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

JOICE AND HILL POULTRY LTD

Previous names
HUBBARD ISA LIMITED - 2003-06-11
JOICE AND HILL POULTRY (HOLDINGS) LIMITED - 2007-01-03
ISA POULTRY SERVICES LIMITED - 1979-12-31
WARREN-STUDLER BREEDING FARM LIMITED - 1977-12-31
ISA POULTRY SERVICES (HOLDINGS) LIMITED - 1999-01-25
ISA POULTRY UK LIMITED - 2006-04-12
Standard Industrial Classification
01470 - Raising Of Poultry
Brief company account
Average Number of Employees
972024-01-01 ~ 2024-12-31
952023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
14,688,256 GBP2024-01-01 ~ 2024-12-31
13,085,518 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
11,845,916 GBP2024-01-01 ~ 2024-12-31
10,401,151 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,842,340 GBP2024-01-01 ~ 2024-12-31
2,684,367 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
719,658 GBP2024-01-01 ~ 2024-12-31
621,482 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,311,339 GBP2024-01-01 ~ 2024-12-31
1,278,147 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
811,343 GBP2024-01-01 ~ 2024-12-31
784,738 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
44,308 GBP2024-01-01 ~ 2024-12-31
1,096 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-45,217 GBP2024-01-01 ~ 2024-12-31
-7,131 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,820,861 GBP2024-01-01 ~ 2024-12-31
4,292,965 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
52,652 GBP2024-01-01 ~ 2024-12-31
136,214 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,768,209 GBP2024-01-01 ~ 2024-12-31
4,156,751 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,404,209 GBP2024-01-01 ~ 2024-12-31
3,820,751 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,514,062 GBP2024-12-31
2,436,985 GBP2023-12-31
Fixed Assets - Investments
2,657,629 GBP2024-12-31
2,737,636 GBP2023-12-31
Fixed Assets
5,171,691 GBP2024-12-31
5,174,621 GBP2023-12-31
Total Inventories
1,859,907 GBP2024-12-31
1,910,704 GBP2023-12-31
Debtors
2,489,180 GBP2024-12-31
2,091,119 GBP2023-12-31
Cash at bank and in hand
1,732,588 GBP2024-12-31
1,088,830 GBP2023-12-31
Current Assets
6,081,675 GBP2024-12-31
5,090,653 GBP2023-12-31
Creditors
Current
2,372,405 GBP2024-12-31
1,718,366 GBP2023-12-31
Net Current Assets/Liabilities
3,709,270 GBP2024-12-31
3,372,287 GBP2023-12-31
Total Assets Less Current Liabilities
8,880,961 GBP2024-12-31
8,546,908 GBP2023-12-31
Net Assets/Liabilities
8,685,293 GBP2024-12-31
8,281,084 GBP2023-12-31
Equity
Called up share capital
2,634,581 GBP2024-12-31
2,634,581 GBP2023-12-31
2,634,581 GBP2022-12-31
Retained earnings (accumulated losses)
6,050,712 GBP2024-12-31
5,646,503 GBP2023-12-31
4,475,752 GBP2022-12-31
Equity
8,685,293 GBP2024-12-31
8,281,084 GBP2023-12-31
7,110,333 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,404,209 GBP2024-01-01 ~ 2024-12-31
3,820,751 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2024-01-01 ~ 2024-12-31
-2,650,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,000,000 GBP2024-01-01 ~ 2024-12-31
-2,650,000 GBP2023-01-01 ~ 2023-12-31
Bank Overdrafts
-969,134 GBP2022-12-31
Director Remuneration
134,141 GBP2024-01-01 ~ 2024-12-31
113,001 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
404,147 GBP2024-01-01 ~ 2024-12-31
404,578 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
23,030 GBP2024-01-01 ~ 2024-12-31
32,256 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
122,808 GBP2024-01-01 ~ 2024-12-31
79,900 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
705,215 GBP2024-01-01 ~ 2024-12-31
1,073,241 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,518,468 GBP2024-12-31
2,504,800 GBP2023-12-31
Plant and equipment
5,939,052 GBP2024-12-31
5,629,307 GBP2023-12-31
Motor vehicles
552,303 GBP2024-12-31
404,321 GBP2023-12-31
Computers
62,123 GBP2024-12-31
52,294 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,071,946 GBP2024-12-31
