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
    Moses-roberts, Lindsey
    Finance Director born in May 1974
    Individual (20 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Kevin Raymond George
    Chief Executive born in April 1970
    Individual (18 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Nicholls, Lee Anthony
    Director born in May 1971
    Individual (16 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    MEATSNACKS GROUP LTD. - now
    THE MEAT SNACKS GROUP LIMITED - 2015-06-25
    Unit 2, Oaklands Farm, Church Lane, Moor Monkton, York, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -2,037,667 GBP2021-07-31
    Person with significant control
    2020-06-17 ~ now
    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
Ceased 12
  • 1
    Froebel, Roland Arthur
    Managing Director born in January 1957
    Individual (1 offspring)
    Officer
    2014-10-30 ~ 2015-09-01
    OF - Director → CIF 0
  • 2
    Andrews, Duncan Bruce
    Director born in October 1970
    Individual
    Officer
    2011-11-10 ~ 2014-10-30
    OF - Director → CIF 0
  • 3
    Quinn, Anthony Zan
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2018-08-14 ~ 2021-10-04
    OF - Director → CIF 0
    Anthony Zan Quinn
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    2018-08-14 ~ 2020-06-17
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Driscoll, Andrew David
    Director born in December 1973
    Individual (15 offsprings)
    Officer
    2021-10-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Hicks, Ashley James
    Director born in September 1974
    Individual (17 offsprings)
    Officer
    2021-10-04 ~ 2023-04-01
    OF - Director → CIF 0
  • 6
    Simpson-daniel, Charles Andrew
    Managing Director born in October 1989
    Individual (49 offsprings)
    Officer
    2014-11-11 ~ 2018-08-14
    OF - Director → CIF 0
  • 7
    Woulfe, Michael Anthony
    Director born in February 1969
    Individual (5 offsprings)
    Officer
    2021-10-04 ~ 2023-06-12
    OF - Director → CIF 0
  • 8
    Ainsworth, Ian Christopher
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2021-10-04 ~ 2023-05-05
    OF - Director → CIF 0
  • 9
    Shute, Deborah Hannah
    Individual
    Officer
    2014-05-21 ~ 2018-04-26
    OF - Secretary → CIF 0
  • 10
    Nisbet, Donald Wilson
    Director born in October 1964
    Individual
    Officer
    2011-11-10 ~ 2018-08-14
    OF - Director → CIF 0
  • 11
    Andrews, Findlay William
    Director born in December 1945
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2018-08-14
    OF - Director → CIF 0
  • 12
    6, Foy Street, Casino, New South Wales, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NEW WORLD FOODS (EUROPE) LIMITED

Previous name
MARIANI FOODS EUROPE LIMITED - 2014-02-19
Standard Industrial Classification
10110 - Processing And Preserving Of Meat
Brief company account
(expand)
Administrative Expenses
6,018,700 GBP2020-08-01 ~ 2021-07-31
5,470,868 GBP2019-08-01 ~ 2020-07-31
Operating Profit/Loss
3,499,647 GBP2020-08-01 ~ 2021-07-31
1,627,563 GBP2019-08-01 ~ 2020-07-31
Interest Payable/Similar Charges (Finance Costs)
113,619 GBP2020-08-01 ~ 2021-07-31
198,336 GBP2019-08-01 ~ 2020-07-31
Profit/Loss on Ordinary Activities Before Tax
3,386,028 GBP2020-08-01 ~ 2021-07-31
1,429,227 GBP2019-08-01 ~ 2020-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
418,762 GBP2020-08-01 ~ 2021-07-31
279,909 GBP2019-08-01 ~ 2020-07-31
Profit/Loss
2,967,266 GBP2020-08-01 ~ 2021-07-31
1,149,318 GBP2019-08-01 ~ 2020-07-31
Comprehensive Income/Expense
2,967,266 GBP2020-08-01 ~ 2021-07-31
1,149,318 GBP2019-08-01 ~ 2020-07-31
Intangible Assets
55,514 GBP2021-07-31
67,961 GBP2020-07-31
Property, Plant & Equipment
2,345,051 GBP2021-07-31
2,193,985 GBP2020-07-31
