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 3
  • 1
    Whitlam, John Robert Michael
    Individual (3 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Hewett, Robert James
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Boulton, Daniel Glen
    Chief Executive born in October 1978
    Individual (2 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Howie, Grant Phillip
    General Manager Sales born in April 1965
    Individual (1 offspring)
    Officer
    2014-10-27 ~ 2018-04-26
    OF - Director → CIF 0
  • 2
    Lawson, Kenneth John
    Consultant born in October 1945
    Individual
    Officer
    ~ 2003-02-04
    OF - Director → CIF 0
  • 3
    Winders, Kevin Gerard
    General Manager Corporate born in November 1964
    Individual (1 offspring)
    Officer
    2009-06-23 ~ 2016-11-24
    OF - Director → CIF 0
  • 4
    Cooper, Keith Thomas
    Manager born in August 1962
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2014-11-10
    OF - Director → CIF 0
  • 5
    Barnett, Stewart Arthur
    Chief Executive born in April 1943
    Individual
    Officer
    ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    Ridler, David John Whitaker
    Accountant
    Individual (33 offsprings)
    Officer
    2008-02-20 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 7
    Limmer, Simon Victor John
    Chief Executive born in June 1968
    Individual
    Officer
    2018-04-26 ~ 2024-03-08
    OF - Director → CIF 0
  • 8
    Quaif, Alan John
    Individual
    Officer
    ~ 2008-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

SILVER FERN FARMS (UK) LIMITED

Previous names
NEW ZEALAND LAMB COMPANY LIMITED - 2008-09-01
DEFIANCE MEATS (NEW ZEALAND) LIMITED - 1984-03-01
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
112018-12-31 ~ 2019-12-29
112018-01-01 ~ 2018-12-30
Turnover/Revenue
46,478,282 GBP2018-12-31 ~ 2019-12-29
55,150,912 GBP2018-01-01 ~ 2018-12-30
Cost of Sales
-43,601,996 GBP2018-12-31 ~ 2019-12-29
-52,035,055 GBP2018-01-01 ~ 2018-12-30
Gross Profit/Loss
2,876,286 GBP2018-12-31 ~ 2019-12-29
3,115,857 GBP2018-01-01 ~ 2018-12-30
Distribution Costs
-1,333,505 GBP2018-12-31 ~ 2019-12-29
-1,577,508 GBP2018-01-01 ~ 2018-12-30
Administrative Expenses
-1,158,416 GBP2018-12-31 ~ 2019-12-29
-1,206,475 GBP2018-01-01 ~ 2018-12-30
Operating Profit/Loss
384,365 GBP2018-12-31 ~ 2019-12-29
332,124 GBP2018-01-01 ~ 2018-12-30
Other Interest Receivable/Similar Income (Finance Income)
268 GBP2018-12-31 ~ 2019-12-29
1,108 GBP2018-01-01 ~ 2018-12-30
Interest Payable/Similar Charges (Finance Costs)
-9,464 GBP2018-12-31 ~ 2019-12-29
-21,381 GBP2018-01-01 ~ 2018-12-30
Profit/Loss on Ordinary Activities Before Tax
375,169 GBP2018-12-31 ~ 2019-12-29
311,851 GBP2018-01-01 ~ 2018-12-30
Equity
Retained earnings (accumulated losses)
5,742,182 GBP2019-12-29
5,444,904 GBP2018-12-30
5,195,792 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
297,278 GBP2018-12-31 ~ 2019-12-29
249,112 GBP2018-01-01 ~ 2018-12-30
Property, Plant & Equipment
3,157 GBP2019-12-29
2,665 GBP2018-12-30
Fixed Assets - Investments
1 GBP2019-12-29
1 GBP2018-12-30
Fixed Assets
3,158 GBP2019-12-29
2,666 GBP2018-12-30
Total Inventories
1,430,259 GBP2019-12-29
2,490,502 GBP2018-12-30
Debtors
Current
7,616,707 GBP2019-12-29
8,100,347 GBP2018-12-30
Cash at bank and in hand
79,246 GBP2019-12-29
269 GBP2018-12-30
Current Assets
9,126,212 GBP2019-12-29
10,591,118 GBP2018-12-30
Creditors
Current, Amounts falling due within one year
-2,887,188 GBP2019-12-29
-4,648,880 GBP2018-12-30
Net Current Assets/Liabilities
6,239,024 GBP2019-12-29
