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 5
  • 1
    Vestey, George
    Director born in September 1964
    Individual (37 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Sumner, Brett Geoffrey
    Chief Financial Officer born in March 1973
    Individual (31 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Copland, Colin George
    Finance Director born in May 1954
    Individual (74 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Thornton, Neil
    Individual (214 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Secretary → CIF 0
  • 5
    VESTEY GROUP LIMITED - 2003-08-20
    FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
    3rd Floor, 7, Howick Place, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-09-15 ~ 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
Ceased 1
  • Lyell, Patrick David
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    2016-10-21 ~ 2018-10-01
    OF - Director → CIF 0
parent relation
Company in focus

FINE FOODS GROUP LIMITED

Previous name
STEVTON (NO.662) LIMITED - 2016-09-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
4,503,530 GBP2023-12-31
4,503,530 GBP2022-12-31
Fixed Assets
4,503,530 GBP2023-12-31
4,503,530 GBP2022-12-31
Debtors
187,128 GBP2023-12-31
214,186 GBP2022-12-31
Current Assets
187,128 GBP2023-12-31
214,186 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,472,537 GBP2023-12-31
-1,053,862 GBP2022-12-31
Net Current Assets/Liabilities
-1,285,409 GBP2023-12-31
-839,676 GBP2022-12-31
Total Assets Less Current Liabilities
3,218,121 GBP2023-12-31
3,663,854 GBP2022-12-31
Creditors
Amounts falling due after one year
-5,798,504 GBP2023-12-31
-5,829,748 GBP2022-12-31
Net Assets/Liabilities
-2,580,383 GBP2023-12-31
-2,165,894 GBP2022-12-31
Equity
Called up share capital
54,250 GBP2023-12-31
54,250 GBP2022-12-31
Retained earnings (accumulated losses)
-2,634,633 GBP2023-12-31
-2,220,144 GBP2022-12-31
Equity
-2,580,383 GBP2023-12-31
-2,165,894 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • FINE FOODS GROUP LIMITED
    Info
    STEVTON (NO.662) LIMITED - 2016-09-20
    Registered number 10376414
    3rd Floor, 7 Howick Place, London SW1P 1BB
    Private Limited Company incorporated on 2016-09-15 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • FINE FOODS GROUP LIMITED
    S
    Registered number 10376414
    29 Ullswater Crescent, Coulsdon, Surrey, United Kingdom, CR5 2HR
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • FINE FOODS GROUP LIMITED
    S
    Registered number 10376414
    3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    STEVTON (NO.663) LIMITED - 2016-09-20
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-09-16 ~ 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
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-09-20 ~ 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
  • 3
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,920,656 GBP2023-12-31
    Person with significant control
    2016-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    VESTEY FF LIMITED - 2015-11-26
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,028,203 GBP2023-12-31
    Person with significant control
    2017-03-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -144,490 GBP2023-12-31
    Person with significant control
    2019-02-07 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.