Fixed Assets - Investments
1 GBP2021-07-31
1 GBP2020-07-31
Fixed Assets
2,400,566 GBP2021-07-31
2,261,947 GBP2020-07-31
Total Inventories
6,438,712 GBP2021-07-31
4,888,710 GBP2020-07-31
Debtors
3,633,309 GBP2021-07-31
2,631,086 GBP2020-07-31
Cash at bank and in hand
971,248 GBP2021-07-31
965,540 GBP2020-07-31
Current Assets
11,043,269 GBP2021-07-31
8,485,336 GBP2020-07-31
Creditors
Current
7,346,134 GBP2021-07-31
7,659,998 GBP2020-07-31
Net Current Assets/Liabilities
3,697,135 GBP2021-07-31
825,338 GBP2020-07-31
Total Assets Less Current Liabilities
6,097,701 GBP2021-07-31
3,087,285 GBP2020-07-31
Creditors
Non-current
-562 GBP2020-07-31
Net Assets/Liabilities
5,798,340 GBP2021-07-31
2,831,074 GBP2020-07-31
Equity
Called up share capital
601,015 GBP2021-07-31
601,015 GBP2020-07-31
601,015 GBP2019-07-31
Share premium
23,440 GBP2021-07-31
23,440 GBP2020-07-31
23,440 GBP2019-07-31
Revaluation reserve
92,500 GBP2021-07-31
92,500 GBP2020-07-31
92,500 GBP2019-07-31
Retained earnings (accumulated losses)
5,081,385 GBP2021-07-31
2,114,119 GBP2020-07-31
964,801 GBP2019-07-31
Equity
5,798,340 GBP2021-07-31
2,831,074 GBP2020-07-31
1,681,756 GBP2019-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,967,266 GBP2020-08-01 ~ 2021-07-31
1,149,318 GBP2019-08-01 ~ 2020-07-31
Wages/Salaries
3,483,464 GBP2020-08-01 ~ 2021-07-31
3,188,461 GBP2019-08-01 ~ 2020-07-31
Social Security Costs
306,231 GBP2020-08-01 ~ 2021-07-31
282,133 GBP2019-08-01 ~ 2020-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
142,114 GBP2020-08-01 ~ 2021-07-31
46,348 GBP2019-08-01 ~ 2020-07-31
Staff Costs/Employee Benefits Expense
3,931,809 GBP2020-08-01 ~ 2021-07-31
3,516,942 GBP2019-08-01 ~ 2020-07-31
Average Number of Employees
1122020-08-01 ~ 2021-07-31
1092019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
317,051 GBP2020-08-01 ~ 2021-07-31
268,306 GBP2019-08-01 ~ 2020-07-31
Audit Fees/Expenses
16,000 GBP2020-08-01 ~ 2021-07-31
16,000 GBP2019-08-01 ~ 2020-07-31
Current Tax for the Period
472,161 GBP2020-08-01 ~ 2021-07-31
192,476 GBP2019-08-01 ~ 2020-07-31
Tax Expense/Credit at Applicable Tax Rate
643,345 GBP2020-08-01 ~ 2021-07-31
271,553 GBP2019-08-01 ~ 2020-07-31
Intangible Assets - Gross Cost
Net goodwill
124,465 GBP2020-07-31
Patents/Trademarks/Licences/Concessions
19,210 GBP2020-07-31
Intangible Assets - Gross Cost
143,675 GBP2020-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
88,161 GBP2021-07-31
75,714 GBP2020-07-31
Intangible Assets - Accumulated Amortisation & Impairment
88,161 GBP2021-07-31
75,714 GBP2020-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,447 GBP2020-08-01 ~ 2021-07-31
Intangible Assets - Increase From Amortisation Charge for Year
12,447 GBP2020-08-01 ~ 2021-07-31
Intangible Assets
Net goodwill
36,304 GBP2021-07-31
48,751 GBP2020-07-31
Patents/Trademarks/Licences/Concessions
19,210 GBP2021-07-31
19,210 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
342,893 GBP2021-07-31
325,162 GBP2020-07-31
Plant and equipment
2,453,365 GBP2021-07-31
2,207,235 GBP2020-07-31
Furniture and fittings
478,468 GBP2021-07-31
291,897 GBP2020-07-31
Computers
70,905 GBP2021-07-31
59,366 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
3,345,631 GBP2021-07-31
2,883,660 GBP2020-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-13,750 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Disposals
-13,750 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
112,126 GBP2021-07-31
78,280 GBP2020-07-31
Plant and equipment
759,567 GBP2021-07-31
533,640 GBP2020-07-31
Furniture and fittings
79,612 GBP2021-07-31
39,999 GBP2020-07-31
Computers
49,275 GBP2021-07-31
37,756 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000,580 GBP2021-07-31
689,675 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
33,846 GBP2020-08-01 ~ 2021-07-31
