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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 9
  • 1
    Haigh, Raymond John
    Born in February 1969
    Individual (8 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Mooney, Kathleen Marie
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Ms Helen Ruth Heap
    Born in April 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Parkes, Lucy Kathryn
    General Manager born in October 1979
    Individual (2 offsprings)
    Officer
    2015-09-22 ~ 2021-11-26
    OF - Director → CIF 0
  • 5
    Southern, Alan, Dr
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2016-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Davison, Robert
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
    Mr Robert Davison
    Born in November 1962
    Individual (10 offsprings)
    Person with significant control
    2016-09-17 ~ 2016-09-17
    PE - Has significant influence or controlCIF 0
  • 7
    O'doherty, Barry
    Born in October 1960
    Individual (11 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
  • 8
    Ashton, Matthew James, Prof
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2016-04-18 ~ 2017-10-09
    OF - Director → CIF 0
  • 9
    KEY FUND INVESTMENTS LIMITED
    - now 04502557
    KEY FUND (SOUTH YORKSHIRE) LIMITED - 2012-11-12
    Unit 2, 9-12 Jessops Riverside, Brightside Lane, Sheffield, Undefined, England
    Active Corporate (49 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2016-04-06 ~ 2020-07-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CAN COOK (FOOD) LIMITED

Period: 2015-09-22 ~ now
Company number: 09788246
Registered name
CAN COOK (FOOD) LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
45,777 GBP2025-04-30
26,195 GBP2024-04-30
Debtors
340,746 GBP2025-04-30
309,576 GBP2024-04-30
Cash at bank and in hand
3,567 GBP2025-04-30
5,174 GBP2024-04-30
Current Assets
344,313 GBP2025-04-30
314,750 GBP2024-04-30
Creditors
Amounts falling due within one year
-66,016 GBP2025-04-30
-18,023 GBP2024-04-30
Net Current Assets/Liabilities
278,297 GBP2025-04-30
296,727 GBP2024-04-30
Total Assets Less Current Liabilities
324,074 GBP2025-04-30
322,922 GBP2024-04-30
Equity
Called up share capital
350,157 GBP2025-04-30
350,157 GBP2024-04-30
Retained earnings (accumulated losses)
-26,083 GBP2025-04-30
-27,235 GBP2024-04-30
Equity
324,074 GBP2025-04-30
322,922 GBP2024-04-30
Average Number of Employees
252024-05-01 ~ 2025-04-30
262023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
126,434 GBP2025-04-30
126,434 GBP2024-04-30
Furniture and fittings
10,545 GBP2025-04-30
10,545 GBP2024-04-30
Motor vehicles
30,421 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
167,400 GBP2025-04-30
136,979 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
108,522 GBP2025-04-30
100,944 GBP2024-04-30
Furniture and fittings
10,262 GBP2025-04-30
9,840 GBP2024-04-30
Motor vehicles
2,839 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,623 GBP2025-04-30
110,784 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,578 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
422 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
2,839 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,839 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
17,912 GBP2025-04-30
25,490 GBP2024-04-30
Furniture and fittings
283 GBP2025-04-30
705 GBP2024-04-30
Motor vehicles
27,582 GBP2025-04-30
0 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
324 GBP2025-04-30
478 GBP2024-04-30
Amounts Owed By Related Parties
334,623 GBP2025-04-30
Current
308,331 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
5,799 GBP2025-04-30
Current, Amounts falling due within one year
767 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
340,746 GBP2025-04-30
Current, Amounts falling due within one year
309,576 GBP2024-04-30
Trade Creditors/Trade Payables
Current
28,467 GBP2025-04-30
1,182 GBP2024-04-30
Amounts owed to group undertakings
Current
22,135 GBP2025-04-30
0 GBP2024-04-30
Other Taxation & Social Security Payable
Current
10,957 GBP2025-04-30
11,729 GBP2024-04-30
Other Creditors
Current
4,457 GBP2025-04-30
5,112 GBP2024-04-30
Creditors
Current
66,016 GBP2025-04-30
18,023 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
350,000 shares2025-04-30
350,000 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
57 shares2025-04-30
57 shares2024-04-30
Equity
Called up share capital
350,157 GBP2025-04-30
350,157 GBP2024-04-30

  • CAN COOK (FOOD) LIMITED
    Info
    Registered number 09788246
    Unit 17 Deeside Enterprise Centre Rowleys Drive, Shotton, Deeside CH5 1PP
    PRIVATE LIMITED COMPANY incorporated on 2015-09-22 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.