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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 6
  • 1
    SuÁrez-pazos, Joaquín Engel
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Armitage, Edward
    Born in November 1979
    Individual (9 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
    Mr Edward Armitage
    Born in November 1979
    Individual (9 offsprings)
    Person with significant control
    2020-04-15 ~ 2025-04-15
    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
  • 3
    Leather, Jessica Frances
    Born in June 1978
    Individual (8 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
    Ms Jessica Leather
    Born in June 1978
    Individual (8 offsprings)
    Person with significant control
    2020-04-15 ~ 2025-04-15
    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
    Myatt, Thomas James
    Director born in March 1989
    Individual (2 offsprings)
    Officer
    2023-12-11 ~ 2024-02-20
    OF - Director → CIF 0
  • 5
    Elling, James John
    Non-Executive Director born in October 1985
    Individual (3 offsprings)
    Officer
    2023-04-04 ~ 2025-10-08
    OF - Director → CIF 0
  • 6
    VP SECRETARIAL LIMITED
    08442872
    4, Coleman Street, 6th Floor, London, England
    Active Corporate (8 parents, 79 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TAKE STOCK FOODS LIMITED

Period: 2020-04-15 ~ now
Company number: 12556903
Registered name
TAKE STOCK FOODS LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Intangible Assets
80,415 GBP2025-04-30
42,805 GBP2024-04-30
Property, Plant & Equipment
6,040 GBP2025-04-30
1,824 GBP2024-04-30
Fixed Assets
86,455 GBP2025-04-30
44,629 GBP2024-04-30
Total Inventories
928,272 GBP2025-04-30
345,720 GBP2024-04-30
Debtors
1,425,263 GBP2025-04-30
912,176 GBP2024-04-30
Cash at bank and in hand
2,236,173 GBP2025-04-30
674,143 GBP2024-04-30
Current Assets
4,589,708 GBP2025-04-30
1,932,039 GBP2024-04-30
Net Current Assets/Liabilities
3,713,825 GBP2025-04-30
1,244,829 GBP2024-04-30
Total Assets Less Current Liabilities
3,800,280 GBP2025-04-30
1,289,458 GBP2024-04-30
Net Assets/Liabilities
3,800,280 GBP2025-04-30
1,289,458 GBP2024-04-30
Equity
Called up share capital
1,758 GBP2025-04-30
1,514 GBP2024-04-30
Share premium
5,778,986 GBP2025-04-30
2,504,212 GBP2024-04-30
Retained earnings (accumulated losses)
-2,034,604 GBP2025-04-30
-1,216,268 GBP2024-04-30
Equity
3,800,280 GBP2025-04-30
1,289,458 GBP2024-04-30
Average Number of Employees
122024-05-01 ~ 2025-04-30
82023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
201,865 GBP2025-04-30
84,595 GBP2024-04-30
Intangible Assets - Gross Cost
201,865 GBP2025-04-30
84,595 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
121,450 GBP2025-04-30
41,790 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
121,450 GBP2025-04-30
41,790 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
79,660 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
79,660 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Other than goodwill
80,415 GBP2025-04-30
42,805 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,070 GBP2025-04-30
1,070 GBP2024-04-30
Office equipment
7,118 GBP2025-04-30
1,716 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
8,188 GBP2025-04-30
2,786 GBP2024-04-30
Property, Plant & Equipment - Disposals
Office equipment
-3,499 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-3,499 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
959 GBP2025-04-30
691 GBP2024-04-30
Office equipment
1,189 GBP2025-04-30
271 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,148 GBP2025-04-30
962 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
268 GBP2024-05-01 ~ 2025-04-30
Office equipment
918 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,186 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
111 GBP2025-04-30
379 GBP2024-04-30
Office equipment
5,929 GBP2025-04-30
1,445 GBP2024-04-30
Value of work in progress
27,894 GBP2024-04-30
Finished Goods/Goods for Resale
928,272 GBP2025-04-30
317,826 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
735,127 GBP2025-04-30
319,028 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
187,600 GBP2024-04-30
Other Creditors
Amounts falling due within one year
53 GBP2025-04-30
5,007 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
140,703 GBP2025-04-30
175,575 GBP2024-04-30

  • TAKE STOCK FOODS LIMITED
    Info
    Registered number 12556903
    4 Coleman Street, 6th Floor, London EC2R 5AR
    PRIVATE LIMITED COMPANY incorporated on 2020-04-15 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.