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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
    Mcnally, Christopher George
    Born in August 1983
    Individual (4 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Michael Robert
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    2018-07-16 ~ 2025-06-30
    OF - Director → CIF 0
    Mr Michael Robert Brown
    Born in September 1957
    Individual (4 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
    Palmer, Kim Wayne
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
    Mr Kim Wayne Palmer
    Born in September 1964
    Individual (8 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
  • 4
    Stubbins, Robert Stephen
    Born in November 1955
    Individual (12 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
    Mr Robert Stephen Stubbins
    Born in November 1955
    Individual (12 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
  • 5
    STAPLE FOOD GROUP EOT LTD
    15354420
    Planwell House, Edgington Way, Sidcup, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STAPLE FOOD GROUP LTD

Period: 2018-07-16 ~ now
Company number: 11465761
Registered name
STAPLE FOOD GROUP LTD - now
Standard Industrial Classification
56290 - Other Food Services
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Fixed Assets - Investments
225,390 GBP2025-03-31
225,390 GBP2024-03-31
Fixed Assets
225,390 GBP2025-03-31
225,390 GBP2024-03-31
Debtors
8,735 GBP2025-03-31
11,449 GBP2024-03-31
Cash at bank and in hand
35,915 GBP2025-03-31
90,769 GBP2024-03-31
Current Assets
44,650 GBP2025-03-31
102,218 GBP2024-03-31
Net Current Assets/Liabilities
-195,324 GBP2025-03-31
-217,692 GBP2024-03-31
Total Assets Less Current Liabilities
30,066 GBP2025-03-31
7,698 GBP2024-03-31
Net Assets/Liabilities
30,066 GBP2025-03-31
7,698 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
29,766 GBP2025-03-31
7,398 GBP2024-03-31
Equity
30,066 GBP2025-03-31
7,698 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
59,554 GBP2025-03-31
59,554 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
59,554 GBP2025-03-31
59,554 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
59,554 GBP2025-03-31
59,554 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,554 GBP2025-03-31
59,554 GBP2024-04-01
Investments in Subsidiaries
Cost valuation
225,390 GBP2025-03-31
225,390 GBP2024-04-01
Investments in Subsidiaries
225,390 GBP2025-03-31
225,390 GBP2024-03-31
Amounts invested in assets
225,390 GBP2025-03-31
225,390 GBP2024-03-31
Trade Debtors/Trade Receivables
7,200 GBP2025-03-31
4,800 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
239,974 GBP2025-03-31
319,434 GBP2024-03-31
Taxation/Social Security Payable
476 GBP2024-03-31
Dividends Paid on Shares
450,000 GBP2024-04-01 ~ 2025-03-31
2,100,008 GBP2023-04-01 ~ 2024-03-31
All ordinary shares
450,000 GBP2024-04-01 ~ 2025-03-31

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 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    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 2
  • 1
    STAPLE DAIRY PRODUCTS LIMITED
    - now 01881120
    STAPLE HOLDINGS LIMITED - 1985-12-09
    New Grove House, Murray Road, Orpington, Kent, England
    Active Corporate (14 parents)
    Person with significant control
    2019-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    STAPLE FOOD GROUP EOT LTD
    15354420
    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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.