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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.

Parent entities and officers 5
  • 1
    Hicks, Jeremy Edwin Roger Simon
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2018-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Pade, Henrik
    Born in September 1962
    Individual (29 offsprings)
    Officer
    2018-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Harriott, Ainsley
    Chef / Entertainer born in February 1957
    Individual (1 offspring)
    Officer
    2018-06-06 ~ 2018-08-27
    OF - Director → CIF 0
    Ainsley Harriott
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2018-06-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Dalkin, Sarah Helen
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2018-08-27 ~ now
    OF - Director → CIF 0
  • 5
    Salkeld, David John
    Born in February 1956
    Individual (86 offsprings)
    Officer
    2018-08-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE BRANDED FOOD GROUP (BFG) LIMITED

Period: 2019-02-14 ~ now
Company number: 11401521
Registered names
THE BRANDED FOOD GROUP (BFG) LIMITED - now
AHCO 2018 LIMITED - 2018-08-28
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
Brief company account
Intangible Assets
2,000,000 GBP2025-09-30
2,000,000 GBP2024-09-30
Debtors
121,111 GBP2025-09-30
225,780 GBP2024-09-30
Cash at bank and in hand
195,549 GBP2025-09-30
317,508 GBP2024-09-30
Current Assets
316,660 GBP2025-09-30
543,288 GBP2024-09-30
Creditors
Current
246,193 GBP2025-09-30
221,612 GBP2024-09-30
Net Current Assets/Liabilities
70,467 GBP2025-09-30
321,676 GBP2024-09-30
Total Assets Less Current Liabilities
2,070,467 GBP2025-09-30
2,321,676 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Share premium
99,956 GBP2025-09-30
99,956 GBP2024-09-30
Retained earnings (accumulated losses)
1,970,411 GBP2025-09-30
2,221,620 GBP2024-09-30
Equity
2,070,467 GBP2025-09-30
2,321,676 GBP2024-09-30
Average Number of Employees
72024-10-01 ~ 2025-09-30
62023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Other than goodwill
2,000,000 GBP2024-09-30
Intangible Assets
Other than goodwill
2,000,000 GBP2025-09-30
2,000,000 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
116,966 GBP2025-09-30
165,934 GBP2024-09-30
Other Debtors
Current
56 GBP2025-09-30
56 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
1,486 GBP2025-09-30
42,790 GBP2024-09-30
Prepayments
Current
2,603 GBP2025-09-30
17,000 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
121,111 GBP2025-09-30
225,780 GBP2024-09-30
Trade Creditors/Trade Payables
Current
98,245 GBP2025-09-30
56,851 GBP2024-09-30
Other Taxation & Social Security Payable
Current
9,965 GBP2025-09-30
7,179 GBP2024-09-30
Accrued Liabilities
Current
135,024 GBP2025-09-30
135,063 GBP2024-09-30

Related profiles found in government register
  • THE BRANDED FOOD GROUP (BFG) LIMITED
    Info
    THE AINSLEY HARRIOTT FOOD COMPANY LIMITED - 2019-02-14
    AHCO 2018 LIMITED - 2019-02-14
    Registered number 11401521
    2 Brockamin Court Dingle Road, Leigh, Worcester WR6 5JX
    PRIVATE LIMITED COMPANY incorporated on 2018-06-06 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • THE BRANDED FOOD GROUP (BFG) LIMITED
    S
    Registered number 11401521
    3, Stedham Place, London, Greater London, United Kingdom, WC1A 1HU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE AINSLEY HARRIOTT FOOD COMPANY LIMITED
    11885979 11401521
    2 Brockamin Court Dingle Road, Leigh, Worcester, England
    Active Corporate (3 parents)
    Person with significant control
    2019-03-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.