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
2
- 1
Wiseman, Kirsty Elizabeth
Born in February 1994Individual (2 offsprings)Officer
2025-11-04 ~ nowOF - Director → CIF 0 - 2
71-75, Shelton Street, Covent Garden, London, Leicestershire, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)-4,025 GBP2024-12-31Person with significant control 2023-12-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Mr Christopher John Fred Gill
Born in October 1936Individual (1 offspring)Person with significant control 2016-07-01 ~ 2022-12-07PE - Has significant influence or control → CIF 0 - 2
Ohandjanian, Demis Armen
Company Director born in May 1978Individual (56 offsprings)Officer 2023-03-29 ~ 2024-09-19OF - Director → CIF 0 - 3
Penrice, Stephen John
Born in February 1958Individual (12 offsprings)Officer 2024-09-19 ~ 2025-11-04OF - Director → CIF 0 - 4
Paget, Alan Rowland
Butcher born in May 1948IndividualOfficer ~ 2023-03-29OF - Director → CIF 0Mr Alan Rowland Paget
Born in May 1948IndividualPerson with significant control 2016-07-01 ~ 2023-03-29PE - Has significant influence or control → CIF 0 - 5
Gill, Charles Edward
Butcher born in May 1961IndividualOfficer ~ 1992-03-06OF - Director → CIF 0Gill, Charles Edward
Chartered Surveyor born in May 1961Individual 1992-03-06 ~ 2023-03-29OF - Director → CIF 0Gill, Charles Edward
Chartered SurveyorIndividualOfficer 1992-03-06 ~ 2023-03-29OF - Secretary → CIF 0Mr Charles Edward Gill
Born in May 1961IndividualPerson with significant control 2016-07-01 ~ 2023-03-29PE - Has significant influence or control → CIF 0 - 6
Gill, Patricia May
Secretary born in February 1937IndividualOfficer ~ 1992-03-06OF - Director → CIF 0Gill, Patricia May
IndividualOfficer ~ 1992-03-06OF - Secretary → CIF 0 - 7
HLD GOC HOLDINGS LIMITED
- nowAJWG GROUP LIMITED - 2019-07-25C/o Gssl, Mill Lane Industrial Estate, Mill Lane, Glenfield, United KingdomActive Corporate (3 parents, 18 offsprings)Person with significant control2023-11-30 ~ 2023-12-31PE - Ownership of shares – 75% or more → CIF 0 - 8C/o Gssl, The Mill Lane, Glenfield, Leicester, EnglandIn Administration Corporate (2 parents)Equity (Company account)8,083,985 GBP2021-09-30Person with significant control2023-03-29 ~ 2023-11-30PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
GILLS MEAT PRODUCTS LIMITED
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
- Registered number 00943155
GILLS MEAT PRODUCTS LIMITED
Info71-75 Shelton Street, Covent Garden, London WC2H 9JQPRIVATE LIMITED COMPANY incorporated on 1968-11-27 (57 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-04-09CIF 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.