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
5
- 1
Newton, John Gareth
Individual (2 offsprings)Officer
2022-05-31 ~ nowOF - Secretary → CIF 0 - 2
Van Troys, Maria Elza Marleen
Born in October 1965Individual (8 offsprings)Officer 2022-05-31 ~ nowOF - Director → CIF 0 - 3
Jones, Adam
Born in December 1976Individual (16 offsprings)Officer 2022-05-31 ~ nowOF - Director → CIF 0 - 4
Francheterre, Antony Xavier
Born in March 1970Individual (9 offsprings)Officer 2022-05-31 ~ nowOF - Director → CIF 0 - 5SOLINA UK LIMITED - 2018-01-03SAVEUR UK LIMITED - 2013-11-25RICON FOOD TECHNOLOGY LIMITED - 2005-01-25
Ebony House, Ainley Industrial Estate, Elland, EnglandActive Corporate (5 parents, 5 offsprings)Person with significant control 2022-05-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
9
- 1
Kenny, Thomas Patrick Paul
Born in March 1946Individual (4 offsprings)Officer 2009-01-01 ~ 2022-05-31OF - Director → CIF 0Thomas Patrick Paul Kenny
Born in March 1946Individual (4 offsprings)Person with significant control 2016-10-20 ~ 2022-05-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Athwain, Manjit
Director born in July 1985IndividualOfficer 2012-03-30 ~ 2022-05-31OF - Director → CIF 0 - 3
Bowey, John
Company Director born in March 1963Individual (2 offsprings)Officer 2016-01-13 ~ 2022-05-31OF - Director → CIF 0 - 4
Allen, Russell Clifford
Director born in March 1960Individual (4 offsprings)Officer 2007-10-26 ~ 2008-11-20OF - Director → CIF 0 - 5
Kenny, Grace
Nutritionist born in July 1985Individual (1 offspring)Officer 2009-03-12 ~ 2012-03-30OF - Director → CIF 0Kenny, Grace
Company Director born in July 1985Individual (1 offspring) 2017-01-24 ~ 2022-05-31OF - Director → CIF 0Kenny, Grace
Individual (1 offspring)Officer 2010-06-01 ~ 2012-03-30OF - Secretary → CIF 0 - 6
Oliver, Christopher Francis
Individual (11 offsprings)Officer 2007-10-26 ~ 2008-11-20OF - Secretary → CIF 0 - 7
Kenny, Jack Anthony Charles
Director born in August 1981Individual (10 offsprings)Officer 2007-10-26 ~ 2025-01-23OF - Director → CIF 0 - 8
Kenny, Janet
Director born in March 1960Individual (3 offsprings)Officer 2012-05-23 ~ 2022-05-31OF - Director → CIF 0 - 9BDT SECRETARIAL SERVICES LTD - nowCENTRAL LONDON PLUMBING LTD - 2007-05-04DYER + CO SECRETARIAL SERVICES LTD - 2024-04-20Onega House, 112 Main Road, Sidcup, Kent, United KingdomActive Corporate (2 parents, 316 offsprings)Equity (Company account)2 GBP2024-03-31Officer2012-03-30 ~ 2022-05-31PE - Secretary → CIF 0
Company in focus
ZAFRON FOODS LIMITED
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Cost of Sales
-25,266,566 GBP2024-01-01 ~ 2024-12-31
-27,793,509 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,698,095 GBP2024-01-01 ~ 2024-12-31
-5,483,733 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
522,474 GBP2024-01-01 ~ 2024-12-31
218,971 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
10,917,109 GBP2024-01-01 ~ 2024-12-31
9,567,353 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,037,457 GBP2024-01-01 ~ 2024-12-31
-2,108,627 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
7,879,652 GBP2024-01-01 ~ 2024-12-31
7,458,726 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
7,879,652 GBP2024-01-01 ~ 2024-12-31
7,458,726 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
288,992 GBP2024-12-31
111,975 GBP2023-12-31
Property, Plant & Equipment
6,839,667 GBP2024-12-31
5,094,277 GBP2023-12-31
Fixed Assets
7,128,659 GBP2024-12-31
5,206,252 GBP2023-12-31
Debtors
9,532,225 GBP2024-12-31
15,439,488 GBP2023-12-31
Cash at bank and in hand
1,280,612 GBP2024-12-31
456,807 GBP2023-12-31
Current Assets
13,838,323 GBP2024-12-31
18,740,083 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,851,797 GBP2024-12-31
-5,613,125 GBP2023-12-31
Net Current Assets/Liabilities
7,986,526 GBP2024-12-31
13,126,958 GBP2023-12-31
Total Assets Less Current Liabilities
15,115,185 GBP2024-12-31
18,333,210 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-112,534 GBP2023-12-31
Net Assets/Liabilities
14,139,368 GBP2024-12-31
17,853,593 GBP2023-12-31
Equity
Called up share capital
155 GBP2024-12-31
155 GBP2023-12-31
155 GBP2022-12-31
Retained earnings (accumulated losses)
14,139,213 GBP2024-12-31
17,853,438 GBP2023-12-31
10,394,712 GBP2022-12-31
Equity
14,139,368 GBP2024-12-31
17,853,593 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
7,879,652 GBP2024-01-01 ~ 2024-12-31
