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 4
  • 1
    Stubbins, Robert Stephen
    Accountant born in November 1955
    Individual (6 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Palmer, Kim Wayne
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Michael Robert
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Planwell House, Edgington Way, Sidcup, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-02 ~ 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 3
  • 1
    Mr Robert Stephen Stubbins
    Born in November 1955
    Individual (6 offsprings)
    Person with significant control
    2018-07-16 ~ 2024-02-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Kim Wayne Palmer
    Born in September 1964
    Individual (6 offsprings)
    Person with significant control
    2018-07-16 ~ 2024-02-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Michael Robert Brown
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2018-07-16 ~ 2024-02-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

STAPLE FOOD GROUP LTD

Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
7,443 GBP2023-03-31
Fixed Assets - Investments
225,390 GBP2024-03-31
225,390 GBP2023-03-31
Fixed Assets
225,390 GBP2024-03-31
232,833 GBP2023-03-31
Debtors
11,449 GBP2024-03-31
378,754 GBP2023-03-31
Cash at bank and in hand
90,769 GBP2024-03-31
46,764 GBP2023-03-31
Current Assets
102,218 GBP2024-03-31
425,518 GBP2023-03-31
Net Current Assets/Liabilities
-217,692 GBP2024-03-31
196,658 GBP2023-03-31
Total Assets Less Current Liabilities
7,698 GBP2024-03-31
429,491 GBP2023-03-31
Net Assets/Liabilities
7,698 GBP2024-03-31
429,491 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
7,398 GBP2024-03-31
429,191 GBP2023-03-31
Equity
7,698 GBP2024-03-31
429,491 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
59,554 GBP2024-03-31
59,554 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
59,554 GBP2024-03-31
59,554 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
59,554 GBP2024-03-31
52,111 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,554 GBP2024-03-31
52,111 GBP2023-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
7,443 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,443 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
225,390 GBP2024-03-31
225,390 GBP2023-04-01
Investments in Subsidiaries
225,390 GBP2024-03-31
225,390 GBP2023-03-31
Amounts invested in assets
225,390 GBP2024-03-31
225,390 GBP2023-03-31
Trade Debtors/Trade Receivables
4,800 GBP2024-03-31
Amounts owed by group undertakings and participating interests
277,932 GBP2023-03-31
Amounts owed by directors
100,822 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
319,434 GBP2024-03-31
225,090 GBP2023-03-31
Taxation/Social Security Payable
476 GBP2024-03-31
3,770 GBP2023-03-31
Dividends Paid on Shares
2,100,008 GBP2023-04-01 ~ 2024-03-31
All ordinary shares
2,100,008 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • STAPLE FOOD GROUP LTD
    Info
    Registered number 11465761
    New Grove House, Murray Road, Orpington, Kent BR5 3QY
    Private Limited Company incorporated on 2018-07-16 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • STAPLE FOOD GROUP LTD
    S
    Registered number 11465761
    Planwell House, Edgington Way, Sidcup, England, DA14 5BH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • STAPLE FOOD GROUP LIMITED
    S
    Registered number 11465761
    Planwell House, 35 Edgington Way, Lefa Business Park, Sidcup, Kent, England, DA14 5BH
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    STAPLE HOLDINGS LIMITED - 1985-12-09
    New Grove House, Murray Road, Orpington, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,116,930 GBP2024-03-31
    Person with significant control
    2019-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    New Grove House, Murray Road, Orpington, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-15 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.