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
Manners, Anthony John
Butcher born in November 1973Individual (6 offsprings)Officer
2003-07-10 ~ nowOF - Director → CIF 0 - 2
Manners, Ian Christopher
Butcher born in July 1945Individual (4 offsprings)Officer ~ nowOF - Director → CIF 0 - 3
Manners, Jayne Marie
Director born in July 1976Individual (2 offsprings)Officer 2012-12-06 ~ nowOF - Director → CIF 0Manners, Jayne Marie
Individual (2 offsprings)Officer 2017-10-02 ~ nowOF - Secretary → CIF 0 - 4R.MANNERS & SONS HOLDING COMPANY LIMITED
Meadowfield Industrial Estate, Ponteland, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,798 GBP2025-03-31Person with significant control 2020-12-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Lumsden, Carol Ann
IndividualOfficer 1998-10-23 ~ 2017-09-29OF - Secretary → CIF 0 - 2
Mr Anthony John Manners
Born in November 1973Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2020-12-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Manners, Geoffrey Ord
Butcher born in December 1947IndividualOfficer ~ 2007-12-31OF - Director → CIF 0 - 4
Ian Christopher Manners
Born in July 1945Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2020-12-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Thomson, Winifred
IndividualOfficer ~ 1998-10-23OF - Secretary → CIF 0
Company in focus
R.MANNERS & SONS LIMITED
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Cost of Sales
-12,140,827 GBP2024-04-01 ~ 2025-03-31
-12,652,433 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,002,648 GBP2024-04-01 ~ 2025-03-31
-2,027,907 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
86,726 GBP2024-04-01 ~ 2025-03-31
27,509 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
546,805 GBP2024-04-01 ~ 2025-03-31
562,561 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
410,229 GBP2024-04-01 ~ 2025-03-31
421,921 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
345,656 GBP2025-03-31
305,103 GBP2024-03-31
Debtors
6,885,782 GBP2025-03-31
5,689,585 GBP2024-03-31
Cash at bank and in hand
2,668,756 GBP2025-03-31
1,927,770 GBP2024-03-31
Current Assets
11,026,675 GBP2025-03-31
9,701,747 GBP2024-03-31
Net Current Assets/Liabilities
7,312,928 GBP2025-03-31
7,022,684 GBP2024-03-31
Total Assets Less Current Liabilities
7,658,584 GBP2025-03-31
7,327,787 GBP2024-03-31
Net Assets/Liabilities
7,585,226 GBP2025-03-31
7,264,567 GBP2024-03-31
Equity
Called up share capital
1,798 GBP2025-03-31
1,798 GBP2024-03-31
1,798 GBP2023-03-31
Capital redemption reserve
6,821 GBP2025-03-31
6,821 GBP2024-03-31
6,821 GBP2023-03-31
Retained earnings (accumulated losses)
7,576,607 GBP2025-03-31
7,255,948 GBP2024-03-31
6,923,327 GBP2023-03-31
Equity
7,585,226 GBP2025-03-31
7,264,567 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
410,229 GBP2024-04-01 ~ 2025-03-31
421,921 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-89,300 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-89,570 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
18,376 GBP2024-04-01 ~ 2025-03-31
9,234 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
462024-04-01 ~ 2025-03-31
472023-04-01 ~ 2024-03-31
Wages/Salaries
1,953,933 GBP2024-04-01 ~ 2025-03-31
1,949,030 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
90,915 GBP2024-04-01 ~ 2025-03-31
88,679 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,250,364 GBP2024-04-01 ~ 2025-03-31
2,241,724 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
712,417 GBP2024-04-01 ~ 2025-03-31
812,074 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,138 GBP2024-04-01 ~ 2025-03-31
11,593 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
337,799 GBP2025-03-31
210,870 GBP2024-03-31
Motor vehicles
367,259 GBP2025-03-31
357,559 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
705,058 GBP2025-03-31
568,429 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-29,140 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-29,140 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
159,914 GBP2025-03-31
103,869 GBP2024-03-31
Motor vehicles
199,488 GBP2025-03-31
159,457 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
359,402 GBP2025-03-31
263,326 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
56,045 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
61,735 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117,780 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-21,704 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,704 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
177,885 GBP2025-03-31
107,001 GBP2024-03-31
Motor vehicles
167,771 GBP2025-03-31
198,102 GBP2024-03-31
Finished Goods/Goods for Resale
19,268 GBP2025-03-31
16,925 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,984,260 GBP2025-03-31
2,776,800 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,839,433 GBP2025-03-31
2,840,414 GBP2024-03-31
Other Debtors
Current
25,978 GBP2025-03-31
24,509 GBP2024-03-31
Prepayments/Accrued Income
Current
36,111 GBP2025-03-31
47,862 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,084,611 GBP2025-03-31
1,118,601 GBP2024-03-31
Corporation Tax Payable
Current
126,500 GBP2025-03-31
129,072 GBP2024-03-31
Other Taxation & Social Security Payable
Current
23,590 GBP2025-03-31
20,072 GBP2024-03-31
Other Creditors
Current
44,208 GBP2025-03-31
33,857 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,434,838 GBP2025-03-31
1,377,461 GBP2024-03-31
Creditors
Current
3,713,747 GBP2025-03-31
2,679,063 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,798 shares2025-03-31
1,798 shares2024-03-31
- Registered number 00532687
R.MANNERS & SONS LIMITED
InfoMeadowfield, Ponteland, Newcastle Upon Tyne NE20 9SFPrivate Limited Company incorporated on 1954-04-30 (71 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-04-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.