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 6
  • 1
    Dervieux, Frederic
    Ceo Frostkrone Group born in April 1964
    Individual (5 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Juhnke, Andreas
    Chief Operations Officer born in December 1966
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Lompe, Holger
    Chief Finance Officer born in December 1962
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Dumbreck, Anthony Miles
    Factory Manager born in August 1961
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Dumbreck, Anthony Miles
    Factory Manager
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 5
    Skelding, Philip John
    Managing Director born in September 1974
    Individual (5 offsprings)
    Officer
    2023-05-08 ~ now
    OF - Director → CIF 0
  • 6
    Barncraig, Boreland Road, Dysart, Kirkcaldy, Fife, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,492,269 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    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 8
  • 1
    Dumbreck, James Grant
    Mushroom Farmer born in October 1936
    Individual
    Officer
    ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Wedel, Roman
    Cfo Frostkrone Group born in September 1981
    Individual (4 offsprings)
    Officer
    2020-02-07 ~ 2020-07-13
    OF - Director → CIF 0
  • 3
    Bach, Markus Andreas
    Cfo born in October 1969
    Individual
    Officer
    2023-05-08 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Fox, Joyce Eleanor
    Operations Director born in February 1968
    Individual
    Officer
    2006-10-30 ~ 2010-07-26
    OF - Director → CIF 0
  • 5
    Bross, Matthias Arthur
    Director born in May 1971
    Individual
    Officer
    2020-07-13 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Mr Anthony Miles Dumbreck
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Thomas, Marc David
    Chief Finance Officer born in April 1974
    Individual
    Officer
    2024-07-01 ~ 2024-11-15
    OF - Director → CIF 0
  • 8
    Dumbreck, Siobhan Grainne
    Pharmacist born in April 1969
    Individual
    Officer
    2016-02-29 ~ 2020-02-07
    OF - Director → CIF 0
parent relation
Company in focus

INNOVATE FOODS LIMITED

Previous names
GOLDEN CRUMB PRODUCE LIMITED - 2006-10-30
PLOTSLOT LIMITED - 1989-05-19
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
952023-01-01 ~ 2023-12-31
1012022-01-01 ~ 2022-12-31
Turnover/Revenue
24,323,529 GBP2023-01-01 ~ 2023-12-31
23,969,634 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-21,350,346 GBP2023-01-01 ~ 2023-12-31
-19,909,705 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,973,183 GBP2023-01-01 ~ 2023-12-31
4,059,929 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-1,121,287 GBP2023-01-01 ~ 2023-12-31
-1,122,516 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,360,909 GBP2023-01-01 ~ 2023-12-31
-1,308,986 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
693,170 GBP2023-01-01 ~ 2023-12-31
1,629,527 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
146 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-12,712 GBP2023-01-01 ~ 2023-12-31
9,062 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
680,458 GBP2023-01-01 ~ 2023-12-31
1,638,735 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
523,822 GBP2023-01-01 ~ 2023-12-31
1,304,156 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
935,683 GBP2023-12-31
1,328,374 GBP2022-12-31
Fixed Assets
935,683 GBP2023-12-31
1,328,374 GBP2022-12-31
Total Inventories
3,750,564 GBP2023-12-31
4,609,480 GBP2022-12-31
Debtors
Current
5,442,789 GBP2023-12-31
7,428,274 GBP2022-12-31
Cash at bank and in hand
610,147 GBP2023-12-31
371,413 GBP2022-12-31
Current Assets
9,803,500 GBP2023-12-31
12,409,167 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,501,083 GBP2023-12-31
-5,661,084 GBP2022-12-31
Net Current Assets/Liabilities
7,302,417 GBP2023-12-31
6,748,083 GBP2022-12-31
Total Assets Less Current Liabilities
8,238,100 GBP2023-12-31
8,076,457 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-54,374 GBP2023-12-31
-343,559 GBP2022-12-31
Net Assets/Liabilities
8,105,951 GBP2023-12-31
7,582,129 GBP2022-12-31
Equity
Called up share capital
8,580 GBP2023-12-31
8,580 GBP2022-12-31
8,580 GBP2022-01-01
Retained earnings (accumulated losses)
8,097,371 GBP2023-12-31
