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 1
  • Garcia-oliver, Mark Patrick
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2010-04-15 ~ now
    OF - Director → CIF 0
    Mr Mark Patrick Garcia-oliver
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Stapleton, John Bernard
    Non-Exec Director born in October 1964
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2016-12-15
    OF - Director → CIF 0
  • 2
    Timsons Business Centre, Bath Road, Kettering, Northants, England
    Active Corporate (5 parents, 46 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    596,257 GBP2023-08-31
    Officer
    2015-05-01 ~ 2016-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

THE FRESH PASTA COMPANY LIMITED

Previous name
TFPC LIMITED - 2010-05-21
Standard Industrial Classification
10730 - Manufacture Of Macaroni, Noodles, Couscous And Similar Farinaceous Products
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Intangible Assets
391,395 GBP2023-12-31
391,395 GBP2022-12-31
Property, Plant & Equipment
1,381,859 GBP2023-12-31
970,626 GBP2022-12-31
Fixed Assets
1,773,254 GBP2023-12-31
1,362,021 GBP2022-12-31
Total Inventories
157,608 GBP2023-12-31
191,656 GBP2022-12-31
Debtors
Current
989,062 GBP2023-12-31
715,454 GBP2022-12-31
Cash at bank and in hand
65,776 GBP2023-12-31
181,025 GBP2022-12-31
Current Assets
1,212,446 GBP2023-12-31
1,088,135 GBP2022-12-31
Net Current Assets/Liabilities
-788,849 GBP2023-12-31
-591,191 GBP2022-12-31
Total Assets Less Current Liabilities
984,405 GBP2023-12-31
770,830 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-345,726 GBP2023-12-31
-296,789 GBP2022-12-31
Net Assets/Liabilities
341,594 GBP2023-12-31
309,403 GBP2022-12-31
Average Number of Employees
252023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
385,242 GBP2023-12-31
385,242 GBP2022-12-31
Intangible Assets - Gross Cost
391,395 GBP2023-12-31
391,395 GBP2022-12-31
Intangible Assets
Goodwill
385,242 GBP2023-12-31
385,242 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
33,484 GBP2023-12-31
29,004 GBP2022-12-31
Motor vehicles
231,157 GBP2023-12-31
94,316 GBP2022-12-31
Other
1,343,020 GBP2023-12-31
1,017,290 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,607,661 GBP2023-12-31
1,140,610 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
25,159 GBP2023-12-31
18,804 GBP2022-12-31
Motor vehicles
22,801 GBP2023-12-31
16,809 GBP2022-12-31
Other
177,842 GBP2023-12-31
134,371 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
225,802 GBP2023-12-31
169,984 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6,355 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
5,992 GBP2023-01-01 ~ 2023-12-31
Other
43,471 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,818 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,325 GBP2023-12-31
10,200 GBP2022-12-31
Motor vehicles
208,356 GBP2023-12-31
77,507 GBP2022-12-31
Other
1,165,178 GBP2023-12-31
882,919 GBP2022-12-31
Other types of inventories not specified separately
157,608 GBP2023-12-31
191,656 GBP2022-12-31
Trade Debtors/Trade Receivables
372,016 GBP2023-12-31
425,817 GBP2022-12-31
Prepayments
56,283 GBP2023-12-31
32,129 GBP2022-12-31
Other Debtors
560,763 GBP2023-12-31
257,508 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
989,062 GBP2023-12-31
715,454 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
278,958 GBP2023-12-31
387,474 GBP2022-12-31
Non-current, Amounts falling due after one year
345,726 GBP2023-12-31
296,789 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,294 shares2023-12-31
35,294 shares2022-12-31
Bank Borrowings
Non-current
190,184 GBP2023-12-31
186,353 GBP2022-12-31
Other Remaining Borrowings
Non-current
155,542 GBP2023-12-31
110,436 GBP2022-12-31
Total Borrowings
Non-current
345,726 GBP2023-12-31
296,789 GBP2022-12-31
Bank Borrowings
Current
127,452 GBP2023-12-31
Other Remaining Borrowings
Current
151,506 GBP2023-12-31
387,474 GBP2022-12-31
Total Borrowings
Current
278,958 GBP2023-12-31
387,474 GBP2022-12-31
Related profiles found in government register
  • THE FRESH PASTA COMPANY LIMITED
    Info
    TFPC LIMITED - 2010-05-21
    Registered number 07224479
    17-19 Armstrong Way, Southall UB2 4SD
    Private Limited Company incorporated on 2010-04-15 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • THE FRESH PASTA COMPANY LIMITED
    S
    Registered number 07224479
    17-19, Armstrong Way, Southall, England, UB2 4SD
    Incorporated in United Kingdom
    CIF 1
  • THE FRESH PASTA COMPANY LTD
    S
    Registered number 07224479
    12 Hammersmith Grove, Hammersmith Grove, London, England, W6 7AP
    Incorporated Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    102 Fulham Palace Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit 7 I O Centre, Minden Road, Sutton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,301 GBP2018-12-31
    Person with significant control
    2017-10-02 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE

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