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 1
  • Canetti, Bernard
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    2022-07-25 ~ now
    OF - director → CIF 0
    Mr Bernard Canetti
    Born in May 1949
    Individual (2 offsprings)
    Person with significant control
    2022-07-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Kemp-welch, Peter John
    Director born in October 1969
    Individual (11 offsprings)
    Officer
    2010-05-07 ~ 2015-10-01
    OF - director → CIF 0
  • 2
    Dale, Elizabeth Ann
    Marketing Director born in September 1964
    Individual (1 offspring)
    Officer
    2012-01-18 ~ 2012-11-27
    OF - director → CIF 0
  • 3
    O'connor, John Stewart
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2022-07-25
    OF - secretary → CIF 0
  • 4
    Cox, David James
    Company Director born in March 1960
    Individual (5 offsprings)
    Officer
    2010-09-23 ~ 2015-10-01
    OF - director → CIF 0
  • 5
    Gibson, Libby
    Director born in June 1960
    Individual
    Officer
    2010-05-07 ~ 2012-04-23
    OF - director → CIF 0
  • 6
    Reid, Ewan Wallace
    Managing Director born in April 1970
    Individual (2 offsprings)
    Officer
    2022-04-19 ~ 2022-07-25
    OF - director → CIF 0
  • 7
    Veitch, Andrew Robert
    Company Director born in July 1972
    Individual (8 offsprings)
    Officer
    2007-07-31 ~ 2012-01-18
    OF - director → CIF 0
    Veitch, Andrew Robert
    Group Marketing Director born in July 1972
    Individual (8 offsprings)
    2015-04-21 ~ 2022-07-25
    OF - director → CIF 0
    Veitch, Andrew Robert
    Individual (8 offsprings)
    Officer
    2007-07-31 ~ 2012-01-18
    OF - secretary → CIF 0
  • 8
    Dorren, Kevin Matthew
    Company Director born in August 1968
    Individual (7 offsprings)
    Officer
    2007-07-31 ~ 2008-03-07
    OF - director → CIF 0
    Dorren, Kevin Matthew
    Managing Director born in August 1968
    Individual (7 offsprings)
    2009-05-12 ~ 2021-02-19
    OF - director → CIF 0
  • 9
    Unsworth, Jacqueline
    Director born in February 1962
    Individual (5 offsprings)
    Officer
    2012-04-23 ~ 2015-10-01
    OF - director → CIF 0
  • 10
    Smith, Michael Christopher, Dr
    Ecommerce Director born in September 1959
    Individual
    Officer
    2013-10-01 ~ 2015-04-21
    OF - director → CIF 0
  • 11
    Harkness, Michael Elliot
    Chartered Accountant born in June 1973
    Individual
    Officer
    2012-04-23 ~ 2015-04-21
    OF - director → CIF 0
  • 12
    Dorren, Claire
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    2008-03-07 ~ 2009-05-12
    OF - director → CIF 0
  • 13
    Gray, Brian Dunlop
    Operations Director born in April 1952
    Individual
    Officer
    2009-05-12 ~ 2016-12-31
    OF - director → CIF 0
  • 14
    Read, Brigitte
    Marketing Director born in May 1981
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ 2015-04-21
    OF - director → CIF 0
  • 15
    46, Rue Raspail, 92300, Levallois-perret, France
    Corporate
    Person with significant control
    2022-07-25 ~ 2022-07-25
    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
  • 16
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-07-31 ~ 2007-07-31
    PE - nominee-secretary → CIF 0
  • 17
    MELVILLE STREET INVESTMENTS LIMITED - 2016-07-06
    2, Rennie Square, Brucefield Industrial Estate, Livingston, Scotland
    Corporate (5 parents)
    Equity (Company account)
    247,309 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-07-25
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DIET CHEF LIMITED

Previous names
DIRECT CHEF LIMITED - 2009-05-05
DAILY DEALS LIMITED - 2008-01-29
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Profit/Loss
705,108 GBP2023-01-01 ~ 2023-12-31
1,060,346 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
729 GBP2023-12-31
1,343 GBP2022-12-31
Total Inventories
84,065 GBP2023-12-31
93,950 GBP2022-12-31
Debtors
Current
19,765 GBP2023-12-31
62,553 GBP2022-12-31
Cash at bank and in hand
41,119 GBP2023-12-31
75,845 GBP2022-12-31
Net Assets/Liabilities
-645,074 GBP2023-12-31
60,034 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Capital redemption reserve
117 GBP2023-12-31
117 GBP2022-12-31
Retained earnings (accumulated losses)
-645,291 GBP2023-12-31
59,817 GBP2022-12-31
Equity
-645,074 GBP2023-12-31
60,034 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
7,279 GBP2023-12-31
7,279 GBP2022-12-31
Intangible Assets - Gross Cost
7,279 GBP2023-12-31
7,279 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
7,279 GBP2023-12-31
7,279 GBP2022-12-31
Intangible Assets
Other
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
5,027 GBP2023-12-31
4,069 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,027 GBP2023-12-31
4,069 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,298 GBP2023-12-31
2,726 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,298 GBP2023-12-31
2,726 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,572 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,572 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
729 GBP2023-12-31
1,343 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
9,473 GBP2023-12-31
6,425 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
13,320 GBP2022-12-31
Other Debtors
Current
7,201 GBP2023-12-31
42,808 GBP2022-12-31
Trade Creditors/Trade Payables
Current
24,926 GBP2023-12-31
95,542 GBP2022-12-31
Other Creditors
Current
54,772 GBP2023-12-31
42,781 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • DIET CHEF LIMITED
    Info
    DIRECT CHEF LIMITED - 2009-05-05
    DAILY DEALS LIMITED - 2008-01-29
    Registered number SC328517
    2 Rennie Square, Brucefield Industrial Estate, Livingston EH54 9DF
    Private Limited Company incorporated on 2007-07-31 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • DIET CHEF LTD
    S
    Registered number Sc328517
    46, Melville Street, Edinburgh, Scotland, EH3 7HF
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 46 Melville Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -18,292 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.