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
Minall, Stephen Albert
Director born in March 1955Individual (10 offsprings)Officer
2016-12-14 ~ dissolvedOF - Director → CIF 0Mr Stephen Albert Minall
Born in March 1955Individual (10 offsprings)Person with significant control 2017-05-20 ~ dissolvedPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Wadsworth, Nicholas Richard, Mr.
Director born in June 1959Individual (7 offsprings)Officer 2020-10-01 ~ dissolvedOF - Director → CIF 0 - 3
Mead, David John
Individual (1 offspring)Officer 2019-12-04 ~ dissolvedOF - Secretary → CIF 0
Ceased
3
- 1
Dhir, Bhasker
Director born in May 1959Individual (3 offsprings)Officer 2014-05-20 ~ 2014-07-09OF - Director → CIF 0 2017-02-24 ~ 2018-11-01OF - Director → CIF 0Dhir, Bhasker
Individual (3 offsprings)Officer 2014-05-20 ~ 2014-07-09OF - Secretary → CIF 0Mr Bhasker Dhir
Born in May 1959Individual (3 offsprings)Person with significant control 2017-05-20 ~ 2018-12-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Minall, Stephen Albert
Director born in March 1955Individual (10 offsprings)Officer 2014-05-20 ~ 2014-07-09OF - Director → CIF 0 - 3
Page, Terry Paul
Director born in May 1962Individual (4 offsprings)Officer 2014-07-09 ~ 2017-02-24OF - Director → CIF 0
Company in focus
DISTINCTIVE FOOD LTD
Previous name
WRAPID FOOD LIMITED - 2014-08-28
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment
12,427 GBP2021-03-31
Debtors
3,000 GBP2022-03-31
26,904 GBP2021-03-31
Cash at bank and in hand
358 GBP2022-03-31
1,350 GBP2021-03-31
Current Assets
3,358 GBP2022-03-31
28,254 GBP2021-03-31
Creditors
Current
3,808 GBP2022-03-31
60,041 GBP2021-03-31
Net Current Assets/Liabilities
-450 GBP2022-03-31
-31,787 GBP2021-03-31
Total Assets Less Current Liabilities
-450 GBP2022-03-31
-19,360 GBP2021-03-31
Creditors
Non-current
40,500 GBP2022-03-31
40,500 GBP2021-03-31
Net Assets/Liabilities
-40,950 GBP2022-03-31
-59,860 GBP2021-03-31
Equity
Called up share capital
800 GBP2022-03-31
800 GBP2021-03-31
Share premium
21,398 GBP2022-03-31
21,398 GBP2021-03-31
Retained earnings (accumulated losses)
-63,148 GBP2022-03-31
-82,058 GBP2021-03-31
Equity
-40,950 GBP2022-03-31
-59,860 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,571 GBP2021-03-31
Motor vehicles
5,000 GBP2021-03-31
Computers
149 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
46,720 GBP2021-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-41,571 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
-5,000 GBP2021-04-01 ~ 2022-03-31
Computers
-149 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Disposals
-46,720 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,256 GBP2021-03-31
Motor vehicles
1,000 GBP2021-03-31
Computers
37 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,293 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,315 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
1,000 GBP2021-04-01 ~ 2022-03-31
Computers
37 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,352 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-41,571 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
-2,000 GBP2021-04-01 ~ 2022-03-31
Computers
-74 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43,645 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
8,315 GBP2021-03-31
Motor vehicles
4,000 GBP2021-03-31
Computers
112 GBP2021-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
25,774 GBP2021-03-31
Other Debtors
Current, Amounts falling due within one year
3,000 GBP2022-03-31
1,130 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
3,000 GBP2022-03-31
26,904 GBP2021-03-31
Trade Creditors/Trade Payables
Current
57,881 GBP2021-03-31
Other Taxation & Social Security Payable
Current
1,347 GBP2022-03-31
Other Creditors
Current
2,461 GBP2022-03-31
2,160 GBP2021-03-31
Non-current
40,500 GBP2022-03-31
40,500 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2022-03-31
DISTINCTIVE FOOD LTD
InfoWRAPID FOOD LIMITED - 2014-08-28Registered number 09047699
20 Chaucer Avenue, Weybridge, Surrey KT13 0SSPRIVATE LIMITED COMPANY incorporated on 2014-05-20 and dissolved on 2023-03-07 (8 years 9 months). The company status is Dissolved.CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.