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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
Active 5
  • 1
    Latham, Clara Beatrice
    General Manager born in May 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Tanous, Mark John George Wetton
    Managing Director born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Heywood, James Andrew
    Chartered Accountant born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Tanous, Rebecca
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Queen, Stuart Alexander
    Businessman born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mark John George Wetton Tanous
    Born in September 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-10-05 ~ 2024-10-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DEEPLY FOODS LIMITED

Previous names
99 POINT 94 LIMITED - 2021-12-16
WE ARE NOW LIMITED - 2023-09-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
27,706 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
5,210 GBP2023-12-31
1,658 GBP2022-12-31
Fixed Assets
32,916 GBP2023-12-31
1,658 GBP2022-12-31
Debtors
28,988 GBP2023-12-31
5,875 GBP2022-12-31
Cash at bank and in hand
20,627 GBP2023-12-31
51,457 GBP2022-12-31
Current Assets
155,273 GBP2023-12-31
57,332 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-157,225 GBP2023-12-31
Net Current Assets/Liabilities
-1,952 GBP2023-12-31
42,085 GBP2022-12-31
Total Assets Less Current Liabilities
30,964 GBP2023-12-31
43,743 GBP2022-12-31
Equity
Called up share capital
274 GBP2023-12-31
235 GBP2022-12-31
0 GBP2021-10-04
Share premium
601,777 GBP2023-12-31
218,766 GBP2022-12-31
0 GBP2021-10-04
Retained earnings (accumulated losses)
-571,087 GBP2023-12-31
-175,258 GBP2022-12-31
0 GBP2021-10-04
Equity
30,964 GBP2023-12-31
43,743 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-395,829 GBP2023-01-01 ~ 2023-12-31
-175,258 GBP2021-10-05 ~ 2022-12-31
Profit/Loss
-395,829 GBP2023-01-01 ~ 2023-12-31
-175,258 GBP2021-10-05 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
39 GBP2023-01-01 ~ 2023-12-31
235 GBP2021-10-05 ~ 2022-12-31
Issue of Equity Instruments
383,050 GBP2023-01-01 ~ 2023-12-31
219,001 GBP2021-10-05 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32021-10-05 ~ 2022-12-31
Intangible Assets - Gross Cost
34,240 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
6,534 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
6,534 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,811 GBP2023-12-31
646 GBP2022-12-31
Computers
4,624 GBP2023-12-31
1,256 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,435 GBP2023-12-31
1,902 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
498 GBP2023-12-31
94 GBP2022-12-31
Computers
727 GBP2023-12-31
150 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,225 GBP2023-12-31
244 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
404 GBP2023-01-01 ~ 2023-12-31
Computers
577 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
981 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,313 GBP2023-12-31
552 GBP2022-12-31
Computers
3,897 GBP2023-12-31
1,106 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,647 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
24,341 GBP2023-12-31
5,875 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
28,988 GBP2023-12-31
Amounts falling due within one year, Current
5,875 GBP2022-12-31
Trade Creditors/Trade Payables
Current
60,720 GBP2023-12-31
12,347 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,134 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
89,371 GBP2023-12-31
2,900 GBP2022-12-31
Creditors
Current
157,225 GBP2023-12-31
15,247 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,038 GBP2023-12-31
20,190 GBP2022-12-31

  • DEEPLY FOODS LIMITED
    Info
    99 POINT 94 LIMITED - 2021-12-16
    WE ARE NOW LIMITED - 2021-12-16
    Registered number 13662040
    icon of address82 St. John Street, London EC1M 4JN
    Private Limited Company incorporated on 2021-10-05 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.