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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
    Dervieux, Frederic
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Juhnke, Andreas
    Born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Wedel, Roman
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Dumbreck, Anthony Miles
    Born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Dumbreck, Anthony Miles
    Factory Manager
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressBarncraig, Boreland Road, Dysart, Kirkcaldy, Fife, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -287,506 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-02-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Skelding, Philip John
    Managing Director born in September 1974
    Individual
    Officer
    icon of calendar 2023-05-08 ~ 2025-10-03
    OF - Director → CIF 0
  • 2
    Bach, Markus Andreas
    Cfo born in October 1969
    Individual
    Officer
    icon of calendar 2023-05-08 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Dumbreck, Siobhan Grainne
    Pharmacist born in April 1969
    Individual
    Officer
    icon of calendar 2016-02-29 ~ 2020-02-07
    OF - Director → CIF 0
  • 4
    Bross, Matthias Arthur
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2020-07-13 ~ 2024-06-30
    OF - Director → CIF 0
  • 5
    Lompe, Holger
    Chief Finance Officer born in December 1962
    Individual
    Officer
    icon of calendar 2024-07-01 ~ 2025-06-02
    OF - Director → CIF 0
  • 6
    Fox, Joyce Eleanor
    Operations Director born in February 1968
    Individual
    Officer
    icon of calendar 2006-10-30 ~ 2010-07-26
    OF - Director → CIF 0
  • 7
    Dumbreck, James Grant
    Mushroom Farmer born in October 1936
    Individual
    Officer
    icon of calendar ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Thomas, Marc David
    Chief Finance Officer born in April 1974
    Individual
    Officer
    icon of calendar 2024-07-01 ~ 2024-11-15
    OF - Director → CIF 0
  • 9
    Wedel, Roman
    Cfo Frostkrone Group born in September 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ 2020-07-13
    OF - Director → CIF 0
  • 10
    Mr Anthony Miles Dumbreck
    Born in August 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INNOVATE FOODS LIMITED

Previous names
PLOTSLOT LIMITED - 1989-05-19
GOLDEN CRUMB PRODUCE LIMITED - 2006-10-30
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
10850 - Manufacture Of Prepared Meals And Dishes
Brief company account
Average Number of Employees
1092024-01-01 ~ 2024-12-31
952023-01-01 ~ 2023-12-31
Turnover/Revenue
26,993,509 GBP2024-01-01 ~ 2024-12-31
24,323,529 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-22,963,797 GBP2024-01-01 ~ 2024-12-31
-21,350,346 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,029,712 GBP2024-01-01 ~ 2024-12-31
2,973,183 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,415,010 GBP2024-01-01 ~ 2024-12-31
-1,121,287 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,886,701 GBP2024-01-01 ~ 2024-12-31
-1,360,909 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
913,165 GBP2024-01-01 ~ 2024-12-31
693,170 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
13,923 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-12,905 GBP2024-01-01 ~ 2024-12-31
-12,712 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
914,183 GBP2024-01-01 ~ 2024-12-31
680,458 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
704,510 GBP2024-01-01 ~ 2024-12-31
523,822 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
725,096 GBP2024-12-31
935,683 GBP2023-12-31
Fixed Assets
725,096 GBP2024-12-31
935,683 GBP2023-12-31
Total Inventories
4,667,459 GBP2024-12-31
3,750,564 GBP2023-12-31
Debtors
Current
7,024,969 GBP2024-12-31
5,442,789 GBP2023-12-31
Cash at bank and in hand
676,953 GBP2024-12-31
610,147 GBP2023-12-31
Current Assets
12,369,381 GBP2024-12-31
9,803,500 GBP2023-12-31
Net Current Assets/Liabilities
8,119,185 GBP2024-12-31
7,302,417 GBP2023-12-31
Total Assets Less Current Liabilities
8,844,281 GBP2024-12-31
8,238,100 GBP2023-12-31
Net Assets/Liabilities
8,810,461 GBP2024-12-31
8,105,951 GBP2023-12-31
Equity
Called up share capital
8,580 GBP2024-12-31
8,580 GBP2023-12-31
8,580 GBP2023-01-01
Retained earnings (accumulated losses)
8,801,881 GBP2024-12-31
