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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Mr Christopher John Fred Gill
    Born in October 1936
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-12-07
    PE - Has significant influence or control → CIF 0
  • 2
    Ohandjanian, Demis Armen
    Company Director born in May 1978
    Individual (101 offsprings)
    Officer
    2023-03-29 ~ 2024-09-19
    OF - Director → CIF 0
  • 3
    Penrice, Stephen John
    Born in February 1958
    Individual (20 offsprings)
    Officer
    2024-09-19 ~ 2025-11-04
    OF - Director → CIF 0
  • 4
    Wiseman, Kirsty Elizabeth
    Born in February 1994
    Individual (2 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Gill, Charles Edward
    Butcher born in May 1961
    Individual (6 offsprings)
    Officer
    ~ 1992-03-06
    OF - Director → CIF 0
    Gill, Charles Edward
    Chartered Surveyor born in May 1961
    Individual (6 offsprings)
    1992-03-06 ~ 2023-03-29
    OF - Director → CIF 0
    Gill, Charles Edward
    Chartered Surveyor
    Individual (6 offsprings)
    Officer
    1992-03-06 ~ 2023-03-29
    OF - Secretary → CIF 0
    Mr Charles Edward Gill
    Born in May 1961
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-03-29
    PE - Has significant influence or control → CIF 0
  • 6
    Paget, Alan Rowland
    Butcher born in May 1948
    Individual (5 offsprings)
    Officer
    ~ 2023-03-29
    OF - Director → CIF 0
    Mr Alan Rowland Paget
    Born in May 1948
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-03-29
    PE - Has significant influence or control → CIF 0
  • 7
    Ling, Richard Stuart
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 8
    Gill, Patricia May
    Secretary born in February 1937
    Individual (3 offsprings)
    Officer
    ~ 1992-03-06
    OF - Director → CIF 0
    Gill, Patricia May
    Individual (3 offsprings)
    Officer
    ~ 1992-03-06
    OF - Secretary → CIF 0
  • 9
    HLD NUMBER 70 LIMITED
    15358629 14713751... (more)
    71-75, Shelton Street, Covent Garden, London, Leicestershire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2023-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    HLD GOC HOLDINGS LIMITED
    - now 11961170
    AJWG GROUP LIMITED - 2019-07-25
    C/o Gssl, Mill Lane Industrial Estate, Mill Lane, Glenfield, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    2023-11-30 ~ 2023-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    F.A.GILL.LIMITED
    00336224
    C/o Gssl, The Mill Lane, Glenfield, Leicester, England
    In Administration Corporate (7 parents, 4 offsprings)
    Person with significant control
    2023-03-29 ~ 2023-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GILLS MEAT PRODUCTS LIMITED

Period: 1968-11-27 ~ now
Company number: 00943155
Registered name
GILLS MEAT PRODUCTS LIMITED - now
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
10110 - Processing And Preserving Of Meat
Brief company account
Intangible Assets
500,575 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
622,771 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
1,123,346 GBP2024-12-31
0 GBP2023-12-31
Debtors
1,029,472 GBP2024-12-31
1,002 GBP2023-12-31
Cash at bank and in hand
128,198 GBP2024-12-31
0 GBP2023-12-31
Current Assets
1,750,368 GBP2024-12-31
1,002 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,020,620 GBP2024-12-31
-600 GBP2023-12-31
Net Current Assets/Liabilities
-270,252 GBP2024-12-31
402 GBP2023-12-31
Total Assets Less Current Liabilities
853,094 GBP2024-12-31
402 GBP2023-12-31
Net Assets/Liabilities
701,448 GBP2024-12-31
402 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Revaluation reserve
440,275 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
261,171 GBP2024-12-31
400 GBP2023-12-31
Equity
701,448 GBP2024-12-31
402 GBP2023-12-31
Average Number of Employees
642024-01-01 ~ 2024-12-31
02023-03-31 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
527,035 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
26,460 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
26,460 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
500,575 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
415,854 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
214,581 GBP2024-12-31
0 GBP2023-12-31
Computers
16,134 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
19,173 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
665,742 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
470,741 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,029 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
16,938 GBP2024-12-31
0 GBP2023-12-31
Computers
1,008 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
2,996 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,971 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,913 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,588 GBP2024-01-01 ~ 2024-12-31
Computers
1,008 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,996 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,505 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
393,825 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
197,643 GBP2024-12-31
0 GBP2023-12-31
Computers
15,126 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
16,177 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
815,352 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
2 GBP2024-12-31
Current
2 GBP2023-12-31
Other Debtors
Amounts falling due within one year
214,118 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,029,472 GBP2024-12-31
1,002 GBP2023-12-31
Trade Creditors/Trade Payables
Current
742,768 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
145,825 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,132,027 GBP2024-12-31
600 GBP2023-12-31
Creditors
Current
2,020,620 GBP2024-12-31
600 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
134,603 GBP2024-12-31
0 GBP2023-12-31
  • GILLS MEAT PRODUCTS LIMITED
    Info
    Registered number 00943155
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 1968-11-27 (57 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.