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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
Active 5
  • 1
    Martin, Nicholas Graeme
    Born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Yorke, Simon David
    Born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Field, Nicholas Peter
    Born in June 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Riley, Thomas David
    Born in August 1978
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of address44-54, Stewarts Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    20,556 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Archer, Jonathan Paul Stedman
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-24 ~ 2025-11-06
    OF - Director → CIF 0
  • 2
    Bingham, Daniel Philip Walter
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 3
    Yorke, Stephen Justin
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Coudjoe, Stella Tayo
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 5
    Mr Simon David Yorke
    Born in July 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Terras, John Tennent
    Company Director born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2013-11-28
    OF - Director → CIF 0
  • 7
    Bernhardt, Andrew Sylvain
    Banker born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-24 ~ 2015-05-29
    OF - Director → CIF 0
  • 8
    Hreinsson, Brynjar Thor
    Banker born in July 1982
    Individual
    Officer
    icon of calendar 2009-04-24 ~ 2015-05-29
    OF - Director → CIF 0
  • 9
    GORDONS88 LIMITED - 2005-07-18
    icon of address22 Great James Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2011-12-31
    PE - Director → CIF 0
  • 10
    GORDONS87 LIMITED - 2005-07-18
    icon of address22 Great James Street, London
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-01-30 ~ 2011-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BLACKWATER FOOD PROVISION LIMITED

Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
6,513,563 GBP2023-09-30
6,513,563 GBP2022-09-30
Creditors
Amounts falling due within one year
2,014,991 GBP2023-09-30
2,014,991 GBP2022-09-30
Net Current Assets/Liabilities
2,014,991 GBP2023-09-30
2,014,991 GBP2022-09-30
Total Assets Less Current Liabilities
4,498,572 GBP2023-09-30
4,498,572 GBP2022-09-30
Net Assets/Liabilities
4,498,572 GBP2023-09-30
4,498,572 GBP2022-09-30
Equity
Called up share capital
1,091 GBP2023-09-30
1,091 GBP2022-09-30
Share premium
76,036 GBP2023-09-30
76,036 GBP2022-09-30
Retained earnings (accumulated losses)
267,460 GBP2023-09-30
267,460 GBP2022-09-30
Equity
4,498,572 GBP2023-09-30
4,498,572 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
6,513,563 GBP2023-09-30
Non-current
6,513,563 GBP2023-09-30
6,513,563 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,891,020 GBP2023-09-30
1,891,020 GBP2022-09-30
Other Creditors
Amounts falling due within one year
123,971 GBP2023-09-30
123,971 GBP2022-09-30

Related profiles found in government register
  • BLACKWATER FOOD PROVISION LIMITED
    Info
    Registered number 06806493
    icon of addressTottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham NG2 1LU
    PRIVATE LIMITED COMPANY incorporated on 2009-01-30 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • BLACKWATER FOOD PROVISION LIMITED
    S
    Registered number 06806493
    icon of address44-54, Stewarts Road, London, England, SW8 4DF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HARVEY & BROCKLESS LONDON LIMITED - 1983-10-05
    H&B FOODS LTD - 2015-02-25
    HARVEY AND BROCKLESS LIMITED - 2005-12-05
    icon of addressTottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,753,545 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.