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
Whibley, Sarah Leanne
Born in January 1976Individual (57 offsprings)Officer
2021-09-01 ~ nowOF - Director → CIF 0Whibley, Sarah Leanne
Individual (57 offsprings)Officer 2021-09-01 ~ nowOF - Secretary → CIF 0 - 2
Nieduszynski, Paul Anthony James
Born in November 1975Individual (12 offsprings)Officer 2025-02-05 ~ nowOF - Director → CIF 0 - 3
Brooksbank, Stephanie Jane
Born in August 1967Individual (23 offsprings)Officer 2022-12-01 ~ nowOF - Director → CIF 0 - 4
SYSCO GB LIMITED
- nowTRIALPROBE PUBLIC LIMITED COMPANY - 1986-10-01BRAKE BROS. PLC - 2002-09-23BRAKE BROS LIMITED - 2025-02-28
Enterprise House, Eureka Science Park, Ashford, EnglandActive Corporate (4 parents, 24 offsprings)Person with significant control 2021-09-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
12
- 1
Bishop, Beryl
Company Director born in December 1936IndividualOfficer ~ 1996-07-26OF - Director → CIF 0 - 2
JØrgensen, Tim Ørting
Executive Vice President born in December 1964IndividualOfficer 2021-09-01 ~ 2022-05-03OF - Director → CIF 0 - 3
Tugnait, Rajesh Vishwanath
Chief Executive Officer born in April 1969Individual (23 offsprings)Officer 2021-09-01 ~ 2022-03-01OF - Director → CIF 0 - 4
Williams, Cory Michael
General Manager born in July 1986Individual (2 offsprings)Officer 2013-01-01 ~ 2021-09-01OF - Director → CIF 0 - 5
Peereboom, Paulo Cipriano
Evp & President Foodservice International born in January 1970IndividualOfficer 2022-12-01 ~ 2023-10-30OF - Director → CIF 0 - 6
Ross, Stephen Anthony
Managing Director born in July 1972Individual (10 offsprings)Officer 1997-10-15 ~ 2021-09-01OF - Director → CIF 0 - 7
Bishop, David Norman
Company Director born in December 1933Individual (1 offspring)Officer ~ 1996-07-26OF - Director → CIF 0 - 8
Jackson, Peter Francis
Chief Executive Officer born in July 1971Individual (6 offsprings)Officer 2022-03-01 ~ 2025-02-05OF - Director → CIF 0 - 9
Ross, Colin Michael
Company Director born in November 1941IndividualOfficer ~ 2002-03-31OF - Director → CIF 0 - 10
Ross, Maureen Patricia
Company Director born in January 1942IndividualOfficer ~ 2002-03-31OF - Director → CIF 0Ross, Maureen Patricia
IndividualOfficer ~ 2002-03-31OF - Secretary → CIF 0 - 11
Ross, Caroline Jane
Director born in April 1971Individual (7 offsprings)Officer 1999-12-06 ~ 2021-09-01OF - Director → CIF 0Ross, Caroline Jane
Company DirectorIndividual (7 offsprings)Officer 2002-03-31 ~ 2021-09-01OF - Secretary → CIF 0 - 1212 Romney Place, Maidstone, Kent, United KingdomLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)291,250 GBP2019-12-31Person with significant control2016-04-06 ~ 2021-09-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
MEDINA QUAY MEATS LIMITED
Previous name
HARRY S. ROSS (WHOLESALE) LIMITED - 1985-06-12
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
46320 - Wholesale Of Meat And Meat Products
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Turnover/Revenue
11,169,137 GBP2020-01-01 ~ 2020-12-31
14,387,227 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
7,413,284 GBP2020-01-01 ~ 2020-12-31
9,471,339 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
3,755,853 GBP2020-01-01 ~ 2020-12-31
4,915,888 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
3,080,019 GBP2020-01-01 ~ 2020-12-31
3,441,928 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
1,049,702 GBP2020-01-01 ~ 2020-12-31
1,473,960 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,295 GBP2020-01-01 ~ 2020-12-31
2,341 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
39,759 GBP2020-01-01 ~ 2020-12-31
72,273 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
1,011,238 GBP2020-01-01 ~ 2020-12-31
2,050,104 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
193,398 GBP2020-01-01 ~ 2020-12-31
268,601 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
817,840 GBP2020-01-01 ~ 2020-12-31
1,781,503 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
817,840 GBP2020-01-01 ~ 2020-12-31
1,781,503 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
978,338 GBP2020-12-31
1,000,580 GBP2019-12-31
Fixed Assets
978,338 GBP2020-12-31
1,000,580 GBP2019-12-31
Total Inventories
983,674 GBP2020-12-31
1,005,719 GBP2019-12-31
Debtors
5,619,894 GBP2020-12-31
5,105,682 GBP2019-12-31
Cash at bank and in hand
198,742 GBP2020-12-31
124,600 GBP2019-12-31
Current Assets
6,802,310 GBP2020-12-31
6,236,001 GBP2019-12-31
Creditors
Current
1,145,853 GBP2020-12-31
1,202,497 GBP2019-12-31
Net Current Assets/Liabilities
5,656,457 GBP2020-12-31
5,033,504 GBP2019-12-31
Total Assets Less Current Liabilities
6,634,795 GBP2020-12-31
6,034,084 GBP2019-12-31
Net Assets/Liabilities
4,248,766 GBP2020-12-31
3,617,726 GBP2019-12-31
Equity
Called up share capital
30 GBP2020-12-31
30 GBP2019-12-31
30 GBP2018-12-31
Capital redemption reserve
