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 3
  • 1
    Connolly, Declan Sean
    Director born in April 1956
    Individual (17 offsprings)
    Officer
    2013-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lloyd, Kim Marie, Dr
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2013-01-11 ~ dissolved
    OF - Director → CIF 0
    Dr Kim Marie Lloyd
    Born in April 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    Rose, Philip John
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2014-07-23 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Houghton, Julie Ann
    Director born in June 1964
    Individual
    Officer
    2013-02-14 ~ 2015-09-01
    OF - Director → CIF 0
  • 2
    Bond, Geoffrey Vladimir
    Director born in July 1943
    Individual (1 offspring)
    Officer
    2013-02-14 ~ 2016-06-01
    OF - Director → CIF 0
    2016-06-02 ~ 2017-04-17
    OF - Director → CIF 0
  • 3
    Parkinson, Sara Jane
    Director born in June 1974
    Individual
    Officer
    2013-02-14 ~ 2014-11-29
    OF - Director → CIF 0
  • 4
    Connolly, Pam
    Director born in September 1960
    Individual (7 offsprings)
    Officer
    2013-10-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Gillman, Clare Marie
    Director born in August 1978
    Individual (2 offsprings)
    Officer
    2013-02-14 ~ 2017-05-03
    OF - Director → CIF 0
  • 6
    Houghton, Tiffany Louise
    Director born in October 1994
    Individual
    Officer
    2014-04-29 ~ 2015-09-01
    OF - Director → CIF 0
  • 7
    Lloyd, David John Owen
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2013-01-11 ~ 2017-05-06
    OF - Director → CIF 0
  • 8
    Bond, Edith Nicole
    Director born in May 1937
    Individual (1 offspring)
    Officer
    2013-02-14 ~ 2016-06-01
    OF - Director → CIF 0
  • 9
    Bailey, Christine Margaret
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2014-07-22 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Mccredie, Richard Neil
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2013-02-14 ~ 2015-09-01
    OF - Director → CIF 0
  • 11
    Anderson, George Mcpherson Bruce
    Director born in September 1978
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2017-05-06
    OF - Director → CIF 0
parent relation
Company in focus

UGG FOODS LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
6,731 GBP2019-05-31
6,130 GBP2017-12-31
Debtors
956 GBP2019-05-31
20,780 GBP2017-12-31
Cash at bank and in hand
12,400 GBP2019-05-31
19,056 GBP2017-12-31
Current Assets
20,087 GBP2019-05-31
45,966 GBP2017-12-31
Creditors
Current
1,527 GBP2019-05-31
1,528 GBP2017-12-31
Net Current Assets/Liabilities
18,560 GBP2019-05-31
44,438 GBP2017-12-31
Total Assets Less Current Liabilities
18,560 GBP2019-05-31
44,438 GBP2017-12-31
Equity
Called up share capital
1,000 GBP2019-05-31
1,000 GBP2017-12-31
Share premium
399,206 GBP2019-05-31
399,206 GBP2017-12-31
Retained earnings (accumulated losses)
-381,646 GBP2019-05-31
-355,768 GBP2017-12-31
Equity
18,560 GBP2019-05-31
44,438 GBP2017-12-31
Average Number of Employees
12017-01-01 ~ 2017-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
539 GBP2019-05-31
1,284 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
18,864 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
417 GBP2019-05-31
632 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
956 GBP2019-05-31
20,780 GBP2017-12-31
Other Creditors
Current
1,527 GBP2019-05-31
1,528 GBP2017-12-31

  • UGG FOODS LIMITED
    Info
    Registered number 08356439
    59 Chilton Road, Long Crendon, Aylesbury, Buckinghamshire HP18 9BZ
    Private Limited Company incorporated on 2013-01-11 and dissolved on 2020-09-22 (7 years 8 months). The company status is Dissolved.
    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.