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
    Smith, Craig Anthony
    Director born in May 1983
    Individual (2 offsprings)
    Officer
    2016-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Patricia Mary
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    2013-11-22 ~ now
    OF - Director → CIF 0
    Mrs Patricia Mary Baker
    Born in August 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Baker, Robert Joseph
    Director born in January 1939
    Individual (2 offsprings)
    Officer
    2013-11-22 ~ now
    OF - Director → CIF 0
    Mr Robert Joseph Baker
    Born in January 1939
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Baker, Sally Ann
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Waine, Ian Michael
    Solicitor born in June 1961
    Individual (5 offsprings)
    Officer
    2013-11-15 ~ 2013-11-22
    OF - Director → CIF 0
  • 2
    Wilkinson, Andrew
    Director born in November 1962
    Individual
    Officer
    2014-01-09 ~ 2024-09-05
    OF - Director → CIF 0
parent relation
Company in focus

ICHIBAN UK LIMITED

Previous name
PRETTY 1300 LIMITED - 2013-12-12
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Average Number of Employees
3542022-10-01 ~ 2023-09-29
3492021-09-25 ~ 2022-09-30
Turnover/Revenue
30,937,166 GBP2022-10-01 ~ 2023-09-29
32,190,014 GBP2021-09-25 ~ 2022-09-30
Cost of Sales
-21,615,364 GBP2022-10-01 ~ 2023-09-29
-23,031,694 GBP2021-09-25 ~ 2022-09-30
Gross Profit/Loss
9,321,802 GBP2022-10-01 ~ 2023-09-29
9,158,320 GBP2021-09-25 ~ 2022-09-30
Distribution Costs
-1,041,740 GBP2022-10-01 ~ 2023-09-29
-1,192,862 GBP2021-09-25 ~ 2022-09-30
Administrative Expenses
-8,511,710 GBP2022-10-01 ~ 2023-09-29
-8,325,779 GBP2021-09-25 ~ 2022-09-30
Operating Profit/Loss
-228,723 GBP2022-10-01 ~ 2023-09-29
-357,446 GBP2021-09-25 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
180 GBP2022-10-01 ~ 2023-09-29
1,000 GBP2021-09-25 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-350,365 GBP2022-10-01 ~ 2023-09-29
-418,240 GBP2021-09-25 ~ 2022-09-30
Profit/Loss
-350,365 GBP2022-10-01 ~ 2023-09-29
-380,062 GBP2021-09-25 ~ 2022-09-30
Property, Plant & Equipment
1,917,959 GBP2023-09-29
2,061,262 GBP2022-09-30
Total Inventories
1,757,964 GBP2023-09-29
2,101,552 GBP2022-09-30
Debtors
Current
3,518,477 GBP2023-09-29
4,348,981 GBP2022-09-30
Cash at bank and in hand
650,776 GBP2023-09-29
44,787 GBP2022-09-30
Current Assets
5,927,217 GBP2023-09-29
6,495,320 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-3,636,058 GBP2023-09-29
-3,455,568 GBP2022-09-30
Net Current Assets/Liabilities
2,291,159 GBP2023-09-29
3,039,752 GBP2022-09-30
Total Assets Less Current Liabilities
4,209,118 GBP2023-09-29
5,101,014 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,229,910 GBP2023-09-29
-1,771,441 GBP2022-09-30
Net Assets/Liabilities
2,979,208 GBP2023-09-29
3,329,573 GBP2022-09-30
Equity
Called up share capital
11,111 GBP2023-09-29
11,111 GBP2022-09-30
11,111 GBP2021-09-25
Share premium
28,886 GBP2023-09-29
28,886 GBP2022-09-30
28,886 GBP2021-09-25
Retained earnings (accumulated losses)
2,939,211 GBP2023-09-29
3,289,576 GBP2022-09-30
3,669,638 GBP2021-09-25
Equity
2,979,208 GBP2023-09-29
3,329,573 GBP2022-09-30
3,709,635 GBP2021-09-25
Profit/Loss
Retained earnings (accumulated losses)
-350,365 GBP2022-10-01 ~ 2023-09-29
-380,062 GBP2021-09-25 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
375,844 GBP2022-10-01 ~ 2023-09-29
414,240 GBP2021-09-25 ~ 2022-09-30
Cash and Cash Equivalents
650,776 GBP2023-09-29
44,787 GBP2022-09-30
1,251,459 GBP2021-09-25
Audit Fees/Expenses
22,750 GBP2022-10-01 ~ 2023-09-29
19,950 GBP2021-09-25 ~ 2022-09-30
Wages/Salaries
10,001,367 GBP2022-10-01 ~ 2023-09-29
9,621,454 GBP2021-09-25 ~ 2022-09-30
Social Security Costs
893,236 GBP2022-10-01 ~ 2023-09-29
821,006 GBP2021-09-25 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
