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
    Sayle, Bartholomew, Dr.
    Business Executive born in May 1951
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr David Graeme Neil Hossie
    Born in March 1965
    Individual (7 offsprings)
    Person with significant control
    2021-01-27 ~ dissolved
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 8
  • 1
    Tran, Peter Hoang
    Company Director born in February 1967
    Individual (9 offsprings)
    Officer
    2020-02-01 ~ 2021-10-26
    OF - director → CIF 0
  • 2
    Dauriac, Nathalie Muriel Madeleine
    Company Director born in December 1977
    Individual
    Officer
    2018-07-01 ~ 2021-03-26
    OF - director → CIF 0
  • 3
    Moss, Stephen David
    Company Director born in September 1952
    Individual (21 offsprings)
    Officer
    2018-07-01 ~ 2023-03-15
    OF - director → CIF 0
  • 4
    Hossie, David Graeme Neil
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    2016-03-04 ~ 2018-06-29
    OF - director → CIF 0
  • 5
    Lee, Damien
    Manager born in September 1966
    Individual (6 offsprings)
    Officer
    2015-07-10 ~ 2021-01-27
    OF - director → CIF 0
    Mr Damien Heng King Lee
    Born in September 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-27
    PE - Has significant influence or control → CIF 0
  • 6
    Groat, Maurice James Malcolm
    Company Director born in February 1961
    Individual (11 offsprings)
    Officer
    2018-09-18 ~ 2020-01-04
    OF - director → CIF 0
  • 7
    Fung, Christopher Siu Kwon
    Company Director born in May 1973
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ 2023-03-31
    OF - director → CIF 0
  • 8
    OFF TO SEE THE WIZARD LTD. - 2004-06-22
    STUDENT BRANDS LTD. - 2001-07-03
    Ist Floor, 135, Notting Hill Gate, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,137,823 GBP2023-12-31
    Officer
    2018-05-21 ~ 2023-03-17
    PE - director → CIF 0
parent relation
Company in focus

MR LEE’S PURE FOODS CO. LTD

Previous names
MR LEE'S NOODLES COMPANY LTD - 2017-01-05
MR LEE'S NOODLE COMPANY LTD - 2015-08-13
MR LEE'S POT NOODLE COMPANY LTD - 2015-07-20
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Intangible Assets
250,669 GBP2021-12-31
710,959 GBP2020-12-31
Property, Plant & Equipment
22,677 GBP2021-12-31
135,145 GBP2020-12-31
Fixed Assets - Investments
77 GBP2021-12-31
77 GBP2020-12-31
Fixed Assets
273,423 GBP2021-12-31
846,181 GBP2020-12-31
Total Inventories
126,644 GBP2021-12-31
149,112 GBP2020-12-31
Debtors
1,365,537 GBP2021-12-31
1,432,005 GBP2020-12-31
Cash at bank and in hand
27,900 GBP2021-12-31
315,288 GBP2020-12-31
Current Assets
1,520,081 GBP2021-12-31
1,896,405 GBP2020-12-31
Creditors
Current
2,472,852 GBP2021-12-31
1,717,236 GBP2020-12-31
Net Current Assets/Liabilities
-952,771 GBP2021-12-31
179,169 GBP2020-12-31
Total Assets Less Current Liabilities
-679,348 GBP2021-12-31
1,025,350 GBP2020-12-31
Equity
Called up share capital
4,402 GBP2021-12-31
4,331 GBP2020-12-31
Share premium
9,766,855 GBP2021-12-31
9,524,724 GBP2020-12-31
Retained earnings (accumulated losses)
-10,450,605 GBP2021-12-31
-8,503,705 GBP2020-12-31
Equity
-679,348 GBP2021-12-31
1,025,350 GBP2020-12-31
Average Number of Employees
122021-01-01 ~ 2021-12-31
132020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
266,123 GBP2021-12-31
230,089 GBP2020-12-31
Patents/Trademarks/Licences/Concessions
50,000 GBP2021-12-31
50,000 GBP2020-12-31
Development expenditure
76,950 GBP2021-12-31
76,950 GBP2020-12-31
Computer software
17,108 GBP2021-12-31
543,694 GBP2020-12-31
Intangible Assets - Gross Cost
410,181 GBP2021-12-31
900,733 GBP2020-12-31
Intangible assets - Disposals
-549,903 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
90,508 GBP2021-12-31
53,283 GBP2020-12-31
Patents/Trademarks/Licences/Concessions
29,167 GBP2021-12-31
24,167 GBP2020-12-31
Development expenditure
31,555 GBP2021-12-31
16,165 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
159,512 GBP2021-12-31
189,774 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
