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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 4
  • 1
    Lynch, Jonathan Mark
    Born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Verma, Hon Tarun
    Born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Michael John
    Born in December 1947
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of address12, Tentercroft Street, Lincoln, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    570,157 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Waterall, Paul Anthony
    Sales Manager born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2024-07-19
    OF - Director → CIF 0
    Waterall, Paul Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 2
    Swain, Cherry Elizabeth
    Individual
    Officer
    icon of calendar 2006-04-05 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 3
    Swain, Geoffrey Thomas
    Director born in March 1946
    Individual
    Officer
    icon of calendar 2006-04-05 ~ 2013-11-01
    OF - Director → CIF 0
  • 4
    Waterall, Nicola
    Director born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2024-07-19
    OF - Director → CIF 0
  • 5
    Staniforth, Dawn Helen
    Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2024-07-19
    OF - Director → CIF 0
  • 6
    Staniforth, Darren Wayne
    Sales Manager born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – 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
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
Brief company account
Average Number of Employees
282023-05-01 ~ 2024-04-30
272022-05-01 ~ 2023-04-30
Property, Plant & Equipment
302,269 GBP2024-04-30
432,825 GBP2023-04-30
Fixed Assets
302,269 GBP2024-04-30
432,825 GBP2023-04-30
Total Inventories
258,210 GBP2024-04-30
532,997 GBP2023-04-30
Debtors
443,960 GBP2024-04-30
460,888 GBP2023-04-30
Cash at bank and in hand
537,996 GBP2024-04-30
147,118 GBP2023-04-30
Current Assets
1,240,166 GBP2024-04-30
1,141,003 GBP2023-04-30
Creditors
Amounts falling due within one year
-653,986 GBP2024-04-30
-412,969 GBP2023-04-30
Net Current Assets/Liabilities
586,180 GBP2024-04-30
728,034 GBP2023-04-30
Total Assets Less Current Liabilities
888,449 GBP2024-04-30
1,160,859 GBP2023-04-30
Net Assets/Liabilities
820,809 GBP2024-04-30
1,060,713 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
820,709 GBP2024-04-30
1,060,613 GBP2023-04-30
709,072 GBP2022-04-30
Equity
820,809 GBP2024-04-30
1,060,713 GBP2023-04-30
709,172 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
-39,904 GBP2023-05-01 ~ 2024-04-30
551,541 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-39,904 GBP2023-05-01 ~ 2024-04-30
551,541 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-39,904 GBP2023-05-01 ~ 2024-04-30
551,541 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-39,904 GBP2023-05-01 ~ 2024-04-30
551,541 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-05-01 ~ 2024-04-30
-200,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-200,000 GBP2023-05-01 ~ 2024-04-30
-200,000 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-200,000 GBP2023-05-01 ~ 2024-04-30
-200,000 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
-200,000 GBP2023-05-01 ~ 2024-04-30
-200,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
33.002023-05-01 ~ 2024-04-30
Wages/Salaries
608,904 GBP2023-05-01 ~ 2024-04-30
565,651 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
42,780 GBP2023-05-01 ~ 2024-04-30
40,187 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
110,927 GBP2023-05-01 ~ 2024-04-30
110,153 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
762,611 GBP2023-05-01 ~ 2024-04-30
715,991 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
891,101 GBP2024-04-30
894,947 GBP2023-04-30
Property, Plant & Equipment - Disposals
-5,500 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
588,832 GBP2024-04-30
462,122 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
131,888 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,178 GBP2023-05-01 ~ 2024-04-30
  • ALL SHIRES FOODS LIMITED
    Info
    Registered number 05770688
    icon of addressUnit 8 Blenheim Park Road, Nottingham NG6 8YP
    PRIVATE LIMITED COMPANY incorporated on 2006-04-05 (19 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.