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 2
  • 1
    Monajem Isfahani, Monica
    Director born in January 1983
    Individual (14 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
    Ms Monica Monajem Isfahani
    Born in January 1983
    Individual (14 offsprings)
    Person with significant control
    2019-11-18 ~ 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
  • 2
    55, Park Lane, London, England
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -514,486 GBP2023-03-31
    Person with significant control
    2019-11-21 ~ 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 5
  • 1
    Hampson, Sara Ann
    Individual
    Officer
    2019-11-18 ~ 2020-04-02
    OF - Secretary → CIF 0
  • 2
    Cuschieri, Roz
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ 2024-12-15
    OF - Director → CIF 0
  • 3
    Stirling, Deirdre Maria
    Company Director born in August 1966
    Individual (7 offsprings)
    Officer
    2019-11-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Jaggard, Paul Matthew
    Supply Director born in September 1971
    Individual
    Officer
    2021-04-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    55, Park Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    259,354 GBP2023-03-31
    Officer
    2019-11-18 ~ 2022-07-20
    PE - Director → CIF 0
parent relation
Company in focus

BABEASE FOODS LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,188 GBP2023-12-31
1,140 GBP2022-12-31
Fixed Assets - Investments
15,000 GBP2022-12-31
Fixed Assets
1,188 GBP2023-12-31
16,140 GBP2022-12-31
Total Inventories
94,106 GBP2023-12-31
109,646 GBP2022-12-31
Debtors
97,336 GBP2023-12-31
109,642 GBP2022-12-31
Cash at bank and in hand
4,122 GBP2023-12-31
16,830 GBP2022-12-31
Current Assets
195,564 GBP2023-12-31
236,118 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-74,658 GBP2023-12-31
-227,127 GBP2022-12-31
Net Current Assets/Liabilities
120,906 GBP2023-12-31
8,991 GBP2022-12-31
Total Assets Less Current Liabilities
122,094 GBP2023-12-31
25,131 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,692,414 GBP2023-12-31
-3,686,979 GBP2022-12-31
Net Assets/Liabilities
-4,570,320 GBP2023-12-31
-3,661,848 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
470,387 GBP2023-12-31
470,387 GBP2022-12-31
Retained earnings (accumulated losses)
-5,040,807 GBP2023-12-31
-4,132,335 GBP2022-12-31
Equity
-4,570,320 GBP2023-12-31
-3,661,848 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
12,883 GBP2023-12-31
11,582 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
10,443 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,252 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
11,695 GBP2023-12-31
Property, Plant & Equipment
Computers
1,188 GBP2023-12-31
1,140 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
44,253 GBP2023-12-31
87,028 GBP2022-12-31
Other Debtors
Current
36,222 GBP2023-12-31
6,138 GBP2022-12-31
Prepayments/Accrued Income
Current
16,861 GBP2023-12-31
16,476 GBP2022-12-31
Debtors
Current
97,336 GBP2023-12-31
109,642 GBP2022-12-31
Trade Creditors/Trade Payables
Current
68,705 GBP2023-12-31
186,155 GBP2022-12-31
Taxation/Social Security Payable
Current
4,453 GBP2023-12-31
36,472 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-12-31
4,500 GBP2022-12-31
Creditors
Current
74,658 GBP2023-12-31
227,127 GBP2022-12-31
Amounts owed to group undertakings
Non-current
4,692,414 GBP2023-12-31
3,686,979 GBP2022-12-31
  • BABEASE FOODS LIMITED
    Info
    Registered number 12320133
    C/o Simons Muirhead Burton Llp, 87-91 Newman Street, London W1T 3EY
    Private Limited Company incorporated on 2019-11-18 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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.