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 3
  • 1
    Sumar, Qazimali
    Finance Professional born in August 1986
    Individual (44 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Sampaio, Rodrigo Monteiro De Abreu
    General Manager born in September 1977
    Individual (10 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 3
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-03-03 ~ 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
Ceased 11
  • 1
    Staight, Matthew
    Finance Professional born in April 1983
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ 2022-07-22
    OF - Director → CIF 0
  • 2
    Shaby, Roy
    Managing Director born in August 1986
    Individual (6 offsprings)
    Officer
    2015-10-26 ~ 2018-06-06
    OF - Director → CIF 0
    Shaby, Roy
    Director born in August 1986
    Individual (6 offsprings)
    2019-04-01 ~ 2019-12-04
    OF - Director → CIF 0
    Mr Roy Shaby
    Born in August 1986
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Atkin, Matthew
    Company Director born in February 1986
    Individual (3 offsprings)
    Officer
    2018-08-23 ~ 2019-02-28
    OF - Director → CIF 0
  • 4
    Mr David Mark Kyte
    Born in June 1960
    Individual (70 offsprings)
    Person with significant control
    2018-03-16 ~ 2018-06-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Goff, Michael Colburn
    Director born in February 1974
    Individual
    Officer
    2018-06-06 ~ 2021-05-10
    OF - Director → CIF 0
  • 6
    Nahmias, Ariel Frank
    Company Director born in July 1979
    Individual
    Officer
    2018-09-10 ~ 2019-12-04
    OF - Director → CIF 0
  • 7
    Mr Travis Cordell Kalanick
    Born in August 1976
    Individual (5 offsprings)
    Person with significant control
    2018-06-06 ~ 2019-03-03
    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
  • 8
    Abrahams, Daniel Lee
    Director born in March 1987
    Individual (3 offsprings)
    Officer
    2015-10-26 ~ 2018-06-06
    OF - Director → CIF 0
  • 9
    Mcgowan, Murray Henry
    Director born in April 1977
    Individual (7 offsprings)
    Officer
    2019-11-12 ~ 2020-03-10
    OF - Director → CIF 0
  • 10
    Beresford, William James
    Managing Director born in October 1985
    Individual (3 offsprings)
    Officer
    2015-10-26 ~ 2018-06-06
    OF - Director → CIF 0
    Beresford, William James
    Director born in October 1985
    Individual (3 offsprings)
    2019-04-01 ~ 2019-12-04
    OF - Director → CIF 0
    Mr William James Beresford
    Born in October 1985
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    25, Canada Square, Level 37, London, England
    Active Corporate (5 parents, 547 offsprings)
    Officer
    2018-09-25 ~ 2019-04-19
    PE - Secretary → CIF 0
    2019-12-04 ~ 2024-11-22
    PE - Secretary → CIF 0
parent relation
Company in focus

FOOD STARS BH LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2018-12-31
Property, Plant & Equipment
384,862 GBP2018-12-31
1,385,202 GBP2018-03-31
Fixed Assets - Investments
1,200 GBP2018-12-31
500 GBP2018-03-31
Fixed Assets
386,062 GBP2018-12-31
1,385,702 GBP2018-03-31
Debtors
4,292,301 GBP2018-12-31
162,078 GBP2018-03-31
Cash at bank and in hand
93,012 GBP2018-12-31
43,226 GBP2018-03-31
Current Assets
4,385,313 GBP2018-12-31
205,304 GBP2018-03-31
Creditors
Current
552,425 GBP2018-12-31
549,851 GBP2018-03-31
Net Current Assets/Liabilities
3,832,888 GBP2018-12-31
-344,547 GBP2018-03-31
Total Assets Less Current Liabilities
4,218,950 GBP2018-12-31
1,041,155 GBP2018-03-31
Net Assets/Liabilities
942,409 GBP2018-12-31
246,488 GBP2018-03-31
Equity
Called up share capital
400 GBP2018-12-31
400 GBP2018-03-31
Share premium
299,855 GBP2018-12-31
299,855 GBP2018-03-31
Retained earnings (accumulated losses)
-472,492 GBP2018-12-31
-53,767 GBP2018-03-31
Equity
942,409 GBP2018-12-31
246,488 GBP2018-03-31
Average Number of Employees
32018-04-01 ~ 2018-12-31
42017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
152,624 GBP2018-12-31
570,340 GBP2018-03-31
Plant and equipment
331,888 GBP2018-12-31
1,058,608 GBP2018-03-31
Motor vehicles
17,389 GBP2018-12-31
14,048 GBP2018-03-31
Computers
32,642 GBP2018-12-31
19,188 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
534,543 GBP2018-12-31
1,662,184 GBP2018-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-805,277 GBP2018-04-01 ~ 2018-12-31
Motor vehicles
-14,048 GBP2018-04-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-1,237,041 GBP2018-04-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
22,257 GBP2018-12-31
46,300 GBP2018-03-31
Plant and equipment
113,668 GBP2018-12-31
221,785 GBP2018-03-31
Motor vehicles
3,260 GBP2018-12-31
3,512 GBP2018-03-31
Computers
10,496 GBP2018-12-31
5,385 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,681 GBP2018-12-31
276,982 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
9,539 GBP2018-04-01 ~ 2018-12-31
Plant and equipment
50,335 GBP2018-04-01 ~ 2018-12-31
Motor vehicles
3,260 GBP2018-04-01 ~ 2018-12-31
Computers
