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
    Tanner, Jason Michael
    Director born in October 1971
    Individual (44 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Rachel Clare Courtenay
    Director born in February 1969
    Individual (7 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
    Mrs Rachel Clare Courtenay Martin
    Born in February 1969
    Individual (7 offsprings)
    Person with significant control
    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
  • 3
    Martin, Simon John
    Managing Director born in December 1968
    Individual (10 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
    Mr Simon John Martin
    Born in December 1968
    Individual (10 offsprings)
    Person with significant control
    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
  • 4
    Rigby, Stewart
    Director born in January 1984
    Individual (1 offspring)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Langley, Shaun Elliott
    Director born in April 1970
    Individual
    Officer
    2021-02-12 ~ 2021-11-21
    OF - Director → CIF 0
  • 2
    Martin, Rachel Clare Courtenay
    Director born in February 1969
    Individual (7 offsprings)
    Officer
    2019-11-15 ~ 2021-02-12
    OF - Director → CIF 0
  • 3
    Warburton, Jonathan Mark
    Management Consultant born in May 1961
    Individual (17 offsprings)
    Officer
    2022-07-11 ~ 2023-05-30
    OF - Director → CIF 0
    Warburton, Jonathan Mark
    Non-Executive Director born in May 1961
    Individual (17 offsprings)
    2023-05-31 ~ 2024-06-24
    OF - Director → CIF 0
  • 4
    Mrs Claire Lorraine Koffmann
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    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
  • 5
    Mr Pierre Bernard Marcel Koffmann
    Born in August 1948
    Individual (4 offsprings)
    Person with significant control
    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
  • 6
    Pratt, David Charles
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2020-02-14 ~ 2023-12-19
    OF - Director → CIF 0
  • 7
    Crate, Rebecca
    Director born in July 1987
    Individual (10 offsprings)
    Officer
    2021-11-21 ~ 2022-07-11
    OF - Director → CIF 0
  • 8
    AKP TRADING AND EXPORT LIMITED - 2017-02-02
    YORKSHIRE ONIONS LIMITED - 2009-07-20
    HAYWOLD FARMS LIMITED - 1996-05-23
    Pegasus House, Pegasus Road, Elsham Wolds Industrial Estate, Elsham, North Lincolnshire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    663,715 GBP2023-06-30
    Person with significant control
    2021-02-15 ~ 2023-05-30
    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
  • 9
    PREMIER FRUITS (COVENT GARDEN) LIMITED - 2022-10-11
    SINGLEMARKET LIMITED - 2002-04-18
    Units D139/142, Fruit & Vegetable Market, New Covent Garden Market, London, England
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    2023-05-30 ~ 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
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
12022-12-01 ~ 2023-11-30
Intangible Assets
200 GBP2023-11-30
250 GBP2022-11-30
Property, Plant & Equipment
123,721 GBP2023-11-30
143,974 GBP2022-11-30
Fixed Assets
123,921 GBP2023-11-30
144,224 GBP2022-11-30
Total Inventories
191,016 GBP2023-11-30
110,601 GBP2022-11-30
Debtors
3,031,430 GBP2023-11-30
1,868,568 GBP2022-11-30
Cash at bank and in hand
663,940 GBP2023-11-30
292,689 GBP2022-11-30
Current Assets
3,886,386 GBP2023-11-30
2,271,858 GBP2022-11-30
Creditors
Current
2,875,071 GBP2023-11-30
1,568,900 GBP2022-11-30
Net Current Assets/Liabilities
1,011,315 GBP2023-11-30
702,958 GBP2022-11-30
Total Assets Less Current Liabilities
1,135,236 GBP2023-11-30
847,182 GBP2022-11-30
Net Assets/Liabilities
1,104,306 GBP2023-11-30
811,188 GBP2022-11-30
Equity
Called up share capital
200 GBP2023-11-30
190 GBP2022-11-30
Share premium
111,940 GBP2023-11-30
99,950 GBP2022-11-30
Retained earnings (accumulated losses)
992,166 GBP2023-11-30
711,048 GBP2022-11-30
Equity
1,104,306 GBP2023-11-30
811,188 GBP2022-11-30
Average Number of Employees
122022-12-01 ~ 2023-11-30
82021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Other than goodwill
250 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
50 GBP2022-12-01 ~ 2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
50 GBP2023-11-30
Intangible Assets
Other than goodwill
200 GBP2023-11-30
250 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
199,481 GBP2023-11-30
177,647 GBP2022-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-15,577 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,760 GBP2023-11-30
33,673 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
44,340 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,253 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
123,721 GBP2023-11-30
143,974 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,569,281 GBP2023-11-30
1,635,956 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
462,149 GBP2023-11-30
232,612 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
3,031,430 GBP2023-11-30
1,868,568 GBP2022-11-30
Trade Creditors/Trade Payables
Current
2,078,639 GBP2023-11-30
1,210,882 GBP2022-11-30
Other Taxation & Social Security Payable
Current
248,186 GBP2023-11-30
105,719 GBP2022-11-30
Other Creditors
Current
548,246 GBP2023-11-30
252,299 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-11-30
  • THE FOOD HEROES MARKETING LIMITED
    Info
    Registered number 12316248
    18 Northgate, Sleaford, Lincolnshire NG34 7BJ
    Private Limited Company incorporated on 2019-11-15 (5 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.