8,097,371 GBP2023-12-31
7,573,549 GBP2023-01-01
Equity
8,810,461 GBP2024-12-31
8,105,951 GBP2023-12-31
7,582,129 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
704,510 GBP2024-01-01 ~ 2024-12-31
523,822 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
421,319 GBP2024-01-01 ~ 2024-12-31
458,121 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
676,953 GBP2024-12-31
610,147 GBP2023-12-31
371,413 GBP2023-01-01
Wages/Salaries
3,180,921 GBP2024-01-01 ~ 2024-12-31
2,858,502 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
297,890 GBP2024-01-01 ~ 2024-12-31
255,969 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,597,083 GBP2024-01-01 ~ 2024-12-31
3,214,599 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
130,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-43,955 GBP2024-01-01 ~ 2024-12-31
-72,995 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
228,546 GBP2024-01-01 ~ 2024-12-31
159,908 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
409,838 GBP2024-12-31
409,838 GBP2023-12-31
Plant and equipment
4,510,559 GBP2024-12-31
4,386,490 GBP2023-12-31
Motor vehicles
33,422 GBP2024-12-31
33,422 GBP2023-12-31
Furniture and fittings
217,028 GBP2024-12-31
130,365 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,170,847 GBP2024-12-31
4,960,115 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,594,452 GBP2023-12-31
Motor vehicles
33,422 GBP2023-12-31
Furniture and fittings
108,429 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,024,432 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
390,081 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
24,620 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
421,319 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,984,533 GBP2024-12-31
Motor vehicles
33,422 GBP2024-12-31
Furniture and fittings
133,049 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,445,751 GBP2024-12-31
Property, Plant & Equipment
Buildings
115,091 GBP2024-12-31
121,709 GBP2023-12-31
Plant and equipment
526,026 GBP2024-12-31
792,038 GBP2023-12-31
Furniture and fittings
83,979 GBP2024-12-31
21,936 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
207,596 GBP2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
444,424 GBP2023-12-31
Under hire purchased contracts or finance leases
207,596 GBP2024-12-31
444,424 GBP2023-12-31
Raw materials and consumables
1,630,985 GBP2024-12-31
1,772,902 GBP2023-12-31
Finished Goods/Goods for Resale
2,571,493 GBP2024-12-31
1,838,411 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,856,983 GBP2024-12-31
5,267,289 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,881,824 GBP2024-12-31
15,010 GBP2023-12-31
Other Debtors
Current
221,486 GBP2024-12-31
84,779 GBP2023-12-31
Prepayments/Accrued Income
Current
64,676 GBP2024-12-31
75,711 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,183,303 GBP2024-12-31
1,390,397 GBP2023-12-31
Amounts owed to group undertakings
Current
834,749 GBP2024-12-31
600,861 GBP2023-12-31
Taxation/Social Security Payable
Current
82,417 GBP2024-12-31
75,674 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
59,664 GBP2024-12-31
285,747 GBP2023-12-31
Other Creditors
Current
988,062 GBP2024-12-31
60,530 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
102,001 GBP2024-12-31
87,874 GBP2023-12-31
Creditors
Current
4,250,196 GBP2024-12-31
2,501,083 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
54,374 GBP2023-12-31
Minimum gross finance lease payments owing
59,664 GBP2024-12-31
340,121 GBP2023-12-31
Net Deferred Tax Liability/Asset
-33,820 GBP2024-12-31
-77,775 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
43,955 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-41,364 GBP2024-12-31
-79,760 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,580 shares2024-12-31
8,580 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,639 GBP2024-12-31
55,914 GBP2023-12-31
Between one and five year
46,639 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
46,639 GBP2024-12-31
102,553 GBP2023-12-31
  • INNOVATE FOODS LIMITED
    Info
    PLOTSLOT LIMITED - 1989-05-19
    GOLDEN CRUMB PRODUCE LIMITED - 1989-05-19
    Registered number SC116286
    icon of addressBarncraig Boreland Road, Dysart, Kirkcaldy, Fife KY1 2YG
    PRIVATE LIMITED COMPANY incorporated on 1989-02-16 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.