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
    Singh, Jaswir, Dr
    Director born in June 1957
    Individual (80 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Botha, Michael Andrew
    Director born in February 1968
    Individual (11 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Chamdal, Sukh Ram
    Chef born in February 1962
    Individual (4 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 4
    ARM SECRETARIES LIMITED
    C/o, Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (2 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2025-03-21 ~ now
    OF - Secretary → CIF 0
  • 5
    CAKE BOX HOLDINGS LIMITED - 2018-06-20
    SCPD HOLDINGS LIMITED - 2017-06-21
    20-22 Jute Lane, Enfield, Middlesex, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2025-03-21 ~ now
    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
Ceased 6
  • 1
    Mr Haroon Rashid
    Born in June 1974
    Individual (16 offsprings)
    Person with significant control
    2024-12-05 ~ 2025-03-21
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Gordon, Margaret Penelope
    Director born in January 1946
    Individual
    Officer
    2016-10-07 ~ 2025-03-21
    OF - Director → CIF 0
    Gordon, Margaret Penelope
    Businesswoman
    Individual
    Officer
    2008-03-26 ~ 2025-03-21
    OF - Secretary → CIF 0
    Miss Margaret Penelope Gordon
    Born in January 1946
    Individual
    Person with significant control
    2024-12-05 ~ 2025-03-21
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Khan, Mohammed Ali
    Manufacturer born in January 1938
    Individual (1 offspring)
    Officer
    2008-03-26 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Mohammed Ali Khan
    Born in January 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-05
    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
  • 4
    Khan, Ashfaq
    Business Development Manager born in May 1967
    Individual (18 offsprings)
    Officer
    2016-10-07 ~ 2025-03-21
    OF - Director → CIF 0
    Mr Ashfaq Khan
    Born in May 1967
    Individual (18 offsprings)
    Person with significant control
    2017-04-02 ~ 2025-03-21
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-03-26 ~ 2008-03-26
    PE - Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-03-26 ~ 2008-03-26
    PE - Director → CIF 0
parent relation
Company in focus

AMBALA FOODS LIMITED

Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery
Brief company account
Par Value of Share
Class 1 ordinary share
1,0002022-12-31 ~ 2023-12-30
Turnover/Revenue
14,049,000 GBP2022-12-31 ~ 2023-12-30
12,252,000 GBP2021-12-31 ~ 2022-12-30
Cost of Sales
9,461,000 GBP2022-12-31 ~ 2023-12-30
9,244,000 GBP2021-12-31 ~ 2022-12-30
Gross Profit/Loss
4,588,000 GBP2022-12-31 ~ 2023-12-30
3,008,000 GBP2021-12-31 ~ 2022-12-30
Administrative Expenses
2,843,000 GBP2022-12-31 ~ 2023-12-30
2,752,000 GBP2021-12-31 ~ 2022-12-30
Profit/Loss on Ordinary Activities Before Tax
1,763,000 GBP2022-12-31 ~ 2023-12-30
274,000 GBP2021-12-31 ~ 2022-12-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
419,000 GBP2022-12-31 ~ 2023-12-30
140,000 GBP2021-12-31 ~ 2022-12-30
Profit/Loss
1,344,000 GBP2022-12-31 ~ 2023-12-30
134,000 GBP2021-12-31 ~ 2022-12-30
Comprehensive Income/Expense
1,344,000 GBP2022-12-31 ~ 2023-12-30
134,000 GBP2021-12-31 ~ 2022-12-30
Property, Plant & Equipment
2,293,000 GBP2023-12-30
2,183,000 GBP2022-12-30
Total Inventories
745,000 GBP2023-12-30
703,000 GBP2022-12-30
Debtors
2,515,000 GBP2023-12-30
1,809,000 GBP2022-12-30
Cash at bank and in hand
2,195,000 GBP2023-12-30
1,349,000 GBP2022-12-30
Current Assets
5,455,000 GBP2023-12-30
3,861,000 GBP2022-12-30
Creditors
Current
1,591,000 GBP2023-12-30
1,266,000 GBP2022-12-30
Net Current Assets/Liabilities
3,864,000 GBP2023-12-30
2,595,000 GBP2022-12-30
Total Assets Less Current Liabilities
6,157,000 GBP2023-12-30
4,778,000 GBP2022-12-30
Net Assets/Liabilities
5,697,000 GBP2023-12-30
4,353,000 GBP2022-12-30
Equity
Called up share capital
10,000 GBP2023-12-30
10,000 GBP2022-12-30
10,000 GBP2021-12-30
Retained earnings (accumulated losses)
5,687,000 GBP2023-12-30
