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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 2
  • 1
    West, Emma
    Born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Parmar, Chetan
    Born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Nolen, Paul
    Private Equity Investments born in August 1981
    Individual
    Officer
    icon of calendar 2013-12-19 ~ 2016-09-26
    OF - Director → CIF 0
  • 2
    Kehoe, Scott
    Managing Principal born in October 1963
    Individual
    Officer
    icon of calendar 2013-12-19 ~ 2016-09-26
    OF - Director → CIF 0
  • 3
    Ross, Kenneth Jay
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2013-12-19 ~ 2017-11-08
    OF - Director → CIF 0
  • 4
    Riemenapp, Brad
    Ceo born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-08 ~ 2023-05-25
    OF - Director → CIF 0
  • 5
    Battaglia, Mariano
    Managing Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Werran, Richard Peter
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-10 ~ 2013-12-19
    OF - Director → CIF 0
  • 7
    Acheson, David
    Consultant (Food Safety) born in October 1955
    Individual
    Officer
    icon of calendar 2013-12-19 ~ 2016-10-22
    OF - Director → CIF 0
  • 8
    Sykes, Clifton
    Principal born in August 1971
    Individual
    Officer
    icon of calendar 2013-12-19 ~ 2016-09-26
    OF - Director → CIF 0
  • 9
    Newson, Jodie Ann
    Individual
    Officer
    icon of calendar 2006-05-10 ~ 2020-10-22
    OF - Secretary → CIF 0
  • 10
    icon of address504 N, 4th Street, Fairfield, Iowa, 52556, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FOODCHAIN ID TECHNICAL SERVICES LIMITED

Previous names
FOODCHAIN EUROPE LIMITED - 2015-01-19
GLOBAL ID CONSULTING LIMITED - 2008-06-26
FOODCHAIN ID EUROPE LIMITED - 2018-07-09
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment
16,216 GBP2024-12-31
31,215 GBP2023-12-31
Fixed Assets - Investments
20,898,411 GBP2024-12-31
20,898,411 GBP2023-12-31
Fixed Assets
20,914,627 GBP2024-12-31
20,929,626 GBP2023-12-31
Debtors
Current
590,161 GBP2024-12-31
112,250 GBP2023-12-31
Cash at bank and in hand
52,944 GBP2024-12-31
52,332 GBP2023-12-31
Current Assets
643,105 GBP2024-12-31
164,582 GBP2023-12-31
Net Current Assets/Liabilities
-9,498,229 GBP2024-12-31
-5,978,843 GBP2023-12-31
Total Assets Less Current Liabilities
11,416,398 GBP2024-12-31
14,950,783 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,438,618 GBP2024-12-31
Net Assets/Liabilities
5,977,780 GBP2024-12-31
6,987,956 GBP2023-12-31
Equity
Called up share capital
132,012 GBP2024-12-31
132,012 GBP2023-12-31
Other miscellaneous reserve
8,000,000 GBP2024-12-31
8,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
-2,154,232 GBP2024-12-31
-1,144,056 GBP2023-12-31
Equity
5,977,780 GBP2024-12-31
6,987,956 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
9,595 GBP2024-12-31
8,391 GBP2023-12-31
Other
235,188 GBP2024-12-31
235,188 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
244,783 GBP2024-12-31
243,579 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
8,104 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
212,364 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
16,203 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
8,843 GBP2024-12-31
Other
219,724 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
228,567 GBP2024-12-31
Property, Plant & Equipment
Office equipment
752 GBP2024-12-31
287 GBP2023-12-31
Other
15,464 GBP2024-12-31
30,928 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
27,942 GBP2024-12-31
63,422 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
553,225 GBP2024-12-31
48,225 GBP2023-12-31
Prepayments/Accrued Income
Current
8,994 GBP2024-12-31
603 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,901 GBP2024-12-31
5,186 GBP2023-12-31
Amounts owed to group undertakings
Current
10,026,859 GBP2024-12-31
6,025,071 GBP2023-12-31
Taxation/Social Security Payable
Current
15,663 GBP2024-12-31
16,328 GBP2023-12-31
Other Creditors
Current
2,713 GBP2024-12-31
2,739 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
93,198 GBP2024-12-31
94,101 GBP2023-12-31
Creditors
Current
10,141,334 GBP2024-12-31
6,143,425 GBP2023-12-31
Amounts owed to group undertakings
Non-current
5,438,618 GBP2024-12-31
7,962,827 GBP2023-12-31
Related profiles found in government register
  • FOODCHAIN ID TECHNICAL SERVICES LIMITED
    Info
    FOODCHAIN EUROPE LIMITED - 2015-01-19
    GLOBAL ID CONSULTING LIMITED - 2015-01-19
    FOODCHAIN ID EUROPE LIMITED - 2015-01-19
    Registered number 05812436
    icon of addressBlackbrook Hall, London Road, Lichfield WS14 0PS
    PRIVATE LIMITED COMPANY incorporated on 2006-05-10 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • FOODCHAIN ID TECHNICAL SERVICES LIMITED
    S
    Registered number 05812436
    icon of addressFirst Floor, Unit 50, Dayton House, Drayton Manor, Coleshill Road, Tamworth, Staffordshire, England, B78 3TL
    Limited Company in United Kingdom, England And Wales
    CIF 1
  • FOODCHAIN ID TECHNICAL SERVICES LIMITED
    S
    Registered number 05812436
    icon of addressFirst Floor, Unit 50, Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, England, B78 3TL
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFirst Floor, Unit 50 Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,508,778 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-08-25 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    FORMAT COMPUTER RENTALS LIMITED - 1981-12-31
    SOFTWARE UNLIMITED LIMITED - 1994-05-10
    icon of addressBlackbrook Hall, London Road, Lichfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,867,644 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.