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
    Bender, Stephen David
    Director born in October 1964
    Individual (64 offsprings)
    Officer
    2016-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Selley, Andrew Mark
    Director born in July 1965
    Individual (83 offsprings)
    Officer
    2016-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Brogan, Alison
    Director born in July 1973
    Individual (60 offsprings)
    Officer
    2016-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Hamandi, Thamer
    Individual (36 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Secretary → CIF 0
  • 5
    BIDCORP MANUFACTURING LIMITED
    184, Leigh Road, Slough, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 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 - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Rogers, Robert
    Director born in March 1952
    Individual
    Officer
    2016-03-03 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Taylor, Clive
    Company Director born in February 1959
    Individual (2 offsprings)
    Officer
    2008-04-15 ~ 2017-05-04
    OF - Director → CIF 0
    Taylor, Clive
    Company Director
    Individual (2 offsprings)
    Officer
    2008-04-15 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 3
    Felton, Mark
    Company Director born in December 1961
    Individual (4 offsprings)
    Officer
    2008-04-15 ~ 2018-06-28
    OF - Director → CIF 0
  • 4
    Felton, Barbara Paxton
    Secretary born in October 1939
    Individual
    Officer
    2008-04-15 ~ 2012-04-05
    OF - Director → CIF 0
  • 5
    Felton, Michael Halliwell
    Provision Merchant born in June 1936
    Individual
    Officer
    2008-04-15 ~ 2012-04-05
    OF - Director → CIF 0
  • 6
    Felton, Michael Jnr
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2008-04-15 ~ 2016-02-24
    OF - Director → CIF 0
  • 7
    16 Churchill Way, Cardiff, South Glamorgan
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-04-15 ~ 2008-04-15
    PE - Secretary → CIF 0
  • 8
    16, Churchill Way, Cardiff, South Glamorgan
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-04-15 ~ 2008-04-15
    PE - Director → CIF 0
parent relation
Company in focus

CATERFOOD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cost of Sales
-12,796 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-127,958 GBP2023-07-01 ~ 2024-06-30
-790,298 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
3,069,532 GBP2023-07-01 ~ 2024-06-30
3,430,006 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-4,945,540 GBP2023-07-01 ~ 2024-06-30
-1,509,119 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
4,189,295 GBP2023-07-01 ~ 2024-06-30
1,130,589 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,055,802 GBP2023-07-01 ~ 2024-06-30
272,468 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
5,245,097 GBP2023-07-01 ~ 2024-06-30
1,403,057 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
5,748,154 GBP2024-06-30
503,057 GBP2023-06-30
0 GBP2022-06-30
Dividends Paid
0 GBP2023-07-01 ~ 2024-06-30
Retained earnings (accumulated losses)
-900,000 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
70,814,791 GBP2024-06-30
70,814,791 GBP2023-06-30
Debtors
10,354,521 GBP2024-06-30
10,847,211 GBP2023-06-30
Cash at bank and in hand
266,846 GBP2024-06-30
1,928,770 GBP2023-06-30
Current Assets
10,621,367 GBP2024-06-30
12,775,981 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-75,650,504 GBP2024-06-30
-83,050,215 GBP2023-06-30
Net Current Assets/Liabilities
-65,029,137 GBP2024-06-30
-70,274,234 GBP2023-06-30
Total Assets Less Current Liabilities
5,785,654 GBP2024-06-30
540,557 GBP2023-06-30
Equity
Called up share capital
37,500 GBP2024-06-30
37,500 GBP2023-06-30
Equity
5,785,654 GBP2024-06-30
540,557 GBP2023-06-30
Audit Fees/Expenses
9,000 GBP2023-07-01 ~ 2024-06-30
4,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
2,062,497 GBP2024-06-30
0 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
6,336,168 GBP2024-06-30
10,236,678 GBP2023-06-30
Other Debtors
Current
1,955,856 GBP2024-06-30
610,533 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
10,354,521 GBP2024-06-30
10,847,211 GBP2023-06-30
Amounts owed to group undertakings
Current
72,489,441 GBP2024-06-30
74,041,096 GBP2023-06-30
Other Taxation & Social Security Payable
Current
254,007 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
7,500,000 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
2,907,056 GBP2024-06-30
1,509,119 GBP2023-06-30
Creditors
Current
75,650,504 GBP2024-06-30
83,050,215 GBP2023-06-30
Related profiles found in government register
  • CATERFOOD HOLDINGS LIMITED
    Info
    Registered number 06566108
    814 Leigh Road, Slough SL1 4BD
    Private Limited Company incorporated on 2008-04-15 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • CATERFOOD HOLDINGS LIMITED
    S
    Registered number 06566108
    184, Leigh Road, Slough, England, SL1 4BD
    Limited By Shares in Companies House, Uk
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    814 Leigh Road, Slough, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2019-01-08 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    BIDFRESH LIMITED - 2018-04-03
    BIDVEST FRESH LIMITED - 2016-09-26
    BIDFRESH LIMITED - 2013-01-29
    Seabank House Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (7 parents, 22 offsprings)
    Person with significant control
    2020-08-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    814 Leigh Road, Slough, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    7,716,824 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    814 Leigh Road, Slough, England
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    5,785,654 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    Seabank House Southport Business Park, Wight Moss Way, Southport, England
    Active Corporate (5 parents)
    Person with significant control
    2019-09-10 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    ELITE FROZEN FOODS LIMITED - 2020-11-19
    814 Leigh Road, Slough
    Active Corporate (6 parents)
    Equity (Company account)
    -866,000 GBP2022-06-30
    Person with significant control
    2019-07-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    814 Leigh Road, Slough, England
    Active Corporate (5 parents)
    Equity (Company account)
    653,037 GBP2022-12-25
    Person with significant control
    2023-01-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    814 Leigh Road, Slough, England
    Active Corporate (5 parents)
    Equity (Company account)
    806,706 GBP2022-12-31
    Person with significant control
    2023-01-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    814 Leigh Road, Slough, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    228 GBP2024-07-31
    Person with significant control
    2024-10-09 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    814 Leigh Road, Slough, England
    Active Corporate (6 parents)
    Equity (Company account)
    207,591 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    DAVID W.HUGHES LIMITED - 2007-12-05
    814 Leigh Road, Slough, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,640,978 GBP2024-06-30
    Person with significant control
    2022-07-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 12
    BIDCORP ICE CREAM LIMITED - 2024-06-06
    814 Leigh Road, Slough, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-05-21 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 13
    814 Leigh Road, Slough, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,408 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 14
    814 Leigh Road, Slough, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2019-02-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 15
    814 Leigh Road, Slough, England
    Active Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1,871,015 GBP2022-12-25
    Person with significant control
    2023-01-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 16
    LANESTYLE LIMITED - 1992-10-22
    814 Leigh Road, Slough, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,843,493 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2024-07-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 17
    TAMAR VALLEY PRODUCTS LIMITED - 2008-09-25
    FRASCATTI FOODS LIMITED - 1999-06-29
    FOCUSFULL LIMITED - 1988-08-04
    814 Leigh Road, Slough, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,174,251 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.