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
4
- 1
Brackenbury, Charles Michael
Born in June 1976Individual (6 offsprings)Officer
2025-04-01 ~ nowOF - Director → CIF 0 - 2
Deller, Laura Jane
Born in June 1977Individual (3 offsprings)Officer 2012-05-04 ~ nowOF - Director → CIF 0 - 3
Todd, Robert Kenneth
Born in July 1965Individual (2 offsprings)Officer 2012-05-04 ~ nowOF - Director → CIF 0 - 4
5 Eastpoint, High Street, Seal, Sevenoaks, Kent, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)3,003,140 GBP2025-03-31Person with significant control 2021-06-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Subhan, Abdus
Director born in June 1971Individual (8 offsprings)Officer 2009-03-02 ~ 2012-05-08OF - Director → CIF 0 - 2
Hurworth, Aderyn
Manager born in April 1974Individual (6 offsprings)Officer 2009-02-02 ~ 2009-02-24OF - Director → CIF 0 - 3
Todd, Robert Kenneth
Director born in July 1965Individual (2 offsprings)Officer 2009-03-02 ~ 2009-11-25OF - Director → CIF 0Mr Robert Todd
Born in July 1965Individual (2 offsprings)Person with significant control 2017-02-01 ~ 2021-06-29PE - Ownership of shares – 75% or more → CIF 0 - 4
HCS SECRETARIAL LIMITED
- nowHANOVER SECRETARIAL LIMITED - 2000-04-1944, Upper Belgrave Road, Bristol, AvonDissolved Corporate (4 parents, 30 offsprings)Equity (Company account)2 GBP2018-07-31Officer2009-02-02 ~ 2009-02-24PE - Secretary → CIF 0
Company in focus
UNITED FOODS DIRECT LIMITED
Previous name
BIOSET LIMITED - 2012-05-17
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
78,491 GBP2025-03-31
81,321 GBP2024-03-31
Total Inventories
86,320 GBP2025-03-31
67,486 GBP2024-03-31
Debtors
108,944 GBP2025-03-31
117,197 GBP2024-03-31
Cash at bank and in hand
693 GBP2025-03-31
760 GBP2024-03-31
Current Assets
195,957 GBP2025-03-31
185,443 GBP2024-03-31
Creditors
Current
120,204 GBP2025-03-31
155,980 GBP2024-03-31
Net Current Assets/Liabilities
75,753 GBP2025-03-31
29,463 GBP2024-03-31
Total Assets Less Current Liabilities
154,244 GBP2025-03-31
110,784 GBP2024-03-31
Net Assets/Liabilities
153,953 GBP2025-03-31
110,187 GBP2024-03-31
Equity
Called up share capital
81,001 GBP2025-03-31
81,001 GBP2024-03-31
Revaluation reserve
6,834 GBP2025-03-31
6,834 GBP2024-03-31
Retained earnings (accumulated losses)
66,118 GBP2025-03-31
22,352 GBP2024-03-31
Equity
153,953 GBP2025-03-31
110,187 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
70,000 GBP2024-03-31
Plant and equipment
31,104 GBP2024-03-31
Motor vehicles
34,912 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
136,016 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,697 GBP2025-03-31
22,561 GBP2024-03-31
Motor vehicles
32,828 GBP2025-03-31
32,134 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,525 GBP2025-03-31
54,695 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,136 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
694 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,830 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
6,407 GBP2025-03-31
8,543 GBP2024-03-31
Motor vehicles
2,084 GBP2025-03-31
2,778 GBP2024-03-31
Land and buildings, Short leasehold
70,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
108,428 GBP2025-03-31
Current, Amounts falling due within one year
116,910 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
516 GBP2025-03-31
Current, Amounts falling due within one year
287 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
108,944 GBP2025-03-31
Current, Amounts falling due within one year
117,197 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
9,223 GBP2025-03-31
13,022 GBP2024-03-31
Trade Creditors/Trade Payables
Current
94,500 GBP2025-03-31
130,797 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11,868 GBP2025-03-31
7,142 GBP2024-03-31
Other Creditors
Current
4,613 GBP2025-03-31
5,019 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
81,001 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
43,766 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
43,766 GBP2024-04-01 ~ 2025-03-31
UNITED FOODS DIRECT LIMITED
InfoBIOSET LIMITED - 2012-05-17Registered number 068077087a Clifton Road, St Peters Industrial Estate, Huntingdon, Cambridgeshire PE29 7EJPRIVATE LIMITED COMPANY incorporated on 2009-02-02 (16 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-09-14CIF 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.