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
    Clishem, Michael Gerrad
    Finance Director born in December 1980
    Individual (5 offsprings)
    Officer
    2024-06-07 ~ now
    OF - director → CIF 0
    Clishem, Michael Gerrad
    Individual (5 offsprings)
    Officer
    2024-06-07 ~ now
    OF - secretary → CIF 0
  • 2
    Cattrall, David Donald
    Managing Director born in December 1970
    Individual (10 offsprings)
    Officer
    2024-06-07 ~ now
    OF - director → CIF 0
  • 3
    Mr Michael John Spinks
    Born in July 1953
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    HARLECH FOODSERVICE LIMITED - now
    HARLECH FROZEN FOODS LIMITED - 2006-05-24
    Food Park, Parc Amaeth, Llanystumdwy, Criccieth, Wales
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,536,412 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2024-06-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Spinks, Richard Harry
    Policeman born in November 1957
    Individual (5 offsprings)
    Officer
    2017-05-08 ~ 2024-06-07
    OF - director → CIF 0
  • 2
    Davies, Allan Thomas
    Company Director born in September 1946
    Individual (5 offsprings)
    Officer
    2009-05-11 ~ 2024-06-07
    OF - director → CIF 0
  • 3
    Huxley, Benedict William
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2009-05-21 ~ 2013-12-02
    OF - director → CIF 0
  • 4
    Davies, Jason Lee
    Director born in September 1982
    Individual (1 offspring)
    Officer
    2009-03-11 ~ 2024-06-07
    OF - director → CIF 0
    Davies, Jason Lee
    Director
    Individual (1 offspring)
    Officer
    2009-03-11 ~ 2010-04-23
    OF - secretary → CIF 0
  • 5
    Spinks, Michael John
    Company Director born in July 1953
    Individual (17 offsprings)
    Officer
    2009-03-11 ~ 2024-06-07
    OF - director → CIF 0
  • 6
    74, High Street, Fishguard, Wales
    Corporate (6 parents)
    Total liabilities (Company account)
    1,369,056 GBP2024-03-31
    Person with significant control
    2016-06-14 ~ 2024-06-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    VASWANI SECRETARIES LIMITED
    29a, Hendon Avenue, London, United Kingdom
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-04-23 ~ 2024-06-07
    PE - secretary → CIF 0
  • 8
    ESSEX FLOUR & GRAIN COMPANY,LIMITED
    Leytonstone House, 3 Hanbury Drive, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,530,246 GBP2024-04-30
    Person with significant control
    2023-02-14 ~ 2024-06-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    29a, Hendon Avenue, London, United Kingdom
    Corporate
    Officer
    2009-07-20 ~ 2010-04-23
    PE - secretary → CIF 0
parent relation
Company in focus

CELTIC FOODSERVICES LTD

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Property, Plant & Equipment
29,825 GBP2023-03-31
18,045 GBP2022-03-31
Total Inventories
242,113 GBP2023-03-31
199,893 GBP2022-03-31
Debtors
157,643 GBP2023-03-31
150,919 GBP2022-03-31
Cash at bank and in hand
114,613 GBP2023-03-31
2,716 GBP2022-03-31
Current Assets
514,369 GBP2023-03-31
353,528 GBP2022-03-31
Net Current Assets/Liabilities
247,577 GBP2023-03-31
-671,227 GBP2022-03-31
Net Assets/Liabilities
277,402 GBP2023-03-31
-653,182 GBP2022-03-31
Equity
Called up share capital
950,100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-672,698 GBP2023-03-31
-653,282 GBP2022-03-31
Equity
277,402 GBP2023-03-31
-653,182 GBP2022-03-31
Average Number of Employees
172022-04-01 ~ 2023-03-31
132021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,428 GBP2023-03-31
3,428 GBP2022-03-31
Plant and equipment
113,864 GBP2023-03-31
111,253 GBP2022-03-31
Vehicles
27,800 GBP2023-03-31
44,185 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
145,092 GBP2023-03-31
158,866 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Vehicles
-32,335 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-32,335 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
102,845 GBP2023-03-31
99,645 GBP2022-03-31
Vehicles
12,422 GBP2023-03-31
41,176 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,267 GBP2023-03-31
140,821 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,200 GBP2022-04-01 ~ 2023-03-31
Vehicles
3,581 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,781 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-32,335 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-32,335 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
3,428 GBP2023-03-31
3,428 GBP2022-03-31
Plant and equipment
11,019 GBP2023-03-31
11,608 GBP2022-03-31
Vehicles
15,378 GBP2023-03-31
3,009 GBP2022-03-31
Trade Debtors/Trade Receivables
133,329 GBP2023-03-31
128,032 GBP2022-03-31
Other Debtors
24,314 GBP2023-03-31
22,887 GBP2022-03-31
Bank Overdrafts
Amounts falling due within one year
7,542 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
248,392 GBP2023-03-31
687,620 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
5,369 GBP2023-03-31
4,804 GBP2022-03-31
Other Creditors
Amounts falling due within one year
13,031 GBP2023-03-31
324,789 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
87,500 GBP2023-03-31
122,500 GBP2022-03-31
  • CELTIC FOODSERVICES LTD
    Info
    Registered number 06843441
    Unit 4 London Road Industrial Estate, Pembroke Dock SA72 4RZ
    Private Limited Company incorporated on 2009-03-11 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-11
    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.