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 2
  • 1
    O'brien, William
    Director born in October 1950
    Individual (4 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, John
    Director born in May 1980
    Individual (13 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
    Mr John O'brien
    Born in May 1980
    Individual (13 offsprings)
    Person with significant control
    2021-09-27 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

O'BRIEN FINE FOODS HOLDINGS (UK) LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
18,698,670 GBP2023-12-31
18,698,670 GBP2022-12-31
Debtors
Current
1,290,000 GBP2023-12-31
290,000 GBP2022-12-31
Current Assets
1,290,000 GBP2023-12-31
290,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,747,424 GBP2023-12-31
-1,819,815 GBP2022-12-31
Net Current Assets/Liabilities
-3,457,424 GBP2023-12-31
-1,529,815 GBP2022-12-31
Total Assets Less Current Liabilities
15,241,246 GBP2023-12-31
17,168,855 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,106,000 GBP2023-12-31
-16,918,750 GBP2022-12-31
Net Assets/Liabilities
1,135,246 GBP2023-12-31
250,105 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
1,135,246 GBP2023-12-31
250,105 GBP2022-12-31
-129,592 GBP2022-01-01
Profit/Loss
885,141 GBP2023-01-01 ~ 2023-12-31
379,697 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
1,290,000 GBP2023-12-31
290,000 GBP2022-12-31
Bank Borrowings
Current
1,494,000 GBP2023-12-31
581,250 GBP2022-12-31
Amounts owed to group undertakings
Current
958,424 GBP2023-12-31
941,184 GBP2022-12-31
Other Creditors
Current
2,290,000 GBP2023-12-31
290,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2023-12-31
7,381 GBP2022-12-31
Creditors
Current
4,747,424 GBP2023-12-31
1,819,815 GBP2022-12-31
Bank Borrowings
Non-current
14,106,000 GBP2023-12-31
14,918,750 GBP2022-12-31
Other Creditors
Non-current
2,000,000 GBP2022-12-31
Creditors
Non-current
14,106,000 GBP2023-12-31
16,918,750 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0012023-01-01 ~ 2023-12-31

Related profiles found in government register
  • O'BRIEN FINE FOODS HOLDINGS (UK) LIMITED
    Info
    Registered number NI682631
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast BT2 7EP
    Private Limited Company incorporated on 2021-09-27 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • O'BRIEN FINE FOODS HOLDINGS (UK) LIMITED
    S
    Registered number Ni682631
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland, BT2 7EP
    Private Company Limited By Shares in Uk Register Of Companies, Northern Ireland
    CIF 1
  • O’BRIEN FINE FOODS HOLDINGS (UK) LIMITED
    S
    Registered number Ni682631
    Marlborough House, 28-32, Victoria Street, Belfast, Northern Ireland, BT1 3GG
    Private Limited Company in Companies House, Northern Ireland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BH SUB LIMITED - 2021-09-06
    Unit 1 The Sidings, Hainault Road Industrial Estate, Leytonstone, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,925,193 GBP2023-12-31
    Person with significant control
    2021-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    2024-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.