8,590,722 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,636,982 GBP2024-12-31
1,620,823 GBP2023-12-31
Plant and equipment
4,547,594 GBP2024-12-31
4,243,446 GBP2023-12-31
Motor vehicles
327,713 GBP2024-12-31
251,530 GBP2023-12-31
Computers
45,595 GBP2024-12-31
37,938 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,557,884 GBP2024-12-31
6,153,737 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,159 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
304,148 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
76,183 GBP2024-01-01 ~ 2024-12-31
Computers
7,657 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
404,147 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
881,486 GBP2024-12-31
883,977 GBP2023-12-31
Plant and equipment
1,391,458 GBP2024-12-31
1,385,861 GBP2023-12-31
Motor vehicles
224,590 GBP2024-12-31
152,791 GBP2023-12-31
Computers
16,528 GBP2024-12-31
14,356 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,654,223 GBP2024-12-31
2,751,223 GBP2023-12-31
Investments in Group Undertakings
2,654,223 GBP2024-12-31
2,734,230 GBP2023-12-31
Merchandise
1,859,907 GBP2024-12-31
1,910,704 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,100,381 GBP2024-12-31
1,705,685 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
18,083 GBP2024-12-31
15,941 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
-45 GBP2024-12-31
3,371 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
117,865 GBP2024-12-31
99,196 GBP2023-12-31
Prepayments
Current
252,896 GBP2024-12-31
266,926 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,489,180 GBP2024-12-31
2,091,119 GBP2023-12-31
Trade Creditors/Trade Payables
Current
981,825 GBP2024-12-31
904,739 GBP2023-12-31
Amounts owed to group undertakings
Current
794,854 GBP2024-12-31
117,744 GBP2023-12-31
Corporation Tax Payable
Current
122,808 GBP2024-12-31
99,502 GBP2023-12-31
Other Taxation & Social Security Payable
Current
111,121 GBP2024-12-31
98,483 GBP2023-12-31
Other Creditors
Current
90,708 GBP2024-12-31
178,955 GBP2023-12-31
Accrued Liabilities
Current
271,089 GBP2024-12-31
318,943 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
134,865 GBP2024-12-31
147,223 GBP2023-12-31
Between one and five year
200,197 GBP2024-12-31
208,921 GBP2023-12-31
All periods
335,062 GBP2024-12-31
356,144 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
195,668 GBP2024-12-31
265,824 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
195,668 GBP2024-12-31
265,824 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,555,981 shares2024-12-31
Class 3 ordinary share
78,600 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,768,209 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • JOICE AND HILL POULTRY LTD
    Info
    HUBBARD ISA LIMITED - 2003-06-11
    JOICE AND HILL POULTRY (HOLDINGS) LIMITED - 2003-06-11
    ISA POULTRY SERVICES LIMITED - 2003-06-11
    WARREN-STUDLER BREEDING FARM LIMITED - 2003-06-11
    ISA POULTRY SERVICES (HOLDINGS) LIMITED - 2003-06-11
    ISA POULTRY UK LIMITED - 2003-06-11
    Registered number 00792934
    icon of addressGreen Road, Eye, Peterborough PE6 7YP
    PRIVATE LIMITED COMPANY incorporated on 1964-02-24 (61 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • JOICE AND HILL POULTRY LTD
    S
    Registered number 00792934
    icon of addressGreen 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
    icon of addressThe 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
    ARGONAUT OIL TRADING COMPANY LIMITED - 1978-12-31
    JOICE & HILL (POULTRY) LIMITED - 1993-07-15
    TROUW (GREAT BRITAIN) LIMITED - 1993-06-18
    icon of addressGreen Road, Eye, Peterborough
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressOrmsary Fish Farm, Ormsary, Lochgilphead, Argyll
    Active Corporate (5 parents)
    Equity (Company account)
    4,089,806 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.