logo
explain how to read the page

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 3
  • 1
    O'brien, John
    Born in May 1980
    Individual (9 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
    Mr John O'brien
    Born in May 1980
    Individual (9 offsprings)
    Person with significant control
    2021-09-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mcelligott, Louise
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 3
    O'brien, William
    Born in October 1950
    Individual (4 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 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
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
18,698,672 GBP2024-12-31
18,698,670 GBP2023-12-31
Debtors
Current
14,799,305 GBP2024-12-31
1,290,000 GBP2023-12-31
Cash at bank and in hand
8,730 GBP2024-12-31
Current Assets
14,808,035 GBP2024-12-31
1,290,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,213,945 GBP2024-12-31
-4,747,424 GBP2023-12-31
Net Current Assets/Liabilities
2,594,090 GBP2024-12-31
-3,457,424 GBP2023-12-31
Total Assets Less Current Liabilities
21,292,762 GBP2024-12-31
15,241,246 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-20,837,000 GBP2024-12-31
-14,106,000 GBP2023-12-31
Net Assets/Liabilities
455,762 GBP2024-12-31
1,135,246 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
455,762 GBP2024-12-31
1,135,245 GBP2023-12-31
250,105 GBP2023-01-01
Profit/Loss
-679,483 GBP2024-01-01 ~ 2024-12-31
885,141 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
14,786,947 GBP2024-12-31
1,290,000 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
12,358 GBP2024-12-31
Bank Borrowings
Current
2,169,000 GBP2024-12-31
1,494,000 GBP2023-12-31
Amounts owed to group undertakings
Current
8,811,741 GBP2024-12-31
958,424 GBP2023-12-31
Other Creditors
Current
900,000 GBP2024-12-31
2,290,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
333,204 GBP2024-12-31
5,000 GBP2023-12-31
Creditors
Current
12,213,945 GBP2024-12-31
4,747,424 GBP2023-12-31
Bank Borrowings
Non-current
20,837,000 GBP2024-12-31
14,106,000 GBP2023-12-31
Current, Amounts falling due within one year
2,169,000 GBP2024-12-31
1,494,000 GBP2023-12-31
Between two and five year, Non-current
18,443,000 GBP2024-12-31
Non-current, Between two and five year
12,612,000 GBP2023-12-31
Total Borrowings
23,006,000 GBP2024-12-31
15,600,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
-12,358 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0012024-01-01 ~ 2024-12-31

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 (4 years 4 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)
    3,468,980 GBP2024-12-31
    Person with significant control
    2021-11-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    -915,580 GBP2024-12-31
    Person with significant control
    2024-02-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.