4,343,000 GBP2022-12-30
4,209,000 GBP2021-12-30
Equity
5,697,000 GBP2023-12-30
4,353,000 GBP2022-12-30
4,219,000 GBP2021-12-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,344,000 GBP2022-12-31 ~ 2023-12-30
134,000 GBP2021-12-31 ~ 2022-12-30
Wages/Salaries
5,162,000 GBP2022-12-31 ~ 2023-12-30
4,786,000 GBP2021-12-31 ~ 2022-12-30
Social Security Costs
448,000 GBP2022-12-31 ~ 2023-12-30
495,000 GBP2021-12-31 ~ 2022-12-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
68,000 GBP2022-12-31 ~ 2023-12-30
66,000 GBP2021-12-31 ~ 2022-12-30
Staff Costs/Employee Benefits Expense
5,678,000 GBP2022-12-31 ~ 2023-12-30
5,347,000 GBP2021-12-31 ~ 2022-12-30
Average Number of Employees
1732022-12-31 ~ 2023-12-30
1702021-12-31 ~ 2022-12-30
Director Remuneration
266,701 GBP2022-12-31 ~ 2023-12-30
361,270 GBP2021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
164,000 GBP2022-12-31 ~ 2023-12-30
152,000 GBP2021-12-31 ~ 2022-12-30
Audit Fees/Expenses
17,000 GBP2022-12-31 ~ 2023-12-30
16,000 GBP2021-12-31 ~ 2022-12-30
Current Tax for the Period
384,000 GBP2022-12-31 ~ 2023-12-30
50,000 GBP2021-12-31 ~ 2022-12-30
Tax Expense/Credit at Applicable Tax Rate
414,000 GBP2022-12-31 ~ 2023-12-30
52,000 GBP2021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,524,000 GBP2023-12-30
2,276,000 GBP2022-12-30
Motor vehicles
150,000 GBP2023-12-30
133,000 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
4,469,000 GBP2023-12-30
4,204,000 GBP2022-12-30
Property, Plant & Equipment - Disposals
Motor vehicles
-26,000 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Disposals
-26,000 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,580,000 GBP2023-12-30
1,469,000 GBP2022-12-30
Motor vehicles
73,000 GBP2023-12-30
65,000 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,176,000 GBP2023-12-30
2,021,000 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
111,000 GBP2022-12-31 ~ 2023-12-30
Motor vehicles
17,000 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
164,000 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,000 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,000 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
Plant and equipment
944,000 GBP2023-12-30
807,000 GBP2022-12-30
Motor vehicles
77,000 GBP2023-12-30
68,000 GBP2022-12-30
Merchandise
501,000 GBP2023-12-30
544,000 GBP2022-12-30
Value of work in progress
16,000 GBP2023-12-30
7,000 GBP2022-12-30
Finished Goods
228,000 GBP2023-12-30
152,000 GBP2022-12-30
Trade Debtors/Trade Receivables
Current
80,000 GBP2023-12-30
63,000 GBP2022-12-30
Other Debtors
Current
116,000 GBP2023-12-30
121,000 GBP2022-12-30
Amount of corporation tax that is recoverable
Current
506,000 GBP2023-12-30
352,000 GBP2022-12-30
Amount of value-added tax that is recoverable
Current
36,000 GBP2023-12-30
38,000 GBP2022-12-30
Prepayments/Accrued Income
Current
292,000 GBP2023-12-30
208,000 GBP2022-12-30
Debtors
Current, Amounts falling due within one year
2,515,000 GBP2023-12-30
1,809,000 GBP2022-12-30
Trade Creditors/Trade Payables
Current
537,000 GBP2023-12-30
647,000 GBP2022-12-30
Corporation Tax Payable
Current
538,000 GBP2023-12-30
322,000 GBP2022-12-30
Other Taxation & Social Security Payable
Current
148,000 GBP2023-12-30
94,000 GBP2022-12-30
Other Creditors
Current
175,000 GBP2023-12-30
13,000 GBP2022-12-30
Accrued Liabilities
Current
193,000 GBP2023-12-30
190,000 GBP2022-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
731,000 GBP2023-12-30
619,000 GBP2022-12-30
Between one and five year
2,296,000 GBP2023-12-30
1,721,000 GBP2022-12-30
More than five year
2,333,000 GBP2023-12-30
1,762,000 GBP2022-12-30
All periods
5,360,000 GBP2023-12-30
4,102,000 GBP2022-12-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
460,000 GBP2023-12-30
425,000 GBP2022-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-30
Profit/Loss
Retained earnings (accumulated losses)
1,344,000 GBP2022-12-31 ~ 2023-12-30
  • AMBALA FOODS LIMITED
    Info
    Registered number 06544656
    20-22 Jute Lane, Enfield EN3 7PJ
    Private Limited Company incorporated on 2008-03-26 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.