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
    Haschka, Christoph
    Chairman born in May 1970
    Individual (8 offsprings)
    Officer
    2017-04-20 ~ dissolved
    OF - director → CIF 0
  • 2
    THE FOOD SOLUTIONS GROUP LIMITED - now
    WEST HILL ACQUISITIONS LIMITED - 2018-11-07
    25, Moorgate, London, England
    Dissolved corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2,332,839 GBP2019-02-28
    Officer
    2019-02-18 ~ dissolved
    OF - director → CIF 0
    OF - director → CIF 0
  • 3
    25, Moorgate, London, England
    Corporate (1 offspring)
    Person with significant control
    2017-04-07 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 12
  • 1
    Brazier, Clive Ronald
    Salad Manufacture born in October 1959
    Individual (3 offsprings)
    Officer
    1995-02-22 ~ 2010-12-17
    OF - director → CIF 0
  • 2
    Robinson, Stuart John
    Director born in November 1954
    Individual (9 offsprings)
    Officer
    1993-07-30 ~ 1995-02-22
    OF - director → CIF 0
  • 3
    Trinder, Andrew Ian Michael
    Chief Financial Officer born in September 1974
    Individual
    Officer
    2017-04-20 ~ 2019-02-18
    OF - director → CIF 0
    Trinder, Andrew Ian Michael
    Individual
    Officer
    2017-04-20 ~ 2019-02-18
    OF - secretary → CIF 0
  • 4
    Kovac, Richard Wallace
    Chief Operations Officer born in December 1962
    Individual (1 offspring)
    Officer
    2016-04-07 ~ 2017-02-02
    OF - director → CIF 0
  • 5
    O'flanagan, Paul
    Food Producer born in December 1958
    Individual
    Officer
    1991-10-29 ~ 1995-02-22
    OF - director → CIF 0
  • 6
    Cluett, Maria Pilar
    Operations Manager born in July 1966
    Individual
    Officer
    2010-12-16 ~ 2016-04-08
    OF - director → CIF 0
  • 7
    Evans, Graham Leslie
    Food Producer born in August 1947
    Individual
    Officer
    1991-10-29 ~ 2012-12-31
    OF - director → CIF 0
    Evans, Graham Leslie
    Individual
    Officer
    1991-10-29 ~ 2010-12-16
    OF - secretary → CIF 0
  • 8
    Shaw, Gordon
    Company Director born in April 1936
    Individual (6 offsprings)
    Officer
    2010-12-16 ~ 2016-04-08
    OF - director → CIF 0
  • 9
    BIRD & BIRD COMPANY SECRETARIES LIMITED - now
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Corporate (3 parents, 276 offsprings)
    Officer
    2016-08-18 ~ 2017-04-20
    PE - secretary → CIF 0
  • 10
    THE FOOD SOLUTIONS GROUP LIMITED - now
    WEST HILL ACQUISITIONS LIMITED - 2018-11-07
    Octagon Point Floor 7, 5 Cheapside, St. Pauls, London, England
    Dissolved corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2,332,839 GBP2019-02-28
    Officer
    2016-04-07 ~ 2017-04-20
    PE - director → CIF 0
    PE - director → CIF 0
    Person with significant control
    2016-04-08 ~ 2017-04-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1991-10-29 ~ 1991-10-29
    PE - nominee-secretary → CIF 0
  • 12
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1991-10-29 ~ 1991-10-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

CHILTERN FOODS LIMITED

Previous names
OFFICESERVE PRODUCTION LTD - 2017-04-20
CHILTERN FOODS LTD - 2016-06-08
CHILTERN SALADS LIMITED - 2011-05-25
Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
466,920 GBP2018-07-31
328,009 GBP2017-07-31
Total Inventories
147,499 GBP2018-07-31
156,192 GBP2017-07-31
Debtors
712,304 GBP2018-07-31
568,403 GBP2017-07-31
Cash at bank and in hand
33,915 GBP2018-07-31
121,162 GBP2017-07-31
Current Assets
893,718 GBP2018-07-31
845,757 GBP2017-07-31
Net Current Assets/Liabilities
260,072 GBP2018-07-31
388,404 GBP2017-07-31
Total Assets Less Current Liabilities
726,992 GBP2018-07-31
716,413 GBP2017-07-31
Net Assets/Liabilities
661,934 GBP2018-07-31
659,914 GBP2017-07-31
Equity
Called up share capital
5,000 GBP2018-07-31
5,000 GBP2017-07-31
Retained earnings (accumulated losses)
656,934 GBP2018-07-31
654,914 GBP2017-07-31
Equity
661,934 GBP2018-07-31
659,914 GBP2017-07-31
Average Number of Employees
542017-08-01 ~ 2018-07-31
592016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
17,479 GBP2018-07-31
17,479 GBP2017-07-31
Plant and equipment
1,055,017 GBP2018-07-31
885,053 GBP2017-07-31
Property, Plant & Equipment - Gross Cost
1,072,496 GBP2018-07-31
902,532 GBP2017-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-14,709 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Other Disposals
-14,709 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,166 GBP2018-07-31
12,304 GBP2017-07-31
Plant and equipment
592,410 GBP2018-07-31
562,219 GBP2017-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
605,576 GBP2018-07-31
574,523 GBP2017-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
862 GBP2017-08-01 ~ 2018-07-31
Plant and equipment
35,030 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,892 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,839 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,839 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment
Land and buildings
4,313 GBP2018-07-31
5,175 GBP2017-07-31
Plant and equipment
462,607 GBP2018-07-31
322,834 GBP2017-07-31
Trade Debtors/Trade Receivables
239,602 GBP2018-07-31
277,816 GBP2017-07-31
Amounts owed by group undertakings and participating interests
384,420 GBP2018-07-31
206,029 GBP2017-07-31
Other Debtors
88,282 GBP2018-07-31
84,558 GBP2017-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
495,500 GBP2018-07-31
324,369 GBP2017-07-31
Taxation/Social Security Payable
Amounts falling due within one year
26,274 GBP2018-07-31
30,170 GBP2017-07-31
Other Creditors
Amounts falling due within one year
111,872 GBP2018-07-31
102,814 GBP2017-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
100,084 GBP2018-07-31
97,560 GBP2017-07-31
  • CHILTERN FOODS LIMITED
    Info
    OFFICESERVE PRODUCTION LTD - 2017-04-20
    CHILTERN FOODS LTD - 2016-06-08
    CHILTERN SALADS LIMITED - 2011-05-25
    Registered number SC134724
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD
    Private Limited Company incorporated on 1991-10-29 and dissolved on 2023-03-16 (31 years 4 months). The company status is Dissolved.
    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.