logo
explain how to read the page

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 4
  • 1
    Weaver, Rosemary Thomasina
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ now
    OF - Director → CIF 0
    Mrs Rosemary Thomasina Weaver
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Weaver, Hamish Thomas Charles
    Born in April 2008
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Weaver, Henry John Ayrton
    Born in December 2005
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Weaver, Mark Graham
    Born in August 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ now
    OF - Director → CIF 0
    Weaver, Mark Graham
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ now
    OF - Secretary → CIF 0
    Mr Mark Graham Weaver
    Born in August 1971
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 1
  • icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-05-10 ~ 2007-05-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WITHYHAM FOOD COMPANY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
11,475 GBP2024-04-30
27,675 GBP2023-04-30
Property, Plant & Equipment
23,139 GBP2024-04-30
35,212 GBP2023-04-30
Fixed Assets - Investments
36 GBP2024-04-30
36 GBP2023-04-30
Fixed Assets
34,650 GBP2024-04-30
62,923 GBP2023-04-30
Debtors
208,398 GBP2024-04-30
233,590 GBP2023-04-30
Net Current Assets/Liabilities
187,941 GBP2024-04-30
215,000 GBP2023-04-30
Total Assets Less Current Liabilities
222,591 GBP2024-04-30
277,923 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-35,971 GBP2024-04-30
Net Assets/Liabilities
186,620 GBP2024-04-30
237,833 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
186,520 GBP2024-04-30
237,733 GBP2023-04-30
Equity
186,620 GBP2024-04-30
237,833 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
162,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,525 GBP2024-04-30
134,325 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
16,200 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Net goodwill
11,475 GBP2024-04-30
27,675 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Other
48,291 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
25,152 GBP2024-04-30
13,079 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,073 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
23,139 GBP2024-04-30
35,212 GBP2023-04-30
Other Investments Other Than Loans
36 GBP2024-04-30
36 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
840 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Amounts falling due within one year
207,558 GBP2024-04-30
233,590 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
208,398 GBP2024-04-30
233,590 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
5,148 GBP2024-04-30
4,369 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,632 GBP2024-04-30
1,632 GBP2023-04-30
Corporation Tax Payable
Current
4,364 GBP2024-04-30
4,332 GBP2023-04-30
Other Taxation & Social Security Payable
Current
3,094 GBP2024-04-30
2,268 GBP2023-04-30
Other Creditors
Current
6,219 GBP2024-04-30
5,989 GBP2023-04-30
Creditors
Current
20,457 GBP2024-04-30
18,590 GBP2023-04-30
Other Creditors
Non-current
35,971 GBP2024-04-30
40,090 GBP2023-04-30

Related profiles found in government register
  • WITHYHAM FOOD COMPANY LIMITED
    Info
    Registered number 06243685
    icon of addressThe Goods Shed, Jubilee Way, Faversham, Kent ME13 8GD
    PRIVATE LIMITED COMPANY incorporated on 2007-05-10 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • WITHYHAM FOOD COMPANY LIMITED
    S
    Registered number 06243685
    icon of addressSackville House, Old Crown Farm, Hartfield, East Sussex, England, TN7 4AD
    UNITED KINGDOM
    CIF 1
  • WITHYHAM FOOD COMPANY LIMITED
    S
    Registered number 06243685
    icon of addressSackville House, Old Crown Farm, Hartfield, East Sussex, England, TN7 4AD
    Limited Company in Companies House, England
    CIF 2
  • WITHYHAM FOOD COMPANY LIMITED
    S
    Registered number 06243685
    icon of addressSackville House, Streat Lane, Streat, Hassocks, East Sussex, England, BN6 8RT
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    452,031 GBP2024-05-01 ~ 2025-04-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    COMPLETE LAND MANAGEMENT (SOUTH) LLP - 2010-06-22
    icon of addressSackville House, Old Crown Farm, Hartfield, East Sussex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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