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 4
  • 1
    Chambers, Gareth
    Company Director born in April 1985
    Individual (7 offsprings)
    Officer
    2016-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Farquhar, Howard Robert
    Director born in September 1958
    Individual (8 offsprings)
    Officer
    2016-10-18 ~ now
    OF - Director → CIF 0
    Mr Howard Robert Farquhar
    Born in September 1958
    Individual (8 offsprings)
    Person with significant control
    2016-10-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mcaliskey, Patrick Francis
    Director born in November 1967
    Individual (15 offsprings)
    Officer
    2016-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Silverston, Daniel
    Director born in December 1975
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Chambers, Sheila
    Director born in February 1960
    Individual
    Officer
    2016-10-18 ~ 2023-05-01
    OF - Director → CIF 0
    Chambers, Sheila
    Individual
    Officer
    2016-10-18 ~ 2020-01-07
    OF - Secretary → CIF 0
  • 2
    Mr Gareth Robert 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
parent relation
Company in focus

AROUND NOON FOODS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities 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.
Fixed Assets - Investments
3,734,245 GBP2019-12-31
3,734,060 GBP2018-12-31
Debtors
19,895 GBP2019-12-31
Cash at bank and in hand
23,384 GBP2019-12-31
Current Assets
43,279 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-2,227,363 GBP2019-12-31
-2,310,310 GBP2018-12-31
Net Current Assets/Liabilities
-2,184,084 GBP2019-12-31
-2,310,310 GBP2018-12-31
Total Assets Less Current Liabilities
1,550,161 GBP2019-12-31
1,423,750 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-1,118,373 GBP2019-12-31
-1,063,750 GBP2018-12-31
Net Assets/Liabilities
431,788 GBP2019-12-31
360,000 GBP2018-12-31
Equity
Called up share capital
379,895 GBP2019-12-31
360,000 GBP2018-12-31
Equity
431,788 GBP2019-12-31
360,000 GBP2018-12-31
Profit/Loss
279,837 GBP2019-01-01 ~ 2019-12-31
239,898 GBP2018-01-01 ~ 2018-12-31
Issue of Equity Instruments
Called up share capital
19,895 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
19,895 GBP2019-01-01 ~ 2019-12-31
Cash and Cash Equivalents
23,384 GBP2019-12-31
Investments in Subsidiaries
3,734,245 GBP2019-12-31
3,734,060 GBP2018-12-31
Other Debtors
Current
19,895 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
45,734 GBP2019-12-31
Amounts owed to group undertakings
Current
2,095,504 GBP2019-12-31
2,304,278 GBP2018-12-31
Other Creditors
Current
77,291 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
8,834 GBP2019-12-31
6,032 GBP2018-12-31
Creditors
Current
2,227,363 GBP2019-12-31
2,310,310 GBP2018-12-31
Other Remaining Borrowings
Non-current
1,092,750 GBP2019-12-31
1,045,750 GBP2018-12-31
Bank Borrowings
53,357 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
1,100,373 GBP2019-12-31
1,045,750 GBP2018-12-31
Interest Payable/Similar Charges (Finance Costs)
50,825 GBP2019-01-01 ~ 2019-12-31
54,617 GBP2018-01-01 ~ 2018-12-31
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 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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
Active 5
  • 1
    SWEET THINGS BAKERY LIMITED - 2019-11-05
    Cooper Parry, Sky View East Midlands Airport, Castle Donington, Angosy Road, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    136,377 GBP2019-12-31
    Person with significant control
    2016-11-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AROUND NOON LONDON LIMITED - 2017-10-26
    CHEF IN A BOX LTD - 2017-10-25
    CHEF IN A BOX (2006) LIMITED - 2006-03-30
    810 Oxford Avenue, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -168,312 GBP2019-12-31
    Person with significant control
    2017-06-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    24a Greenbank Industrial Estate, Rampart Road, Newry, County Down
    Active Corporate (3 parents)
    Equity (Company account)
    1,536,948 GBP2019-12-31
    Person with significant control
    2016-11-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    THE SOHO SANDWICH COMPANY (LOUGHTON) LTD - 2017-02-06
    Unit 7 Advent Business Park, Advent Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,057,107 GBP2023-06-30
    Person with significant control
    2023-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.