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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 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wielgomas, Pawel Maciej
    Born in May 1980
    Individual (1 offspring)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Wielgomas, Tomasz Jacek
    Born in December 1982
    Individual (1 offspring)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Roscoe, Mark Fraser
    Born in December 1973
    Individual (11 offsprings)
    Officer
    2022-08-01 ~ 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
3,132 GBP2025-03-31
2,859 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
3,232 GBP2025-03-31
2,959 GBP2024-03-31
Total Inventories
534,266 GBP2025-03-31
861,300 GBP2024-03-31
Debtors
1,735,844 GBP2025-03-31
2,609,172 GBP2024-03-31
Cash at bank and in hand
197,578 GBP2025-03-31
223,499 GBP2024-03-31
Current Assets
2,467,688 GBP2025-03-31
3,693,971 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,065,023 GBP2025-03-31
-3,469,743 GBP2024-03-31
Net Current Assets/Liabilities
402,665 GBP2025-03-31
224,228 GBP2024-03-31
Total Assets Less Current Liabilities
405,897 GBP2025-03-31
227,187 GBP2024-03-31
Net Assets/Liabilities
405,302 GBP2025-03-31
227,187 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
405,202 GBP2025-03-31
227,087 GBP2024-03-31
Equity
405,302 GBP2025-03-31
227,187 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
8,400 GBP2025-03-31
6,585 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,268 GBP2025-03-31
3,726 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,542 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
Non-current
100 GBP2025-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31

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 11 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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