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
1
Webber, Simon Milton
Director born in December 1962Individual (32 offsprings)Officer
2020-04-29 ~ nowOF - Director → CIF 0Mr Simon Milton Webber
Born in December 1962Individual (32 offsprings)Person with significant control 2020-04-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
MILTON WEBBER LTD
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
15,991,471 GBP2023-10-31
15,991,471 GBP2022-10-31
Debtors
80,162 GBP2023-10-31
6,237 GBP2022-10-31
Cash at bank and in hand
4,133 GBP2023-10-31
0 GBP2022-10-31
Current Assets
84,295 GBP2023-10-31
6,237 GBP2022-10-31
Creditors
Amounts falling due within one year
-12,796,015 GBP2023-10-31
-13,146,505 GBP2022-10-31
Net Current Assets/Liabilities
-12,711,720 GBP2023-10-31
-13,140,268 GBP2022-10-31
Total Assets Less Current Liabilities
3,279,751 GBP2023-10-31
2,851,203 GBP2022-10-31
Creditors
Amounts falling due after one year
-3,200,000 GBP2023-10-31
-3,200,000 GBP2022-10-31
Net Assets/Liabilities
79,751 GBP2023-10-31
-348,797 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
1,000 GBP2021-10-31
Retained earnings (accumulated losses)
78,751 GBP2023-10-31
-349,797 GBP2022-10-31
-126,383 GBP2021-10-31
Equity
79,751 GBP2023-10-31
-348,797 GBP2022-10-31
-125,383 GBP2021-10-31
Profit/Loss
428,548 GBP2022-11-01 ~ 2023-10-31
-223,414 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Wages/Salaries
6,341 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
6,341 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Investments in Subsidiaries
15,991,471 GBP2023-10-31
15,991,471 GBP2022-10-31
Finished Goods/Goods for Resale
0 GBP2023-10-31
0 GBP2022-10-31
Trade Debtors/Trade Receivables
0 GBP2023-10-31
0 GBP2022-10-31
Other Debtors
Current
677 GBP2023-10-31
6,237 GBP2022-10-31
Prepayments/Accrued Income
Current
79,485 GBP2023-10-31
0 GBP2022-10-31
Other Creditors
Current
458,549 GBP2023-10-31
716,633 GBP2022-10-31
Creditors
Current
12,796,015 GBP2023-10-31
13,146,505 GBP2022-10-31
Other Remaining Borrowings
Non-current
3,200,000 GBP2023-10-31
3,200,000 GBP2022-10-31
Bank Borrowings
0 GBP2023-10-31
0 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-10-31
0 GBP2022-10-31
Non-current, Amounts falling due after one year
3,200,000 GBP2023-10-31
3,200,000 GBP2022-10-31
Related profiles found in government register
- Registered number 12577710
MILTON WEBBER LTD
Info
Pasta Foods Limited, Forest Way, New Costessey, Norwich, Norfolk NR5 0JHPrivate Limited Company incorporated on 2020-04-29 (5 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-04-28CIF 0 MILTON WEBBER LTD
SRegistered number missingPasta Foods Limited, Forest Way, New Costessey, Norwich, England, NR5 0JHLimitedCIF 1MILTON WEBBER LTD
SRegistered number 12577710Pasta Foods Limited, Forest Way, New Costessey, Norwich, Norfolk, England, NR5 0JHPrivate Company Limited By Shares in Hm Companies Registry, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, EnglandActive Corporate (2 parents)Profit/Loss (Company account)462 GBP2022-11-01 ~ 2023-10-31Person with significant control 2020-05-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 2Pasta Foods Limited Forest Way, New Costessey, Norwich, Norfolk, EnglandActive Corporate (4 parents)Equity (Company account)16,654,525 GBP2023-10-31Person with significant control 2022-07-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3C/o Pasta Foods Ltd Forest Way, New Costessey, Norwich, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)179,910 GBP2022-11-01 ~ 2023-10-31Person with significant control 2022-07-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4Pasteur Road, Great Yarmouth, United KingdomActive Corporate (4 parents)Equity (Company account)6,498,512 GBP2023-10-31Person with significant control 2020-05-14 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - 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.