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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 1
  • Canetti, Bernard
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-25 ~ now
    OF - Director → CIF 0
    Mr Bernard Canetti
    Born in May 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 17
  • 1
    Dale, Elizabeth Ann
    Marketing Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-18 ~ 2012-11-27
    OF - Director → CIF 0
  • 2
    Kemp-welch, Peter John
    Director born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-05-07 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Unsworth, Jacqueline
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Gray, Brian Dunlop
    Operations Director born in April 1952
    Individual
    Officer
    icon of calendar 2009-05-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Reid, Ewan Wallace
    Managing Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-19 ~ 2022-07-25
    OF - Director → CIF 0
  • 6
    Dorren, Kevin Matthew
    Company Director born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2008-03-07
    OF - Director → CIF 0
    Dorren, Kevin Matthew
    Managing Director born in August 1968
    Individual (7 offsprings)
    icon of calendar 2009-05-12 ~ 2021-02-19
    OF - Director → CIF 0
  • 7
    Harkness, Michael Elliot
    Chartered Accountant born in June 1973
    Individual
    Officer
    icon of calendar 2012-04-23 ~ 2015-04-21
    OF - Director → CIF 0
  • 8
    O'connor, John Stewart
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2022-07-25
    OF - Secretary → CIF 0
  • 9
    Read, Brigitte
    Marketing Director born in May 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2015-04-21
    OF - Director → CIF 0
  • 10
    Gibson, Libby
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2012-04-23
    OF - Director → CIF 0
  • 11
    Cox, David James
    Company Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2015-10-01
    OF - Director → CIF 0
  • 12
    Dorren, Claire
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-07 ~ 2009-05-12
    OF - Director → CIF 0
  • 13
    Veitch, Andrew Robert
    Company Director born in July 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2012-01-18
    OF - Director → CIF 0
    Veitch, Andrew Robert
    Group Marketing Director born in July 1972
    Individual (8 offsprings)
    icon of calendar 2015-04-21 ~ 2022-07-25
    OF - Director → CIF 0
    Veitch, Andrew Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2012-01-18
    OF - Secretary → CIF 0
  • 14
    Smith, Michael Christopher, Dr
    Ecommerce Director born in September 1959
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2015-04-21
    OF - Director → CIF 0
  • 15
    icon of address46, Rue Raspail, 92300, Levallois-perret, France
    Corporate
    Person with significant control
    2022-07-25 ~ 2022-07-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    MELVILLE STREET INVESTMENTS LIMITED - 2016-07-06
    icon of address2, Rennie Square, Brucefield Industrial Estate, Livingston, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    336,995 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-07-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 213 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-07-31 ~ 2007-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIET CHEF LIMITED

Previous names
DAILY DEALS LIMITED - 2008-01-29
DIRECT CHEF LIMITED - 2009-05-05
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
729 GBP2023-12-31
Debtors
26,668 GBP2024-12-31
19,765 GBP2023-12-31
Cash at bank and in hand
65,541 GBP2024-12-31
41,119 GBP2023-12-31
Current Assets
230,344 GBP2024-12-31
144,949 GBP2023-12-31
Net Current Assets/Liabilities
-487,797 GBP2024-12-31
-645,621 GBP2023-12-31
Total Assets Less Current Liabilities
-487,797 GBP2024-12-31
-644,892 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
-182 GBP2023-12-31
Net Assets/Liabilities
-487,797 GBP2024-12-31
-645,074 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
117 GBP2024-12-31
117 GBP2023-12-31
Retained earnings (accumulated losses)
-488,014 GBP2024-12-31
-645,291 GBP2023-12-31
Equity
-487,797 GBP2024-12-31
-645,074 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
5,027 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,027 GBP2024-12-31
4,298 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
729 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
729 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,791 GBP2024-12-31
9,473 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
3,091 GBP2023-12-31
Other Debtors
Amounts falling due within one year
17,877 GBP2024-12-31
7,201 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
26,668 GBP2024-12-31
19,765 GBP2023-12-31
Trade Creditors/Trade Payables
Current
83,636 GBP2024-12-31
24,926 GBP2023-12-31
Amounts owed to group undertakings
Current
506,557 GBP2024-12-31
704,777 GBP2023-12-31
Other Taxation & Social Security Payable
Current
57,966 GBP2024-12-31
6,095 GBP2023-12-31
Other Creditors
Current
69,982 GBP2024-12-31
54,772 GBP2023-12-31
Creditors
Current
718,141 GBP2024-12-31
790,570 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
  • DIET CHEF LIMITED
    Info
    DAILY DEALS LIMITED - 2008-01-29
    DIRECT CHEF LIMITED - 2008-01-29
    Registered number SC328517
    icon of address2 Rennie Square, Brucefield Industrial Estate, Livingston EH54 9DF
    Private Limited Company incorporated on 2007-07-31 (18 years 3 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
    icon of address46, Melville Street, Edinburgh, Scotland, EH3 7HF
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address46 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -18,292 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.