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 12
  • 1
    Shaw, Gordon
    Co Director born in April 1936
    Individual (18 offsprings)
    Officer
    2006-03-08 ~ 2009-09-04
    OF - Director → CIF 0
  • 2
    Ireland, Ian
    Director born in December 1961
    Individual (12 offsprings)
    Officer
    2009-09-04 ~ 2017-06-26
    OF - Director → CIF 0
    Ireland, Ian
    Individual (12 offsprings)
    Officer
    2012-11-30 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 3
    Chambers, Gareth
    Born in April 1985
    Individual (7 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Vance, Geoffrey
    Farmer born in June 1951
    Individual (9 offsprings)
    Officer
    2012-11-30 ~ 2017-06-26
    OF - Director → CIF 0
  • 5
    Phillips, Frank
    Director born in October 1955
    Individual (8 offsprings)
    Officer
    2006-03-08 ~ 2011-01-01
    OF - Director → CIF 0
    Phillips, Frank
    Director
    Individual (8 offsprings)
    Officer
    2006-03-08 ~ 2009-09-04
    OF - Secretary → CIF 0
  • 6
    Mcdermott, John
    Director born in June 1964
    Individual (13 offsprings)
    Officer
    2009-09-04 ~ 2012-11-30
    OF - Director → CIF 0
    Mcdermott, John
    Individual (13 offsprings)
    Officer
    2009-09-04 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 7
    Lenehan, Padraic
    Chartered Accountant born in December 1974
    Individual (5 offsprings)
    Officer
    2015-12-09 ~ 2017-06-26
    OF - Director → CIF 0
  • 8
    Farquhar, Howard Robert
    Chairman born in September 1958
    Individual (23 offsprings)
    Officer
    2017-06-26 ~ 2025-06-13
    OF - Director → CIF 0
  • 9
    AROUND NOON FOODS LIMITED 10015477
    C/0 3evolution, South Parade, Leeds, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2017-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-03-08 ~ 2006-03-08
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-03-08 ~ 2006-03-08
    OF - Nominee Director → CIF 0
  • 12
    Crossroads, Killygordon, Ireland
    Corporate (1 offspring)
    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
parent relation
Company in focus

AROUND NOON (LONDON) LIMITED

Period: 2017-10-26 ~ now
Company number: 05734813
Registered names
AROUND NOON (LONDON) LIMITED - now
CHEF IN A BOX LTD - 2017-10-25
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
1972024-01-01 ~ 2024-12-31
1802023-01-01 ~ 2023-12-31
Turnover/Revenue
22,907,278 GBP2024-01-01 ~ 2024-12-31
20,562,250 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-18,581,698 GBP2024-01-01 ~ 2024-12-31
-16,330,839 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,325,580 GBP2024-01-01 ~ 2024-12-31
4,231,411 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,923,734 GBP2024-01-01 ~ 2024-12-31
-3,105,881 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-598,154 GBP2024-01-01 ~ 2024-12-31
1,142,310 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,105 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-788,492 GBP2024-01-01 ~ 2024-12-31
934,436 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-806,767 GBP2024-01-01 ~ 2024-12-31
929,733 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-806,767 GBP2024-01-01 ~ 2024-12-31
929,733 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
238,692 GBP2024-12-31
142,972 GBP2023-12-31
Property, Plant & Equipment
6,351,946 GBP2024-12-31
1,198,475 GBP2023-12-31
Fixed Assets
6,590,638 GBP2024-12-31
1,341,447 GBP2023-12-31
Total Inventories
1,451,166 GBP2024-12-31
712,135 GBP2023-12-31
Debtors
Current
6,398,741 GBP2024-12-31
6,422,601 GBP2023-12-31
Cash at bank and in hand
40,281 GBP2024-12-31
26,836 GBP2023-12-31
Current Assets
7,890,188 GBP2024-12-31
7,161,572 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,057,078 GBP2023-12-31
Net Current Assets/Liabilities
-6,968,763 GBP2024-12-31
-895,506 GBP2023-12-31
Total Assets Less Current Liabilities
-378,125 GBP2024-12-31
445,941 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-97,257 GBP2024-12-31
Net Assets/Liabilities
-605,007 GBP2024-12-31
201,760 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
-605,107 GBP2024-12-31
201,660 GBP2023-12-31
-728,073 GBP2023-01-01
Equity
-605,007 GBP2024-12-31
201,760 GBP2023-12-31
-727,973 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-806,767 GBP2024-01-01 ~ 2024-12-31
929,733 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
565,158 GBP2024-01-01 ~ 2024-12-31
171,186 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
