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 2
  • 1
    Mr Jason Michael Tanner
    Born in October 1971
    Individual (44 offsprings)
    Person with significant control
    2020-10-09 ~ now
    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
  • 2
    Harris, Nigel John
    Director born in October 1970
    Individual (41 offsprings)
    Officer
    2010-01-21 ~ now
    OF - Director → CIF 0
    Mr Nigel John Harris
    Born in October 1970
    Individual (41 offsprings)
    Person with significant control
    2020-10-09 ~ now
    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
Ceased 20
  • 1
    Chadwick, Suzanne Jane Mary
    Director born in April 1962
    Individual
    Officer
    2010-01-21 ~ 2011-02-01
    OF - Director → CIF 0
  • 2
    Hitchcox, Oliver
    Hospitality & Retail Catering born in May 1983
    Individual
    Officer
    2015-06-05 ~ 2018-01-17
    OF - Director → CIF 0
  • 3
    Chadwick, Glen Steven
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2010-01-21 ~ 2011-02-01
    OF - Director → CIF 0
  • 4
    Jackson, John Ellis
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    2009-11-19 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Toland, Thomas
    Accountant Hospitality & Retail born in October 1959
    Individual
    Officer
    2015-11-11 ~ 2018-01-17
    OF - Director → CIF 0
  • 6
    O'neill, Tara Ann
    Finance Director born in May 1978
    Individual (10 offsprings)
    Officer
    2013-03-21 ~ 2015-03-11
    OF - Director → CIF 0
  • 7
    Brennan-jones, Catherine Aileen
    Commercial Finance Controller born in September 1974
    Individual
    Officer
    2013-03-21 ~ 2015-06-04
    OF - Director → CIF 0
  • 8
    Maclaurin, Neil Ralph Charter
    Company Director - Lifestyle Businesses born in March 1966
    Individual (7 offsprings)
    Officer
    2015-11-26 ~ 2018-10-01
    OF - Director → CIF 0
  • 9
    Ellis, Mark
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2013-05-14 ~ 2017-09-14
    OF - Director → CIF 0
  • 10
    Hunt, Julian Anthony
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2010-01-21 ~ 2015-03-11
    OF - Director → CIF 0
  • 11
    Wood, Jeremy James
    Director born in May 1958
    Individual
    Officer
    2013-05-14 ~ 2017-09-14
    OF - Director → CIF 0
  • 12
    Worcester, Neil Edward
    Managing Director born in August 1971
    Individual
    Officer
    2015-06-05 ~ 2018-01-17
    OF - Director → CIF 0
  • 13
    Mr Nigel John Harris
    Born in October 1970
    Individual (41 offsprings)
    Person with significant control
    2016-12-02 ~ 2018-08-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Blagden, Simon Benedict
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    2009-11-19 ~ 2015-03-11
    OF - Director → CIF 0
  • 15
    Edwards, Julian
    Individual (4 offsprings)
    Officer
    2010-06-10 ~ 2015-06-04
    OF - Secretary → CIF 0
  • 16
    Burns, David John
    Director born in January 1962
    Individual (39 offsprings)
    Officer
    2010-01-21 ~ 2020-09-30
    OF - Director → CIF 0
  • 17
    Shevell, Lydia Sarah
    Director born in August 1980
    Individual
    Officer
    2010-01-21 ~ 2013-03-21
    OF - Director → CIF 0
  • 18
    Dewar, John Stuart
    Individual
    Officer
    2009-11-19 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 19
    STARWORKS LIMITED - 1997-02-24
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,552,847 GBP2023-03-31
    Person with significant control
    2018-08-10 ~ 2020-10-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    NJH FOOD LTD - 2014-09-19
    The Proper Food And Drink Shed, Unit 2, Bicester Park, Charbridge Lane, Bicester, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    278,009 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FOOD + DRINK LIMITED

Previous names
THE PROPER FOOD AND DRINK COMPANY LIMITED - 2019-02-07
ONE EVENT MANAGEMENT LIMITED - 2018-01-05
JAMIE OLIVER'S FABULOUS FEASTS LIMITED - 2015-04-20
JAMIE OLIVER EVENTS LIMITED - 2010-03-18
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Fixed Assets - Investments
50,000 GBP2023-12-30
50,000 GBP2022-12-30
Debtors
100 GBP2023-12-30
163 GBP2022-12-30
Cash at bank and in hand
23 GBP2023-12-30
0 GBP2022-12-30
Current Assets
750,123 GBP2023-12-30
750,163 GBP2022-12-30
Creditors
Current, Amounts falling due within one year
-50,740 GBP2023-12-30
-50,300 GBP2022-12-30
Net Current Assets/Liabilities
699,383 GBP2023-12-30
699,863 GBP2022-12-30
Total Assets Less Current Liabilities
