logo
explain how to read the page

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 4
  • 1
    Sheppard, James Fairclough
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2020-06-20 ~ now
    OF - Director → CIF 0
    Mr James Fairclough Sheppard
    Born in June 1967
    Individual (16 offsprings)
    Person with significant control
    2020-06-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wielgomas, Tomasz Jacek
    Born in December 1982
    Individual (1 offspring)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Roscoe, Mark Fraser
    Born in December 1973
    Individual (11 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Wielgomas, Pawel Maciej
    Born in May 1980
    Individual (1 offspring)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BEST OF POLAND LTD

Period: 2023-03-23 ~ now
Company number: 12686572
Registered names
BEST OF POLAND LTD - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Property, Plant & Equipment
2,859 GBP2024-03-31
1,871 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
Fixed Assets
2,959 GBP2024-03-31
1,871 GBP2023-03-31
Total Inventories
861,300 GBP2024-03-31
436,799 GBP2023-03-31
Debtors
2,609,172 GBP2024-03-31
1,099,731 GBP2023-03-31
Cash at bank and in hand
223,499 GBP2024-03-31
55,419 GBP2023-03-31
Current Assets
3,693,971 GBP2024-03-31
1,591,949 GBP2023-03-31
Creditors
Amounts falling due within one year
-3,469,743 GBP2024-03-31
-1,474,601 GBP2023-03-31
Net Current Assets/Liabilities
224,228 GBP2024-03-31
117,348 GBP2023-03-31
Total Assets Less Current Liabilities
227,187 GBP2024-03-31
119,219 GBP2023-03-31
Net Assets/Liabilities
227,187 GBP2024-03-31
119,219 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
227,087 GBP2024-03-31
119,119 GBP2023-03-31
Equity
227,187 GBP2024-03-31
119,219 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
6,585 GBP2024-03-31
4,188 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,726 GBP2024-03-31
2,317 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,409 GBP2023-04-01 ~ 2024-03-31
Amounts invested in assets
Non-current
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BEST OF POLAND LTD
    Info
    DAWTONA UK LTD - 2023-03-23
    Registered number 12686572
    Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey KT22 8JB
    PRIVATE LIMITED COMPANY incorporated on 2020-06-20 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • BEST OF POLAND LTD
    S
    Registered number 12686572
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England, KT22 8JB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DAWTONA UK LTD
    14754600 12686572
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.