GASTRONOMY FOODS UK LIMITED

Parent entities and officers

Active 5

1
Khan, Parvaiz
Born in March 1967
Individual (22 offsprings)
Officer
2018-08-06 ~ now
OF - Director → CIF 0
2
Khan, Akram
Born in July 1968
Individual (11 offsprings)
Officer
2005-11-04 ~ now
OF - Director → CIF 0
Khan, Akram
Company Director
Individual (11 offsprings)
Officer
2005-11-04 ~ now
OF - Secretary → CIF 0
3
Muhammad, Saeed
Born in November 1978
Individual (9 offsprings)
Officer
2018-08-06 ~ now
OF - Director → CIF 0
4
Smith, Russel Dewar
Born in February 1966
Individual (6 offsprings)
Officer
2018-08-06 ~ now
OF - Director → CIF 0
5
LARS (GFUK) HOLDINGS LIMITED
- now
LARS WELSHPOOL LIMITED - 2011-07-21
1st Floor, Kfc, Earls Park, Arlington Way, Battlefield Road, Shrewsbury, Shropshire, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1,226,608 GBP2024-12-24
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 3

1
Subashkaran, Thamboo
Company Director born in May 1960
Individual (3 offsprings)
Officer
2005-11-04 ~ 2022-06-20
OF - Director → CIF 0
2
THE COMPANY REGISTRATION AGENTS LIMITED
- now
RACHEL FUTERMAN LIMITED - 1996-04-01
280, Gray's Inn Road, London
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
2005-11-04 ~ 2005-11-04
PE - Nominee Secretary → CIF 0
3
LUCIENE JAMES LIMITED
280 Grays Inn Road, London
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
2005-11-04 ~ 2005-11-04
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

56101 - Licenced Restaurants

Brief company account

Cost of Sales

-10,954,902 GBP2023-12-25 ~ 2024-12-24

-12,021,001 GBP2022-12-25 ~ 2023-12-24

Administrative Expenses

-4,986,205 GBP2023-12-25 ~ 2024-12-24

-5,265,334 GBP2022-12-25 ~ 2023-12-24

Profit/Loss on Ordinary Activities Before Tax

1,197,998 GBP2023-12-25 ~ 2024-12-24

237,789 GBP2022-12-25 ~ 2023-12-24

Tax/Tax Credit on Profit or Loss on Ordinary Activities

-334,265 GBP2023-12-25 ~ 2024-12-24

117,654 GBP2022-12-25 ~ 2023-12-24

Profit/Loss

863,733 GBP2023-12-25 ~ 2024-12-24

355,443 GBP2022-12-25 ~ 2023-12-24

Comprehensive Income/Expense

863,733 GBP2023-12-25 ~ 2024-12-24

355,443 GBP2022-12-25 ~ 2023-12-24

Intangible Assets

Other

93,667 GBP2024-12-24

118,076 GBP2023-12-24

Property, Plant & Equipment

2,332,124 GBP2024-12-24

2,266,675 GBP2023-12-24

Fixed Assets

2,425,791 GBP2024-12-24

2,384,751 GBP2023-12-24

Debtors

4,768,544 GBP2024-12-24

4,831,728 GBP2023-12-24

Cash at bank and in hand

371,908 GBP2024-12-24

266,626 GBP2023-12-24

Current Assets

5,233,629 GBP2024-12-24

5,229,320 GBP2023-12-24

Net Current Assets/Liabilities

-879,979 GBP2024-12-24

-1,739,291 GBP2023-12-24

Total Assets Less Current Liabilities

1,545,812 GBP2024-12-24

645,460 GBP2023-12-24

Creditors

Non-current, Amounts falling due after one year

-28,163 GBP2023-12-24

Net Assets/Liabilities

1,529,514 GBP2024-12-24

935,264 GBP2023-12-24

Equity

Called up share capital

425,000 GBP2024-12-24

425,000 GBP2023-12-24

425,000 GBP2022-12-24

Retained earnings (accumulated losses)

1,104,514 GBP2024-12-24

510,264 GBP2023-12-24

336,177 GBP2022-12-24

Equity

1,529,514 GBP2024-12-24

935,264 GBP2023-12-24

Profit/Loss

Retained earnings (accumulated losses)

863,733 GBP2023-12-25 ~ 2024-12-24

355,443 GBP2022-12-25 ~ 2023-12-24

Dividends Paid

Retained earnings (accumulated losses)

