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 7
  • 1
    Saumweber, Philipp Christian
    Company Director born in October 1979
    Individual (14 offsprings)
    Officer
    2021-05-05 ~ now
    OF - director → CIF 0
  • 2
    Bertin, Timothy John
    Company Director born in September 1963
    Individual (11 offsprings)
    Officer
    2021-06-07 ~ now
    OF - director → CIF 0
  • 3
    Voice, Michael Alexander
    Company Director born in April 1984
    Individual (14 offsprings)
    Officer
    2021-05-05 ~ now
    OF - director → CIF 0
  • 4
    Marchand, Hugues Albert
    Company Director born in March 1971
    Individual (13 offsprings)
    Officer
    2021-05-05 ~ now
    OF - director → CIF 0
  • 5
    Kemp, Aisling
    Ceo born in March 1972
    Individual (5 offsprings)
    Officer
    2021-12-10 ~ now
    OF - director → CIF 0
  • 6
    Chamberlin, James Willows
    Individual (3 offsprings)
    Officer
    2023-02-22 ~ now
    OF - secretary → CIF 0
  • 7
    318, Harbour Yard, Chelsea Harbour, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    21,053,568 GBP2022-12-31
    Person with significant control
    2021-05-05 ~ 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 2
parent relation
Company in focus

JDM FOOD HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
1,066,550 GBP2022-01-01 ~ 2022-12-31
403,289 GBP2021-04-05 ~ 2021-12-31
Administrative Expenses
-1,065,438 GBP2022-01-01 ~ 2022-12-31
-384,922 GBP2021-04-05 ~ 2021-12-31
Operating Profit/Loss
-261,197 GBP2022-01-01 ~ 2022-12-31
18,367 GBP2021-04-05 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-21,855 GBP2022-01-01 ~ 2022-12-31
22,143 GBP2021-04-05 ~ 2021-12-31
Profit/Loss
-656,166 GBP2022-01-01 ~ 2022-12-31
-88,559 GBP2021-04-05 ~ 2021-12-31
Fixed Assets - Investments
30,324,484 GBP2022-12-31
29,521,959 GBP2021-12-31
Debtors
334,950 GBP2022-12-31
422,680 GBP2021-12-31
Cash at bank and in hand
944,282 GBP2022-12-31
11,285 GBP2021-12-31
Current Assets
1,279,232 GBP2022-12-31
433,965 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,999,873 GBP2022-12-31
-14,968,898 GBP2021-12-31
Net Current Assets/Liabilities
-2,720,641 GBP2022-12-31
-14,534,933 GBP2021-12-31
Total Assets Less Current Liabilities
27,603,843 GBP2022-12-31
14,987,026 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-7,295,000 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
20,308,843 GBP2022-12-31
14,987,026 GBP2021-12-31
Equity
Called up share capital
210,536 GBP2022-12-31
150,756 GBP2021-12-31
0 GBP2021-04-04
Share premium
20,843,032 GBP2022-12-31
14,924,829 GBP2021-12-31
0 GBP2021-04-04
Retained earnings (accumulated losses)
-744,725 GBP2022-12-31
-88,559 GBP2021-12-31
0 GBP2021-04-04
Equity
20,308,843 GBP2022-12-31
14,987,026 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-656,166 GBP2022-01-01 ~ 2022-12-31
-88,559 GBP2021-04-05 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
59,780 GBP2022-01-01 ~ 2022-12-31
150,756 GBP2021-04-05 ~ 2021-12-31
Issue of Equity Instruments
5,977,983 GBP2022-01-01 ~ 2022-12-31
15,075,585 GBP2021-04-05 ~ 2021-12-31
Audit Fees/Expenses
1,950 GBP2022-01-01 ~ 2022-12-31
4,950 GBP2021-04-05 ~ 2021-12-31
Average Number of Employees
72022-01-01 ~ 2022-12-31
72021-04-05 ~ 2021-12-31
Wages/Salaries
238,756 GBP2021-04-05 ~ 2021-12-31
Social Security Costs
115,949 GBP2022-01-01 ~ 2022-12-31
30,613 GBP2021-04-05 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
20,459 GBP2022-01-01 ~ 2022-12-31
13,496 GBP2021-04-05 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
989,602 GBP2022-01-01 ~ 2022-12-31
282,865 GBP2021-04-05 ~ 2021-12-31
Director Remuneration
573,507 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-04-05 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
373,114 GBP2022-01-01 ~ 2022-12-31
129,069 GBP2021-04-05 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
21,855 GBP2022-01-01 ~ 2022-12-31
-22,143 GBP2021-04-05 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-634,311 GBP2022-01-01 ~ 2022-12-31
-110,702 GBP2021-04-05 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
170,750 GBP2022-12-31
400,537 GBP2021-12-31
Other Debtors
Current
39,733 GBP2022-12-31
0 GBP2021-12-31
Prepayments/Accrued Income
Current
124,179 GBP2022-12-31
0 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
288 GBP2022-12-31
22,143 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
334,950 GBP2022-12-31
422,680 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
1,000,000 GBP2022-12-31
0 GBP2021-12-31
Trade Creditors/Trade Payables
Current
202,765 GBP2022-12-31
10,761 GBP2021-12-31
Amounts owed to group undertakings
Current
1,519,068 GBP2022-12-31
7,705,660 GBP2021-12-31
Other Taxation & Social Security Payable
Current
24,206 GBP2022-12-31
59,038 GBP2021-12-31
Other Creditors
Current
1,253,834 GBP2022-12-31
7,193,439 GBP2021-12-31
Creditors
Current
3,999,873 GBP2022-12-31
14,968,898 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
7,295,000 GBP2022-12-31
0 GBP2021-12-31
Bank Borrowings
8,295,000 GBP2022-12-31
0 GBP2021-12-31
Total Borrowings
Current
1,000,000 GBP2022-12-31
0 GBP2021-12-31
Non-current
7,295,000 GBP2022-12-31
0 GBP2021-12-31
Related profiles found in government register
  • JDM FOOD HOLDINGS LIMITED
    Info
    Registered number 13377781
    Monument Road Monument Road, Bicker, Boston PE20 3DJ
    Private Limited Company incorporated on 2021-05-05 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • JDM FOOD HOLDINGS LIMITED
    S
    Registered number 13377781
    318, Harbour Yard, Chelsea Harbour, London, England, SW10 0XD
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARMADA FOODS LIMITED - 2010-04-20
    Monument Road Monument Road, Bicker, Boston, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    3,803,686 GBP2022-12-31
    Person with significant control
    2021-06-07 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.