-2,430,483 GBP2024-12-31
-2,933,876 GBP2023-12-31
-2,155,567 GBP2023-01-01
Bank Overdrafts
-2,470,764 GBP2024-12-31
-2,960,712 GBP2023-12-31
Audit Fees/Expenses
13,000 GBP2024-01-01 ~ 2024-12-31
13,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,908,081 GBP2024-01-01 ~ 2024-12-31
5,457,490 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
626,794 GBP2024-01-01 ~ 2024-12-31
546,464 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,598,375 GBP2024-01-01 ~ 2024-12-31
6,071,348 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
32,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
18,275 GBP2024-01-01 ~ 2024-12-31
4,703 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-197,123 GBP2024-01-01 ~ 2024-12-31
219,592 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
874,781 GBP2024-12-31
525,544 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
636,089 GBP2024-12-31
382,572 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
238,692 GBP2024-12-31
142,972 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,466,706 GBP2024-12-31
883,569 GBP2023-12-31
Motor vehicles
44,813 GBP2024-12-31
44,813 GBP2023-12-31
Furniture and fittings
353,520 GBP2024-12-31
315,238 GBP2023-12-31
Computers
106,348 GBP2024-12-31
79,380 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,006,670 GBP2024-12-31
2,288,041 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
556,762 GBP2024-12-31
408,929 GBP2023-12-31
Motor vehicles
16,432 GBP2024-12-31
7,469 GBP2023-12-31
Furniture and fittings
265,812 GBP2024-12-31
242,539 GBP2023-12-31
Computers
62,850 GBP2024-12-31
54,361 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,654,724 GBP2024-12-31
1,089,566 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
8,963 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
565,158 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
909,944 GBP2024-12-31
474,640 GBP2023-12-31
Motor vehicles
28,381 GBP2024-12-31
37,344 GBP2023-12-31
Furniture and fittings
87,708 GBP2024-12-31
72,699 GBP2023-12-31
Computers
43,498 GBP2024-12-31
25,019 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
119,432 GBP2024-12-31
168,991 GBP2023-12-31
Under hire purchased contracts or finance leases
119,432 GBP2024-12-31
168,991 GBP2023-12-31
Raw materials and consumables
1,420,924 GBP2024-12-31
656,128 GBP2023-12-31
Value of work in progress
11,155 GBP2024-12-31
14,852 GBP2023-12-31
Finished Goods/Goods for Resale
19,087 GBP2024-12-31
41,155 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,936,615 GBP2024-12-31
4,673,356 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,070,429 GBP2024-12-31
267,291 GBP2023-12-31
Other Debtors
Current
370,383 GBP2024-12-31
321,463 GBP2023-12-31
Prepayments/Accrued Income
Current
1,021,314 GBP2024-12-31
1,160,491 GBP2023-12-31
Bank Overdrafts
Current
2,470,764 GBP2024-12-31
2,960,712 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,918,066 GBP2024-12-31
2,378,868 GBP2023-12-31
Amounts owed to group undertakings
Current
8,614,828 GBP2024-12-31
2,011,812 GBP2023-12-31
Taxation/Social Security Payable
Current
126,786 GBP2024-12-31
124,809 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
46,755 GBP2024-12-31
51,540 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
681,752 GBP2024-12-31
529,337 GBP2023-12-31
Creditors
Current
14,858,951 GBP2024-12-31
8,057,078 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
97,257 GBP2024-12-31
132,831 GBP2023-12-31
Creditors
Non-current
97,257 GBP2024-12-31
132,831 GBP2023-12-31
Minimum gross finance lease payments owing
144,011 GBP2024-12-31
184,371 GBP2023-12-31
Net Deferred Tax Liability/Asset
-129,625 GBP2024-12-31
-111,350 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-18,275 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-129,625 GBP2024-12-31
-111,350 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
534,743 GBP2024-12-31
320,846 GBP2023-12-31
Between one and five year
3,208,455 GBP2024-12-31
3,101,507 GBP2023-12-31
More than five year
5,133,528 GBP2024-12-31
5,775,219 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,876,726 GBP2024-12-31
9,197,572 GBP2023-12-31
  • AROUND NOON (LONDON) LIMITED
    Info
    AROUND NOON LONDON LIMITED - 2017-10-26
    CHEF IN A BOX LTD - 2017-10-26
    CHEF IN A BOX (2006) LIMITED - 2017-10-26
    Registered number 05734813
    810 Oxford Avenue, Slough SL1 4LN
    PRIVATE LIMITED COMPANY incorporated on 2006-03-08 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.