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
    Webber, Simon Milton
    Company Director born in December 1962
    Individual (32 offsprings)
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Pasta Foods Limited, Forest Way, New Costessey, Norwich, England
    Active Corporate (1 parent, 4 offsprings)
    Profit/Loss (Company account)
    428,548 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2020-05-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 4
  • 1
    Mr Simon Milton Webber
    Born in December 1962
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Barry, Peter Nigel George
    Company Director born in October 1951
    Individual (3 offsprings)
    Officer
    2015-06-17 ~ 2020-05-18
    OF - Director → CIF 0
    Mr Peter Nigel George Barry
    Born in October 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Gunton, Andrew James
    Finance Director born in May 1975
    Individual (5 offsprings)
    Officer
    2022-09-16 ~ 2022-09-20
    OF - Director → CIF 0
  • 4
    Lewis, David
    Company Director born in May 1946
    Individual (115 offsprings)
    Officer
    2015-06-17 ~ 2020-05-18
    OF - Director → CIF 0
    Mr David Lewis
    Born in May 1946
    Individual (115 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PASTA FOODS INVESTMENTS LIMITED

Standard Industrial Classification
10730 - Manufacture Of Macaroni, Noodles, Couscous And Similar Farinaceous Products
Brief company account
Debtors
13,195,987 GBP2023-10-31
13,195,987 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-9,264,910 GBP2023-10-31
-9,265,372 GBP2022-10-31
Net Current Assets/Liabilities
3,931,077 GBP2023-10-31
3,930,615 GBP2022-10-31
Equity
Called up share capital
465,009 GBP2023-10-31
465,009 GBP2022-10-31
465,009 GBP2021-10-31
Retained earnings (accumulated losses)
3,466,068 GBP2023-10-31
3,465,606 GBP2022-10-31
-28,238 GBP2021-10-31
Equity
3,931,077 GBP2023-10-31
3,930,615 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
462 GBP2022-11-01 ~ 2023-10-31
3,493,844 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
462 GBP2022-11-01 ~ 2023-10-31
3,493,844 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Amounts Owed By Related Parties
13,195,978 GBP2023-10-31
Current
13,195,978 GBP2022-10-31
Other Debtors
Amounts falling due within one year
9 GBP2023-10-31
9 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
13,195,987 GBP2023-10-31
13,195,987 GBP2022-10-31
Amounts owed to group undertakings
Current
9,264,910 GBP2023-10-31
9,263,275 GBP2022-10-31
Other Creditors
Current
0 GBP2023-10-31
2,097 GBP2022-10-31
Creditors
Current
9,264,910 GBP2023-10-31
9,265,372 GBP2022-10-31
Related profiles found in government register
  • PASTA FOODS INVESTMENTS LIMITED
    Info
    Registered number 09599872
    C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich NR5 0JH
    Private Limited Company incorporated on 2015-05-20 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • PASTA FOODS INVESTMENTS LIMITED
    S
    Registered number 09599872
    C/o Pasta Foods Limited, Forest Way, New Costessey, Norwich, Norfolk, England, NR5 0JH
    Private Company Limited By Shares in Hm Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,654,525 GBP2023-10-31
    Person with significant control
    2022-07-31 ~ 2022-07-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.