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
    Ugo, Paul Luigi
    Director born in January 1966
    Individual (9 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
    Mr Paul Luigi Ugo
    Born in January 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ugo, Charles Cameron
    Company Director born in March 1995
    Individual (3 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Roper, Lee Andrew
    Individual
    Officer
    2016-04-19 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 2
    Moss, Lee Anthony
    Director born in December 1965
    Individual
    Officer
    2016-07-25 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Ugo, Paul Luigi
    Individual (9 offsprings)
    Officer
    2015-12-07 ~ 2016-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

APPETITE HOLDINGS LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Property, Plant & Equipment
52,594 GBP2024-04-30
67,621 GBP2023-04-30
Fixed Assets - Investments
6,166,273 GBP2024-04-30
6,166,173 GBP2023-04-30
Fixed Assets
6,218,867 GBP2024-04-30
6,233,794 GBP2023-04-30
Debtors
32,328 GBP2024-04-30
0 GBP2023-04-30
Cash at bank and in hand
37 GBP2024-04-30
17 GBP2023-04-30
Current Assets
32,365 GBP2024-04-30
17 GBP2023-04-30
Equity
Called up share capital
8,056 GBP2024-04-30
8,056 GBP2023-04-30
8,056 GBP2022-04-30
Other miscellaneous reserve
4,334,557 GBP2024-04-30
4,334,557 GBP2023-04-30
4,334,557 GBP2022-04-30
Retained earnings (accumulated losses)
1,543,811 GBP2024-04-30
1,003,261 GBP2023-04-30
503,055 GBP2022-04-30
Equity
5,886,424 GBP2024-04-30
5,345,874 GBP2023-04-30
4,845,668 GBP2022-04-30
Profit/Loss
544,295 GBP2023-05-01 ~ 2024-04-30
556,766 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Wages/Salaries
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
75,135 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
22,541 GBP2024-04-30
7,514 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
15,027 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles
52,594 GBP2024-04-30
67,621 GBP2023-04-30
Investments in Subsidiaries
6,166,273 GBP2024-04-30
6,166,173 GBP2023-04-30
Finished Goods/Goods for Resale
0 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
0 GBP2023-04-30
Amount of corporation tax that is recoverable
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
931 GBP2024-04-30
0 GBP2023-04-30
Prepayments/Accrued Income
Current
31,397 GBP2024-04-30
0 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
195,000 GBP2024-04-30
0 GBP2023-04-30
Creditors
Current
364,808 GBP2024-04-30
887,937 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-04-30
0 GBP2023-04-30
Bank Borrowings
0 GBP2024-04-30
0 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Non-current, Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
0 GBP2024-04-30
0 GBP2023-04-30

Related profiles found in government register
  • APPETITE HOLDINGS LIMITED
    Info
    Registered number 09904005
    1 Hertsmere Industrial Park, Warwick Road, Borehamwood WD6 1GT
    Private Limited Company incorporated on 2015-12-07 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • APPETITE HOLDINGS LIMITED
    S
    Registered number 09904005
    1 Hertsmere Industrial Estate, Warwick Road, Borehamwood, United Kingdom, WD6 1GT
    Limited in Companies House, United Kingdom
    CIF 1
  • APPETITE HOLDINGS LIMITED
    S
    Registered number 09904005
    1 Hertsmere Industrial Park, Warwick Road, Borehamwood, England, WD6 1GT
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    4 Warwick Road, Borehamwood, England
    Active Corporate (2 parents)
    Person with significant control
    2021-04-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    FUMI LIMITED - 2020-09-08
    1 Warwick Road, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2021-02-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    1 Hertsmere Industrial Park, Warwick Road Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    150 GBP2024-04-30
    Person with significant control
    2023-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    Unit 1 Warwick Road, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    EUROPEAN FOOD PARTNERS LIMITED - 2019-10-11
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,077 GBP2023-04-30
    Person with significant control
    2023-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    1 Hertsmere Industrial Park, Warwick Road, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2023-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 7
    UGO ORIENTAL LIMITED - 1997-10-16
    1 Hertsmere Industrial Park, Warwick Road Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Person with significant control
    2023-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.