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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 8
  • 1
    Haschka, Christoph
    Company Director born in May 1970
    Individual (10 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Alan David
    Investment Advisor born in December 1959
    Individual (11 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Trinder, Andrew Ian Michael
    Company Director born in October 1974
    Individual (4 offsprings)
    Officer
    2017-04-18 ~ 2019-02-18
    OF - Director → CIF 0
  • 4
    Lewis, Robert James
    Director born in May 1953
    Individual (6 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
    Mr Robert Lewis
    Born in May 1953
    Individual (6 offsprings)
    Person with significant control
    2018-04-27 ~ 2019-08-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    White, Daniel Courtney Charles
    Company Director born in December 1978
    Individual (3 offsprings)
    Officer
    2017-04-18 ~ 2017-06-29
    OF - Director → CIF 0
  • 6
    Caie, Robert Forbes
    Company Director born in May 1983
    Individual (6 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
  • 7
    Dunn, Alasdair Andrew
    Chairman born in March 1970
    Individual (22 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Director → CIF 0
  • 8
    WEST HILL HOLDINGS LLP
    OC303190
    85, Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2017-01-09 ~ 2017-04-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE FOOD SOLUTIONS GROUP LIMITED

Period: 2018-11-07 ~ 2023-11-05
Company number: 10553001
Registered names
THE FOOD SOLUTIONS GROUP LIMITED - Dissolved
Standard Industrial Classification
56290 - Other Food Services
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
7,266,730 GBP2019-02-28
454,851 GBP2018-02-28
Fixed Assets
7,266,730 GBP2019-02-28
454,851 GBP2018-02-28
Debtors
Current
1,496,407 GBP2019-02-28
815,064 GBP2018-02-28
Cash at bank and in hand
10,535 GBP2019-02-28
117 GBP2018-02-28
Current Assets
1,506,942 GBP2019-02-28
815,181 GBP2018-02-28
Net Current Assets/Liabilities
-1,581,397 GBP2019-02-28
610,257 GBP2018-02-28
Total Assets Less Current Liabilities
5,685,333 GBP2019-02-28
1,065,108 GBP2018-02-28
Net Assets/Liabilities
2,332,839 GBP2019-02-28
1,065,108 GBP2018-02-28
Equity
Called up share capital
863 GBP2019-02-28
674 GBP2018-02-28
Share premium
3,253,555 GBP2019-02-28
1,369,892 GBP2018-02-28
Other miscellaneous reserve
1,225,919 GBP2019-02-28
Retained earnings (accumulated losses)
-2,147,498 GBP2019-02-28
-305,458 GBP2018-02-28
Equity
2,332,839 GBP2019-02-28
1,065,108 GBP2018-02-28
Amounts Owed by Group Undertakings
Current
1,496,402 GBP2019-02-28
814,538 GBP2018-02-28
Other Debtors
Current
5 GBP2019-02-28
526 GBP2018-02-28
Cash and Cash Equivalents
10,535 GBP2019-02-28
117 GBP2018-02-28
Trade Creditors/Trade Payables
Current
810,291 GBP2019-02-28
433 GBP2018-02-28
Amounts owed to group undertakings
Current
1,772,426 GBP2019-02-28
204,491 GBP2018-02-28
Other Creditors
Current
166,667 GBP2019-02-28
Accrued Liabilities/Deferred Income
Current
338,955 GBP2019-02-28
Creditors
Current
3,088,339 GBP2019-02-28
204,924 GBP2018-02-28
Other Remaining Borrowings
Non-current
3,352,494 GBP2019-02-28
Creditors
Non-current
3,352,494 GBP2019-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,642,138 shares2019-02-28
1,750,000 shares2018-02-28
Class 2 ordinary share
4,990,000 shares2019-02-28
4,990,000 shares2018-02-28
Related profiles found in government register
  • THE FOOD SOLUTIONS GROUP LIMITED
    Info
    WEST HILL ACQUISITIONS LIMITED - 2018-11-07
    Registered number 10553001
    C/o Frp Trading Limitedashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL
    PRIVATE LIMITED COMPANY incorporated on 2017-01-09 and dissolved on 2023-11-05 (6 years 9 months). The company status is Dissolved.
    CIF 0
  • THE FOOD SOLUTIONS GROUP LIMITED
    S
    Registered number 10553001
    25, Moorgate, London, England, EC2R 6AY
    CIF 1 CIF 2
  • THE FOODS SOLUTIONS GROUP LIMITED
    S
    Registered number 10553001
    25, Moorgate, London, England, EC2R 6AY
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    CHILTERN FOODS LIMITED
    - now SC134724
    OFFICESERVE PRODUCTION LTD
    - 2017-04-20 SC134724
    CHILTERN FOODS LTD
    - 2016-06-08 SC134724
    CHILTERN SALADS LIMITED - 2011-05-25
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2019-02-18 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    2016-04-08 ~ 2017-04-07
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    JEANIE MARSHAL FOODS UK LIMITED
    - now 02793762
    DELI-CHEF LTD - 2004-10-18
    FLITE FOOD LIMITED - 1996-09-16
    FLITE FOODS LIMITED - 1993-03-04
    C/o Frp Advisory Trading Limited Ashcroft House, Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (13 parents)
    Officer
    2019-02-18 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    OFFICESERVE LIMITED
    10636845
    C/o Frp Advisory Trading Limited Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2019-02-19 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2017-02-23 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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