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
    Zafar, Mansoor
    Businessman born in November 1958
    Individual (6 offsprings)
    Officer
    2011-08-03 ~ now
    OF - director → CIF 0
  • 2
    109, Tottenham Court Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -330,242 GBP2023-12-31
    Person with significant control
    2024-03-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Shaikh, Faisal Maqbool
    Businessman born in January 1957
    Individual (1 offspring)
    Officer
    2011-08-03 ~ 2011-08-03
    OF - director → CIF 0
    Sheikh, Faisal Maqbool
    Businessman born in January 1957
    Individual (1 offspring)
    Officer
    2011-08-03 ~ 2011-08-22
    OF - director → CIF 0
  • 2
    Mashkoor, Amir
    Managing Director born in December 1978
    Individual (34 offsprings)
    Officer
    2011-03-09 ~ 2011-08-03
    OF - director → CIF 0
  • 3
    Ansari, Muhammad Ali Uddin
    Businessman born in June 1963
    Individual
    Officer
    2011-08-03 ~ 2011-08-22
    OF - director → CIF 0
  • 4
    Mr Mansoor Zafar
    Born in November 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-13
    PE - Has significant influence or control → CIF 0
  • 5
    Peeris, Joseph
    Individual
    Officer
    2011-12-02 ~ 2018-09-10
    OF - secretary → CIF 0
  • 6
    Manzoor, Aamir
    Accountant born in April 1975
    Individual (5 offsprings)
    Officer
    2010-10-15 ~ 2011-06-23
    OF - director → CIF 0
parent relation
Company in focus

SUB FOOD LIMITED

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
76,188 GBP2023-12-31
85,181 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
76,190 GBP2023-12-31
85,183 GBP2022-12-31
Total Inventories
4,450 GBP2023-12-31
4,233 GBP2022-12-31
Debtors
1,136,687 GBP2023-12-31
879,200 GBP2022-12-31
Cash at bank and in hand
87,104 GBP2023-12-31
95,755 GBP2022-12-31
Current Assets
1,228,241 GBP2023-12-31
979,188 GBP2022-12-31
Creditors
Current
419,506 GBP2023-12-31
410,206 GBP2022-12-31
Net Current Assets/Liabilities
808,735 GBP2023-12-31
568,982 GBP2022-12-31
Total Assets Less Current Liabilities
884,925 GBP2023-12-31
654,165 GBP2022-12-31
Net Assets/Liabilities
865,781 GBP2023-12-31
638,178 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
864,781 GBP2023-12-31
637,178 GBP2022-12-31
Equity
865,781 GBP2023-12-31
638,178 GBP2022-12-31
Average Number of Employees
302023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
230,100 GBP2023-12-31
224,057 GBP2022-12-31
Furniture and fittings
183,535 GBP2023-12-31
183,535 GBP2022-12-31
Computers
20,444 GBP2023-12-31
18,444 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
463,464 GBP2023-12-31
455,421 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
189,423 GBP2023-12-31
180,764 GBP2022-12-31
Furniture and fittings
155,926 GBP2023-12-31
149,024 GBP2022-12-31
Computers
14,153 GBP2023-12-31
13,081 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
387,276 GBP2023-12-31
370,240 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,659 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
6,902 GBP2023-01-01 ~ 2023-12-31
Computers
1,072 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,036 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
40,677 GBP2023-12-31
43,293 GBP2022-12-31
Furniture and fittings
27,609 GBP2023-12-31
34,511 GBP2022-12-31
Computers
6,291 GBP2023-12-31
5,363 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2022-12-31
Investments in Group Undertakings
2 GBP2023-12-31
2 GBP2022-12-31
Merchandise
4,450 GBP2023-12-31
4,233 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,046,344 GBP2023-12-31
773,122 GBP2022-12-31
Other Debtors
Current
48,268 GBP2023-12-31
49,571 GBP2022-12-31
Prepayments/Accrued Income
Current
42,075 GBP2023-12-31
56,507 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,136,687 GBP2023-12-31
879,200 GBP2022-12-31
Trade Creditors/Trade Payables
Current
74,263 GBP2023-12-31
116,463 GBP2022-12-31
Other Taxation & Social Security Payable
Current
56,732 GBP2023-12-31
50,944 GBP2022-12-31
Other Creditors
Current
288,511 GBP2023-12-31
242,799 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
  • SUB FOOD LIMITED
    Info
    Registered number 07409241
    109 Tottenham Court Road, London W1T 5AD
    Private Limited Company incorporated on 2010-10-15 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.