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
    Usher, Robert Edward
    Finance Director born in June 1978
    Individual (3 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Smythe, Jonathan Brearley
    Managing Director Of Buk born in May 1972
    Individual (8 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Boddy, Sarah Elizabeth
    Managing Director born in October 1969
    Individual (4 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 4
    NEW YORK BAKERY COMPANY LIMITED - 2019-03-29
    MAPLE LEAF BAKERY UK LIMITED - 2014-05-27
    CANADA BREAD UK LIMITED - 2007-05-29
    HALLCO 834 LIMITED - 2002-11-07
    Swinton Meadows Industrial Estate, Meadow Way, Swinton, Mexborough, Rotheram, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-09-16 ~ now
    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
Ceased 9
  • 1
    Milner, David Richard
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2018-11-09 ~ 2022-09-16
    OF - Director → CIF 0
  • 2
    Ford, Sally
    Director born in March 1968
    Individual
    Officer
    2018-11-09 ~ 2020-09-25
    OF - Director → CIF 0
  • 3
    Wagstaff, David Andrew
    Managing Director born in April 1965
    Individual (3 offsprings)
    Officer
    2023-02-10 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Baker, Paul
    Director born in April 1969
    Individual (9 offsprings)
    Officer
    2018-11-09 ~ 2022-09-22
    OF - Director → CIF 0
    Mr Paul Baker
    Born in April 1969
    Individual (9 offsprings)
    Person with significant control
    2018-11-09 ~ 2022-09-16
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    DoÑate Catala, Maria Del Mar
    Vice-President born in February 1975
    Individual
    Officer
    2023-02-10 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Barker, Ben Julius
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2018-11-09 ~ 2022-09-22
    OF - Director → CIF 0
  • 7
    Gilboy, Jeremy Philip
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    2018-10-19 ~ 2022-09-22
    OF - Director → CIF 0
    Mr Jeremy Philip Gilboy
    Born in July 1958
    Individual (3 offsprings)
    Person with significant control
    2018-10-19 ~ 2022-09-16
    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
  • 8
    Stratton, John
    Finance Director born in December 1977
    Individual (5 offsprings)
    Officer
    2022-09-16 ~ 2023-02-10
    OF - Director → CIF 0
  • 9
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2018-11-09 ~ 2022-09-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - 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
    PE - Ownership of voting rights - 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
parent relation
Company in focus

SHERLOCK FOODS HOLDINGS LIMITED

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-504 GBP2023-01-01 ~ 2023-12-31
-980,585 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
10,742,300 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-162,790 GBP2023-01-01 ~ 2023-12-31
9,408,909 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-162,790 GBP2023-01-01 ~ 2023-12-31
9,408,909 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
62,561,867 GBP2023-12-31
62,561,867 GBP2022-12-31
Debtors
3,542,726 GBP2023-12-31
3,551,621 GBP2022-12-31
Cash at bank and in hand
122,927 GBP2023-12-31
122,959 GBP2022-12-31
Current Assets
3,665,653 GBP2023-12-31
3,674,580 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,353,747 GBP2023-12-31
-5,199,884 GBP2022-12-31
Net Current Assets/Liabilities
-1,688,094 GBP2023-12-31
-1,525,304 GBP2022-12-31
Total Assets Less Current Liabilities
60,873,773 GBP2023-12-31
61,036,563 GBP2022-12-31
Equity
Called up share capital
117,931 GBP2023-12-31
117,931 GBP2022-12-31
101,070 GBP2021-12-31
Share premium
27,428,128 GBP2023-12-31
27,428,128 GBP2022-12-31
26,878,261 GBP2021-12-31
Capital redemption reserve
9,975 GBP2023-12-31
9,975 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
33,317,739 GBP2023-12-31
33,480,529 GBP2022-12-31
3,967,618 GBP2021-12-31
Equity
60,873,773 GBP2023-12-31
61,036,563 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-162,790 GBP2023-01-01 ~ 2023-12-31
9,408,909 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
26,836 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
576,703 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
3,542,726 GBP2023-12-31
3,551,621 GBP2022-12-31
Amounts owed to group undertakings
Current
5,353,747 GBP2023-12-31
5,178,804 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
21,080 GBP2022-12-31
Creditors
Current
5,353,747 GBP2023-12-31
5,199,884 GBP2022-12-31
Equity
Called up share capital
117,931 GBP2023-12-31
117,931 GBP2022-12-31
Related profiles found in government register
  • SHERLOCK FOODS HOLDINGS LIMITED
    Info
    Registered number 11633074
    Kingston House Towers Business Park, Wilmslow Road, Manchester M20 2LX
    Private Limited Company incorporated on 2018-10-19 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • SHERLOCK FOODS HOLDINGS LIMITED
    S
    Registered number 11633074
    Kingston House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2LX
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MARPLACE (NUMBER 634) LIMITED - 2005-01-25
    Kingston House Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,225,138 GBP2023-12-31
    Person with significant control
    2018-11-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.