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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 4
  • 1
    Fishenden, William David
    Managing Director born in May 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Morley, Mark
    Company Director born in March 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-14 ~ now
    OF - Director → CIF 0
    Mr Mark Morley
    Born in March 1988
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Boyle, Richard Joseph
    Finance Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Ms Mahulenka Fishenden
    Born in September 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Fishenden, William
    Entrepreneur born in May 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2020-02-01
    OF - Director → CIF 0
    Mr William Fishenden
    Born in May 1987
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ 2020-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Benjamin Dane
    Born in May 1987
    Individual
    Person with significant control
    icon of calendar 2020-04-03 ~ 2021-08-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fishenden, Frank
    Company Director born in February 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-14 ~ 2019-07-01
    OF - Director → CIF 0
parent relation
Company in focus

PREP KITCHEN LIMITED

Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-11-30
Class 2 ordinary share
02023-10-01 ~ 2024-11-30
Class 3 ordinary share
02023-10-01 ~ 2024-11-30
Turnover/Revenue
26,606,981 GBP2023-10-01 ~ 2024-11-30
13,942,302 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-16,745,366 GBP2023-10-01 ~ 2024-11-30
-9,109,822 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
9,861,615 GBP2023-10-01 ~ 2024-11-30
4,832,480 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-9,717,280 GBP2023-10-01 ~ 2024-11-30
-4,177,050 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
174,335 GBP2023-10-01 ~ 2024-11-30
665,430 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
57,290 GBP2023-10-01 ~ 2024-11-30
573,366 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-36,734 GBP2023-10-01 ~ 2024-11-30
674,968 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-36,734 GBP2023-10-01 ~ 2024-11-30
674,968 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
287,763 GBP2024-11-30
81,326 GBP2023-09-30
Property, Plant & Equipment
1,629,644 GBP2024-11-30
1,065,860 GBP2023-09-30
Fixed Assets
1,917,407 GBP2024-11-30
1,147,186 GBP2023-09-30
Total Inventories
725,303 GBP2024-11-30
453,691 GBP2023-09-30
Debtors
554,675 GBP2024-11-30
282,535 GBP2023-09-30
Cash at bank and in hand
125,763 GBP2024-11-30
126,066 GBP2023-09-30
Current Assets
1,405,741 GBP2024-11-30
862,292 GBP2023-09-30
Net Current Assets/Liabilities
-1,169,079 GBP2024-11-30
-472,362 GBP2023-09-30
Total Assets Less Current Liabilities
748,328 GBP2024-11-30
674,824 GBP2023-09-30
Net Assets/Liabilities
381,290 GBP2024-11-30
418,024 GBP2023-09-30
Equity
Called up share capital
500 GBP2024-11-30
500 GBP2023-09-30
500 GBP2022-09-30
Retained earnings (accumulated losses)
380,790 GBP2024-11-30
417,524 GBP2023-09-30
-257,444 GBP2022-09-30
Equity
381,290 GBP2024-11-30
418,024 GBP2023-09-30
-256,944 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-36,734 GBP2023-10-01 ~ 2024-11-30
674,968 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
2,194,187 GBP2023-10-01 ~ 2024-11-30
754,858 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
241,525 GBP2023-10-01 ~ 2024-11-30
78,764 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
27,414 GBP2023-10-01 ~ 2024-11-30
4,462 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
2,463,126 GBP2023-10-01 ~ 2024-11-30
838,084 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
1122023-10-01 ~ 2024-11-30
1342022-10-01 ~ 2023-09-30
Director Remuneration
611,250 GBP2023-10-01 ~ 2024-11-30
293,333 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
208,311 GBP2023-10-01 ~ 2024-11-30
105,931 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
9,500 GBP2023-10-01 ~ 2024-11-30
7,500 GBP2022-10-01 ~ 2023-09-30
Current Tax for the Period
-129,468 GBP2023-10-01 ~ 2024-11-30
-169,399 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
108,940 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Computer software
317,025 GBP2024-11-30
90,458 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,843,159 GBP2024-11-30
1,223,399 GBP2023-09-30
Furniture and fittings
181,664 GBP2024-11-30
22,165 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,024,823 GBP2024-11-30
1,245,564 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
369,999 GBP2024-11-30
172,709 GBP2023-09-30
Furniture and fittings
25,180 GBP2024-11-30
6,995 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
395,179 GBP2024-11-30
179,704 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
197,290 GBP2023-10-01 ~ 2024-11-30
Furniture and fittings
18,185 GBP2023-10-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
215,475 GBP2023-10-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
1,473,160 GBP2024-11-30
1,050,690 GBP2023-09-30
Furniture and fittings
156,484 GBP2024-11-30
15,170 GBP2023-09-30
Merchandise
725,303 GBP2024-11-30
453,691 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
36,575 GBP2024-11-30
2,925 GBP2023-09-30
Other Debtors
Current
26,164 GBP2024-11-30
Amount of value-added tax that is recoverable
Current
183,536 GBP2024-11-30
99,826 GBP2023-09-30
Prepayments/Accrued Income
Current
308,400 GBP2024-11-30
179,784 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
554,675 GBP2024-11-30
282,535 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
97,106 GBP2024-11-30
50,097 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,647,700 GBP2024-11-30
525,358 GBP2023-09-30
Corporation Tax Payable
Current
-129,468 GBP2024-11-30
Other Taxation & Social Security Payable
Current
192,494 GBP2024-11-30
116,449 GBP2023-09-30
Other Creditors
Current
75,472 GBP2024-11-30
184,507 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
536,105 GBP2024-11-30
382,123 GBP2023-09-30
Accrued Liabilities
Current
93,303 GBP2024-11-30
Finance Lease Liabilities - Total Present Value
Non-current
38,198 GBP2023-09-30
Other Creditors
Non-current
75,750 GBP2024-11-30
150,805 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
hire purchase agreements
97,106 GBP2024-11-30
88,295 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
291,288 GBP2024-11-30
67,797 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
167,000 shares2024-11-30
Class 2 ordinary share
233,000 shares2024-11-30
Class 3 ordinary share
100,000 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
-36,734 GBP2023-10-01 ~ 2024-11-30

  • PREP KITCHEN LIMITED
    Info
    Registered number 09775617
    icon of addressCourt Lodge Farm, Dale Road, Southfleet, Kent DA13 9NR
    Private Limited Company incorporated on 2015-09-14 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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 16 October 2025 and licensed under the Open Government Licence v3.0.