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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 6
  • 1
    Lea, Jodi
    General Counsel born in April 1982
    Individual (160 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Sharpe, Gareth Jonathan
    Director born in May 1980
    Individual (167 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Atkins, Karl James
    Director born in February 1985
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Robin Ronald
    Managing Director born in April 1967
    Individual (168 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 4 Wellington Industrial Estate, Basingstoke Road, Spencers Wood, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,337,424 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    icon of addressCompass House, Guildford Street, Chertsey, Surrey, England
    Active Corporate (5 parents, 222 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Rayner, Simon John
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Simon John Rayner
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    PE - Has significant influence or controlCIF 0
  • 2
    Smith, David Ian
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ 2025-04-04
    OF - Director → CIF 0
parent relation
Company in focus

TO GO MICRO KITCHENS LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Intangible Assets
42,872 GBP2024-09-30
48,823 GBP2023-09-30
Property, Plant & Equipment
383,744 GBP2024-09-30
515,473 GBP2023-09-30
Fixed Assets
426,616 GBP2024-09-30
564,296 GBP2023-09-30
Total Inventories
165,663 GBP2024-09-30
159,640 GBP2023-09-30
Debtors
1,573,261 GBP2024-09-30
787,827 GBP2023-09-30
Cash at bank and in hand
1,212,133 GBP2024-09-30
1,415,670 GBP2023-09-30
Current Assets
2,951,057 GBP2024-09-30
2,363,137 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,289,640 GBP2024-09-30
-1,315,716 GBP2023-09-30
Net Current Assets/Liabilities
1,661,417 GBP2024-09-30
1,047,421 GBP2023-09-30
Total Assets Less Current Liabilities
2,088,033 GBP2024-09-30
1,611,717 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
2,088,032 GBP2024-09-30
1,611,716 GBP2023-09-30
Equity
2,088,033 GBP2024-09-30
1,611,717 GBP2023-09-30
Average Number of Employees
432023-10-01 ~ 2024-09-30
382022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
90,477 GBP2024-09-30
76,178 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
47,605 GBP2024-09-30
27,355 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
20,250 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Other than goodwill
42,872 GBP2024-09-30
48,823 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
18,983 GBP2024-09-30
18,983 GBP2023-09-30
Other
1,237,705 GBP2024-09-30
1,115,434 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,256,688 GBP2024-09-30
1,134,417 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,448 GBP2024-09-30
13,550 GBP2023-09-30
Other
857,496 GBP2024-09-30
605,394 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
872,944 GBP2024-09-30
618,944 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,898 GBP2023-10-01 ~ 2024-09-30
Other
252,102 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
254,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
3,535 GBP2024-09-30
5,433 GBP2023-09-30
Other
380,209 GBP2024-09-30
510,040 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
841,954 GBP2024-09-30
783,700 GBP2023-09-30
Amounts Owed By Related Parties
726,963 GBP2024-09-30
Current
455 GBP2023-09-30
Other Debtors
Amounts falling due within one year
4,344 GBP2024-09-30
3,672 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,573,261 GBP2024-09-30
787,827 GBP2023-09-30
Trade Creditors/Trade Payables
Current
497,311 GBP2024-09-30
368,556 GBP2023-09-30
Amounts owed to group undertakings
Current
262,617 GBP2024-09-30
258,572 GBP2023-09-30
Corporation Tax Payable
Current
221,659 GBP2024-09-30
324,848 GBP2023-09-30
Other Taxation & Social Security Payable
Current
85,673 GBP2024-09-30
110,125 GBP2023-09-30
Other Creditors
Current
222,380 GBP2024-09-30
253,615 GBP2023-09-30
Creditors
Current
1,289,640 GBP2024-09-30
1,315,716 GBP2023-09-30

  • TO GO MICRO KITCHENS LIMITED
    Info
    Registered number 09790054
    icon of addressParklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands B45 9PZ
    Private Limited Company incorporated on 2015-09-22 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.