37,225 GBP2021-01-01 ~ 2021-12-31
Patents/Trademarks/Licences/Concessions
5,000 GBP2021-01-01 ~ 2021-12-31
Development expenditure
15,390 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
175,463 GBP2021-01-01 ~ 2021-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-203,684 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Net goodwill
175,615 GBP2021-12-31
176,806 GBP2020-12-31
Patents/Trademarks/Licences/Concessions
20,833 GBP2021-12-31
25,833 GBP2020-12-31
Development expenditure
45,395 GBP2021-12-31
60,785 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
20,133 GBP2021-12-31
130,671 GBP2020-12-31
Plant and equipment
5,351 GBP2021-12-31
5,351 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
9,225 GBP2021-12-31
31,294 GBP2020-12-31
Plant and equipment
3,908 GBP2021-12-31
3,427 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
33,517 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
481 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Improvements to leasehold property
10,908 GBP2021-12-31
99,377 GBP2020-12-31
Plant and equipment
1,443 GBP2021-12-31
1,924 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,690 GBP2021-12-31
29,849 GBP2020-12-31
Motor vehicles
11,640 GBP2020-12-31
Computers
6,128 GBP2021-12-31
12,206 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
48,302 GBP2021-12-31
199,832 GBP2020-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-13,159 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-11,640 GBP2021-01-01 ~ 2021-12-31
Computers
-7,328 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-176,001 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
10,058 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,542 GBP2021-12-31
8,422 GBP2020-12-31
Motor vehicles
7,226 GBP2020-12-31
Computers
5,950 GBP2021-12-31
8,389 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,625 GBP2021-12-31
64,687 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,661 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
485 GBP2021-01-01 ~ 2021-12-31
Computers
3,952 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,303 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-5,541 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-7,711 GBP2021-01-01 ~ 2021-12-31
Computers
-6,391 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-86,406 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
10,148 GBP2021-12-31
21,427 GBP2020-12-31
Computers
178 GBP2021-12-31
3,817 GBP2020-12-31
Motor vehicles
4,414 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
77 GBP2020-12-31
Investments in Group Undertakings
77 GBP2021-12-31
77 GBP2020-12-31
Merchandise
126,644 GBP2021-12-31
149,112 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
18,177 GBP2021-12-31
36,284 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,297,593 GBP2021-12-31
971,377 GBP2020-12-31
Other Debtors
Current
11,500 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
937 GBP2021-12-31
937 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
10,864 GBP2021-12-31
15,237 GBP2020-12-31
Called-up share capital (not paid)
Current
370,000 GBP2020-12-31
Prepayments/Accrued Income
Current
37,966 GBP2021-12-31
26,670 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
1,365,537 GBP2021-12-31
1,432,005 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
3,880 GBP2021-12-31
Trade Creditors/Trade Payables
Current
129,049 GBP2021-12-31
134,081 GBP2020-12-31
Other Taxation & Social Security Payable
Current
4,576 GBP2021-12-31
15,318 GBP2020-12-31
Other Creditors
Current
1,993,848 GBP2021-12-31
1,461,108 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
191,499 GBP2021-12-31
106,729 GBP2020-12-31
  • MR LEE’S PURE FOODS CO. LTD
    Info
    MR LEE'S NOODLES COMPANY LTD - 2017-01-05
    MR LEE'S NOODLE COMPANY LTD - 2015-08-13
    MR LEE'S POT NOODLE COMPANY LTD - 2015-07-20
    Registered number 09679948
    The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2015-07-10 and dissolved on 2023-08-19 (8 years 1 month). 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.