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
Ceased 22
  • 1
    Hendrix, Mathias Henricus Maria
    President born in August 1955
    Individual
    Officer
    2005-12-30 ~ 2018-01-08
    OF - Director → CIF 0
    Mr Thijs Mathias Henricus Maria Hendrix
    Born in August 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Herman De Haan, Ronald
    Director born in March 1971
    Individual
    Officer
    2018-10-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Bezilles, William
    Director Of Sales born in March 1948
    Individual
    Officer
    2003-06-24 ~ 2005-12-30
    OF - Director → CIF 0
  • 4
    Taalbi, Laurent Sebastien
    Director born in May 1971
    Individual
    Officer
    2010-01-05 ~ 2016-11-01
    OF - Director → CIF 0
  • 5
    Van Den Berg, Antoon
    Ceo born in January 1958
    Individual
    Officer
    2005-12-30 ~ 2006-04-18
    OF - Director → CIF 0
  • 6
    Haynes, Robert Henry
    Managing Director born in September 1948
    Individual (1 offspring)
    Officer
    2006-04-11 ~ 2010-01-05
    OF - Director → CIF 0
  • 7
    Perrot, Marcel Frederic
    Company Director born in April 1928
    Individual
    Officer
    ~ 1994-02-23
    OF - Director → CIF 0
  • 8
    Goetz, Yves Bernard
    Finance Director born in April 1953
    Individual
    Officer
    1995-01-26 ~ 1999-03-02
    OF - Director → CIF 0
  • 9
    Shea, Martin John
    Vice President born in May 1950
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2003-06-24
    OF - Director → CIF 0
  • 10
    White, Michael Richard
    Managing Director born in June 1946
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 2003-11-24
    OF - Director → CIF 0
  • 11
    Pele, Benoit Charles
    Production Director born in June 1957
    Individual
    Officer
    1995-01-26 ~ 2005-12-30
    OF - Director → CIF 0
  • 12
    Hermans, Servatius Peter Joseph
    General Manager born in May 1960
    Individual
    Officer
    2005-12-30 ~ 2006-04-18
    OF - Director → CIF 0
    Hermans, Servatius Peter Joseph
    Director born in May 1960
    Individual
    2010-01-05 ~ 2018-07-01
    OF - Director → CIF 0
  • 13
    Fulton, Daniel Mckenzie
    Individual
    Officer
    2012-02-01 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 14
    Tully, John
    Company Secretary born in January 1947
    Individual
    Officer
    2010-06-17 ~ 2012-01-31
    OF - Director → CIF 0
    Tully, John
    Individual
    Officer
    1996-01-31 ~ 2012-01-31
    OF - Secretary → CIF 0
    2013-04-30 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 15
    Woolley, Derek
    Company Secretary born in December 1930
    Individual
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
    Woolley, Derek
    Individual
    Officer
    ~ 1996-01-31
    OF - Secretary → CIF 0
  • 16
    Veninga, Gosse
    Area Director N&E Europe, Middle East & Africa born in January 1970
    Individual
    Officer
    2019-07-01 ~ 2021-07-27
    OF - Director → CIF 0
  • 17
    Mertens, Martijn Henricus Anthonius
    Area Director born in March 1976
    Individual (1 offspring)
    Officer
    2021-07-08 ~ 2024-05-10
    OF - Director → CIF 0
  • 18
    Courtille, Yves R
    Company Director born in January 1940
    Individual
    Officer
    1994-02-23 ~ 2001-01-05
    OF - Director → CIF 0
  • 19
    Wilson, James
    Vice Chairman born in January 1929
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 20
    Malher, Guy, Doctor
    Company Director born in April 1932
    Individual
    Officer
    ~ 1995-01-26
    OF - Director → CIF 0
  • 21
    Anderson, Robert Charles
    Sales Director born in July 1937
    Individual
    Officer
    1994-08-01 ~ 2003-02-03
    OF - Director → CIF 0
  • 22
    Rollin, Jean Pierre
    Finance Executive born in February 1952
    Individual
    Officer
    1999-03-02 ~ 2005-12-30
    OF - Director → CIF 0
parent relation
Company in focus

JOICE AND HILL POULTRY LTD

