERVICE LIMITED
    S
    Registered number 05526538
    Pilgrim Foodservice Limited, Marsh Lane, Boston, Lincolnshire, England, PE21 7SJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COTTAGE FOODS (YORKSHIRE) LIMITED
    08664856
    Unit 3 Blackmoorfoot Road, Crossland Moor, Huddersfield, England
    Active Corporate (7 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    EAST ANGLIAN FOODS LTD
    06354291
    . Marsh Lane, Boston, Lincolnshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-11-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.