5,942,238 GBP2018-12-30
Total Assets Less Current Liabilities
6,242,182 GBP2019-12-29
5,944,904 GBP2018-12-30
Net Assets/Liabilities
6,242,182 GBP2019-12-29
5,944,904 GBP2018-12-30
Equity
Called up share capital
500,000 GBP2019-12-29
500,000 GBP2018-12-30
Equity
6,242,182 GBP2019-12-29
5,944,904 GBP2018-12-30
Audit Fees/Expenses
15,000 GBP2018-12-31 ~ 2019-12-29
23,400 GBP2018-01-01 ~ 2018-12-30
Wages/Salaries
443,779 GBP2018-12-31 ~ 2019-12-29
430,194 GBP2018-01-01 ~ 2018-12-30
Social Security Costs
49,581 GBP2018-12-31 ~ 2019-12-29
51,156 GBP2018-01-01 ~ 2018-12-30
Staff Costs/Employee Benefits Expense
584,044 GBP2018-12-31 ~ 2019-12-29
563,478 GBP2018-01-01 ~ 2018-12-30
Tax Expense/Credit at Applicable Tax Rate
71,282 GBP2018-12-31 ~ 2019-12-29
59,252 GBP2018-01-01 ~ 2018-12-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
54,903 GBP2019-12-29
52,755 GBP2018-12-30
Property, Plant & Equipment - Gross Cost
109,185 GBP2019-12-29
107,037 GBP2018-12-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
50,090 GBP2018-12-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
104,372 GBP2018-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,656 GBP2018-12-31 ~ 2019-12-29
Owned/Freehold
1,656 GBP2018-12-31 ~ 2019-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
51,746 GBP2019-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,028 GBP2019-12-29
Property, Plant & Equipment
Furniture and fittings
3,157 GBP2019-12-29
2,665 GBP2018-12-30
Intangible Assets - Gross Cost
Computer software
29,028 GBP2019-12-29
29,028 GBP2018-12-30
Raw materials and consumables
1,430,259 GBP2019-12-29
2,490,502 GBP2018-12-30
Trade Debtors/Trade Receivables
Current
7,568,618 GBP2019-12-29
8,064,378 GBP2018-12-30
Amounts Owed by Group Undertakings
Current
3,600 GBP2019-12-29
3,600 GBP2018-12-30
Other Debtors
Current
16,375 GBP2019-12-29
10,035 GBP2018-12-30
Prepayments/Accrued Income
Current
28,114 GBP2019-12-29
22,334 GBP2018-12-30
Bank Overdrafts
-754,639 GBP2019-12-29
-858,333 GBP2018-12-30
Cash and Cash Equivalents
-675,393 GBP2019-12-29
-858,064 GBP2018-12-30
Bank Overdrafts
Current
754,639 GBP2019-12-29
858,333 GBP2018-12-30
Trade Creditors/Trade Payables
Current
339,349 GBP2019-12-29
370,279 GBP2018-12-30
Amounts owed to group undertakings
Current
1,552,413 GBP2019-12-29
3,209,431 GBP2018-12-30
Corporation Tax Payable
Current
54,003 GBP2019-12-29
14,227 GBP2018-12-30
Taxation/Social Security Payable
Current
17,131 GBP2019-12-29
17,304 GBP2018-12-30
Other Creditors
Current
68,933 GBP2019-12-29
54,441 GBP2018-12-30
Accrued Liabilities/Deferred Income
Current
100,720 GBP2019-12-29
124,865 GBP2018-12-30
Creditors
Current
2,887,188 GBP2019-12-29
4,648,880 GBP2018-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2019-12-29
Par Value of Share
Class 1 ordinary share
1.002018-12-31 ~ 2019-12-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,000 GBP2019-12-29
48,000 GBP2018-12-30
Between one and five year
192,000 GBP2019-12-29
192,000 GBP2018-12-30
More than five year
152,000 GBP2019-12-29
200,000 GBP2018-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
392,000 GBP2019-12-29
440,000 GBP2018-12-30
  • SILVER FERN FARMS (UK) LIMITED
    Info
    NEW ZEALAND LAMB COMPANY LIMITED - 2008-09-01
    DEFIANCE MEATS (NEW ZEALAND) LIMITED - 1984-03-01
    Registered number 00929005
    The Stables Four Mile Stable Barns, Cambridge Road, Newmarket, Suffolk CB8 0TN
    Private Limited Company incorporated on 1968-03-18 (57 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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