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
    Mr Mark Deryk William Slatter
    Born in January 1962
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Coleman, Charles Paul
    Director born in November 1963
    Individual (8 offsprings)
    Officer
    2006-09-04 ~ dissolved
    OF - Director → CIF 0
    Mr Charles Paul Coleman
    Born in November 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Pearson, Ellen
    Individual
    Officer
    2006-09-04 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 2
    Pearson, John Edmund
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2006-09-04 ~ 2015-09-15
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-09-04 ~ 2006-09-04
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-09-04 ~ 2006-09-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SANTE FOODS LIMITED

Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
150,016 GBP2015-09-30
Inventory/Stocks
89,783 GBP2015-09-30
Debtors
182,766 GBP2015-09-30
Cash at bank and in hand
1,279 GBP2015-09-30
Current Assets
273,828 GBP2015-09-30
Current liabilities
-561,502 GBP2015-09-30
Net Current Assets/Liabilities
-287,674 GBP2015-09-30
Net assets/liabilities including pension asset/liability
-137,658 GBP2015-09-30
Called-up share capital
100 GBP2016-09-30
100 GBP2015-09-30
Retained earnings
-100 GBP2016-09-30
-137,758 GBP2015-09-30
Capital employed
-137,658 GBP2015-09-30
Cost/valuation of tangible fixed assets
204,757 GBP2015-09-30
Tangible fixed assets - Disposals
-227,729 GBP2015-10-01 ~ 2016-09-30
Depreciation of tangible fixed assets
54,741 GBP2015-09-30
Depreciation expense of tangible fixed assets in the period
10,091 GBP2015-10-01 ~ 2016-09-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-64,832 GBP2015-10-01 ~ 2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-09-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-09-30
100 GBP2015-09-30

  • SANTE FOODS LIMITED
    Info
    Registered number 05923310
    80-83 Long Lane, London EC1A 9ET
    Private Limited Company incorporated on 2006-09-04 and dissolved on 2019-01-15 (12 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.