5,111 GBP2018-04-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,245 GBP2018-04-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-158,452 GBP2018-04-01 ~ 2018-12-31
Motor vehicles
-3,512 GBP2018-04-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-195,546 GBP2018-04-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
130,367 GBP2018-12-31
524,040 GBP2018-03-31
Plant and equipment
218,220 GBP2018-12-31
836,823 GBP2018-03-31
Motor vehicles
14,129 GBP2018-12-31
10,536 GBP2018-03-31
Computers
22,146 GBP2018-12-31
13,803 GBP2018-03-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
17,389 GBP2018-04-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
17,389 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
3,260 GBP2018-04-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
3,260 GBP2018-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
14,129 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
1,200 GBP2018-12-31
500 GBP2018-03-31
Additions to investments
700 GBP2018-12-31
Investments in Group Undertakings
1,200 GBP2018-12-31
500 GBP2018-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
109,653 GBP2018-12-31
143,434 GBP2018-03-31
Amounts Owed by Group Undertakings
Current
4,007,602 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
175,046 GBP2018-12-31
18,644 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
4,292,301 GBP2018-12-31
162,078 GBP2018-03-31
Finance Lease Liabilities - Total Present Value
Current
651 GBP2018-12-31
Trade Creditors/Trade Payables
Current
68,760 GBP2018-12-31
84,337 GBP2018-03-31
Amounts owed to group undertakings
Current
40,198 GBP2018-03-31
Other Taxation & Social Security Payable
Current
2,719 GBP2018-12-31
16,736 GBP2018-03-31
Other Creditors
Current
480,295 GBP2018-12-31
408,580 GBP2018-03-31
Finance Lease Liabilities - Total Present Value
Non-current
8,250 GBP2018-12-31
Other Creditors
Non-current
3,231,541 GBP2018-12-31
757,917 GBP2018-03-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
651 GBP2018-12-31
Between one and five year, hire purchase agreements
8,250 GBP2018-12-31
hire purchase agreements
8,901 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
54,000 GBP2018-12-31
120,746 GBP2018-03-31
Between one and five year
110,587 GBP2018-12-31
413,693 GBP2018-03-31
More than five year
295,315 GBP2018-12-31
542,500 GBP2018-03-31
All periods
459,902 GBP2018-12-31
1,076,939 GBP2018-03-31
Profit/Loss
Retained earnings (accumulated losses)
-404,330 GBP2018-04-01 ~ 2018-12-31
Profit/Loss
-404,330 GBP2018-04-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-14,395 GBP2018-04-01 ~ 2018-12-31
Dividends Paid
-14,395 GBP2018-04-01 ~ 2018-12-31
Related profiles found in government register
  • FOOD STARS BH LIMITED
    Info
    Registered number 09840743
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    Private Limited Company incorporated on 2015-10-26 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • FOOD STARS BH LIMITED
    S
    Registered number 09840743
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -31,021 GBP2018-12-31
    Person with significant control
    2018-09-21 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -19,368 GBP2018-12-31
    Person with significant control
    2018-09-21 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,240 GBP2018-12-31
    Person with significant control
    2018-09-21 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -288 GBP2018-12-31
    Person with significant control
    2018-09-21 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-05-08 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-05-08 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-12-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-05-08 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23,493 GBP2018-12-31
    Person with significant control
    2016-10-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18,080 GBP2018-12-31
    Person with significant control
    2016-10-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    56,518 GBP2018-12-31
    Person with significant control
    2017-05-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    FOOD STAR 74 VALLANCE ROAD LIMITED - 2017-05-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    51,209 GBP2018-12-31
    Person with significant control
    2017-05-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25,806 GBP2018-12-31
    Person with significant control
    2016-10-05 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    FOOD STARS 193 HERCULES ROAD LIMITED - 2018-06-05
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -71,788 GBP2018-12-31
    Person with significant control
    2017-03-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 15
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,553 GBP2018-12-31
    Person with significant control
    2017-11-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 16
    23 HAMPSHIRE STREET LIMITED - 2018-07-25
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -23,428 GBP2018-12-31
    Person with significant control
    2018-07-05 ~ now
    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.