Previous names
JOICE AND HILL POULTRY (HOLDINGS) LIMITED - 2007-01-03
ISA POULTRY UK LIMITED - 2006-04-12
HUBBARD ISA LIMITED - 2003-06-11
ISA POULTRY SERVICES (HOLDINGS) LIMITED - 1999-01-25
ISA POULTRY SERVICES LIMITED - 1979-12-31
WARREN-STUDLER BREEDING FARM LIMITED - 1977-12-31
Standard Industrial Classification
01470 - Raising Of Poultry
Brief company account
Average Number of Employees
782023-01-01 ~ 2023-12-31
782022-01-01 ~ 2022-12-31
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
13,085,518 GBP2023-01-01 ~ 2023-12-31
11,371,059 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
10,401,151 GBP2023-01-01 ~ 2023-12-31
9,586,360 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,684,367 GBP2023-01-01 ~ 2023-12-31
1,784,699 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
621,482 GBP2023-01-01 ~ 2023-12-31
625,641 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,278,147 GBP2023-01-01 ~ 2023-12-31
1,078,425 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
784,738 GBP2023-01-01 ~ 2023-12-31
80,633 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,096 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-7,131 GBP2023-01-01 ~ 2023-12-31
41,900 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,292,965 GBP2023-01-01 ~ 2023-12-31
3,038,733 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
136,214 GBP2023-01-01 ~ 2023-12-31
130,387 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
4,156,751 GBP2023-01-01 ~ 2023-12-31
2,908,346 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
3,820,751 GBP2023-01-01 ~ 2023-12-31
3,237,346 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,436,985 GBP2023-12-31
2,317,039 GBP2022-12-31
Fixed Assets - Investments
2,737,636 GBP2023-12-31
2,737,636 GBP2022-12-31
Fixed Assets
5,174,621 GBP2023-12-31
5,054,675 GBP2022-12-31
Total Inventories
1,910,704 GBP2023-12-31
1,781,735 GBP2022-12-31
Debtors
2,091,119 GBP2023-12-31
2,303,140 GBP2022-12-31
Cash at bank and in hand
1,088,830 GBP2023-12-31
545,991 GBP2022-12-31
Current Assets
5,090,653 GBP2023-12-31
4,630,866 GBP2022-12-31
Creditors
Current
1,718,366 GBP2023-12-31
2,365,699 GBP2022-12-31
Net Current Assets/Liabilities
3,372,287 GBP2023-12-31
2,265,167 GBP2022-12-31
Total Assets Less Current Liabilities
8,546,908 GBP2023-12-31
7,319,842 GBP2022-12-31
Net Assets/Liabilities
8,281,084 GBP2023-12-31
7,110,333 GBP2022-12-31
Equity
Called up share capital
2,634,581 GBP2023-12-31
2,634,581 GBP2022-12-31
2,634,581 GBP2021-12-31
Retained earnings (accumulated losses)
5,646,503 GBP2023-12-31
4,475,752 GBP2022-12-31
3,238,406 GBP2021-12-31
Equity
8,281,084 GBP2023-12-31
7,110,333 GBP2022-12-31
5,872,987 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,820,751 GBP2023-01-01 ~ 2023-12-31
3,237,346 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,650,000 GBP2023-01-01 ~ 2023-12-31
-2,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,650,000 GBP2023-01-01 ~ 2023-12-31
-2,000,000 GBP2022-01-01 ~ 2022-12-31
Bank Overdrafts
-969,134 GBP2022-12-31
-832,244 GBP2021-12-31
Director Remuneration
113,001 GBP2023-01-01 ~ 2023-12-31
105,235 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
404,578 GBP2023-01-01 ~ 2023-12-31
413,631 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
32,256 GBP2023-01-01 ~ 2023-12-31
20,997 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
79,900 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,073,241 GBP2023-01-01 ~ 2023-12-31
577,359 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,504,800 GBP2023-12-31
2,456,430 GBP2022-12-31
Plant and equipment
5,629,307 GBP2023-12-31
5,161,894 GBP2022-12-31
Motor vehicles
404,321 GBP2023-12-31
404,321 GBP2022-12-31
Computers
52,294 GBP2023-12-31
43,553 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,590,722 GBP2023-12-31
8,066,198 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,620,823 GBP2023-12-31
1,604,906 GBP2022-12-31
Plant and equipment