7,458,726 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-11,593,877 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
17,750 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
882023-01-01 ~ 2023-12-31
Wages/Salaries
3,739,858 GBP2024-01-01 ~ 2024-12-31
3,160,296 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
99,354 GBP2024-01-01 ~ 2024-12-31
94,110 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,343,045 GBP2024-01-01 ~ 2024-12-31
3,548,763 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
208,895 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
388,881 GBP2024-12-31
169,910 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
99,889 GBP2024-12-31
57,935 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
41,954 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
288,992 GBP2024-12-31
111,975 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,672,141 GBP2023-12-31
Plant and equipment
6,645,704 GBP2024-12-31
4,586,629 GBP2023-12-31
Furniture and fittings
1,176,396 GBP2024-12-31
229,859 GBP2023-12-31
Computers
59,302 GBP2024-12-31
59,302 GBP2023-12-31
Motor vehicles
153,643 GBP2024-12-31
153,643 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,707,186 GBP2024-12-31
7,356,696 GBP2023-12-31
Owned/Freehold, Land and buildings
1,672,141 GBP2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
162,169 GBP2023-12-31
Plant and equipment
2,398,536 GBP2024-12-31
1,892,987 GBP2023-12-31
Furniture and fittings
126,678 GBP2024-12-31
61,384 GBP2023-12-31
Computers
13,772 GBP2024-12-31
13,772 GBP2023-12-31
Motor vehicles
135,708 GBP2024-12-31
132,107 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,867,519 GBP2024-12-31
2,262,419 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
505,549 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
65,294 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,601 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
605,100 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,479,316 GBP2024-12-31
1,509,972 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
655,122 GBP2023-12-31
Plant and equipment
4,247,168 GBP2024-12-31
2,693,642 GBP2023-12-31
Furniture and fittings
1,049,718 GBP2024-12-31
168,475 GBP2023-12-31
Computers
45,530 GBP2024-12-31
45,530 GBP2023-12-31
Motor vehicles
17,935 GBP2024-12-31
21,536 GBP2023-12-31
Finished Goods/Goods for Resale
644,884 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,623,025 GBP2024-12-31
6,691,613 GBP2023-12-31
Other Debtors
Current
2,944,703 GBP2024-12-31
2,620,540 GBP2023-12-31
Prepayments/Accrued Income
Current
964,497 GBP2024-12-31
1,102,144 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9,532,225 GBP2024-12-31
10,414,297 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
8,745 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
19,732 GBP2024-12-31
161,031 GBP2023-12-31
Other Remaining Borrowings
Current
23,786 GBP2024-12-31
13,907 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,640,416 GBP2024-12-31
2,942,453 GBP2023-12-31
Amounts owed to group undertakings
Current
359,689 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
2,511,649 GBP2024-12-31
2,032,453 GBP2023-12-31
Other Taxation & Social Security Payable
Current
117,589 GBP2024-12-31
87,236 GBP2023-12-31
Other Creditors
Current
-872 GBP2024-12-31
-31 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
179,808 GBP2024-12-31
367,331 GBP2023-12-31
Creditors
Current
5,851,797 GBP2024-12-31
5,613,125 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
96,888 GBP2024-12-31
112,534 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
19,732 GBP2024-12-31
161,031 GBP2023-12-31
Minimum gross finance lease payments owing
116,620 GBP2024-12-31
273,565 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
151 shares2024-12-31
151 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2024-12-31
4 shares2023-12-31
Equity
Called up share capital
155 GBP2024-12-31
155 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
621,500 GBP2024-12-31
613,000 GBP2023-12-31
Between two and five year
2,000,000 GBP2024-12-31
2,047,083 GBP2023-12-31
More than five year
7,000,000 GBP2024-12-31
7,500,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,621,500 GBP2024-12-31
10,160,083 GBP2023-12-31
- Registered number 06410182
ZAFRON FOODS LIMITED
InfoEbony House, Ainley Industrial Estate, Elland HX5 9JPPRIVATE LIMITED COMPANY incorporated on 2007-10-26 (18 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.