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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Chambers, Gareth
    Born in April 1985
    Individual (7 offsprings)
    Officer
    2016-02-19 ~ now
    OF - Director → CIF 0
    Mr Gareth Chambers
    Born in April 1985
    Individual (7 offsprings)
    Person with significant control
    2016-10-18 ~ 2024-08-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Silverston, Daniel
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcaliskey, Patrick Francis
    Born in November 1967
    Individual (20 offsprings)
    Officer
    2016-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Chambers, Sheila
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2016-10-18 ~ 2023-05-01
    OF - Director → CIF 0
    Chambers, Sheila
    Individual (3 offsprings)
    Officer
    2016-10-18 ~ 2020-01-07
    OF - Secretary → CIF 0
  • 5
    Farquhar, Howard Robert
    Director born in September 1958
    Individual (23 offsprings)
    Officer
    2016-10-18 ~ 2025-06-13
    OF - Director → CIF 0
    Mr Howard Robert Farquhar
    Born in September 1958
    Individual (23 offsprings)
    Person with significant control
    2016-10-18 ~ 2025-06-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    FIVE THIRTY SIX LTD
    15838564
    85, Great Portland Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-08-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

AROUND NOON FOODS LIMITED

Period: 2016-02-19 ~ now
Company number: 10015477
Registered name
AROUND NOON FOODS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
14,535,927 GBP2024-12-31
14,535,998 GBP2023-12-31
Fixed Assets
14,535,927 GBP2024-12-31
14,535,998 GBP2023-12-31
Debtors
Current
4,038,147 GBP2024-12-31
26,815 GBP2023-12-31
Cash at bank and in hand
935 GBP2024-12-31
4,213 GBP2023-12-31
Current Assets
4,039,082 GBP2024-12-31
31,028 GBP2023-12-31
Net Current Assets/Liabilities
-5,123,573 GBP2024-12-31
-7,091,896 GBP2023-12-31
Total Assets Less Current Liabilities
9,412,354 GBP2024-12-31
7,444,102 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-10,491,166 GBP2024-12-31
Net Assets/Liabilities
-1,078,812 GBP2024-12-31
50,436 GBP2023-12-31
Equity
Called up share capital
408,145 GBP2024-12-31
408,145 GBP2023-12-31
408,145 GBP2023-01-01
Share premium
578,990 GBP2024-12-31
578,990 GBP2023-12-31
Retained earnings (accumulated losses)
-2,065,947 GBP2024-12-31
-936,699 GBP2023-12-31
-165,685 GBP2023-01-01
Profit/Loss
-1,129,248 GBP2024-01-01 ~ 2024-12-31
-771,014 GBP2023-01-01 ~ 2023-12-31
Equity
-1,078,812 GBP2024-12-31
50,436 GBP2023-12-31
242,460 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,129,248 GBP2024-01-01 ~ 2024-12-31
-771,014 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,129,248 GBP2024-01-01 ~ 2024-12-31
-771,014 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,129,248 GBP2024-01-01 ~ 2024-12-31
-771,014 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
578,990 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
578,990 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
4,011,332 GBP2024-12-31
Other Debtors
Current
26,815 GBP2024-12-31
26,815 GBP2023-12-31
Bank Borrowings
Current
2,100,000 GBP2024-12-31
1,400,000 GBP2023-12-31
Other Remaining Borrowings
Current
2,538,586 GBP2024-12-31
1,335,974 GBP2023-12-31
Amounts owed to group undertakings
Current
3,579,211 GBP2024-12-31
3,925,092 GBP2023-12-31
Other Creditors
Current
863,333 GBP2024-12-31
400,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
81,525 GBP2024-12-31
61,858 GBP2023-12-31
Creditors
Current
9,162,655 GBP2024-12-31
7,122,924 GBP2023-12-31
Bank Borrowings
Non-current
8,400,000 GBP2024-12-31
4,900,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,079,166 GBP2024-12-31
2,058,333 GBP2023-12-31
Other Creditors
Non-current
423,333 GBP2023-12-31
Creditors
Non-current
10,491,166 GBP2024-12-31
7,393,666 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
5,250,000 GBP2024-12-31
Between two and five year, Non-current
3,150,000 GBP2024-12-31
Non-current, Between two and five year
3,500,000 GBP2023-12-31
Total Borrowings
15,117,752 GBP2024-12-31
9,694,307 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
387,135 shares2024-12-31
387,135 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
21,010 shares2024-12-31
21,010 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Cash and Cash Equivalents
935 GBP2024-12-31
4,213 GBP2023-12-31
Related profiles found in government register
  • AROUND NOON FOODS LIMITED
    Info
    Registered number 10015477
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby DE74 2SA
    PRIVATE LIMITED COMPANY incorporated on 2016-02-19 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • AROUND NOON FOODS LIMITED
    S
    Registered number missing
    Cooper Parry, East Midlands Airport, Castle Donington, Derby, England, DE74 2SA
    Limited Company
    CIF 1 CIF 2
  • AROUND NOON FOODS LIMITED
    S
    Registered number 10015477
    Cooper Parry, Castle Donington, Derby, England, DE74 2SA
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AROUND NOON (BAKERY) LIMITED
    - now 10188029
    SWEET THINGS BAKERY LIMITED
    - 2019-11-05 10188029
    Cooper Parry, Sky View East Midlands Airport, Castle Donington, Angosy Road, Derby, England
    Active Corporate (4 parents)
    Person with significant control
    2016-11-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AROUND NOON (LONDON) LIMITED
    - now 05734813
    AROUND NOON LONDON LIMITED
    - 2017-10-26 05734813
    CHEF IN A BOX LTD
    - 2017-10-25 05734813
    CHEF IN A BOX (2006) LIMITED - 2006-03-30
    810 Oxford Avenue, Slough, England
    Active Corporate (12 parents)
    Person with significant control
    2017-06-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    AROUND NOON (PRINT) LIMITED
    NI665633
    24a Rampart Road, Newry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-11-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    AROUND NOON LIMITED
    NI067491
    24a Greenbank Industrial Estate, Rampart Road, Newry, County Down
    Active Corporate (6 parents)
    Person with significant control
    2016-11-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    THE SOHO SANDWICH COMPANY LTD
    - now 05235361
    THE SOHO SANDWICH COMPANY (LOUGHTON) LTD - 2017-02-06
    Unit 7 Advent Business Park, Advent Way, London, England
    Active Corporate (10 parents)
    Person with significant control
    2023-06-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.