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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 5
  • 1
    Vestey, George
    Born in September 1964
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Sumner, Brett Geoffrey
    Born in March 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Copland, Colin George
    Born in May 1954
    Individual (74 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Thornton, Neil
    Individual (161 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ now
    OF - Secretary → CIF 0
  • 5
    VESTEY GROUP LIMITED - 2003-08-20
    FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
    icon of address3rd Floor, 7, Howick Place, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-09-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Lyell, Patrick David
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ 2018-10-01
    OF - Director → CIF 0
parent relation
Company in focus

FINE FOODS GROUP LIMITED

Previous name
STEVTON (NO.662) LIMITED - 2016-09-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
4,503,530 GBP2024-12-31
4,503,530 GBP2023-12-31
Fixed Assets
4,503,530 GBP2024-12-31
4,503,530 GBP2023-12-31
Debtors
189,249 GBP2024-12-31
187,128 GBP2023-12-31
Current Assets
189,249 GBP2024-12-31
187,128 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,472,537 GBP2023-12-31
Net Current Assets/Liabilities
189,249 GBP2024-12-31
-1,285,409 GBP2023-12-31
Total Assets Less Current Liabilities
4,692,779 GBP2024-12-31
3,218,121 GBP2023-12-31
Creditors
Amounts falling due after one year
-5,798,504 GBP2023-12-31
Net Assets/Liabilities
4,692,779 GBP2024-12-31
-2,580,383 GBP2023-12-31
Equity
Called up share capital
54,250 GBP2024-12-31
54,250 GBP2023-12-31
Retained earnings (accumulated losses)
4,638,529 GBP2024-12-31
-2,634,633 GBP2023-12-31
Equity
4,692,779 GBP2024-12-31
-2,580,383 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • FINE FOODS GROUP LIMITED
    Info
    STEVTON (NO.662) LIMITED - 2016-09-20
    Registered number 10376414
    icon of address3rd Floor, 7 Howick Place, London SW1P 1BB
    PRIVATE LIMITED COMPANY incorporated on 2016-09-15 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • FINE FOODS GROUP LIMITED
    S
    Registered number 10376414
    icon of address3rd Floor, 7, Howick Place, London, United Kingdom, SW1P 1BB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited By Shares in United Kingdom
    CIF 2
    Limited Liability in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    STEVTON (NO.663) LIMITED - 2016-09-20
    icon of address3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-09-16 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of address3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,920,656 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    VESTEY FF LIMITED - 2015-11-26
    icon of address3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,425,312 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of address3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -205,447 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-02-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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