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 4
  • 1
    Verma, Hon Tarun
    Company Director And Ceo born in March 1982
    Individual (2 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Lynch, Jonathan Mark
    Director born in January 1979
    Individual (5 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Michael John
    Director born in December 1947
    Individual (19 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 4
    12, Tentercroft Street, Lincoln, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    605,465 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Staniforth, Dawn Helen
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2024-07-19
    OF - Director → CIF 0
  • 2
    Swain, Geoffrey Thomas
    Director born in March 1946
    Individual
    Officer
    2006-04-05 ~ 2013-11-01
    OF - Director → CIF 0
  • 3
    Waterall, Paul Anthony
    Sales Manager born in July 1971
    Individual (2 offsprings)
    Officer
    2007-11-14 ~ 2024-07-19
    OF - Director → CIF 0
    Waterall, Paul Anthony
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2024-07-19
    OF - Secretary → CIF 0
    Mr Paul Anthony Waterall
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Waterall, Nicola
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2024-07-19
    OF - Director → CIF 0
  • 5
    Swain, Cherry Elizabeth
    Individual
    Officer
    2006-04-05 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 6
    Staniforth, Darren Wayne
    Sales Manager born in May 1967
    Individual (2 offsprings)
    Officer
    2007-11-14 ~ 2024-07-19
    OF - Director → CIF 0
    Mr Darren Wayne Staniforth
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

ALL SHIRES FOODS LIMITED

Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
Brief company account
Property, Plant & Equipment
432,825 GBP2023-04-30
134,076 GBP2022-04-30
Total Inventories
532,997 GBP2023-04-30
250,000 GBP2022-04-30
Debtors
Current
460,887 GBP2023-04-30
547,733 GBP2022-04-30
Current assets - Investments
262,971 GBP2022-04-30
Cash at bank and in hand
147,119 GBP2023-04-30
205,683 GBP2022-04-30
Current Assets
1,141,003 GBP2023-04-30
1,266,387 GBP2022-04-30
Net Current Assets/Liabilities
728,035 GBP2023-04-30
800,027 GBP2022-04-30
Total Assets Less Current Liabilities
1,160,860 GBP2023-04-30
934,103 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-199,458 GBP2022-04-30
Net Assets/Liabilities
1,060,714 GBP2023-04-30
709,172 GBP2022-04-30
Average Number of Employees
272022-05-01 ~ 2023-04-30
232021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
78,826 GBP2023-04-30
76,012 GBP2022-04-30
Motor vehicles
266,130 GBP2023-04-30
205,630 GBP2022-04-30
Other
549,991 GBP2023-04-30
159,409 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
894,947 GBP2023-04-30
441,051 GBP2022-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-11,500 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Disposals
-11,500 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
55,491 GBP2023-04-30
44,794 GBP2022-04-30
Motor vehicles
197,668 GBP2023-04-30
180,564 GBP2022-04-30
Other
208,963 GBP2023-04-30
81,617 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
462,122 GBP2023-04-30
306,975 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
10,697 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
28,230 GBP2022-05-01 ~ 2023-04-30
Other
127,346 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
166,273 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-11,126 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,126 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
23,335 GBP2023-04-30
31,218 GBP2022-04-30
Motor vehicles
68,462 GBP2023-04-30
25,066 GBP2022-04-30
Other
341,028 GBP2023-04-30
77,792 GBP2022-04-30
Other types of inventories not specified separately
532,997 GBP2023-04-30
250,000 GBP2022-04-30
Trade Debtors/Trade Receivables
350,657 GBP2023-04-30
311,373 GBP2022-04-30
Amounts Owed By Related Parties
33,094 GBP2022-04-30
Prepayments
104,994 GBP2023-04-30
168,368 GBP2022-04-30
Other Debtors
5,236 GBP2023-04-30
34,898 GBP2022-04-30
Total Borrowings
Current, Amounts falling due within one year
43,725 GBP2022-04-30
Trade Creditors/Trade Payables
291,873 GBP2023-04-30
329,176 GBP2022-04-30
Amounts Owed to Related Parties
16,906 GBP2023-04-30
Taxation/Social Security Payable
84,473 GBP2023-04-30
86,843 GBP2022-04-30
Other Creditors
19,716 GBP2023-04-30
6,616 GBP2022-04-30
Total Borrowings
Non-current, Amounts falling due after one year
199,458 GBP2022-04-30
Bank Borrowings
Non-current
168,625 GBP2022-04-30
Other Remaining Borrowings
Non-current
30,833 GBP2022-04-30
Total Borrowings
Non-current
199,458 GBP2022-04-30
Bank Borrowings
Current
33,726 GBP2022-04-30
Other Remaining Borrowings
Current
9,999 GBP2022-04-30
Total Borrowings
Current
43,725 GBP2022-04-30
  • ALL SHIRES FOODS LIMITED
    Info
    Registered number 05770688
    Unit 8 Blenheim Park Road, Nottingham NG6 8YP
    Private Limited Company incorporated on 2006-04-05 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.