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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Mcbride, Paul
    Born in July 1966
    Individual (193 offsprings)
    Officer
    2003-07-03 ~ 2004-03-11
    OF - Director → CIF 0
  • 2
    Irvine, John Walter
    Born in September 1957
    Individual (73 offsprings)
    Officer
    2003-07-03 ~ 2004-03-11
    OF - Director → CIF 0
  • 3
    Jones, Adam
    Born in December 1976
    Individual (22 offsprings)
    Officer
    2024-07-09 ~ 2026-02-20
    OF - Director → CIF 0
  • 4
    Haddock, Michael
    Born in April 1960
    Individual (44 offsprings)
    Officer
    2004-03-11 ~ 2024-07-09
    OF - Director → CIF 0
  • 5
    Newton, John
    Individual (4 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Troys, Maria Van
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 7
    Doherty, Peter Charles
    Born in October 1966
    Individual (11 offsprings)
    Officer
    2005-05-06 ~ 2005-05-06
    OF - Director → CIF 0
    Doherty, Peter Charles
    Individual (11 offsprings)
    Officer
    2005-05-06 ~ 2024-07-09
    OF - Secretary → CIF 0
  • 8
    Francheterre, Anthony
    Born in March 1970
    Individual (23 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 9
    Boyd, Gareth
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2004-03-11 ~ 2005-05-06
    OF - Director → CIF 0
    Boyd, Gareth
    Individual (2 offsprings)
    Officer
    2003-07-03 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 10
    Glover, John Lester
    Born in November 1966
    Individual (13 offsprings)
    Officer
    2024-07-09 ~ 2025-07-10
    OF - Director → CIF 0
  • 11
    Van Der Veen, Jannine
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 12
    Kells, Trevor Alfred
    Born in April 1952
    Individual (42 offsprings)
    Officer
    2004-03-11 ~ 2024-07-09
    OF - Director → CIF 0
    Mr Trevor Robert Kells
    Born in April 1952
    Individual (42 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 13
    SOLINA UK HOLDINGS LIMITED
    - now 03880027
    SOLINA UK LIMITED - 2018-01-03
    SAVEUR UK LIMITED - 2013-11-25
    RICON FOOD TECHNOLOGY LIMITED - 2005-01-25
    Ebony House, Ainley Industrial Estate, Elland, England
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2024-07-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OBARCS (HOLDINGS) LIMITED

Period: 2017-01-25 ~ now
Company number: NI047141
Registered names
OBARCS (HOLDINGS) LIMITED - now
L&B (NO 48) LIMITED - 2004-03-16 NI047142... (more)
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Average Number of Employees
862023-04-01 ~ 2024-03-31
842022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
7,050,929 GBP2024-03-31
7,050,929 GBP2023-03-31
Fixed Assets
7,050,929 GBP2024-03-31
7,050,929 GBP2023-03-31
Debtors
Current
15,201,052 GBP2024-03-31
12,995,943 GBP2023-03-31
Cash at bank and in hand
1,253 GBP2024-03-31
996,566 GBP2023-03-31
Current Assets
15,202,305 GBP2024-03-31
13,992,509 GBP2023-03-31
Net Current Assets/Liabilities
-962,805 GBP2024-03-31
-962,490 GBP2023-03-31
Total Assets Less Current Liabilities
6,088,124 GBP2024-03-31
6,088,439 GBP2023-03-31
Equity
Called up share capital
2,200 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Revaluation reserve
3,082,826 GBP2024-03-31
3,082,826 GBP2023-03-31
3,082,826 GBP2022-03-31
Retained earnings (accumulated losses)
3,003,098 GBP2024-03-31
3,004,613 GBP2023-03-31
4,514,046 GBP2022-03-31
Equity
6,088,124 GBP2024-03-31
6,088,439 GBP2023-03-31
7,597,872 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,515 GBP2023-04-01 ~ 2024-03-31
-1,509,433 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-1,515 GBP2023-04-01 ~ 2024-03-31
-1,509,433 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
1,200 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
1,200 GBP2023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
6,612,238 GBP2023-03-31
Investments in Group Undertakings
6,612,238 GBP2024-03-31
6,612,238 GBP2023-03-31
Other Debtors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
15,201,052 GBP2024-03-31
12,995,943 GBP2023-03-31
Amounts owed to group undertakings
Current
11,746,796 GBP2024-03-31
10,076,235 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Class 2 ordinary share
782,352 shares2024-03-31
Related profiles found in government register
  • OBARCS (HOLDINGS) LIMITED
    Info
    KNYSNA (HOLDINGS) LIMITED - 2017-01-25
    L&B (NO 48) LIMITED - 2017-01-25
    Registered number NI047141
    34 Jubilee Road, Newtownards BT23 4YH
    PRIVATE LIMITED COMPANY incorporated on 2003-07-03 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • OBARCS (HOLDINGS) LIMITED
    S
    Registered number Ni047141
    34, Jubilee Road, Newtownards, Co. Down, Northern Ireland, BT23 4YH
    Private Limited Company in Companies House, Northern Ireland
    CIF 1
  • OBARCS (HOLDINGS) LIMITED
    S
    Registered number Ni047141
    34, Jubilee Road, Newtownards, Co Down, United Kingdom, BT23 4YH
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • OBARCS (HOLDINGS) LIMITED
    S
    Registered number Ni047141
    34, Jubilee Road, Newtownards, County Down, Northern Ireland, BT23 4YH
    Private Company Limited By Shares in Register Of Companies, Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    KICKSHAWS WORLDWIDE LIMITED
    NI039779
    74a High Street, Holywood, Down, Northern Ireland
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-04-22 ~ 2024-04-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    KILLYNETHER HOLDINGS LIMITED
    - now NI039675
    RS CUTTING EDGE NO2 LTD - 2016-04-25
    KILLYNETHER HOLDINGS LIMITED - 2015-09-11
    74a High Street, Holywood, Down, Northern Ireland
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-04-22 ~ 2024-04-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    KNYSNA (N.I.) LIMITED
    - now NI047142
    L&B (NO 49) LIMITED - 2004-03-15
    34 Jubilee Road, Newtownards
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ONLY PLANT BASED FOODS INTERNATIONAL LTD
    - now NI666088
    ONLY PLANT BASED INTERNATIONAL LTD
    - 2020-09-02 NI666088
    VAYO FOODS INTERNATIONAL LTD
    - 2020-08-11 NI666088
    34 Jubilee Road, Newtownards, Co. Down, Northern Ireland
    Active Corporate (10 parents)
    Person with significant control
    2019-11-26 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    PROVENANCE SALADS LTD
    - now NI040685
    LIFELINE FINANCE (UK) LTD - 2009-07-07
    4b Moytown Road, Aghagallon, Craigavon, County Armagh, Northern Ireland
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    RICH SAUCES DIRECT LTD
    - now SC216477
    GRS DISTRIBUTION LIMITED - 2023-05-03
    Unit 25 Tollpark Road, Wardpark Industrial Estate, Cumbernauld, Glasgow, Scotland
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-04-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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