70 GBP2020-12-31
70 GBP2019-12-31
70 GBP2018-12-31
Retained earnings (accumulated losses)
4,248,666 GBP2020-12-31
3,617,626 GBP2019-12-31
2,702,199 GBP2018-12-31
Equity
4,248,766 GBP2020-12-31
3,617,726 GBP2019-12-31
2,702,299 GBP2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-186,800 GBP2020-01-01 ~ 2020-12-31
-866,076 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-186,800 GBP2020-01-01 ~ 2020-12-31
-866,076 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
817,840 GBP2020-01-01 ~ 2020-12-31
1,781,503 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
1,745,974 GBP2020-01-01 ~ 2020-12-31
1,897,918 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
73,971 GBP2020-01-01 ~ 2020-12-31
68,772 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
1,819,945 GBP2020-01-01 ~ 2020-12-31
1,966,690 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
842020-01-01 ~ 2020-12-31
912019-01-01 ~ 2019-12-31
Director Remuneration
136,275 GBP2020-01-01 ~ 2020-12-31
135,344 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
245,746 GBP2020-01-01 ~ 2020-12-31
247,117 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
8,500 GBP2020-01-01 ~ 2020-12-31
8,900 GBP2019-01-01 ~ 2019-12-31
Current Tax for the Period
191,614 GBP2020-01-01 ~ 2020-12-31
185,524 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
192,135 GBP2020-01-01 ~ 2020-12-31
389,520 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
168,000 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
168,000 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,978,367 GBP2020-12-31
1,992,464 GBP2019-12-31
Motor vehicles
1,235,998 GBP2020-12-31
1,115,694 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
3,288,863 GBP2020-12-31
3,182,656 GBP2019-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-66,700 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
-153,275 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-219,975 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
74,498 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,523,134 GBP2020-12-31
1,447,271 GBP2019-12-31
Motor vehicles
746,287 GBP2020-12-31
700,693 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,310,525 GBP2020-12-31
2,182,076 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
115,424 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
123,330 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
245,746 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-39,561 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
-77,736 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-117,297 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
41,104 GBP2020-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
33,394 GBP2020-12-31
40,386 GBP2019-12-31
Plant and equipment
455,233 GBP2020-12-31
545,193 GBP2019-12-31
Motor vehicles
489,711 GBP2020-12-31
415,001 GBP2019-12-31
Merchandise
983,674 GBP2020-12-31
1,005,719 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
505,908 GBP2020-12-31
740,913 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
4,988,917 GBP2020-12-31
4,223,676 GBP2019-12-31
Other Debtors
Current
32,058 GBP2020-12-31
20,046 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
23,976 GBP2019-12-31
Amount of value-added tax that is recoverable
Current
17,005 GBP2020-12-31
7,034 GBP2019-12-31
Prepayments/Accrued Income
Current
76,006 GBP2020-12-31
90,037 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
5,619,894 GBP2020-12-31
5,105,682 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
176,187 GBP2020-12-31
205,345 GBP2019-12-31
Trade Creditors/Trade Payables
Current
567,684 GBP2020-12-31
618,101 GBP2019-12-31
Amounts owed to group undertakings
Current
60,000 GBP2019-12-31
Corporation Tax Payable
Current
70,638 GBP2020-12-31
Other Taxation & Social Security Payable
Current
24,004 GBP2020-12-31
30,314 GBP2019-12-31
Other Creditors
Current
1,132 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
278,840 GBP2020-12-31
244,605 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
2,082,918 GBP2020-12-31
1,854,490 GBP2019-12-31
Bank Borrowings
Non-current, Between one and two years
205,345 GBP2019-12-31
Non-current, Between two and five year
328,560 GBP2020-12-31
Between two and five year, Non-current
616,036 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
172,825 GBP2020-12-31
171,041 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
817,840 GBP2020-01-01 ~ 2020-12-31
MEDINA QUAY MEATS LIMITED
InfoHARRY S. ROSS (WHOLESALE) LIMITED - 1985-06-12Registered number 00742962Enterprise House, Eureka Business Park, Ashford, Kent TN25 4AGPRIVATE LIMITED COMPANY incorporated on 1962-12-04 (63 years). The company status is Active.The last date of confirmation statement was made at 2025-06-21CIF 0
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.