7,573,549 GBP2022-12-31
6,269,393 GBP2022-01-01
Equity
8,105,951 GBP2023-12-31
7,582,129 GBP2022-12-31
6,277,973 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
523,822 GBP2023-01-01 ~ 2023-12-31
1,304,156 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
458,121 GBP2023-01-01 ~ 2023-12-31
612,248 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
610,147 GBP2023-12-31
371,413 GBP2022-12-31
1,330,940 GBP2022-01-01
Wages/Salaries
2,858,502 GBP2023-01-01 ~ 2023-12-31
2,510,348 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
255,969 GBP2023-01-01 ~ 2023-12-31
249,220 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,214,599 GBP2023-01-01 ~ 2023-12-31
2,914,094 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
130,000 GBP2023-01-01 ~ 2023-12-31
107,718 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-72,995 GBP2023-01-01 ~ 2023-12-31
-76,843 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
159,908 GBP2023-01-01 ~ 2023-12-31
311,360 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
409,838 GBP2023-12-31
410,876 GBP2022-12-31
Plant and equipment
4,386,490 GBP2023-12-31
4,334,058 GBP2022-12-31
Motor vehicles
33,422 GBP2023-12-31
33,422 GBP2022-12-31
Furniture and fittings
130,365 GBP2023-12-31
116,329 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,960,115 GBP2023-12-31
4,894,685 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-1,038 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,161,619 GBP2022-12-31
Motor vehicles
33,422 GBP2022-12-31
Furniture and fittings
97,525 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,566,311 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
432,833 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
10,904 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
458,121 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
4,024,432 GBP2023-12-31
Property, Plant & Equipment
Buildings
121,709 GBP2023-12-31
137,131 GBP2022-12-31
Plant and equipment
792,038 GBP2023-12-31
1,172,439 GBP2022-12-31
Furniture and fittings
21,936 GBP2023-12-31
18,804 GBP2022-12-31
Plant and equipment, Under hire purchased contracts or finance leases
444,424 GBP2023-12-31
483,848 GBP2022-12-31
Under hire purchased contracts or finance leases
444,424 GBP2023-12-31
483,848 GBP2022-12-31
Raw materials and consumables
1,772,902 GBP2023-12-31
1,751,184 GBP2022-12-31
Finished Goods/Goods for Resale
1,838,411 GBP2023-12-31
2,740,090 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,267,289 GBP2023-12-31
6,502,171 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
15,010 GBP2023-12-31
461,037 GBP2022-12-31
Other Debtors
Current
84,779 GBP2023-12-31
420,096 GBP2022-12-31
Prepayments/Accrued Income
Current
75,711 GBP2023-12-31
44,970 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,390,397 GBP2023-12-31
3,189,367 GBP2022-12-31
Amounts owed to group undertakings
Current
600,861 GBP2023-12-31
1,621,652 GBP2022-12-31
Taxation/Social Security Payable
Current
75,674 GBP2023-12-31
80,924 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
285,747 GBP2023-12-31
272,485 GBP2022-12-31
Other Creditors
Current
60,530 GBP2023-12-31
394,197 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
87,874 GBP2023-12-31
102,459 GBP2022-12-31
Creditors
Current
2,501,083 GBP2023-12-31
5,661,084 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
54,374 GBP2023-12-31
343,559 GBP2022-12-31
Minimum gross finance lease payments owing
340,121 GBP2023-12-31
616,044 GBP2022-12-31
Net Deferred Tax Liability/Asset
-77,775 GBP2023-12-31
-150,769 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
72,994 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-79,760 GBP2023-12-31
-169,479 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,580 shares2023-12-31
8,580 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,914 GBP2023-12-31
44,750 GBP2022-12-31
Between one and five year
46,639 GBP2023-12-31
65,326 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
102,553 GBP2023-12-31
110,076 GBP2022-12-31
  • INNOVATE FOODS LIMITED
    Info
    GOLDEN CRUMB PRODUCE LIMITED - 2006-10-30
    PLOTSLOT LIMITED - 1989-05-19
    Registered number SC116286
    Barncraig Boreland Road, Dysart, Kirkcaldy, Fife KY1 2YG
    Private Limited Company incorporated on 1989-02-16 (36 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.