CAFE DELI WHOLESALE LTD

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 3

1
Sinclair, James Nicholas
Born in June 1985
Individual (44 offsprings)
Officer
2024-10-17 ~ now
OF - Director → CIF 0
2
Dilipecumar Carsandas, Janequi
Born in January 1990
Individual (7 offsprings)
Officer
2025-01-30 ~ now
OF - Director → CIF 0
3
CAFE DELI HOLDINGS LIMITED
Unit 5, Brookmead Industrial Estate, Jessops Way Croydon, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-10-17 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 6

1
Cappellazzi, Mauro
General Manager born in April 1948
Individual (2 offsprings)
Officer
2014-04-06 ~ 2025-01-30
OF - Director → CIF 0
Mr Mauro Cappellazzi
Born in April 1948
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2024-10-17
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
Doherty, Robin Keith
Individual
Officer
2006-10-11 ~ 2015-02-09
OF - Secretary → CIF 0
3
Cappellazzi, Angela Christina
Office Administrator born in March 1960
Individual
Officer
2006-10-11 ~ 2025-03-06
OF - Director → CIF 0
Mrs Angela Christina Cappellazzi
Born in March 1960
Individual
Person with significant control
2016-04-06 ~ 2024-10-17
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
4
Penn, Terence John
Sales Manager born in September 1958
Individual
Officer
2006-10-11 ~ 2021-02-08
OF - Director → CIF 0
5
Doherty, Vivienne Lindsay
Sales Administrator born in May 1966
Individual
Officer
2006-10-11 ~ 2006-11-09
OF - Director → CIF 0
Doherty, Vivienne Lindsay
Accounts Manager born in May 1966
Individual
2009-09-14 ~ 2025-01-30
OF - Director → CIF 0
Ms Vivienne Lindsay Doherty
Born in May 1966
Individual
Person with significant control
2016-04-06 ~ 2024-10-17
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
6
CHETTLEBURGHS SECRETARIAL LTD
CHETTLEBURGH'S SECRETARIAL LTD.
Temple House, 20 Holywell Row, London
Dissolved Corporate (2 parents, 6 offsprings)
Equity (Company account)
1 GBP2021-03-31
Officer
2006-10-11 ~ 2006-10-11
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

Brief company account

Property, Plant & Equipment

238,101 GBP2024-12-31

265,958 GBP2023-12-31

Fixed Assets

238,101 GBP2024-12-31

265,958 GBP2023-12-31

Total Inventories

434,565 GBP2024-12-31

445,005 GBP2023-12-31

Debtors

1,281,366 GBP2024-12-31

258,132 GBP2023-12-31

Cash at bank and in hand

79,553 GBP2024-12-31

2,014,736 GBP2023-12-31

Current Assets

1,795,484 GBP2024-12-31

2,717,873 GBP2023-12-31

Creditors

-966,765 GBP2024-12-31

-707,605 GBP2023-12-31

Net Current Assets/Liabilities

828,719 GBP2024-12-31

2,010,268 GBP2023-12-31

Total Assets Less Current Liabilities

1,066,820 GBP2024-12-31

2,276,226 GBP2023-12-31

Creditors

Non-current

-105,095 GBP2024-12-31

Net Assets/Liabilities

907,667 GBP2024-12-31

2,213,226 GBP2023-12-31

Equity

Called up share capital

1,000 GBP2024-12-31

1,000 GBP2023-12-31

Retained earnings (accumulated losses)

906,667 GBP2024-12-31

2,212,226 GBP2023-12-31

Average Number of Employees

272024-01-01 ~ 2024-12-31

282023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

291,512 GBP2024-12-31

420,132 GBP2023-12-31

Property, Plant & Equipment - Disposals

-358,319 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

53,411 GBP2024-12-31

154,174 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

8,540 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-109,303 GBP2024-01-01 ~ 2024-12-31

Minimum gross finance lease payments owing

Amounts falling due within one year

44,905 GBP2024-12-31

Between one and five year

105,095 GBP2024-12-31

Minimum gross finance lease payments owing

150,000 GBP2024-12-31

Finance Lease Liabilities - Total Present Value

150,000 GBP2024-12-31

CAFE DELI WHOLESALE LTD
Info
Registered number 05963689
Unit 5, Brookmead Industrial Estate, Jessops Way Croydon, Surrey CR0 4TS
PRIVATE LIMITED COMPANY incorporated on 2006-10-11 (19 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.