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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Whittaker, Simon
    Born in January 1968
    Individual (46 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Revill, Stephen
    Company Secretary
    Individual (3 offsprings)
    Officer
    2007-08-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Jones, Mark
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    2006-03-07 ~ 2008-02-29
    OF - Director → CIF 0
    Jones, Mark
    Operations Director born in July 1965
    Individual (9 offsprings)
    2012-05-01 ~ 2024-05-03
    OF - Director → CIF 0
    Mr Mark Jones
    Born in July 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-20 ~ 2016-04-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Somji, Alim
    Born in December 1959
    Individual (43 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
    Somji, Shafin Alimudin
    Born in July 1989
    Individual (43 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Burkitt, Paul Andrew
    Company Director born in May 1962
    Individual (11 offsprings)
    Officer
    2006-03-07 ~ 2024-05-03
    OF - Director → CIF 0
    Burkitt, Paul Andrew
    Company Director
    Individual (11 offsprings)
    Officer
    2006-03-20 ~ 2007-08-15
    OF - Secretary → CIF 0
    Mr Paul Burkitt
    Born in March 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-20 ~ 2016-04-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mortimer, Mary Gillian
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    2007-08-15 ~ 2015-12-21
    OF - Director → CIF 0
  • 7
    Mortimer, John Francis
    Director born in July 1956
    Individual (12 offsprings)
    Officer
    2007-08-15 ~ 2015-12-21
    OF - Director → CIF 0
  • 8
    MILEHOUSE FOODS LIMITED
    09873444
    45/49, Greek Street, Stockport, Cheshire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2006-03-07 ~ 2006-03-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUPREME FOODS LIMITED

Period: 2006-03-07 ~ now
Company number: 05733422
Registered name
SUPREME FOODS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-10-02 ~ 2024-12-31
32022-10-02 ~ 2023-10-01
Fixed Assets - Investments
500,000 GBP2024-12-31
500,000 GBP2023-10-01
Fixed Assets
500,000 GBP2024-12-31
500,000 GBP2023-10-01
Debtors
102 GBP2024-12-31
102 GBP2023-10-01
Current Assets
102 GBP2024-12-31
102 GBP2023-10-01
Net Current Assets/Liabilities
102 GBP2024-12-31
102 GBP2023-10-01
Total Assets Less Current Liabilities
500,102 GBP2024-12-31
500,102 GBP2023-10-01
Net Assets/Liabilities
500,102 GBP2024-12-31
500,102 GBP2023-10-01
Equity
Called up share capital
204 GBP2024-12-31
204 GBP2023-10-01
204 GBP2022-10-01
Share premium
249,898 GBP2024-12-31
249,898 GBP2023-10-01
249,898 GBP2022-10-01
Retained earnings (accumulated losses)
250,000 GBP2024-12-31
250,000 GBP2023-10-01
250,000 GBP2022-10-01
Equity
500,102 GBP2024-12-31
500,102 GBP2023-10-01
500,102 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
144,018 GBP2023-10-02 ~ 2024-12-31
277,541 GBP2022-10-02 ~ 2023-10-01
Profit/Loss
144,018 GBP2023-10-02 ~ 2024-12-31
277,541 GBP2022-10-02 ~ 2023-10-01
Comprehensive Income/Expense
Retained earnings (accumulated losses)
144,018 GBP2023-10-02 ~ 2024-12-31
277,541 GBP2022-10-02 ~ 2023-10-01
Comprehensive Income/Expense
144,018 GBP2023-10-02 ~ 2024-12-31
277,541 GBP2022-10-02 ~ 2023-10-01
Dividends Paid
Retained earnings (accumulated losses)
-144,018 GBP2023-10-02 ~ 2024-12-31
-277,541 GBP2022-10-02 ~ 2023-10-01
Dividends Paid
-144,018 GBP2023-10-02 ~ 2024-12-31
-277,541 GBP2022-10-02 ~ 2023-10-01
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-144,018 GBP2023-10-02 ~ 2024-12-31
-277,541 GBP2022-10-02 ~ 2023-10-01
Equity - Income/Expense Recognised Directly
-144,018 GBP2023-10-02 ~ 2024-12-31
-277,541 GBP2022-10-02 ~ 2023-10-01
Amounts invested in assets
Cost valuation, Non-current
500,000 GBP2024-12-31
Non-current
500,000 GBP2024-12-31
500,000 GBP2023-10-01
Other Debtors
102 GBP2024-12-31
102 GBP2023-10-01
Related profiles found in government register
  • SUPREME FOODS LIMITED
    Info
    Registered number 05733422
    Glendale House Cobden Street, Pendleton, Salford, Manchester M6 6LX
    PRIVATE LIMITED COMPANY incorporated on 2006-03-07 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • SUPREME FOODS LIMITED
    S
    Registered number 05733422
    Glendale House, Cobden Street, Pendleton, Salford, Manchester, United Kingdom, M6 6LX
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GLENDALE FOODS LIMITED
    - now 01906927
    GLENDALE FROZEN FOODS LIMITED - 2008-05-02
    GLENDALE FROZEN FOODS LIMITED - 2008-02-04
    CASHDEAL LIMITED - 1985-11-05
    Glendale House, Cobden Street Pendleton, Salford Manchester, Lancashire
    Active Corporate (12 parents)
    Person with significant control
    2017-02-16 ~ 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
    THE GREAT BRITISH PUDDING COMPANY LIMITED
    - now 02590324
    MICROWAVE READY FOODS LIMITED - 2005-10-20
    Glendale House, Cobden Street Pendleton, Salford Manchester, Lancashire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.