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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
Active 5
  • 1
    Dalkin, Sarah Helen
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Ainsley Harriott
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-06-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Hicks, Jeremy Edwin Roger Simon
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Pade, Henrik
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-27 ~ now
    OF - Director → CIF 0
  • 5
    Salkeld, David John
    Director born in February 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-08-27 ~ now
    OF - Director → CIF 0
Ceased 1
  • Harriott, Ainsley
    Chef / Entertainer born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-06 ~ 2018-08-27
    OF - Director → CIF 0
parent relation
Company in focus

THE BRANDED FOOD GROUP (BFG) LIMITED

Previous names
AHCO 2018 LIMITED - 2018-08-28
THE AINSLEY HARRIOTT FOOD COMPANY LIMITED - 2019-02-14
Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
Brief company account
Intangible Assets
2,000,000 GBP2024-09-30
2,000,000 GBP2023-09-30
Debtors
225,780 GBP2024-09-30
89,884 GBP2023-09-30
Cash at bank and in hand
317,508 GBP2024-09-30
867,864 GBP2023-09-30
Current Assets
543,288 GBP2024-09-30
957,748 GBP2023-09-30
Creditors
Current
221,612 GBP2024-09-30
391,476 GBP2023-09-30
Net Current Assets/Liabilities
321,676 GBP2024-09-30
566,272 GBP2023-09-30
Total Assets Less Current Liabilities
2,321,676 GBP2024-09-30
2,566,272 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Share premium
99,956 GBP2024-09-30
99,956 GBP2023-09-30
Retained earnings (accumulated losses)
2,221,620 GBP2024-09-30
2,466,216 GBP2023-09-30
Equity
2,321,676 GBP2024-09-30
2,566,272 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
2,000,000 GBP2023-09-30
Intangible Assets
Other than goodwill
2,000,000 GBP2024-09-30
2,000,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
165,934 GBP2024-09-30
89,828 GBP2023-09-30
Other Debtors
Current
56 GBP2024-09-30
56 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
42,790 GBP2024-09-30
Prepayments
Current
17,000 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
225,780 GBP2024-09-30
89,884 GBP2023-09-30
Trade Creditors/Trade Payables
Current
56,851 GBP2024-09-30
84,081 GBP2023-09-30
Corporation Tax Payable
Current
109,826 GBP2023-09-30
Other Taxation & Social Security Payable
Current
7,179 GBP2024-09-30
6,361 GBP2023-09-30
Accrued Liabilities
Current
135,063 GBP2024-09-30
135,505 GBP2023-09-30

Related profiles found in government register
  • THE BRANDED FOOD GROUP (BFG) LIMITED
    Info
    AHCO 2018 LIMITED - 2018-08-28
    THE AINSLEY HARRIOTT FOOD COMPANY LIMITED - 2018-08-28
    Registered number 11401521
    icon of address2 Brockamin Court Dingle Road, Leigh, Worcester WR6 5JX
    Private Limited Company incorporated on 2018-06-06 (7 years 5 months). The company status 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
    icon of address3, 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
Active 1
  • icon of address2 Brockamin Court Dingle Road, Leigh, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-03-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.