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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 6
  • 1
    Wellens, Nigel Harry
    Director born in March 1962
    Individual (15 offsprings)
    Officer
    2015-03-31 ~ 2016-10-13
    OF - Director → CIF 0
  • 2
    Basson, Albert
    Businessman born in April 1967
    Individual (28 offsprings)
    Officer
    2022-01-09 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Albert Basson
    Born in April 1967
    Individual (28 offsprings)
    Person with significant control
    2022-03-18 ~ 2023-02-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Hammond, Patrick Michael
    Born in June 1966
    Individual (51 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
    Hammond, Patrick Michael
    Director born in June 1966
    Individual (51 offsprings)
    2009-10-15 ~ 2012-01-01
    OF - Director → CIF 0
    Mr Patrick Michael Hammond
    Born in June 1966
    Individual (51 offsprings)
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Priestley, Samuel
    Businessman born in September 1976
    Individual (19 offsprings)
    Officer
    2022-01-08 ~ 2022-01-09
    OF - Director → CIF 0
  • 5
    Hammond, Catherine Elizabeth
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2009-10-15 ~ 2022-03-08
    OF - Director → CIF 0
    Ms Catherine Elizabeth Hammond
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Shepherd, Alan
    Director born in July 1965
    Individual (20 offsprings)
    Officer
    2012-01-01 ~ 2015-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CENTRAL PREP KITCHEN LTD

Period: 2022-11-21 ~ now
Company number: 07043555
Registered names
CENTRAL PREP KITCHEN LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
17,679 GBP2024-10-31
46,367 GBP2023-10-31
Creditors
Amounts falling due within one year
-12,878 GBP2024-10-31
-10,452 GBP2023-10-31
Net Current Assets/Liabilities
4,801 GBP2024-10-31
35,915 GBP2023-10-31
Total Assets Less Current Liabilities
4,801 GBP2024-10-31
35,915 GBP2023-10-31
Creditors
Amounts falling due after one year
-80,962 GBP2024-10-31
-90,962 GBP2023-10-31
Net Assets/Liabilities
-76,161 GBP2024-10-31
-55,047 GBP2023-10-31
Equity
-76,161 GBP2024-10-31
-55,047 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31

  • CENTRAL PREP KITCHEN LTD
    Info
    BESPOKE INNS (CROSS KEYS) LIMITED - 2022-11-21
    Registered number 07043555
    11 The Green, Willington, Derby DE65 6BP
    PRIVATE LIMITED COMPANY incorporated on 2009-10-15 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.