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 3
  • 1
    Chambers, Gareth Robert
    Ceo born in April 1985
    Individual (7 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Farquhar, Howard Robert
    Chairman born in September 1958
    Individual (8 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
  • 3
    AROUND NOON FOODS LIMITED
    C/0 3evolution, South Parade, Leeds, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    279,837 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2017-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Ireland, Ian
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    2009-09-04 ~ 2017-06-26
    OF - Director → CIF 0
    Ireland, Ian
    Individual (6 offsprings)
    Officer
    2012-11-30 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 2
    Lenehan, Padraic
    Chartered Accountant born in December 1974
    Individual
    Officer
    2015-12-09 ~ 2017-06-26
    OF - Director → CIF 0
  • 3
    Vance, Geoffrey
    Farmer born in June 1951
    Individual (5 offsprings)
    Officer
    2012-11-30 ~ 2017-06-26
    OF - Director → CIF 0
  • 4
    Mcdermott, John
    Director born in June 1964
    Individual
    Officer
    2009-09-04 ~ 2012-11-30
    OF - Director → CIF 0
    Mcdermott, John
    Individual
    Officer
    2009-09-04 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 5
    Phillips, Frank
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2011-01-01
    OF - Director → CIF 0
    Phillips, Frank
    Director
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2009-09-04
    OF - Secretary → CIF 0
  • 6
    Shaw, Gordon
    Co Director born in April 1936
    Individual (6 offsprings)
    Officer
    2006-03-08 ~ 2009-09-04
    OF - Director → CIF 0
  • 7
    Crossroads, Killygordon, Ireland
    Corporate
    Person with significant control
    2017-06-28 ~ 2017-06-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-03-08 ~ 2006-03-08
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-03-08 ~ 2006-03-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AROUND NOON (LONDON) LIMITED

Previous names
AROUND NOON LONDON LIMITED - 2017-10-26
CHEF IN A BOX LTD - 2017-10-25
CHEF IN A BOX (2006) LIMITED - 2006-03-30
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
20,972 GBP2019-12-31
Dividends Paid on Shares
17,911 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
378,065 GBP2019-12-31
255,973 GBP2018-12-31
Fixed Assets
399,037 GBP2019-12-31
273,884 GBP2018-12-31
Total Inventories
197,586 GBP2019-12-31
265,151 GBP2018-12-31
Debtors
917,896 GBP2019-12-31
1,237,997 GBP2018-12-31
Cash at bank and in hand
28,201 GBP2019-12-31
31,129 GBP2018-12-31
Current Assets
1,143,683 GBP2019-12-31
1,534,277 GBP2018-12-31
Net Current Assets/Liabilities
-460,048 GBP2019-12-31
86,641 GBP2018-12-31
Total Assets Less Current Liabilities
-61,011 GBP2019-12-31
360,525 GBP2018-12-31
Creditors
Non-current
-107,301 GBP2019-12-31
-31,057 GBP2018-12-31
Net Assets/Liabilities
-168,312 GBP2019-12-31
329,468 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
-168,412 GBP2019-12-31
329,368 GBP2018-12-31
Equity
-168,312 GBP2019-12-31
329,468 GBP2018-12-31
Average Number of Employees
562019-01-01 ~ 2019-12-31
682018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
385,126 GBP2019-12-31
382,178 GBP2018-12-31
Other
613,231 GBP2019-12-31
399,524 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
998,357 GBP2019-12-31
781,702 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
302,318 GBP2019-12-31
265,588 GBP2018-12-31
Other
317,974 GBP2019-12-31
260,141 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
620,292 GBP2019-12-31
525,729 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
36,730 GBP2019-01-01 ~ 2019-12-31
Other
57,833 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,563 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings
82,808 GBP2019-12-31
116,590 GBP2018-12-31
Other
295,257 GBP2019-12-31
139,383 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
497,313 GBP2019-12-31
732,495 GBP2018-12-31
Amounts Owed By Related Parties
202,657 GBP2019-12-31
Current
306,216 GBP2018-12-31
Other Debtors
Amounts falling due within one year
217,926 GBP2019-12-31
199,286 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
917,896 GBP2019-12-31
1,237,997 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
163,700 GBP2019-12-31
415,661 GBP2018-12-31
Trade Creditors/Trade Payables
Current
766,488 GBP2019-12-31
924,227 GBP2018-12-31
Amounts owed to group undertakings
Current
564,077 GBP2019-12-31
898 GBP2018-12-31
Other Taxation & Social Security Payable
38,092 GBP2019-12-31
33,253 GBP2018-12-31
Other Creditors
Current
71,374 GBP2019-12-31
73,597 GBP2018-12-31
Non-current
107,301 GBP2019-12-31
31,057 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,046 GBP2019-12-31
  • AROUND NOON (LONDON) LIMITED
    Info
    AROUND NOON LONDON LIMITED - 2017-10-26
    CHEF IN A BOX LTD - 2017-10-25
    CHEF IN A BOX (2006) LIMITED - 2006-03-30
    Registered number 05734813
    810 Oxford Avenue, Slough SL1 4LN
    Private Limited Company incorporated on 2006-03-08 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.