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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 8
  • 1
    Hussain, Arif
    Born in November 2001
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Miah, Rahim
    Born in October 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Hussain, Saimah
    Born in October 2000
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Hussain, Shelim
    Born in February 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ now
    OF - Director → CIF 0
    Mr Shelim Hussain
    Born in February 1973
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Hussain, Bobi
    Born in January 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 6
    Hussain, Shah Tasmina
    Born in July 1998
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 7
    Jabbar, Siabel
    Born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ now
    OF - Director → CIF 0
  • 8
    Ghafoor, Shahid
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Miah, Rahim
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2021-08-18
    OF - Secretary → CIF 0
  • 2
    Jahan, Shah
    Company Director born in April 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ 2024-09-20
    OF - Director → CIF 0
parent relation
Company in focus

EFG FOOD & TECH HOLDINGS LIMITED

Previous name
MASALA FOODS GROUP LIMITED - 2016-02-11
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,266 GBP2023-12-31
3,266 GBP2022-12-31
Property, Plant & Equipment
27,287 GBP2023-12-31
27,287 GBP2022-12-31
Fixed Assets - Investments
692 GBP2023-12-31
692 GBP2022-12-31
Fixed Assets
27,979 GBP2023-12-31
27,979 GBP2022-12-31
Debtors
3,835 GBP2023-12-31
4,328 GBP2022-12-31
Cash at bank and in hand
32 GBP2023-12-31
23 GBP2022-12-31
Current Assets
3,867 GBP2023-12-31
4,351 GBP2022-12-31
Net Current Assets/Liabilities
-10,194 GBP2023-12-31
-12,630 GBP2022-12-31
Total Assets Less Current Liabilities
17,785 GBP2023-12-31
15,349 GBP2022-12-31
Net Assets/Liabilities
7,883 GBP2023-12-31
10,998 GBP2022-12-31
Equity
Called up share capital
30 GBP2023-12-31
30 GBP2022-12-31
30 GBP2021-12-31
Retained earnings (accumulated losses)
7,853 GBP2023-12-31
10,968 GBP2022-12-31
10,531 GBP2021-12-31
Equity
7,883 GBP2023-12-31
10,998 GBP2022-12-31
Profit/Loss
2,585,000 GBP2023-01-01 ~ 2023-12-31
437,000 GBP2022-01-01 ~ 2022-12-31
Equity
Restated amount
10,998 GBP2022-12-31
10,561 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,585 GBP2023-01-01 ~ 2023-12-31
437 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,585 GBP2023-01-01 ~ 2023-12-31
437 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-2,585 GBP2023-01-01 ~ 2023-12-31
437 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-530 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-530 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-530 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-530 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002023-01-01 ~ 2023-12-31
Furniture and fittings
20.002023-01-01 ~ 2023-12-31
Motor vehicles
25.002023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
23,533 GBP2023-12-31
Land and buildings, Long leasehold
3,754 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
27,287 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
23,533 GBP2023-12-31
23,533 GBP2022-12-31
Land and buildings, Long leasehold
3,754 GBP2023-12-31
Amounts invested in assets
Non-current
692 GBP2023-12-31
692 GBP2022-12-31
Amounts owed by directors
280 GBP2022-12-31
Other Debtors
925 GBP2023-12-31
1,617 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,274 GBP2023-12-31
7,074 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
113 GBP2023-12-31
81 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
451 GBP2023-12-31
209 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
138 GBP2023-12-31
237 GBP2022-12-31
Amounts owed to directors
Amounts falling due within one year
170 GBP2023-12-31
Other Creditors
Amounts falling due within one year
10 GBP2023-12-31
48 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
6,636 GBP2023-12-31
1,085 GBP2022-12-31
Deferred Tax Liabilities
3,266 GBP2023-12-31
3,266 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2023-12-31
30,000 shares2022-12-31

Related profiles found in government register
  • EFG FOOD & TECH HOLDINGS LIMITED
    Info
    MASALA FOODS GROUP LIMITED - 2016-02-11
    Registered number 05631719
    icon of addressE F G Food Technology Park, Llantarnam Way, Cwmbran, Torfaen NP44 3GA
    PRIVATE LIMITED COMPANY incorporated on 2005-11-22 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • EFG FOOD & TECH HOLDINGS LIMITED
    S
    Registered number 05631719
    icon of addressC/o E F G Food Technology Park, Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, NP44 3GA
    Private Limited Company in United Kingdom
    CIF 1
  • EFG FOOD & TECH HOLDINGS LIMITED
    S
    Registered number 05631719
    icon of addressE F G Food Technology Park, Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3GA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • EFG FOOD & TECH HOLDINGS LIMITED
    S
    Registered number 05631719
    icon of addressE F G Food Technology Park, Llantarnam Way, Cwmbran, Torfaen, NP44 3GA
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressGround Floor 16 Columbus Walk, Brigantine Place, Cardiff
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressEfg Food & Technology Park, Llantarnam Park Way, Cwmbran, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    MR.DINER.COM LIMITED - 2014-04-14
    icon of addressE F G Food Technology Park, Llantarnam Way, Cwmbran, Torfaen
    Active Corporate (3 parents)
    Equity (Company account)
    -2,910,851 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 4
    EURO FOODS (UK) LIMITED - 2005-01-04
    icon of addressE F G Food Technology Park Llantarnam Way, Llantarnam Industrial Park, Cwmbran, Torfaen
    Active Corporate (10 parents)
    Equity (Company account)
    10,269,066 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressEfg Food & Technology Park, Llantarnam Park Way, Cwmbran, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-09 ~ dissolved
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressE F G Food Technology Park, Llantarnam Way, Cwmbran, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-08 ~ now
    CIF 9 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – More than 50% but less than 75%OE
  • 7
    icon of addressC/o E F G Food Technology Park Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -183,948 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-01-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of addressGround Floor 16 Columbus Walk, Brigantine Place, Cardiff
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 9
    MASAL BAZAAR LIMITED - 2003-08-06
    icon of addressE F G Food Technology Park, Llantarnam Park Way, Cwmbran, Torfaen
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 10
    icon of addressEfg Food Technology Park Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -218,242 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-02-18 ~ now
    CIF 10 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 10 - Ownership of shares – More than 50% but less than 75%OE
  • 11
    icon of address121 Broad Street, Dagenham, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -56,178 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

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