logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Hawes, Jay Carole
    Born in November 1984
    Individual (4 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Black, James Thomas
    Director born in December 1958
    Individual (7 offsprings)
    Officer
    (before 1992-01-06) ~ 2025-03-24
    OF - Director → CIF 0
    Black, James Thomas
    Individual (7 offsprings)
    Officer
    (before 1992-01-06) ~ 2004-10-05
    OF - Secretary → CIF 0
    Mr James Thomas Black
    Born in December 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-24
    PE - Has significant influence or control → CIF 0
  • 3
    Black, Robert James
    Director born in March 1934
    Individual (4 offsprings)
    Officer
    (before 1992-01-06) ~ 2010-11-20
    OF - Director → CIF 0
  • 4
    Bailey, Andrew Frederick David
    Born in July 1989
    Individual (4 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Black, Jane
    Director born in December 1904
    Individual (1 offspring)
    Officer
    (before 1992-01-06) ~ 1996-11-23
    OF - Director → CIF 0
  • 6
    Black, William Thomas
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    (before 1992-01-06) ~ 2009-11-28
    OF - Director → CIF 0
  • 7
    Black, Miriam Alice
    Director born in September 1933
    Individual (1 offspring)
    Officer
    (before 1992-01-06) ~ 2001-11-17
    OF - Director → CIF 0
  • 8
    Black, Ian David
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2009-11-28 ~ now
    OF - Director → CIF 0
    Black, David
    Director born in April 1932
    Individual (3 offsprings)
    Officer
    (before 1992-01-06) ~ 2025-03-24
    OF - Director → CIF 0
    Mr Ian David Black
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2025-03-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Macintyre, Gordon Lewis
    Born in July 1962
    Individual (1 offspring)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 10
    Sheppard, Emma Louise
    Individual (2 offsprings)
    Officer
    2007-12-19 ~ now
    OF - Secretary → CIF 0
  • 11
    Black, Agnes Mary
    Director born in March 1937
    Individual (1 offspring)
    Officer
    (before 1992-01-06) ~ 2001-11-17
    OF - Director → CIF 0
  • 12
    Black, Rosemary Jane
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    (before 1992-01-06) ~ 2006-11-25
    OF - Director → CIF 0
  • 13
    Black, Mark Thomas
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    1999-11-20 ~ 2012-06-28
    OF - Director → CIF 0
  • 14
    Urwin, Stephen John
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2025-11-29 ~ now
    OF - Director → CIF 0
  • 15
    Irvine, Robert Henry
    Individual (8 offsprings)
    Officer
    2004-10-05 ~ 2007-11-27
    OF - Secretary → CIF 0
  • 16
    Black, Thomas
    Director born in August 1900
    Individual (1 offspring)
    Officer
    (before 1992-01-06) ~ 1997-11-22
    OF - Director → CIF 0
parent relation
Company in focus

DAVID BLACK & SON LIMITED

Period: 1956-03-17 ~ now
Company number: 00562943
Registered name
DAVID BLACK & SON LIMITED - now
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
8,075,131 GBP2025-06-30
8,061,327 GBP2024-06-30
Investment Property
6,811,335 GBP2025-06-30
6,557,113 GBP2024-06-30
Fixed Assets - Investments
543,978 GBP2025-06-30
543,978 GBP2024-06-30
Fixed Assets
15,430,444 GBP2025-06-30
15,162,418 GBP2024-06-30
Debtors
Current
615,598 GBP2025-06-30
1,068,596 GBP2024-06-30
Cash at bank and in hand
963,316 GBP2025-06-30
803,296 GBP2024-06-30
Current Assets
3,350,562 GBP2025-06-30
3,519,831 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,281,044 GBP2024-06-30
Net Current Assets/Liabilities
2,005,005 GBP2025-06-30
2,238,787 GBP2024-06-30
Total Assets Less Current Liabilities
17,435,449 GBP2025-06-30
17,401,205 GBP2024-06-30
Net Assets/Liabilities
15,698,555 GBP2025-06-30
15,403,813 GBP2024-06-30
Equity
Called up share capital
62,200 GBP2025-06-30
62,200 GBP2024-06-30
Revaluation reserve
561,659 GBP2025-06-30
561,659 GBP2024-06-30
Other miscellaneous reserve
2,888,563 GBP2025-06-30
2,705,151 GBP2024-06-30
Retained earnings (accumulated losses)
12,186,133 GBP2025-06-30
12,074,803 GBP2024-06-30
Equity
15,698,555 GBP2025-06-30
15,403,813 GBP2024-06-30
Average Number of Employees
162024-07-01 ~ 2025-06-30
152023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
8,280,317 GBP2024-06-30
Plant and equipment
3,045,241 GBP2025-06-30
2,970,335 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
11,581,293 GBP2025-06-30
11,495,061 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-346,545 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-346,545 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
