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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
    O'keefe, Richard Paul
    Born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 8 Banner Park, Wickmans Drive, Coventry, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -467,217 GBP2024-05-01 ~ 2025-04-30
    Person with significant control
    icon of calendar 2018-10-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Houghton, Nicholas John
    Director born in February 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2025-09-01
    OF - Director → CIF 0
    Mr Nicholas John Houghton
    Born in February 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ 2018-10-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lloyd, Stephen Alun Huw
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-06 ~ 2018-10-16
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW ENGLISH FOODS LIMITED

Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
Brief company account
Fixed Assets - Investments
221,228 GBP2025-04-30
221,228 GBP2024-04-30
Net Current Assets/Liabilities
-221,227 GBP2025-04-30
-221,227 GBP2024-04-30
Total Assets Less Current Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
221,228 GBP2025-04-30
221,228 GBP2024-04-30
Amounts owed to group undertakings
Current
221,227 GBP2025-04-30
221,227 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30
1 shares2024-04-30

Related profiles found in government register
  • NEW ENGLISH FOODS LIMITED
    Info
    Registered number 05839062
    icon of addressUnit 8 Banner Park, Wickmans Drive, Coventry, West Midlans CV4 9XA
    PRIVATE LIMITED COMPANY incorporated on 2006-06-06 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • NEW ENGLISH FOODS LIMITED
    S
    Registered number 05839062
    icon of addressUnit 8, Banner Park, Wickmans Drive, Coventry, West Midlands, England, CV4 9XA
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 8 Banner Park, Wickmans Drive, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,889,396 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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