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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 2
  • 1
    Flax, Ricky Alexander
    Born in January 1988
    Individual (7 offsprings)
    Officer
    2023-10-28 ~ now
    OF - Director → CIF 0
    Mr Ricky Alexander Flax
    Born in January 1988
    Individual (7 offsprings)
    Person with significant control
    2023-10-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Flax, Sheldon Paul
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2023-10-28 ~ now
    OF - Director → CIF 0
    Mr Sheldon Paul Flax
    Born in March 1957
    Individual (7 offsprings)
    Person with significant control
    2023-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DELIGHTFUL FOOD GROUP LIMITED

Period: 2023-10-28 ~ now
Company number: 15243451
Registered name
DELIGHTFUL FOOD GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-12-01 ~ 2025-05-31
22023-10-28 ~ 2023-11-30
Fixed Assets - Investments
5,479,647 GBP2025-05-31
Fixed Assets
5,479,647 GBP2025-05-31
Debtors
Current
2,512,577 GBP2025-05-31
1,000 GBP2023-11-30
Cash at bank and in hand
221,000 GBP2025-05-31
Current Assets
2,733,577 GBP2025-05-31
1,000 GBP2023-11-30
Net Current Assets/Liabilities
-5,469,569 GBP2025-05-31
1,000 GBP2023-11-30
Total Assets Less Current Liabilities
10,078 GBP2025-05-31
1,000 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2023-11-30
1,000 GBP2023-10-28
Retained earnings (accumulated losses)
9,078 GBP2025-05-31
Equity
10,078 GBP2025-05-31
1,000 GBP2023-11-30
1,000 GBP2023-10-28
Profit/Loss
Retained earnings (accumulated losses)
257,314 GBP2023-12-01 ~ 2025-05-31
Profit/Loss
257,314 GBP2023-12-01 ~ 2025-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
257,314 GBP2023-12-01 ~ 2025-05-31
Comprehensive Income/Expense
257,314 GBP2023-12-01 ~ 2025-05-31
Dividends Paid
Retained earnings (accumulated losses)
-248,236 GBP2023-12-01 ~ 2025-05-31
Dividends Paid
-248,236 GBP2023-12-01 ~ 2025-05-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-248,236 GBP2023-12-01 ~ 2025-05-31
Equity - Income/Expense Recognised Directly
-248,236 GBP2023-12-01 ~ 2025-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-12-01 ~ 2025-05-31
Motor vehicles
202023-12-01 ~ 2025-05-31
Furniture and fittings
202023-12-01 ~ 2025-05-31
Computers
332023-12-01 ~ 2025-05-31
Amounts Owed by Group Undertakings
Current
2,397,215 GBP2025-05-31
Other Debtors
Current
86,252 GBP2025-05-31
1,000 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
29,110 GBP2025-05-31
Cash and Cash Equivalents
221,000 GBP2025-05-31
Bank Borrowings
Current
5,615,420 GBP2025-05-31
Other Remaining Borrowings
Current
1,882,139 GBP2025-05-31
Amounts owed to group undertakings
Current
541,567 GBP2025-05-31
Corporation Tax Payable
Current
31,240 GBP2025-05-31
Other Creditors
Current
123,280 GBP2025-05-31
Accrued Liabilities/Deferred Income
Current
9,500 GBP2025-05-31
Creditors
Current
8,203,146 GBP2025-05-31
Total Borrowings
7,497,559 GBP2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
510 shares2025-05-31
510 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1.002023-12-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
445 shares2025-05-31
445 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1.002023-12-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2025-05-31
20 shares2023-11-30
Par Value of Share
Class 3 ordinary share
1.002023-12-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2025-05-31
20 shares2023-11-30
Par Value of Share
Class 4 ordinary share
1.002023-12-01 ~ 2025-05-31

Related profiles found in government register
  • DELIGHTFUL FOOD GROUP LIMITED
    Info
    Registered number 15243451
    Riverdale House, 19/21 High Street, Wheathampstead AL4 8BB
    PRIVATE LIMITED COMPANY incorporated on 2023-10-28 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • DELIGHTFUL FOOD GROUP LIMITED
    S
    Registered number 15243451
    Riverdale House, 19/21 High Street, Wheathampstead, St. Albans, England, AL4 8BB
    Private Company Limited By Shares in Registrar Of Companies In England And Wales, England
    CIF 1
  • DELIGHTFUL FOOD GROUP LIMITED
    S
    Registered number 15243451
    Riverdale House, 19/21 High Street, Wheathampstead, St Albans, Hertfordshire, England, AL4 8BB
    Limited By Shares in Register Of Companies, England
    CIF 2
  • DELIGHTFUL FOOD GROUP LIMITED
    S
    Registered number 15243451
    Riverside House, 19/21, High Street, Wheathampstead, St. Albans, England, AL4 8BB
    Limited By Shares in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOLD FOODS LIMITED
    17059332
    Riverdale House 19/21 High Street, Wheathampstead, St Albans, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2026-02-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ITALIAN BEVERAGE COMPANY LIMITED
    05067015
    Riverdale House 19/21 High Street, Wheathampstead, St Albans, England
    Active Corporate (8 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    MARCH FOODS LIMITED
    06801592
    7 Martin Avenue, March, England
    Active Corporate (11 parents)
    Person with significant control
    2023-12-14 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.