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 3
  • 1
    Tanner, Jason Michael
    Director born in October 1971
    Individual (44 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Nigel John
    Director born in October 1970
    Individual (41 offsprings)
    Officer
    2018-07-04 ~ now
    OF - Director → CIF 0
  • 3
    FOOD + DRINK LIMITED - now
    THE PROPER FOOD AND DRINK COMPANY LIMITED - 2019-02-07
    ONE EVENT MANAGEMENT LIMITED - 2018-01-05
    JAMIE OLIVER'S FABULOUS FEASTS LIMITED - 2015-04-20
    JAMIE OLIVER EVENTS LIMITED - 2010-03-18
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (2 parents, 11 offsprings)
    Profit/Loss (Company account)
    -480 GBP2022-12-31 ~ 2023-12-30
    Person with significant control
    2020-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Hitchcox, Oliver
    Director born in May 1983
    Individual
    Officer
    2019-01-31 ~ 2022-01-21
    OF - Director → CIF 0
  • 2
    Mr Nigel Harris
    Born in October 1970
    Individual (41 offsprings)
    Person with significant control
    2018-07-04 ~ 2020-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Burns, David John
    Director born in January 1962
    Individual (39 offsprings)
    Officer
    2019-01-31 ~ 2020-09-30
    OF - Director → CIF 0
parent relation
Company in focus

THE PROPER FOOD AND DRINK COMPANY LIMITED

Previous name
FOOD + DRINK LIMITED - 2019-02-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-360 GBP2022-04-01 ~ 2023-03-31
-602 GBP2020-12-31 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-360 GBP2022-04-01 ~ 2023-03-31
-602 GBP2020-12-31 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2020-12-31 ~ 2022-03-31
Profit/Loss
-360 GBP2022-04-01 ~ 2023-03-31
-602 GBP2020-12-31 ~ 2022-03-31
Fixed Assets - Investments
5,043,174 GBP2023-03-31
5,043,174 GBP2022-03-31
Debtors
10 GBP2023-03-31
230 GBP2022-03-31
Cash at bank and in hand
77 GBP2023-03-31
197 GBP2022-03-31
Current Assets
87 GBP2023-03-31
427 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-20 GBP2023-03-31
0 GBP2022-03-31
Net Current Assets/Liabilities
67 GBP2023-03-31
427 GBP2022-03-31
Total Assets Less Current Liabilities
5,043,241 GBP2023-03-31
5,043,601 GBP2022-03-31
Equity
Called up share capital
5,043,184 GBP2023-03-31
5,043,184 GBP2022-03-31
5,043,184 GBP2020-12-30
Retained earnings (accumulated losses)
57 GBP2023-03-31
417 GBP2022-03-31
1,019 GBP2020-12-30
Equity
5,043,241 GBP2023-03-31
5,043,601 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-360 GBP2022-04-01 ~ 2023-03-31
-602 GBP2020-12-31 ~ 2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22020-12-31 ~ 2022-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-03-31
220 GBP2022-03-31
Other Debtors
Current
10 GBP2023-03-31
10 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
10 GBP2023-03-31
230 GBP2022-03-31
Amounts owed to group undertakings
Current
20 GBP2023-03-31
0 GBP2022-03-31
Related profiles found in government register
  • THE PROPER FOOD AND DRINK COMPANY LIMITED
    Info
    FOOD + DRINK LIMITED - 2019-02-07
    Registered number 11448077
    The Shed, Charbridge Lane, Bicester, Oxfordshire OX26 4SS
    Private Limited Company incorporated on 2018-07-04 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • THE PROPER FOOD AND DRINK COMPANY LIMITED
    S
    Registered number 11448077
    The Shed, Charbridge Lane, Bicester, England, OX26 4SS
    Limited in England
    CIF 1
  • THE PROPER FOOD AND DRINK COMPANY LIMITED
    S
    Registered number 11448077
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England, OX26 4SS
    Limited Company in Register Of Companies, England
    CIF 2
  • FOOD + DRINK LIMITED
    S
    Registered number 07081009
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England, OX26 4SS
    Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    STARWORKS LIMITED - 1997-02-24
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,552,847 GBP2023-03-31
    Person with significant control
    2020-09-01 ~ now
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    GAME SET AND MATCH SPORTING LIMITED - 2005-11-18
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    27,805 GBP2022-12-31 ~ 2023-12-30
    Person with significant control
    2017-10-19 ~ 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
  • 3
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,313,154 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    PREMIER FRUITS (COVENT GARDEN) LIMITED - 2022-10-11
    SINGLEMARKET LIMITED - 2002-04-18
    Units 301-313 New Covent Garden Market, Nine Elms Lane, Battersea, London, England
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    2020-09-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    1 Centre Mead, Osney Mead, Oxford, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    The Shed Unit 2, Charbridge Lane, Bicester, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-10 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    The Shed, Charbridge Lane, Bicester, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    The Shed, Charbridge Lane, Bicester, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-17 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    FOOD + DRINK LIMITED - 2019-02-07
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    5,043,241 GBP2023-03-31
    Person with significant control
    2020-08-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    The Shed, Charbridge Lane, Bicester, Oxon, England
    Active Corporate (3 parents)
    Equity (Company account)
    197,896 GBP2022-12-30
    Person with significant control
    2018-10-30 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • STARWORKS LIMITED - 1997-02-24
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,552,847 GBP2023-03-31
    Person with significant control
    2016-12-30 ~ 2020-09-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.