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
    Tanner, Jason Michael
    Company Director born in October 1971
    Individual (44 offsprings)
    Officer
    2018-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hickson, Richard
    Company Director born in November 1975
    Individual (24 offsprings)
    Officer
    2018-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    PREMIER FOODS SERVICE PROVIDER LIMITED - now
    Unit 2 Interim Distribution Units, New Covent Garden Market, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-12-31 ~ dissolved
    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
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 5
  • 1
    Johnson, Elizabeth Patricia
    Individual (2 offsprings)
    Officer
    2007-10-19 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 2
    Johnson, Alfred Edward
    Director born in June 1955
    Individual (6 offsprings)
    Officer
    2007-10-19 ~ 2018-01-01
    OF - Director → CIF 0
    Mr Alfred Edward Johnson
    Born in June 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Whyman, Paul William
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2008-08-13 ~ 2018-01-01
    OF - Director → CIF 0
    Mr Paul William Whyman
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-10-19 ~ 2007-10-19
    PE - Nominee Secretary → CIF 0
  • 5
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-10-19 ~ 2007-10-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COVENT GARDEN SUPPLY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Turnover/Revenue
14,127,193 GBP2017-01-01 ~ 2017-12-31
14,132,441 GBP2016-01-01 ~ 2016-12-31
Cost of Sales
10,431,043 GBP2017-01-01 ~ 2017-12-31
10,465,038 GBP2016-01-01 ~ 2016-12-31
Gross Profit/Loss
3,696,150 GBP2017-01-01 ~ 2017-12-31
3,667,403 GBP2016-01-01 ~ 2016-12-31
Administrative Expenses
3,885,747 GBP2017-01-01 ~ 2017-12-31
3,684,644 GBP2016-01-01 ~ 2016-12-31
Operating Profit/Loss
-129,597 GBP2017-01-01 ~ 2017-12-31
67,759 GBP2016-01-01 ~ 2016-12-31
Other Interest Receivable/Similar Income (Finance Income)
19 GBP2016-01-01 ~ 2016-12-31
Interest Payable/Similar Charges (Finance Costs)
2,605 GBP2017-01-01 ~ 2017-12-31
28 GBP2016-01-01 ~ 2016-12-31
Profit/Loss on Ordinary Activities Before Tax
-132,202 GBP2017-01-01 ~ 2017-12-31
67,750 GBP2016-01-01 ~ 2016-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-21,423 GBP2017-01-01 ~ 2017-12-31
13,588 GBP2016-01-01 ~ 2016-12-31
Profit/Loss
-110,779 GBP2017-01-01 ~ 2017-12-31
54,162 GBP2016-01-01 ~ 2016-12-31
Equity
Retained earnings (accumulated losses)
348,848 GBP2017-12-31
511,527 GBP2016-12-31
644,565 GBP2015-12-31
Dividends Paid
Retained earnings (accumulated losses)
-51,900 GBP2017-01-01 ~ 2017-12-31
-187,200 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
16,427 GBP2017-12-31
57,327 GBP2016-12-31
Fixed Assets
16,427 GBP2017-12-31
57,327 GBP2016-12-31
Total Inventories
141,275 GBP2017-12-31
126,832 GBP2016-12-31
Debtors
2,013,913 GBP2017-12-31
1,866,375 GBP2016-12-31
Cash at bank and in hand
175,376 GBP2017-12-31
218,846 GBP2016-12-31
Current Assets
2,330,564 GBP2017-12-31
2,212,053 GBP2016-12-31
Creditors
Current
1,995,868 GBP2017-12-31
1,747,498 GBP2016-12-31
Net Current Assets/Liabilities
334,696 GBP2017-12-31
464,555 GBP2016-12-31
Total Assets Less Current Liabilities
351,123 GBP2017-12-31
521,882 GBP2016-12-31
Net Assets/Liabilities
348,948 GBP2017-12-31
511,627 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Equity
348,948 GBP2017-12-31
511,627 GBP2016-12-31
Wages/Salaries
