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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 4
  • 1
    Mr Paul John Clark
    Born in August 1964
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Laura Jane Clark
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hall, Steven Edward
    Born in March 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Bollard, Stephen Alan
    Born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-22 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Goodwin, Carolyn Culpin
    Director born in October 1950
    Individual
    Officer
    icon of calendar ~ 2018-07-20
    OF - Director → CIF 0
    Goodwin, Carolyn Culpin
    Individual
    Officer
    icon of calendar ~ 2005-07-05
    OF - Secretary → CIF 0
  • 2
    Adams, Stephen John
    Director born in January 1954
    Individual
    Officer
    icon of calendar ~ 1992-01-02
    OF - Director → CIF 0
  • 3
    Burfield, Antony
    Managing Director born in August 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ 2023-11-15
    OF - Director → CIF 0
    Mr Antony Burfield
    Born in August 1989
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-07-05 ~ 2023-05-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Chew, Rachelle Louise
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2018-07-20 ~ 2021-07-05
    OF - Director → CIF 0
    Mrs Rachelle Louise Chew
    Born in January 1971
    Individual
    Person with significant control
    icon of calendar 2018-07-20 ~ 2021-07-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Price, Mark Edward
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ 2025-01-28
    OF - Director → CIF 0
  • 6
    Clark, Paul
    Director born in August 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ 2025-01-28
    OF - Director → CIF 0
  • 7
    Adams, George Christopher Mark
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2008-09-15 ~ 2018-07-20
    OF - Director → CIF 0
    Adams, George Christopher Mark
    Individual
    Officer
    icon of calendar 2008-04-02 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 8
    Clark, Laura Jane
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ 2025-01-28
    OF - Director → CIF 0
  • 9
    Mrs Elizabeth Rose Van Egmond
    Born in May 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Adams, Mary Charlotte
    Director born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2018-07-20
    OF - Director → CIF 0
    Miss Mary Charlotte Adams
    Born in August 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-20
    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
  • 11
    Adams, George Culpin
    Director born in July 1925
    Individual
    Officer
    icon of calendar ~ 2003-07-19
    OF - Director → CIF 0
  • 12
    Cooper Jones, Timothy John
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-05 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 13
    Van Geest, Judith Helen
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2007-11-12 ~ 2008-09-15
    OF - Director → CIF 0
  • 14
    Mr Stephen Bollard
    Born in February 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-04-22 ~ 2023-05-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Adams, John Neville
    Director born in December 1926
    Individual
    Officer
    icon of calendar ~ 2007-11-12
    OF - Director → CIF 0
  • 16
    icon of address9, Jacksons Edge Road, Disley, Stockport, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    188,727 GBP2024-03-31
    Officer
    2021-07-05 ~ 2022-04-22
    PE - Director → CIF 0
    Person with significant control
    2021-07-05 ~ 2022-04-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

00410560 LIMITED

Previous name
GEO. ADAMS & SONS (RETAIL) LIMITED - 2025-04-02
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
46320 - Wholesale Of Meat And Meat Products
Brief company account
Property, Plant & Equipment
206,027 GBP2024-03-31
61,438 GBP2022-09-30
Fixed Assets
206,027 GBP2024-03-31
61,438 GBP2022-09-30
Total Inventories
85,400 GBP2024-03-31
71,539 GBP2022-09-30
Debtors
175,214 GBP2024-03-31
77,118 GBP2022-09-30
Cash at bank and in hand
11,577 GBP2024-03-31
14,879 GBP2022-09-30
Current Assets
272,191 GBP2024-03-31
163,536 GBP2022-09-30
Net Current Assets/Liabilities
-323,169 GBP2024-03-31
-58,763 GBP2022-09-30
Total Assets Less Current Liabilities
-117,142 GBP2024-03-31
2,675 GBP2022-09-30
Net Assets/Liabilities
-1,122,500 GBP2024-03-31
-37,325 GBP2022-09-30
Equity
Called up share capital
10,150 GBP2024-03-31
12,300 GBP2022-09-30
Share premium
274,200 GBP2022-09-30
Retained earnings (accumulated losses)
-932,893 GBP2024-03-31
-37,134 GBP2022-09-30
Equity
-1,122,500 GBP2024-03-31
-37,325 GBP2022-09-30
Average Number of Employees
382022-10-01 ~ 2024-03-31
192021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
186,379 GBP2024-03-31
151,009 GBP2022-09-30
Plant and equipment
596,770 GBP2024-03-31
399,181 GBP2022-09-30
Vehicles
5,996 GBP2024-03-31
5,996 GBP2022-09-30
Tools/Equipment for furniture and fittings
23,148 GBP2024-03-31
21,351 GBP2022-09-30
Office equipment
6,534 GBP2024-03-31
6,285 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
818,827 GBP2024-03-31
583,822 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
150,162 GBP2024-03-31
141,208 GBP2022-09-30
Plant and equipment
428,391 GBP2024-03-31
350,344 GBP2022-09-30
Vehicles
5,745 GBP2024-03-31
4,396 GBP2022-09-30
Tools/Equipment for furniture and fittings
21,842 GBP2024-03-31
20,949 GBP2022-09-30
Office equipment
6,660 GBP2024-03-31
5,487 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
612,800 GBP2024-03-31
522,384 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,954 GBP2022-10-01 ~ 2024-03-31
Plant and equipment
78,047 GBP2022-10-01 ~ 2024-03-31
Vehicles
1,349 GBP2022-10-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
893 GBP2022-10-01 ~ 2024-03-31
Office equipment
1,173 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,416 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
36,217 GBP2024-03-31
9,801 GBP2022-09-30
Plant and equipment
168,379 GBP2024-03-31
48,837 GBP2022-09-30
Vehicles
251 GBP2024-03-31
1,600 GBP2022-09-30
Tools/Equipment for furniture and fittings
1,306 GBP2024-03-31
402 GBP2022-09-30
Office equipment
-126 GBP2024-03-31
798 GBP2022-09-30
Raw materials and consumables
85,400 GBP2024-03-31
71,539 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
367,209 GBP2024-03-31
116,986 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
140,161 GBP2024-03-31
61,555 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
83,142 GBP2024-03-31
16,646 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
2,277 GBP2024-03-31
26,171 GBP2022-09-30
Other Creditors
Amounts falling due within one year
2,571 GBP2024-03-31
941 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
25,000 GBP2024-03-31
40,000 GBP2022-09-30
  • 00410560 LIMITED
    Info
    GEO. ADAMS & SONS (RETAIL) LIMITED - 2025-04-02
    Registered number 00410560
    icon of addressC/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 1946-05-15 (79 years 7 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-05-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.