11,087,733 GBP2022-10-01 ~ 2023-09-29
10,616,578 GBP2021-09-25 ~ 2022-09-30
Director Remuneration
127,992 GBP2022-10-01 ~ 2023-09-29
112,636 GBP2021-09-25 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-38,178 GBP2021-09-25 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
-77,080 GBP2022-10-01 ~ 2023-09-29
-79,466 GBP2021-09-25 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,547,359 GBP2023-09-29
4,383,232 GBP2022-09-30
Furniture and fittings
48,740 GBP2023-09-29
23,492 GBP2022-09-30
Office equipment
280,628 GBP2023-09-29
237,462 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
4,876,727 GBP2023-09-29
4,644,186 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-177,394 GBP2022-10-01 ~ 2023-09-29
Property, Plant & Equipment - Other Disposals
-177,394 GBP2022-10-01 ~ 2023-09-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,360,535 GBP2022-09-30
Furniture and fittings
23,492 GBP2022-09-30
Office equipment
198,897 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,582,924 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
343,655 GBP2022-10-01 ~ 2023-09-29
Furniture and fittings, Owned/Freehold
629 GBP2022-10-01 ~ 2023-09-29
Office equipment, Owned/Freehold
31,560 GBP2022-10-01 ~ 2023-09-29
Owned/Freehold
375,844 GBP2022-10-01 ~ 2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,704,190 GBP2023-09-29
Furniture and fittings
24,121 GBP2023-09-29
Office equipment
230,457 GBP2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,958,768 GBP2023-09-29
Property, Plant & Equipment
Plant and equipment
1,843,169 GBP2023-09-29
2,022,697 GBP2022-09-30
Furniture and fittings
24,619 GBP2023-09-29
Office equipment
50,171 GBP2023-09-29
38,565 GBP2022-09-30
Plant and equipment, Under hire purchased contracts or finance leases
894,784 GBP2023-09-29
1,086,228 GBP2022-09-30
Raw materials and consumables
1,185,896 GBP2023-09-29
1,423,829 GBP2022-09-30
Finished Goods/Goods for Resale
572,068 GBP2023-09-29
677,723 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
3,125,267 GBP2023-09-29
3,687,523 GBP2022-09-30
Other Debtors
Current
122,548 GBP2023-09-29
185,576 GBP2022-09-30
Prepayments/Accrued Income
Current
270,662 GBP2023-09-29
475,882 GBP2022-09-30
Bank Borrowings
Current
350,000 GBP2023-09-29
350,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
2,101,835 GBP2023-09-29
1,596,995 GBP2022-09-30
Taxation/Social Security Payable
Current
240,238 GBP2023-09-29
231,533 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
186,762 GBP2023-09-29
192,996 GBP2022-09-30
Other Creditors
Current
156,631 GBP2023-09-29
164,790 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
600,592 GBP2023-09-29
919,254 GBP2022-09-30
Creditors
Current
3,636,058 GBP2023-09-29
3,455,568 GBP2022-09-30
Bank Borrowings
Non-current
695,833 GBP2023-09-29
1,045,833 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
534,077 GBP2023-09-29
725,608 GBP2022-09-30
Creditors
Non-current
1,229,910 GBP2023-09-29
1,771,441 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
350,000 GBP2023-09-29
350,000 GBP2022-09-30
Non-current, Between one and two years
350,000 GBP2023-09-29
350,000 GBP2022-09-30
Non-current, Between two and five year
345,833 GBP2023-09-29
695,833 GBP2022-09-30
Total Borrowings
1,045,833 GBP2023-09-29
1,395,833 GBP2022-09-30
Minimum gross finance lease payments owing
775,945 GBP2023-09-29
1,001,647 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,111 shares2023-09-29
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,212 GBP2023-09-29
2,315 GBP2022-09-30
  • ICHIBAN UK LIMITED
    Info
    PRETTY 1300 LIMITED - 2013-12-12
    Registered number 08776727
    Barrack Farm, Warren Lane, Woolpit, Bury St. Edmunds, Suffolk IP30 9RT
    Private Limited Company incorporated on 2013-11-15 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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.