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
    Toms, Abin
    Company Director born in January 1987
    Individual (3 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Office 76, Billingsgate Market, Trafalgar Way, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    923,720 GBP2024-03-31
    Officer
    2017-05-22 ~ now
    OF - Director → CIF 0
    Person with significant control
    2017-05-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Vazhakkoottam, Joseph Chacko
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2017-06-10 ~ 2018-07-27
    OF - Director → CIF 0
  • 2
    Mathew, Shajy
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2006-11-29 ~ 2017-05-22
    OF - Director → CIF 0
    Mr Shajy Mathew
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-22
    PE - Ownership of shares – 75% or more → 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
    2006-11-29 ~ 2006-11-29
    PE - Nominee Secretary → CIF 0
  • 4
    79, College Road, Harrow, Middlesex, England
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    21,483 GBP2023-09-30
    Officer
    2013-01-01 ~ 2017-05-18
    PE - Secretary → CIF 0
  • 5
    79, 79 College Road, Harrow, Middlesex, United Kingdom
    Corporate
    Officer
    2006-11-29 ~ 2013-01-01
    PE - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-11-29 ~ 2006-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WEST AND SUN FOODS LIMITED

Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
47230 - Retail Sale Of Fish, Crustaceans And Molluscs In Specialised Stores
Brief company account
Property, Plant & Equipment
4,502 GBP2024-03-31
5,660 GBP2023-03-31
Fixed Assets - Investments
140,972 GBP2024-03-31
140,972 GBP2023-03-31
Fixed Assets
145,474 GBP2024-03-31
146,632 GBP2023-03-31
Debtors
Amounts falling due within one year
-103,044 GBP2024-03-31
-208,346 GBP2023-03-31
Amounts falling due after one year
34,000 GBP2024-03-31
34,000 GBP2023-03-31
Cash at bank and in hand
1,214 GBP2024-03-31
2,293 GBP2023-03-31
Current Assets
-67,830 GBP2024-03-31
-172,053 GBP2023-03-31
Creditors
Amounts falling due within one year
-24,699 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
-92,529 GBP2024-03-31
-172,052 GBP2023-03-31
Total Assets Less Current Liabilities
52,945 GBP2024-03-31
-25,420 GBP2023-03-31
Creditors
Amounts falling due after one year
-30,000 GBP2024-03-31
-40,003 GBP2023-03-31
Net Assets/Liabilities
22,945 GBP2024-03-31
-65,423 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
22,845 GBP2024-03-31
-65,523 GBP2023-03-31
Equity
22,945 GBP2024-03-31
-65,423 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
26,712 GBP2024-03-31
26,712 GBP2023-03-31
Computers
4,100 GBP2024-03-31
4,100 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
30,812 GBP2024-03-31
30,812 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,600 GBP2024-03-31
21,572 GBP2023-03-31
Computers
3,710 GBP2024-03-31
3,580 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,310 GBP2024-03-31
25,152 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,028 GBP2023-04-01 ~ 2024-03-31
Computers
130 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,158 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
4,112 GBP2024-03-31
5,140 GBP2023-03-31
Computers
390 GBP2024-03-31
520 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
140,972 GBP2023-03-31
Other Investments Other Than Loans
Non-current
140,972 GBP2024-03-31
Amounts invested in assets
Non-current
140,972 GBP2024-03-31
  • WEST AND SUN FOODS LIMITED
    Info
    Registered number 06013437
    Office76 Billingsgate Market, Canarywharf, Poplar E14 5ST
    Private Limited Company incorporated on 2006-11-29 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.