749,383 GBP2023-12-30
749,863 GBP2022-12-30
Equity
Called up share capital
1,000 GBP2023-12-30
1,000 GBP2022-12-30
1,000 GBP2021-12-30
Share premium
101,501 GBP2023-12-30
101,501 GBP2022-12-30
101,501 GBP2021-12-30
Retained earnings (accumulated losses)
646,882 GBP2023-12-30
647,362 GBP2022-12-30
647,722 GBP2021-12-30
Equity
749,383 GBP2023-12-30
749,863 GBP2022-12-30
Profit/Loss
Retained earnings (accumulated losses)
-480 GBP2022-12-31 ~ 2023-12-30
-360 GBP2021-12-31 ~ 2022-12-30
Profit/Loss
-480 GBP2022-12-31 ~ 2023-12-30
-360 GBP2021-12-31 ~ 2022-12-30
Average Number of Employees
02022-12-31 ~ 2023-12-30
02021-12-31 ~ 2022-12-30
Investments in group undertakings and participating interests
50,000 GBP2023-12-30
50,000 GBP2022-12-30
Amount of corporation tax that is recoverable
Current
100 GBP2023-12-30
100 GBP2022-12-30
Other Debtors
Amounts falling due within one year
0 GBP2023-12-30
63 GBP2022-12-30
Debtors
Current, Amounts falling due within one year
100 GBP2023-12-30
163 GBP2022-12-30
Non-current
750,100 GBP2023-12-30
750,163 GBP2022-12-30
Amounts owed to group undertakings
Current
50,740 GBP2023-12-30
50,300 GBP2022-12-30
Equity
Called up share capital
1,000 GBP2023-12-30
1,000 GBP2022-12-30
Related profiles found in government register
  • FOOD + DRINK LIMITED
    Info
    THE PROPER FOOD AND DRINK COMPANY LIMITED - 2019-02-07
    ONE EVENT MANAGEMENT LIMITED - 2018-01-05
    JAMIE OLIVER'S FABULOUS FEASTS LIMITED - 2015-04-20
    JAMIE OLIVER EVENTS LIMITED - 2010-03-18
    Registered number 07081009
    The Shed, Charbridge Lane, Bicester, Oxfordshire OX26 4SS
    Private Limited Company incorporated on 2009-11-19 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • FOOD + DRINK LIMITED
    S
    Registered number 07081009
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England, OX26 4SS
    Limited Company in Register Of Companies, England
    CIF 1
  • FOOD + DRINK LIMITED
    S
    Registered number 07081009
    The Shed, Charbridge Lane, Bicester, Oxfordshire, United Kingdom, OX26 4SS
    Private Limited Company in Register Of Companies, England
    CIF 2
  • FOOD + DRINK LIMITED
    S
    Registered number 07081009
    The Shed, Charbridge Lane, Bicester, Oxon, England, OX26 4SS
    Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    STARWORKS LIMITED - 1997-02-24
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,552,847 GBP2023-03-31
    Person with significant control
    2020-09-01 ~ now
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Has significant influence or control over the trustees of a trust → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 2
    GAME SET AND MATCH SPORTING LIMITED - 2005-11-18
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    27,805 GBP2022-12-31 ~ 2023-12-30
    Person with significant control
    2017-10-19 ~ 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
  • 3
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,313,154 GBP2022-12-31
    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
  • 4
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    PREMIER FRUITS (COVENT GARDEN) LIMITED - 2022-10-11
    SINGLEMARKET LIMITED - 2002-04-18
    Units 301-313 New Covent Garden Market, Nine Elms Lane, Battersea, London, England
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    2020-09-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    1 Centre Mead, Osney Mead, Oxford, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    The Shed Unit 2, Charbridge Lane, Bicester, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    The Shed, Charbridge Lane, Bicester, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    The Shed, Charbridge Lane, Bicester, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-17 ~ 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
  • 10
    FOOD + DRINK LIMITED - 2019-02-07
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    5,043,241 GBP2023-03-31
    Person with significant control
    2020-08-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    The Shed, Charbridge Lane, Bicester, Oxon, England
    Active Corporate (3 parents)
    Equity (Company account)
    197,896 GBP2022-12-30
    Person with significant control
    2018-10-30 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • STARWORKS LIMITED - 1997-02-24
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,552,847 GBP2023-03-31
    Person with significant control
    2016-12-30 ~ 2020-09-01
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.