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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 4
  • 1
    Jones, Anne-marie
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ now
    OF - Director → CIF 0
    Mrs Anne-marie Jones
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Jones, Robert Hamer
    Born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ now
    OF - Director → CIF 0
    Mr Robert Hamer Jones
    Born in October 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-06-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Jones, Maximillian Hamer
    Born in May 1996
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of address34 Thinford Street, Metal Bridge, Sedgefield, Co. Durham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    557,834 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-06-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Moran, John Patrick
    Executive born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-08-11 ~ 2017-06-06
    OF - Director → CIF 0
    Mr John Patrick Moran
    Born in September 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-06-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hardbattle, Richard Stuart
    Manager born in June 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-08-11 ~ 2010-08-11
    OF - Director → CIF 0
  • 3
    Moran, Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-11 ~ 2017-06-06
    OF - Secretary → CIF 0
  • 4
    icon of address4, Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2010-08-11 ~ 2010-08-11
    PE - Secretary → CIF 0
parent relation
Company in focus

WILTSHIRE FARM FOODS (NEWCASTLE) LIMITED

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Intangible Assets
139,000 GBP2025-03-31
144,000 GBP2024-03-31
Property, Plant & Equipment
51,585 GBP2025-03-31
63,385 GBP2024-03-31
Fixed Assets
190,585 GBP2025-03-31
207,385 GBP2024-03-31
Total Inventories
46,490 GBP2025-03-31
26,548 GBP2024-03-31
Debtors
604,663 GBP2025-03-31
575,936 GBP2024-03-31
Cash at bank and in hand
3,858 GBP2025-03-31
4,341 GBP2024-03-31
Current Assets
655,011 GBP2025-03-31
606,825 GBP2024-03-31
Creditors
Current
290,807 GBP2025-03-31
220,709 GBP2024-03-31
Net Current Assets/Liabilities
364,204 GBP2025-03-31
386,116 GBP2024-03-31
Total Assets Less Current Liabilities
554,789 GBP2025-03-31
593,501 GBP2024-03-31
Net Assets/Liabilities
439,560 GBP2025-03-31
407,994 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
439,556 GBP2025-03-31
407,990 GBP2024-03-31
Equity
439,560 GBP2025-03-31
407,994 GBP2024-03-31
Average Number of Employees
212024-04-01 ~ 2025-03-31
222023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
214,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
75,000 GBP2025-03-31
70,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
139,000 GBP2025-03-31
144,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,940 GBP2024-03-31
Furniture and fittings
5,453 GBP2024-03-31
Motor vehicles
177,425 GBP2024-03-31
Computers
10,439 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
196,257 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,889 GBP2025-03-31
2,880 GBP2024-03-31
Furniture and fittings
5,249 GBP2025-03-31
5,213 GBP2024-03-31
Motor vehicles
126,399 GBP2025-03-31
115,031 GBP2024-03-31
Computers
10,135 GBP2025-03-31
9,748 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,672 GBP2025-03-31
132,872 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
36 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
11,368 GBP2024-04-01 ~ 2025-03-31
Computers
387 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,800 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
51 GBP2025-03-31
60 GBP2024-03-31
Furniture and fittings
204 GBP2025-03-31
240 GBP2024-03-31
Motor vehicles
51,026 GBP2025-03-31
62,394 GBP2024-03-31
Computers
304 GBP2025-03-31
691 GBP2024-03-31
Merchandise
46,490 GBP2025-03-31
26,548 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,739 GBP2025-03-31
3,625 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
592,932 GBP2025-03-31
563,567 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
9,210 GBP2025-03-31
7,677 GBP2024-03-31
Prepayments
Current
782 GBP2025-03-31
1,067 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
604,663 GBP2025-03-31
575,936 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
95,324 GBP2025-03-31
97,765 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
8,137 GBP2025-03-31
13,097 GBP2024-03-31
Trade Creditors/Trade Payables
Current
108,315 GBP2025-03-31
75,334 GBP2024-03-31
Corporation Tax Payable
Current
15,721 GBP2025-03-31
20,601 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,496 GBP2025-03-31
5,231 GBP2024-03-31
Other Creditors
Current
2,740 GBP2025-03-31
2,740 GBP2024-03-31
Accrued Liabilities
Current
48,856 GBP2025-03-31
1,583 GBP2024-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
99,253 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Non-current
3,932 GBP2025-03-31
12,070 GBP2024-03-31

  • WILTSHIRE FARM FOODS (NEWCASTLE) LIMITED
    Info
    Registered number 07342412
    icon of address34 Thinford Street Metal Bridge, Sedgefield, Co. Durham DH6 5LD
    PRIVATE LIMITED COMPANY incorporated on 2010-08-11 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.