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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
Active 4
  • 1
    Martin, Simon John
    Born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ now
    OF - Director → CIF 0
    Mr Simon John Martin
    Born in December 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-11-15 ~ now
    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
  • 2
    Tanner, Jason Michael
    Born in October 1971
    Individual (45 offsprings)
    Officer
    icon of calendar 2023-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Rigby, Stewart
    Born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Rachel Clare Courtenay
    Born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
    Mrs Rachel Clare Courtenay Martin
    Born in February 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-11-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Mr Pierre Bernard Marcel Koffmann
    Born in August 1948
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-12-07 ~ 2024-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Claire Lorraine Koffmann
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-12-07 ~ 2024-03-01
    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
    Langley, Shaun Elliott
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2021-02-12 ~ 2021-11-21
    OF - Director → CIF 0
  • 4
    Crate, Rebecca
    Director born in July 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-11-21 ~ 2022-07-11
    OF - Director → CIF 0
  • 5
    Pratt, David Charles
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ 2023-12-19
    OF - Director → CIF 0
  • 6
    Martin, Rachel Clare Courtenay
    Director born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ 2021-02-12
    OF - Director → CIF 0
  • 7
    Warburton, Jonathan Mark
    Management Consultant born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ 2023-05-30
    OF - Director → CIF 0
    Warburton, Jonathan Mark
    Non-Executive Director born in May 1961
    Individual (18 offsprings)
    icon of calendar 2023-05-31 ~ 2024-06-24
    OF - Director → CIF 0
  • 8
    icon of addressUnits D139/142, Fruit & Vegetable Market, New Covent Garden Market, London, England
    Corporate (22 offsprings)
    Person with significant control
    2023-05-30 ~ 2024-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    HAYWOLD FARMS LIMITED - 1996-05-23
    YORKSHIRE ONIONS LIMITED - 2009-07-20
    AKP TRADING AND EXPORT LIMITED - 2017-02-02
    icon of addressPegasus House, Pegasus Road, Elsham Wolds Industrial Estate, Elsham, North Lincolnshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    273,614 GBP2024-06-30
    Person with significant control
    2021-02-15 ~ 2023-05-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE FOOD HEROES MARKETING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Intangible Assets
1,069 GBP2024-11-30
200 GBP2023-11-30
Property, Plant & Equipment
287,461 GBP2024-11-30
123,721 GBP2023-11-30
Fixed Assets
288,530 GBP2024-11-30
123,921 GBP2023-11-30
Total Inventories
380,754 GBP2024-11-30
191,016 GBP2023-11-30
Debtors
3,010,687 GBP2024-11-30
3,031,430 GBP2023-11-30
Cash at bank and in hand
820,690 GBP2024-11-30
663,940 GBP2023-11-30
Current Assets
4,212,131 GBP2024-11-30
3,886,386 GBP2023-11-30
Creditors
Current
2,853,267 GBP2024-11-30
2,875,071 GBP2023-11-30
Net Current Assets/Liabilities
1,358,864 GBP2024-11-30
1,011,315 GBP2023-11-30
Total Assets Less Current Liabilities
1,647,394 GBP2024-11-30
1,135,236 GBP2023-11-30
Creditors
Non-current
-71,094 GBP2024-11-30
Net Assets/Liabilities
1,533,680 GBP2024-11-30
1,104,306 GBP2023-11-30
Equity
Called up share capital
200 GBP2024-11-30
200 GBP2023-11-30
Share premium
111,940 GBP2024-11-30
111,940 GBP2023-11-30
Retained earnings (accumulated losses)
1,421,540 GBP2024-11-30
992,166 GBP2023-11-30
Equity
1,533,680 GBP2024-11-30
1,104,306 GBP2023-11-30
Average Number of Employees
192023-12-01 ~ 2024-11-30
122022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Other than goodwill
1,399 GBP2024-11-30
250 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
330 GBP2024-11-30
50 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
280 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Other than goodwill
1,069 GBP2024-11-30
200 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
384,410 GBP2024-11-30
199,481 GBP2023-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-78,156 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
96,949 GBP2024-11-30
75,760 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
59,262 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-38,073 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
287,461 GBP2024-11-30
123,721 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,321,465 GBP2024-11-30
2,569,281 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
689,222 GBP2024-11-30
462,149 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
3,010,687 GBP2024-11-30
3,031,430 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
20,707 GBP2024-11-30
Trade Creditors/Trade Payables
Current
1,795,389 GBP2024-11-30
2,078,639 GBP2023-11-30
Other Taxation & Social Security Payable
Current
158,055 GBP2024-11-30
248,186 GBP2023-11-30
Other Creditors
Current
879,116 GBP2024-11-30
548,246 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
71,094 GBP2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-11-30
  • THE FOOD HEROES MARKETING LIMITED
    Info
    Registered number 12316248
    icon of address18 Northgate, Sleaford, Lincolnshire NG34 7BJ
    PRIVATE LIMITED COMPANY incorporated on 2019-11-15 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.