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
    Bence, David
    Individual (68 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilks, Timothy James
    Born in October 1978
    Individual (72 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of address70, Victoria Road, Darlington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-08-27 ~ 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 6
  • 1
    Halfpenny, Barry Thomas
    Company Director born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Mccormick, John
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2003-02-12 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 3
    Chiappelli, Marco Luigi Autimio
    Director born in August 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 4
    Mccormick, Scott Alan
    Caterer born in July 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-12 ~ 2025-08-27
    OF - Director → CIF 0
    Mr Scott Alan Mccormick
    Born in July 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2003-02-12 ~ 2003-02-12
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2003-02-12 ~ 2003-02-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ITS ALL FOOD GROUP LIMITED

Previous names
KENSINGTON'S CATERING LIMITED - 2007-06-06
BOOKABUFFET.COM LIMITED - 2015-03-24
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
882023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
677,205 GBP2024-12-31
761,354 GBP2023-12-31
Fixed Assets
677,205 GBP2024-12-31
761,354 GBP2023-12-31
Debtors
11,440 GBP2024-12-31
254,619 GBP2023-12-31
Cash at bank and in hand
39,004 GBP2024-12-31
143,993 GBP2023-12-31
Current Assets
50,444 GBP2024-12-31
398,612 GBP2023-12-31
Creditors
Current
182,061 GBP2024-12-31
566,513 GBP2023-12-31
Net Current Assets/Liabilities
-131,617 GBP2024-12-31
-167,901 GBP2023-12-31
Total Assets Less Current Liabilities
545,588 GBP2024-12-31
593,453 GBP2023-12-31
Net Assets/Liabilities
316,721 GBP2024-12-31
347,938 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
Share premium
59,998 GBP2024-12-31
59,998 GBP2023-12-31
Retained earnings (accumulated losses)
256,621 GBP2024-12-31
287,838 GBP2023-12-31
Equity
316,721 GBP2024-12-31
347,938 GBP2023-12-31
Intangible Assets - Gross Cost
Net goodwill
93,000 GBP2023-12-31
Other than goodwill
15,142 GBP2023-12-31
Intangible Assets - Gross Cost
108,142 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
93,000 GBP2023-12-31
Other than goodwill
15,142 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
108,142 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
602,514 GBP2024-12-31
602,514 GBP2023-12-31
Plant and equipment
207,408 GBP2024-12-31
207,408 GBP2023-12-31
Furniture and fittings
222,430 GBP2024-12-31
222,430 GBP2023-12-31
Motor vehicles
24,339 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,032,352 GBP2024-12-31
1,056,691 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-24,339 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-24,339 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
133,652 GBP2024-12-31
77,053 GBP2023-12-31
Plant and equipment
121,281 GBP2024-12-31
111,711 GBP2023-12-31
Furniture and fittings
100,214 GBP2024-12-31
86,635 GBP2023-12-31
Motor vehicles
19,938 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
355,147 GBP2024-12-31
295,337 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
56,599 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
9,570 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
13,579 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
681 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,429 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-20,619 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,619 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
468,862 GBP2024-12-31
525,461 GBP2023-12-31
Plant and equipment
86,127 GBP2024-12-31
95,697 GBP2023-12-31
Furniture and fittings
122,216 GBP2024-12-31
135,795 GBP2023-12-31
Motor vehicles
4,401 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
60 GBP2024-12-31
28,113 GBP2023-12-31
Other Debtors
Current
204,178 GBP2023-12-31
Prepayments
Current
720 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
11,440 GBP2024-12-31
254,619 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
15,845 GBP2024-12-31
10,648 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
48,965 GBP2024-12-31
48,965 GBP2023-12-31
Trade Creditors/Trade Payables
Current
924 GBP2024-12-31
412,283 GBP2023-12-31
Corporation Tax Payable
Current
35,573 GBP2024-12-31
11,820 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
31,186 GBP2024-12-31
32,500 GBP2023-12-31
Accrued Liabilities
Current
3,850 GBP2024-12-31
19,450 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,205 GBP2024-12-31
10,648 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
120,465 GBP2024-12-31
169,429 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
More than five year
679,999 GBP2024-12-31
750,833 GBP2023-12-31
Bank Borrowings
Secured
60,892 GBP2024-12-31
25,214 GBP2023-12-31
Total Borrowings
Secured
250,424 GBP2024-12-31
268,954 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
48,497 GBP2024-12-31
41,418 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
88 shares2024-12-31
Class 2 ordinary share
14 shares2024-12-31
Related profiles found in government register
  • ITS ALL FOOD GROUP LIMITED
    Info
    KENSINGTON'S CATERING LIMITED - 2007-06-06
    BOOKABUFFET.COM LIMITED - 2007-06-06
    Registered number SC243859
    icon of address253 Argyle Street, Glasgow G2 8DL
    PRIVATE LIMITED COMPANY incorporated on 2003-02-12 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • ITS ALL FOOD GROUP LIMITED
    S
    Registered number SC243859
    icon of addressPlatform, 253, Argyle Street, Glasgow, Lanarkshire, United Kingdom, G2 8DL
    CIF 1
  • ITS ALL FOOD GROUP LIMITED
    S
    Registered number Sc243859
    icon of addressPlatform, 253, Argyle Street, Glasgow, United Kingdom, G2 8DL
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Watchtower, 7a Lothian Road, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-07-12 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2023-07-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.