8,291,643 GBP2025-06-30
Land and buildings, Under hire purchased contracts or finance leases
244,409 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,774,647 GBP2024-06-30
Plant and equipment
1,489,193 GBP2025-06-30
1,454,109 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,506,162 GBP2025-06-30
3,433,734 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
8,618 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
237,889 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
275,233 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-202,805 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-202,805 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
213,596 GBP2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
6,488,270 GBP2025-06-30
Land and buildings
30,813 GBP2025-06-30
39,431 GBP2024-06-30
Plant and equipment
1,556,048 GBP2025-06-30
1,516,226 GBP2024-06-30
Land and buildings, Owned/Freehold
6,505,670 GBP2024-06-30
Investment Property - Fair Value Model
6,802,676 GBP2025-06-30
6,532,104 GBP2024-06-30
Investments in group undertakings and participating interests
543,943 GBP2025-06-30
543,943 GBP2024-06-30
Other Investments Other Than Loans
35 GBP2025-06-30
35 GBP2024-06-30
Amounts invested in assets
Non-current
543,978 GBP2025-06-30
543,978 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
171,652 GBP2025-06-30
439,324 GBP2024-06-30
Prepayments/Accrued Income
Current
322,119 GBP2025-06-30
251,388 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
615,598 GBP2025-06-30
Current, Amounts falling due within one year
1,068,596 GBP2024-06-30
Other Debtors
Non-current
760,000 GBP2025-06-30
650,000 GBP2024-06-30
Prepayments/Accrued Income
15,924 GBP2024-06-30
Debtors
1,402,006 GBP2025-06-30
1,734,520 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
128,212 GBP2025-06-30
187,927 GBP2024-06-30
Other Remaining Borrowings
Current
270,087 GBP2025-06-30
264,575 GBP2024-06-30
Trade Creditors/Trade Payables
Current
107,766 GBP2025-06-30
103,779 GBP2024-06-30
Amounts owed to group undertakings
Current
574,562 GBP2025-06-30
477,005 GBP2024-06-30
Other Taxation & Social Security Payable
Current
24,588 GBP2025-06-30
22,946 GBP2024-06-30
Other Creditors
Current
32,948 GBP2025-06-30
34,643 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
207,394 GBP2025-06-30
190,169 GBP2024-06-30
Creditors
Current
1,345,557 GBP2025-06-30
1,281,044 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
36,321 GBP2025-06-30
110,051 GBP2024-06-30
Other Remaining Borrowings
Non-current
138,083 GBP2025-06-30
408,523 GBP2024-06-30
Creditors
Non-current
174,404 GBP2025-06-30
518,574 GBP2024-06-30
Total Borrowings
Current
270,087 GBP2025-06-30
264,575 GBP2024-06-30
Non-current
138,083 GBP2025-06-30
408,523 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
128,212 GBP2025-06-30
187,927 GBP2024-06-30
Minimum gross finance lease payments owing
164,533 GBP2025-06-30
297,978 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
62,200 shares2025-06-30
62,200 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
96,903 GBP2025-06-30
90,119 GBP2024-06-30
Between two and five year
35,458 GBP2025-06-30
12,913 GBP2024-06-30
More than five year
417 GBP2025-06-30
486 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
132,778 GBP2025-06-30
103,518 GBP2024-06-30
Related profiles found in government register
  • DAVID BLACK & SON LIMITED
    Info
    Registered number 00562943
    Red House Farm, Bacton, Stowmarket, Suffolk IP14 4SB
    PRIVATE LIMITED COMPANY incorporated on 1956-03-17 (70 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • DAVID BLACK & SON LIMITED
    S
    Registered number 00562943
    Red House Farm, Bacton, Stowmarket, Suffolk, England, IP14 4SB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • DAVID BLACK & SON LTD
    S
    Registered number 562943
    Red House Farm Office, Earls Green, Bacton, Stowmarket, England, IP14 4SB
    Private Limited Company in England & Wales Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AURELIA LIMITED
    03809230
    The Main Office, Bacton Business Park Rectory Road, Bacton, Stowmarket, England
    Active Corporate (9 parents)
    Person with significant control
    2023-10-11 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    HUNTSHAM HERITAGE MEATS LTD
    16853828
    The Main Office Bacton Business Park, Rectory Road, Bacton, Stowmarket, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-11-13 ~ now
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.