2,766,516 GBP2017-01-01 ~ 2017-12-31
2,565,484 GBP2016-01-01 ~ 2016-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
21,755 GBP2017-01-01 ~ 2017-12-31
19,021 GBP2016-01-01 ~ 2016-12-31
Staff Costs/Employee Benefits Expense
2,788,271 GBP2017-01-01 ~ 2017-12-31
2,584,505 GBP2016-01-01 ~ 2016-12-31
Average Number of Employees
862017-01-01 ~ 2017-12-31
832016-01-01 ~ 2016-12-31
Director Remuneration
16,128 GBP2017-01-01 ~ 2017-12-31
16,128 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
49,529 GBP2017-01-01 ~ 2017-12-31
19,309 GBP2016-01-01 ~ 2016-12-31
Audit Fees/Expenses
4,500 GBP2017-01-01 ~ 2017-12-31
4,500 GBP2016-01-01 ~ 2016-12-31
Current Tax for the Period
-13,343 GBP2017-01-01 ~ 2017-12-31
13,343 GBP2016-01-01 ~ 2016-12-31
Tax Expense/Credit at Applicable Tax Rate
-25,118 GBP2017-01-01 ~ 2017-12-31
13,550 GBP2016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
Net goodwill
22,376 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
22,376 GBP2017-01-01 ~ 2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
22,376 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
12,446 GBP2017-12-31
12,446 GBP2016-12-31
Plant and equipment
37,311 GBP2017-12-31
37,311 GBP2016-12-31
Furniture and fittings
130,375 GBP2017-12-31
129,746 GBP2016-12-31
Motor vehicles
95,036 GBP2017-12-31
87,036 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
275,168 GBP2017-12-31
266,539 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
12,446 GBP2017-12-31
12,446 GBP2016-12-31
Plant and equipment
37,311 GBP2017-12-31
27,626 GBP2016-12-31
Furniture and fittings
122,547 GBP2017-12-31
97,035 GBP2016-12-31
Motor vehicles
86,437 GBP2017-12-31
72,105 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
258,741 GBP2017-12-31
209,212 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,685 GBP2017-01-01 ~ 2017-12-31
Furniture and fittings
25,512 GBP2017-01-01 ~ 2017-12-31
Motor vehicles
14,332 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,529 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Furniture and fittings
7,828 GBP2017-12-31
32,711 GBP2016-12-31
Motor vehicles
8,599 GBP2017-12-31
14,931 GBP2016-12-31
Plant and equipment
9,685 GBP2016-12-31
Merchandise
141,275 GBP2017-12-31
126,832 GBP2016-12-31
Trade Debtors/Trade Receivables
Current
1,775,005 GBP2017-12-31
1,003,447 GBP2016-12-31
Other Debtors
Current
220,038 GBP2017-12-31
847,971 GBP2016-12-31
Prepayments
Current
18,870 GBP2017-12-31
14,957 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
2,013,913 GBP2017-12-31
1,866,375 GBP2016-12-31
Trade Creditors/Trade Payables
Current
1,686,663 GBP2017-12-31
1,209,953 GBP2016-12-31
Corporation Tax Payable
Current
13,343 GBP2016-12-31
Other Taxation & Social Security Payable
Current
58,670 GBP2017-12-31
62,871 GBP2016-12-31
Other Creditors
Current
14,137 GBP2017-12-31
Accrued Liabilities
Current
236,398 GBP2017-12-31
360,949 GBP2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
215,941 GBP2016-12-31
Between one and five year
213,220 GBP2016-12-31
All periods
429,161 GBP2016-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,175 GBP2017-12-31
10,255 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
-110,779 GBP2017-01-01 ~ 2017-12-31
  • COVENT GARDEN SUPPLY LIMITED
    Info
    Registered number 06404420
    Units D139/142 Fruit & Vegetable Market, New Covent Garden Market, London SW8 5JJ
    Private Limited Company incorporated on 2007-10-19 and dissolved on 2024-05-28 (16 years 7 months). The company status is Dissolved.
    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.