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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Weaver, Henry John Ayrton
Born in December 2005Individual (1 offspring)Officer2023-07-21 ~ nowOF - Director → CIF 0 - 2
Weaver, Hamish Thomas Charles
Born in April 2008Individual (1 offspring)Officer2025-05-16 ~ nowOF - Director → CIF 0 - 3
Weaver, Rosemary Thomasina
Born in July 1971Individual (2 offsprings)Officer2014-07-31 ~ nowOF - Director → CIF 0Mrs Rosemary Thomasina Weaver
Born in July 1971Individual (2 offsprings)Person with significant control2016-04-06 ~ 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 - 4
Weaver, Mark Graham
Born in August 1971Individual (25 offsprings)Officer2007-05-10 ~ nowOF - Director → CIF 0Weaver, Mark Graham
Individual (25 offsprings)Officer2007-05-10 ~ nowOF - Secretary → CIF 0Mr Mark Graham Weaver
Born in August 1971Individual (25 offsprings)Person with significant control2016-04-06 ~ 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
INCORPORATE SECRETARIAT LIMITED
042432624th Floor, 3 Tenterden Street, Hanover Square, LondonActive Corporate (4 parents, 13809 offsprings)Officer2007-05-10 ~ 2007-05-10OF - Nominee Secretary → CIF 0
Company in focus
WITHYHAM FOOD COMPANY LIMITED
Period: 2007-05-10 ~ now
Company number: 06243685
Registered name
WITHYHAM FOOD COMPANY LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
0 GBP2025-04-30
11,475 GBP2024-04-30
Property, Plant & Equipment
11,066 GBP2025-04-30
23,139 GBP2024-04-30
Fixed Assets - Investments
36 GBP2025-04-30
36 GBP2024-04-30
Fixed Assets
11,102 GBP2025-04-30
34,650 GBP2024-04-30
Debtors
136,102 GBP2025-04-30
208,398 GBP2024-04-30
Creditors
Amounts falling due within one year
-13,926 GBP2025-04-30
-20,457 GBP2024-04-30
Net Current Assets/Liabilities
122,176 GBP2025-04-30
187,941 GBP2024-04-30
Total Assets Less Current Liabilities
133,278 GBP2025-04-30
222,591 GBP2024-04-30
Creditors
Amounts falling due after one year
-31,610 GBP2025-04-30
-35,971 GBP2024-04-30
Net Assets/Liabilities
101,668 GBP2025-04-30
186,620 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
101,568 GBP2025-04-30
186,520 GBP2024-04-30
Equity
101,668 GBP2025-04-30
186,620 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
162,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
162,000 GBP2025-04-30
150,525 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
11,475 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Net goodwill
0 GBP2025-04-30
11,475 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Other
48,291 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
37,225 GBP2025-04-30
25,152 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,073 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
11,066 GBP2025-04-30
23,139 GBP2024-04-30
Other Investments Other Than Loans
36 GBP2025-04-30
36 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
2,061 GBP2025-04-30
840 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
134,041 GBP2025-04-30
207,558 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
136,102 GBP2025-04-30
208,398 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
4,599 GBP2025-04-30
5,148 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,632 GBP2025-04-30
1,632 GBP2024-04-30
Corporation Tax Payable
Current
700 GBP2025-04-30
4,364 GBP2024-04-30
Other Taxation & Social Security Payable
Current
533 GBP2025-04-30
3,094 GBP2024-04-30
Other Creditors
Current
6,462 GBP2025-04-30
6,219 GBP2024-04-30
Creditors
Current
13,926 GBP2025-04-30
20,457 GBP2024-04-30
Other Creditors
Non-current
31,610 GBP2025-04-30
35,971 GBP2024-04-30
Related profiles found in government register
- Registered number 06243685
WITHYHAM FOOD COMPANY LIMITED
InfoThe Goods Shed, Jubilee Way, Faversham, Kent ME13 8GDPRIVATE LIMITED COMPANY incorporated on 2007-05-10 (19 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-10CIF 0 WITHYHAM FOOD COMPANY LIMITED
SRegistered number 06243685Sackville House, Old Crown Farm, Hartfield, East Sussex, England, TN7 4ADUNITED KINGDOMCIF 1WITHYHAM FOOD COMPANY LIMITED
SRegistered number 06243685Sackville House, Old Crown Farm, Hartfield, East Sussex, England, TN7 4ADLimited Company in Companies House, EnglandCIF 2WITHYHAM FOOD COMPANY LIMITED
SRegistered number 06243685Sackville House, Streat Lane, Streat, Hassocks, East Sussex, England, BN6 8RTLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
2
- 1COMPLETE LAND MANAGEMENT (SOUTH) LLP - 2010-06-22Sackville House, Old Crown Farm, Hartfield, East SussexDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2013-10-01 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 2
CLM TRADING COMPANY LIMITED
- 2026-03-02 09317485The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (9 parents)Person with significant control2016-07-01 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
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