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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
    Upex, Philip James
    Born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Fell, Richard Mark
    Born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Burton, David
    Born in December 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Burton, John Richard
    Born in December 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of address5 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mr John Richard Burton
    Born in December 1955
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mylrea, Andrew Paul
    Retired born in October 1962
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WORLD WISE FOODS LIMITED

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Intangible Assets
Other
0 GBP2024-03-31
11,056 GBP2023-03-31
Property, Plant & Equipment
1,979,514 GBP2024-03-31
2,143,159 GBP2023-03-31
Fixed Assets - Investments
4,870,885 GBP2024-03-31
4,893,155 GBP2023-03-31
Fixed Assets
6,850,399 GBP2024-03-31
7,047,370 GBP2023-03-31
Debtors
47,647,953 GBP2024-03-31
24,003,805 GBP2023-03-31
Cash at bank and in hand
478,907 GBP2024-03-31
743,223 GBP2023-03-31
Current Assets
63,993,215 GBP2024-03-31
43,414,453 GBP2023-03-31
Net Assets/Liabilities
10,268,984 GBP2024-03-31
7,107,067 GBP2023-03-31
Equity
Called up share capital
28,125 GBP2024-03-31
30,000 GBP2023-03-31
30,001 GBP2022-03-31
Share premium
0 GBP2024-03-31
92,500 GBP2023-03-31
92,500 GBP2022-03-31
Other miscellaneous reserve
7,500 GBP2024-03-31
7,500 GBP2023-03-31
Retained earnings (accumulated losses)
10,377,865 GBP2024-03-31
7,742,456 GBP2023-03-31
5,557,335 GBP2022-03-31
Equity
10,268,984 GBP2024-03-31
6,397,951 GBP2022-03-31
Profit/Loss
2,874,777 GBP2023-04-01 ~ 2024-03-31
2,273,752 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
3,495,660 GBP2023-04-01 ~ 2024-03-31
1,174,301 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
293,340 GBP2022-03-31
Average Number of Employees
352023-04-01 ~ 2024-03-31
362022-04-01 ~ 2023-03-31
Wages/Salaries
2,294,013 GBP2023-04-01 ~ 2024-03-31
2,067,048 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
119,908 GBP2023-04-01 ~ 2024-03-31
110,144 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,650,065 GBP2023-04-01 ~ 2024-03-31
2,426,474 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
83,768 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,693,262 GBP2024-03-31
1,693,262 GBP2023-03-31
Improvements to leasehold property
396,700 GBP2024-03-31
396,700 GBP2023-03-31
Furniture and fittings
61,369 GBP2024-03-31
60,737 GBP2023-03-31
Computers
216,844 GBP2024-03-31
413,221 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,368,175 GBP2024-03-31
2,563,920 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
-215,806 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-215,806 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
8,193 GBP2024-03-31
6,498 GBP2023-03-31
Improvements to leasehold property
186,509 GBP2024-03-31
145,043 GBP2023-03-31
Furniture and fittings
38,236 GBP2024-03-31
36,061 GBP2023-03-31
Computers
155,723 GBP2024-03-31
233,159 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
388,661 GBP2024-03-31
420,761 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,695 GBP2023-04-01 ~ 2024-03-31
Improvements to leasehold property
41,466 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,175 GBP2023-04-01 ~ 2024-03-31
Computers
37,085 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,421 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
-114,521 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-114,521 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,685,069 GBP2024-03-31
1,686,764 GBP2023-03-31
Improvements to leasehold property
210,191 GBP2024-03-31
251,657 GBP2023-03-31
Furniture and fittings
23,133 GBP2024-03-31
24,676 GBP2023-03-31
Computers
61,121 GBP2024-03-31
180,062 GBP2023-03-31
Investments in Subsidiaries
4,870,885 GBP2024-03-31
4,893,155 GBP2023-03-31
Finished Goods/Goods for Resale
15,866,355 GBP2024-03-31
18,667,425 GBP2023-03-31
Trade Debtors/Trade Receivables
14,365,676 GBP2024-03-31
7,714,026 GBP2023-03-31
Other Debtors
Current
6,510,089 GBP2024-03-31
7,081,113 GBP2023-03-31
Prepayments/Accrued Income
Current
1,402,349 GBP2024-03-31
1,123,762 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Corporation Tax Payable
Current
851,790 GBP2024-03-31
701,604 GBP2023-03-31
Other Creditors
Current
701,784 GBP2024-03-31
361,568 GBP2023-03-31
Creditors
Current
59,855,194 GBP2024-03-31
42,424,083 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
20,098,784 GBP2024-03-31
20,765,092 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
20,248,995 GBP2024-03-31
20,905,303 GBP2023-03-31
Non-current, Amounts falling due after one year
716,065 GBP2024-03-31
828,776 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
925,278 GBP2023-04-01 ~ 2024-03-31
463,232 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
1,791,998 GBP2023-04-01 ~ 2024-03-31
659,839 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • WORLD WISE FOODS LIMITED
    Info
    Registered number 07212379
    icon of address5 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire SL5 9FE
    PRIVATE LIMITED COMPANY incorporated on 2010-04-06 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • WORLD WISE FOODS LIMITED
    S
    Registered number 07212379
    icon of addressDs House, 306 High Street, Croydon, England, CR0 1NG
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPC NATURE'S FINEST LIMITED - 2016-05-31
    icon of address5 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,413,797 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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