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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 2
  • 1
    Smithers, Danielle Neela
    Office Admin born in January 1988
    Individual (81 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Houghton, Stacey John
    Food Wholesaler born in March 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ now
    OF - Director → CIF 0
    Mr Stacey John Houghton
    Born in March 1977
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Russell, Andrew Stuart
    Structural Engineer born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    icon of address1 Gemini Court, 42a Throwley Way, Sutton, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    184,326 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2021-06-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE LONDON PREPARED PRODUCE COMPANY LTD

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
12,692 GBP2024-03-31
8,209 GBP2023-03-31
Total Inventories
10,000 GBP2024-03-31
5,000 GBP2023-03-31
Debtors
673,560 GBP2024-03-31
678,994 GBP2023-03-31
Cash at bank and in hand
321,778 GBP2024-03-31
123,773 GBP2023-03-31
Creditors
Current
610,652 GBP2024-03-31
619,490 GBP2023-03-31
Net Current Assets/Liabilities
394,686 GBP2024-03-31
Total Assets Less Current Liabilities
407,378 GBP2024-03-31
196,486 GBP2023-03-31
Equity
Called up share capital
150,605 GBP2024-03-31
150,605 GBP2023-03-31
Equity
407,378 GBP2024-03-31
196,486 GBP2023-03-31
Average Number of Employees
702023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
6,000 GBP2024-03-31
Furniture and fittings
6,692 GBP2024-03-31
7,875 GBP2023-03-31
Tools and equipment
334 GBP2023-03-31
Finished Goods/Goods for Resale
10,000 GBP2024-03-31
5,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
125 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
150,480 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

  • THE LONDON PREPARED PRODUCE COMPANY LTD
    Info
    Registered number 07886385
    icon of addressChenies, Okewood Hill, Dorking, Surrey RH5 5NB
    Private Limited Company incorporated on 2011-12-19 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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 26 August 2025 and licensed under the Open Government Licence v3.0.