4,243,446 GBP2023-12-31
3,942,196 GBP2022-12-31
Motor vehicles
251,530 GBP2023-12-31
171,266 GBP2022-12-31
Computers
37,938 GBP2023-12-31
30,791 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,153,737 GBP2023-12-31
5,749,159 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,917 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
301,250 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
80,264 GBP2023-01-01 ~ 2023-12-31
Computers
7,147 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
404,578 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
883,977 GBP2023-12-31
851,524 GBP2022-12-31
Plant and equipment
1,385,861 GBP2023-12-31
1,219,698 GBP2022-12-31
Motor vehicles
152,791 GBP2023-12-31
233,055 GBP2022-12-31
Computers
14,356 GBP2023-12-31
12,762 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2,751,223 GBP2022-12-31
Investments in Group Undertakings
2,734,230 GBP2023-12-31
2,734,230 GBP2022-12-31
Merchandise
1,910,704 GBP2023-12-31
1,781,735 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,705,685 GBP2023-12-31
2,098,068 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
15,941 GBP2023-12-31
16,637 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
3,371 GBP2023-12-31
3,371 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
99,196 GBP2023-12-31
74,159 GBP2022-12-31
Prepayments
Current
266,926 GBP2023-12-31
110,905 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,091,119 GBP2023-12-31
2,303,140 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
969,134 GBP2022-12-31
Trade Creditors/Trade Payables
Current
904,739 GBP2023-12-31
816,130 GBP2022-12-31
Amounts owed to group undertakings
Current
117,744 GBP2023-12-31
94,585 GBP2022-12-31
Corporation Tax Payable
Current
99,502 GBP2023-12-31
Other Taxation & Social Security Payable
Current
98,483 GBP2023-12-31
85,141 GBP2022-12-31
Other Creditors
Current
178,955 GBP2023-12-31
174,245 GBP2022-12-31
Accrued Liabilities
Current
318,943 GBP2023-12-31
226,464 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
147,223 GBP2023-12-31
152,494 GBP2022-12-31
Between one and five year
208,921 GBP2023-12-31
284,237 GBP2022-12-31
All periods
356,144 GBP2023-12-31
436,731 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
265,824 GBP2023-12-31
209,509 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
265,824 GBP2023-12-31
209,509 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,634,581 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,156,751 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • JOICE AND HILL POULTRY LTD
    Info
    JOICE AND HILL POULTRY (HOLDINGS) LIMITED - 2007-01-03
    ISA POULTRY UK LIMITED - 2006-04-12
    HUBBARD ISA LIMITED - 2003-06-11
    ISA POULTRY SERVICES (HOLDINGS) LIMITED - 1999-01-25
    ISA POULTRY SERVICES LIMITED - 1979-12-31
    WARREN-STUDLER BREEDING FARM LIMITED - 1977-12-31
    Registered number 00792934
    Green Road, Eye, Peterborough PE6 7YP
    Private Limited Company incorporated on 1964-02-24 (61 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • JOICE AND HILL POULTRY LTD
    S
    Registered number 00792934
    Green Road, Eye, Peterborough, Cambs, United Kingdom, PE6 7YP
    Company Limited By Shares in England And Wales
    CIF 1
  • JOICE AND HILL POULTRY LIMITED
    S
    Registered number missing
    The Hatchery, Green Road, Eye, Peterborough, England, PE6 7YP
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    JOICE & HILL POULTRY LIMITED - 2006-12-29
    JOICE & HILL (POULTRY) LIMITED - 1993-07-15
    TROUW (GREAT BRITAIN) LIMITED - 1993-06-18
    ARGONAUT OIL TRADING COMPANY LIMITED - 1978-12-31
    Green Road, Eye, Peterborough
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    M M & S (2728) LIMITED - 2005-03-04
    Ormsary Fish Farm, Ormsary, Lochgilphead, Argyll
    Active Corporate (5 parents)
    Equity (Company account)
    4,051,097 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.