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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
    Winning, Andrew John
    Born in December 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ now
    OF - Director → CIF 0
    Mr Andrew John Winning
    Born in December 1956
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Winning, Robert Andrew
    Born in July 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MY E CHEF LTD

Previous name
MY EXECUTIVE CHEF LTD - 2014-01-29
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Intangible Assets
723 GBP2025-03-31
1,094 GBP2024-03-31
Property, Plant & Equipment
10 GBP2025-03-31
32 GBP2024-03-31
Fixed Assets
733 GBP2025-03-31
1,126 GBP2024-03-31
Debtors
545 GBP2025-03-31
545 GBP2024-03-31
Cash at bank and in hand
2,059 GBP2025-03-31
1,170 GBP2024-03-31
Current Assets
2,604 GBP2025-03-31
1,715 GBP2024-03-31
Net Current Assets/Liabilities
1,943 GBP2025-03-31
1,017 GBP2024-03-31
Total Assets Less Current Liabilities
2,676 GBP2025-03-31
2,143 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-18,155 GBP2024-03-31
Net Assets/Liabilities
-13,479 GBP2025-03-31
-16,012 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-13,579 GBP2025-03-31
-16,112 GBP2024-03-31
Equity
-13,479 GBP2025-03-31
-16,012 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
28,314 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
207 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
197 GBP2025-03-31
176 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
21 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
10 GBP2025-03-31
32 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
545 GBP2025-03-31
545 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
37 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
661 GBP2025-03-31
661 GBP2024-03-31
Creditors
Current
661 GBP2025-03-31
698 GBP2024-03-31
Other Remaining Borrowings
Non-current
16,155 GBP2025-03-31
18,155 GBP2024-03-31

  • MY E CHEF LTD
    Info
    MY EXECUTIVE CHEF LTD - 2014-01-29
    Registered number 08612261
    icon of addressSwinford House, Albion Street, Brierley Hill, West Midlands DY5 3EE
    PRIVATE LIMITED COMPANY incorporated on 2013-07-16 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    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.