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 1
  • Reade, Michael
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
    Mr Michael Reade
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    2020-01-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Hilton, Nicholas Anthony
    Director born in September 1953
    Individual
    Officer
    2018-10-18 ~ 2019-08-08
    OF - Director → CIF 0
  • 2
    Mccarthy, John Nigel St. Ledger
    Director born in October 1956
    Individual
    Officer
    2018-10-18 ~ 2019-09-17
    OF - Director → CIF 0
    Mr John Nigel St. Ledger Mccarthy
    Born in October 1956
    Individual
    Person with significant control
    2018-10-18 ~ 2019-09-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Austin, Philip
    Individual (13 offsprings)
    Officer
    2018-10-18 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 4
    Weaver, Ashley Clinton Darrel
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    2018-10-18 ~ 2020-01-14
    OF - Director → CIF 0
  • 5
    FAIRFIELD DAIRIES LIMITED - 1994-07-04
    LEOBRIGHT LIMITED - 1990-12-20
    Englesea House, Barthomley Road, Crewe, Cheshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-10-18 ~ 2020-01-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ACTIVE FOOD GROUP LIMITED

Previous name
GORDON-MCCARTHY LIMITED - 2019-11-04
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
265 GBP2024-01-31
354 GBP2023-01-31
Debtors
3,457 GBP2024-01-31
2,260 GBP2023-01-31
Cash at bank and in hand
6,871 GBP2024-01-31
31,416 GBP2023-01-31
Current Assets
10,328 GBP2024-01-31
33,676 GBP2023-01-31
Creditors
Current
1,091 GBP2024-01-31
13,862 GBP2023-01-31
Net Current Assets/Liabilities
9,237 GBP2024-01-31
19,814 GBP2023-01-31
Total Assets Less Current Liabilities
9,502 GBP2024-01-31
20,168 GBP2023-01-31
Equity
Called up share capital
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Retained earnings (accumulated losses)
-498 GBP2024-01-31
10,168 GBP2023-01-31
Equity
9,502 GBP2024-01-31
20,168 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Computers
630 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
365 GBP2024-01-31
276 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
89 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Computers
265 GBP2024-01-31
354 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
900 GBP2024-01-31
864 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
2,557 GBP2024-01-31
1,396 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
3,457 GBP2024-01-31
2,260 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-01-31
Trade Creditors/Trade Payables
Current
138 GBP2024-01-31
62 GBP2023-01-31
Other Taxation & Social Security Payable
Current
685 GBP2024-01-31
3,532 GBP2023-01-31
Other Creditors
Current
268 GBP2024-01-31
268 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-01-31
  • ACTIVE FOOD GROUP LIMITED
    Info
    GORDON-MCCARTHY LIMITED - 2019-11-04
    Registered number 11629900
    Sherwood, Coppenhall, Stafford, Staffordshire ST18 9BW
    Private Limited Company incorporated on 2018-10-18 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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