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
6
- 1
Wileman, Alan
Born in March 1947Individual (2 offsprings)Officer2006-05-15 ~ nowOF - Director → CIF 0 - 2
O'donnell, Ryan Patrick
Born in September 1974Individual (6 offsprings)Officer2020-06-01 ~ nowOF - Director → CIF 0 - 3
O'donnell, Julie Dawn
Individual (2 offsprings)Officer2015-09-29 ~ nowOF - Secretary → CIF 0 - 4
Wileman, Andrew Paul
Born in March 1968Individual (3 offsprings)Officer2006-05-15 ~ nowOF - Director → CIF 0Mr Andrew Paul Wileman
Born in March 1968Individual (3 offsprings)Person with significant control2016-06-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Hattee, Daniel Peter
Born in March 1987Individual (1 offspring)Officer2015-09-29 ~ nowOF - Director → CIF 0 - 6
Rusakeviciene, Oksana
Born in April 1992Individual (1 offspring)Officer2025-08-01 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Mr Alan Wileman
Born in March 1947Individual (2 offsprings)Person with significant control2016-06-30 ~ 2022-12-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
O'donnell, Ryan Patrick
Individual (6 offsprings)Officer2006-05-15 ~ 2015-09-29OF - Secretary → CIF 0 - 3
O'donnell, Julie Dawn
Director born in September 1971Individual (2 offsprings)Officer2015-09-29 ~ 2020-03-16OF - Director → CIF 0 - 4
Clothier, Terry
Production Director born in April 1962IndividualOfficer2006-12-01 ~ 2011-08-04OF - Director → CIF 0 - 5
Cuthbert, Benjamin Michael James Henry
Director born in January 1983IndividualOfficer2015-09-29 ~ 2021-09-16OF - Director → CIF 0 - 6
Hattee, Steven John Charles
Director born in August 1956Individual (1 offspring)Officer2006-10-02 ~ 2015-01-19OF - Director → CIF 0
Company in focus
FLAVOURS FOODS LIMITED
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-29 ~ 2024-08-28
Property, Plant & Equipment
309,387 GBP2024-08-28
284,135 GBP2023-08-28
Total Inventories
225,659 GBP2024-08-28
292,748 GBP2023-08-28
Debtors
1,313,057 GBP2024-08-28
1,373,433 GBP2023-08-28
Cash at bank and in hand
690,571 GBP2024-08-28
429,753 GBP2023-08-28
Current Assets
2,229,287 GBP2024-08-28
2,095,934 GBP2023-08-28
Creditors
Current
1,123,398 GBP2024-08-28
1,417,091 GBP2023-08-28
Net Current Assets/Liabilities
1,105,889 GBP2024-08-28
678,843 GBP2023-08-28
Total Assets Less Current Liabilities
1,415,276 GBP2024-08-28
962,978 GBP2023-08-28
Net Assets/Liabilities
1,329,442 GBP2024-08-28
801,659 GBP2023-08-28
Equity
Called up share capital
10 GBP2024-08-28
10 GBP2023-08-28
Retained earnings (accumulated losses)
1,329,432 GBP2024-08-28
801,649 GBP2023-08-28
Equity
1,329,442 GBP2024-08-28
801,659 GBP2023-08-28
Average Number of Employees
502023-08-29 ~ 2024-08-28
402023-02-27 ~ 2023-08-28
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
26,725 GBP2024-08-28
26,725 GBP2023-08-28
Furniture and fittings
332,980 GBP2024-08-28
303,039 GBP2023-08-28
Motor vehicles
273,860 GBP2024-08-28
225,065 GBP2023-08-28
Property, Plant & Equipment - Gross Cost
633,565 GBP2024-08-28
554,829 GBP2023-08-28
Property, Plant & Equipment - Disposals
Motor vehicles
-19,695 GBP2023-08-29 ~ 2024-08-28
Property, Plant & Equipment - Disposals
-19,695 GBP2023-08-29 ~ 2024-08-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
15,742 GBP2024-08-28
14,547 GBP2023-08-28
Furniture and fittings
200,778 GBP2024-08-28
180,717 GBP2023-08-28
Motor vehicles
107,658 GBP2024-08-28
75,430 GBP2023-08-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
324,178 GBP2024-08-28
270,694 GBP2023-08-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,195 GBP2023-08-29 ~ 2024-08-28
Furniture and fittings
20,061 GBP2023-08-29 ~ 2024-08-28
Motor vehicles
47,424 GBP2023-08-29 ~ 2024-08-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,680 GBP2023-08-29 ~ 2024-08-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,196 GBP2023-08-29 ~ 2024-08-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,196 GBP2023-08-29 ~ 2024-08-28
Property, Plant & Equipment
Improvements to leasehold property
10,983 GBP2024-08-28
12,178 GBP2023-08-28
Furniture and fittings
132,202 GBP2024-08-28
122,322 GBP2023-08-28
Motor vehicles
166,202 GBP2024-08-28
149,635 GBP2023-08-28
Trade Debtors/Trade Receivables
Current
1,075,595 GBP2024-08-28
1,159,866 GBP2023-08-28
Other Debtors
Current
1,607 GBP2024-08-28
3,309 GBP2023-08-28
Amount of value-added tax that is recoverable
Current
85,453 GBP2024-08-28
179,298 GBP2023-08-28
Debtors
Amounts falling due within one year, Current
1,313,057 GBP2024-08-28
Current, Amounts falling due within one year
1,373,433 GBP2023-08-28
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-08-28
Finance Lease Liabilities - Total Present Value
Current
38,118 GBP2024-08-28
49,979 GBP2023-08-28
Trade Creditors/Trade Payables
Current
754,988 GBP2024-08-28
824,434 GBP2023-08-28
Corporation Tax Payable
Current
274,513 GBP2024-08-28
130,000 GBP2023-08-28
Other Taxation & Social Security Payable
Current
45,026 GBP2024-08-28
57,864 GBP2023-08-28
Other Creditors
Current
5,753 GBP2024-08-28
294,814 GBP2023-08-28
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-08-28
10,000 GBP2023-08-28
Bank Borrowings/Overdrafts
Between one and two years, Non-current
41,667 GBP2023-08-28
Finance Lease Liabilities - Total Present Value
Non-current
8,517 GBP2024-08-28
48,618 GBP2023-08-28
hire purchase agreements
46,635 GBP2024-08-28
98,597 GBP2023-08-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,500 GBP2024-08-28
34,617 GBP2023-08-28
Between one and five year
122,500 GBP2024-08-28
110,467 GBP2023-08-28
More than five year
13,800 GBP2023-08-28
All periods
147,000 GBP2024-08-28
158,884 GBP2023-08-28
Bank Borrowings
Secured
91,667 GBP2023-08-28
Total Borrowings
Secured
46,635 GBP2024-08-28
190,264 GBP2023-08-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-08-28
- Registered number 05817493
FLAVOURS FOODS LIMITED
InfoUnit C, Burton Road Business, Park, Monk Bretton, South Yorkshire S71 5RNPRIVATE LIMITED COMPANY incorporated on 2006-05-15 (19 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-11-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.