-181,356 GBP2022-12-25 ~ 2023-12-24

Dividends Paid

-269,483 GBP2023-12-25 ~ 2024-12-24

Average Number of Employees

2832023-12-25 ~ 2024-12-24

3332022-12-25 ~ 2023-12-24

Wages/Salaries

4,199,722 GBP2023-12-25 ~ 2024-12-24

4,350,704 GBP2022-12-25 ~ 2023-12-24

Pension & Other Post-employment Benefit Costs/Other Pension Costs

168,265 GBP2023-12-25 ~ 2024-12-24

97,713 GBP2022-12-25 ~ 2023-12-24

Staff Costs/Employee Benefits Expense

4,647,862 GBP2023-12-25 ~ 2024-12-24

4,689,885 GBP2022-12-25 ~ 2023-12-24

Director Remuneration

35,971 GBP2023-12-25 ~ 2024-12-24

49,297 GBP2022-12-25 ~ 2023-12-24

Audit Fees/Expenses

14,056 GBP2023-12-25 ~ 2024-12-24

22,750 GBP2022-12-25 ~ 2023-12-24

Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences

334,265 GBP2023-12-25 ~ 2024-12-24

-54,398 GBP2022-12-25 ~ 2023-12-24

Intangible Assets - Gross Cost

Goodwill

4,054,571 GBP2024-12-24

4,054,571 GBP2023-12-24

Patents/Trademarks/Licences/Concessions

394,346 GBP2024-12-24

388,093 GBP2023-12-24

Intangible Assets - Gross Cost

4,448,917 GBP2024-12-24

4,442,664 GBP2023-12-24

Intangible Assets - Accumulated Amortisation & Impairment

Goodwill

4,054,571 GBP2024-12-24

4,054,571 GBP2023-12-24

Patents/Trademarks/Licences/Concessions

300,679 GBP2024-12-24

270,017 GBP2023-12-24

Intangible Assets - Accumulated Amortisation & Impairment

4,355,250 GBP2024-12-24

4,324,588 GBP2023-12-24

Intangible Assets - Increase From Amortisation Charge for Year

Goodwill

0 GBP2023-12-25 ~ 2024-12-24

Patents/Trademarks/Licences/Concessions

30,662 GBP2023-12-25 ~ 2024-12-24

Intangible Assets - Increase From Amortisation Charge for Year

30,662 GBP2023-12-25 ~ 2024-12-24

Intangible Assets

Goodwill

0 GBP2024-12-24

0 GBP2023-12-24

Patents/Trademarks/Licences/Concessions

93,667 GBP2024-12-24

118,076 GBP2023-12-24

Intangible Assets

93,667 GBP2024-12-24

118,076 GBP2023-12-24

Property, Plant & Equipment - Gross Cost

Land and buildings, Under hire purchased contracts or finance leases

4,737,228 GBP2023-12-24

Furniture and fittings

4,430,622 GBP2024-12-24

4,359,580 GBP2023-12-24

Property, Plant & Equipment - Gross Cost

9,699,173 GBP2024-12-24

9,096,808 GBP2023-12-24

Property, Plant & Equipment - Other Disposals

Furniture and fittings

-1,157 GBP2023-12-25 ~ 2024-12-24

Property, Plant & Equipment - Other Disposals

-1,157 GBP2023-12-25 ~ 2024-12-24

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings, Under hire purchased contracts or finance leases

3,366,005 GBP2023-12-24

Furniture and fittings

3,609,276 GBP2024-12-24

3,464,128 GBP2023-12-24

Property, Plant & Equipment - Accumulated Depreciation & Impairment

7,367,049 GBP2024-12-24

6,830,133 GBP2023-12-24

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

145,148 GBP2023-12-25 ~ 2024-12-24

Property, Plant & Equipment - Increase From Depreciation Charge for Year

536,916 GBP2023-12-25 ~ 2024-12-24

Property, Plant & Equipment

Furniture and fittings

821,346 GBP2024-12-24

895,452 GBP2023-12-24

Finished Goods/Goods for Resale

93,177 GBP2024-12-24

130,966 GBP2023-12-24

Amounts Owed by Group Undertakings

Current

2,624,464 GBP2024-12-24

3,466,438 GBP2023-12-24

Other Debtors

Current

1,809,420 GBP2024-12-24

999,365 GBP2023-12-24

Prepayments/Accrued Income

Current

334,660 GBP2024-12-24

365,925 GBP2023-12-24

Debtors

Amounts falling due within one year, Current

4,768,544 GBP2024-12-24

4,831,728 GBP2023-12-24

Bank Borrowings/Overdrafts

Current

0 GBP2024-12-24

4,803,049 GBP2023-12-24

Trade Creditors/Trade Payables

Current

1,097,021 GBP2024-12-24

1,144,360 GBP2023-12-24

Amounts owed to group undertakings

Current

3,786,740 GBP2024-12-24

0 GBP2023-12-24

Other Taxation & Social Security Payable

Current

513,326 GBP2024-12-24

751,103 GBP2023-12-24

Other Creditors

Current

693,699 GBP2024-12-24

148,938 GBP2023-12-24

Accrued Liabilities/Deferred Income

Current

22,822 GBP2024-12-24

121,161 GBP2023-12-24

Creditors

Current

6,113,608 GBP2024-12-24

6,968,611 GBP2023-12-24

Bank Borrowings/Overdrafts

Non-current

0 GBP2024-12-24

28,163 GBP2023-12-24

Bank Borrowings

0 GBP2024-12-24

4,831,212 GBP2023-12-24

Total Borrowings

Current

0 GBP2024-12-24

4,803,049 GBP2023-12-24

Non-current

0 GBP2024-12-24

28,163 GBP2023-12-24

Par Value of Share

Class 1 ordinary share

1 GBP2023-12-25 ~ 2024-12-24

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

425,000 shares2024-12-24

425,000 shares2023-12-24

Future Minimum Lease Payments Under Non-cancellable Operating Leases

Amounts falling due within one year

650,023 GBP2024-12-24

670,034 GBP2023-12-24

Between two and five year

1,968,419 GBP2024-12-24

2,196,982 GBP2023-12-24

More than five year

1,427,400 GBP2024-12-24

1,824,523 GBP2023-12-24

Future Minimum Lease Payments Under Non-cancellable Operating Leases

4,045,842 GBP2024-12-24

4,691,539 GBP2023-12-24

GASTRONOMY FOODS UK LIMITED
Info
Registered number 05612486
1st Floor, Kfc Earls Park, Arlington Way, Battlefield Road, Shrewsbury, Shropshire SY1 4AB
PRIVATE LIMITED COMPANY incorporated on 2005-11-04 (20 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-11-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.