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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 4
  • 1
    Howland, James Dugald
    Born in January 1983
    Individual (7 offsprings)
    Officer
    2008-01-04 ~ now
    OF - Director → CIF 0
    Mr James Dugald Howland
    Born in January 1983
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Vunder, Kaja
    Individual (10 offsprings)
    Officer
    2008-01-04 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 3
    SAME-DAY COMPANY SERVICES LIMITED 01347553
    9 Perserverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2008-01-04 ~ 2008-01-04
    OF - Secretary → CIF 0
  • 4
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perserverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2008-01-04 ~ 2008-01-04
    OF - Director → CIF 0
parent relation
Company in focus

MODERN COOKING SOLUTIONS LTD

Period: 2019-07-15 ~ now
Company number: 06463901 09034083
Registered names
MODERN COOKING SOLUTIONS LTD - now 09034083
Standard Industrial Classification
56210 - Event Catering Activities
10130 - Production Of Meat And Poultry Meat Products
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
4,787 GBP2025-03-31
65,879 GBP2024-03-31
Fixed Assets
4,787 GBP2025-03-31
65,879 GBP2024-03-31
Debtors
16,766 GBP2025-03-31
18,813 GBP2024-03-31
Cash at bank and in hand
7,388 GBP2025-03-31
1,722 GBP2024-03-31
Current Assets
24,154 GBP2025-03-31
20,535 GBP2024-03-31
Net Current Assets/Liabilities
-409,007 GBP2025-03-31
-369,340 GBP2024-03-31
Total Assets Less Current Liabilities
-404,220 GBP2025-03-31
-303,461 GBP2024-03-31
Net Assets/Liabilities
-404,220 GBP2025-03-31
-403,424 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-405,220 GBP2025-03-31
-404,424 GBP2024-03-31
Equity
-404,220 GBP2025-03-31
-403,424 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
236,066 GBP2025-03-31
328,366 GBP2024-03-31
Tools/Equipment for furniture and fittings
216,698 GBP2025-03-31
227,555 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
452,764 GBP2025-03-31
555,921 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-92,300 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
-10,857 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-103,157 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
233,090 GBP2025-03-31
290,634 GBP2024-03-31
Tools/Equipment for furniture and fittings
214,887 GBP2025-03-31
199,408 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
447,977 GBP2025-03-31
490,042 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,853 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
21,993 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,846 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-70,397 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
-6,514 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-76,911 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,976 GBP2025-03-31
37,732 GBP2024-03-31
Tools/Equipment for furniture and fittings
1,811 GBP2025-03-31
28,147 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
114,600 GBP2025-03-31
186,190 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
164,162 GBP2025-03-31
67,001 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
140,987 GBP2025-03-31
127,971 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
13,412 GBP2025-03-31
8,713 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
99,963 GBP2024-03-31

  • MODERN COOKING SOLUTIONS LTD
    Info
    FREEBIRD BURRITOS LIMITED - 2019-07-15
    Registered number 06463901
    17 Bessemer Park Milkwood Road, London SE24 0HG
    PRIVATE LIMITED COMPANY incorporated on 2008-01-04 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.