Plant and equipment
232,458 GBP2020-08-01 ~ 2021-07-31
Furniture and fittings
39,613 GBP2020-08-01 ~ 2021-07-31
Computers
11,519 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
317,436 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,531 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,531 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Improvements to leasehold property
230,767 GBP2021-07-31
246,882 GBP2020-07-31
Plant and equipment
1,693,798 GBP2021-07-31
1,673,595 GBP2020-07-31
Furniture and fittings
398,856 GBP2021-07-31
251,898 GBP2020-07-31
Computers
21,630 GBP2021-07-31
21,610 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
3,854 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
1,349 GBP2021-07-31
964 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
385 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
2,505 GBP2021-07-31
2,890 GBP2020-07-31
Investments in Group Undertakings
Cost valuation
1 GBP2020-07-31
Investments in Group Undertakings
1 GBP2021-07-31
1 GBP2020-07-31
Raw Materials
2,156,707 GBP2021-07-31
1,785,633 GBP2020-07-31
Value of work in progress
1,886,008 GBP2021-07-31
1,490,847 GBP2020-07-31
Finished Goods
2,395,997 GBP2021-07-31
1,612,230 GBP2020-07-31
Trade Debtors/Trade Receivables
Current
3,459,752 GBP2021-07-31
2,474,644 GBP2020-07-31
Other Debtors
Current
56,471 GBP2021-07-31
11,101 GBP2020-07-31
Amount of value-added tax that is recoverable
Current
57,660 GBP2021-07-31
84,835 GBP2020-07-31
Prepayments/Accrued Income
Current
59,426 GBP2021-07-31
60,506 GBP2020-07-31
Debtors
Current, Amounts falling due within one year
3,633,309 GBP2021-07-31
2,631,086 GBP2020-07-31
Bank Borrowings/Overdrafts
Current
44,009 GBP2020-07-31
Finance Lease Liabilities - Total Present Value
Current
562 GBP2021-07-31
963 GBP2020-07-31
Trade Creditors/Trade Payables
Current
1,977,813 GBP2021-07-31
1,501,291 GBP2020-07-31
Amounts owed to group undertakings
Current
1,435,911 GBP2021-07-31
1,769,413 GBP2020-07-31
Corporation Tax Payable
Current
472,161 GBP2021-07-31
231,462 GBP2020-07-31
Other Taxation & Social Security Payable
Current
76,092 GBP2021-07-31
73,894 GBP2020-07-31
Other Creditors
Current
5,858 GBP2021-07-31
5,101 GBP2020-07-31
Accrued Liabilities/Deferred Income
Current
444,488 GBP2021-07-31
228,053 GBP2020-07-31
Finance Lease Liabilities - Total Present Value
Non-current
562 GBP2020-07-31
Bank Borrowings
Current, Amounts falling due within one year
44,009 GBP2020-07-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
562 GBP2021-07-31
963 GBP2020-07-31
hire purchase agreements
562 GBP2021-07-31
1,525 GBP2020-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
164,654 GBP2021-07-31
175,735 GBP2020-07-31
Between one and five year
164,025 GBP2021-07-31
301,079 GBP2020-07-31
More than five year
299 GBP2020-07-31
All periods
328,679 GBP2021-07-31
477,113 GBP2020-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
299,361 GBP2021-07-31
255,649 GBP2020-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
601,014 shares2021-07-31
Profit/Loss
Retained earnings (accumulated losses)
2,967,266 GBP2020-08-01 ~ 2021-07-31
Related profiles found in government register
  • NEW WORLD FOODS (EUROPE) LIMITED
    Info
    MARIANI FOODS EUROPE LIMITED - 2014-02-19
    Registered number 07843083
    38 Barnard Road, Norwich NR5 9JP
    Private Limited Company incorporated on 2011-11-10 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • NEW WORLD FOODS (EUROPE) LIMITED
    S
    Registered number 07843083
    Unit 2, Oakland Farms, Church Lane, Moor Monkton, York, England, YO26 8LA
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2, Oakland Farms Church Lane, Moor Monkton, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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