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 6
  • 1
    Van Der Laan, Arnoldus Theodorus Maria
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Ashmore, Jonathan Donald
    Commercial Dir born in April 1972
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Liggins, Craig Anthony
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Van Der Laan, Sjoerd
    Director born in January 1981
    Individual (6 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Gerritsen, Meulman Geetruida Grada Maria Christina
    Chief Financial Officer born in July 1975
    Individual (1 offspring)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Zwanenberg Bv, 40, Sluisweg 7, 7600 Aa, Almelo, Netherlands, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-11-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Goodwin, John Charles
    Investor born in December 1951
    Individual
    Officer
    2015-05-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Lotgerink, Ronald Emmanuel Maria
    Registered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    1998-06-05 ~ 2018-07-26
    OF - Director → CIF 0
  • 3
    Burdekin, Richard Miles
    Food Technologist born in January 1944
    Individual (1 offspring)
    Officer
    1993-12-06 ~ 1994-05-22
    OF - Director → CIF 0
    1996-11-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Van Der Laan, Adrianus Maria
    Director born in April 1925
    Individual
    Officer
    ~ 2017-07-03
    OF - Director → CIF 0
  • 5
    Stevers-van Der Laan, Johanna Clazina Maria
    Director born in March 1956
    Individual
    Officer
    ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Mcdonald, Peter John
    Individual
    Officer
    ~ 2019-05-31
    OF - Secretary → CIF 0
  • 7
    Burdekin, Martin Andrew
    Sales & Mktg Dir born in January 1969
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 8
    Higginson, Anthony Mitchell
    Commercial Manager born in April 1960
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Higginson, Julie Elizabeth
    Commercial Manager & Technolog born in March 1958
    Individual (1 offspring)
    Officer
    2007-08-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Burdekin, Pamela Joan
    Consultant born in January 1946
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2008-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ZWANENBERG FOOD GROUP UK LIMITED

Previous names
ZWANENBERG FOOD UK LIMITED - 2019-11-22
TH S VAN DER LAAN (UK) LIMITED - 2000-09-26
Standard Industrial Classification
10110 - Processing And Preserving Of Meat
10130 - Production Of Meat And Poultry Meat Products
Brief company account
Average Number of Employees
5232023-01-01 ~ 2023-12-31
4962022-01-01 ~ 2022-12-31
Property, Plant & Equipment
16,104,680 GBP2023-12-31
10,880,045 GBP2022-12-31
Fixed Assets - Investments
67,608 GBP2023-12-31
67,608 GBP2022-12-31
Fixed Assets
16,172,288 GBP2023-12-31
10,947,653 GBP2022-12-31
Total Inventories
7,387,850 GBP2023-12-31
6,307,150 GBP2022-12-31
Debtors
Current
15,309,564 GBP2023-12-31
11,735,771 GBP2022-12-31
Cash at bank and in hand
3,471,750 GBP2023-12-31
3,970,737 GBP2022-12-31
Current Assets
26,169,164 GBP2023-12-31
22,013,658 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-19,902,608 GBP2023-12-31
-14,980,639 GBP2022-12-31
Net Current Assets/Liabilities
6,266,556 GBP2023-12-31
7,033,019 GBP2022-12-31
Total Assets Less Current Liabilities
22,438,844 GBP2023-12-31
17,980,672 GBP2022-12-31
Equity
Called up share capital
2,500,000 GBP2023-12-31
2,500,000 GBP2022-12-31
2,500,000 GBP2022-01-01
Retained earnings (accumulated losses)
19,718,567 GBP2023-12-31
15,016,161 GBP2022-12-31
14,207,533 GBP2022-01-01
Equity
22,218,567 GBP2023-12-31
17,516,161 GBP2022-12-31
16,707,533 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,702,406 GBP2023-01-01 ~ 2023-12-31
808,628 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
4,702,406 GBP2023-01-01 ~ 2023-12-31
808,628 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,702,406 GBP2023-01-01 ~ 2023-12-31
808,628 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
4,702,406 GBP2023-01-01 ~ 2023-12-31
808,628 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
6,296,980 GBP2023-12-31
Plant and equipment
35,517,977 GBP2023-12-31
Motor vehicles
467,410 GBP2023-12-31
Furniture and fittings
1,279,922 GBP2023-12-31
Other
1,199,856 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
44,762,145 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
-6,755,134 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
-167,237 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
-7,073,283 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
1,292,353 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-1,439,956 GBP2023-01-01 ~ 2023-12-31
Other
50,929 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Buildings
197,704 GBP2023-12-31
1,727,170 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,237,065 GBP2023-12-31
Motor vehicles
236,726 GBP2023-12-31
Other
1,006,939 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,171,930 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
12,322,599 GBP2023-12-31
7,521,516 GBP2022-12-31
Motor vehicles
147,052 GBP2023-12-31
179,007 GBP2022-12-31
Furniture and fittings
985,346 GBP2023-12-31
1,279,922 GBP2022-12-31
Other
187,285 GBP2023-12-31
172,430 GBP2022-12-31
Investments in Subsidiaries
67,608 GBP2023-12-31
67,608 GBP2022-12-31
Raw materials and consumables
4,856,086 GBP2023-12-31
5,082,186 GBP2022-12-31
Value of work in progress
270,680 GBP2023-12-31
126,717 GBP2022-12-31
Finished Goods/Goods for Resale
2,261,084 GBP2023-12-31
1,098,247 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
14,013,942 GBP2023-12-31
10,182,163 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
250,970 GBP2023-12-31
202,871 GBP2022-12-31
Other Debtors
Current
575,699 GBP2023-12-31
931,329 GBP2022-12-31
Prepayments/Accrued Income
Current
468,953 GBP2023-12-31
419,408 GBP2022-12-31
Bank Overdrafts
-3,834,936 GBP2023-12-31
Cash and Cash Equivalents
-363,186 GBP2023-12-31
3,970,737 GBP2022-12-31
Bank Overdrafts
Current
3,834,936 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,976,728 GBP2023-12-31
3,784,880 GBP2022-12-31
Amounts owed to group undertakings
Current
7,696,625 GBP2023-12-31
7,217,724 GBP2022-12-31
Corporation Tax Payable
Current
1,713 GBP2023-12-31
Taxation/Social Security Payable
Current
469,835 GBP2023-12-31
521,342 GBP2022-12-31
Other Creditors
Current
6,728 GBP2023-12-31
473,669 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,916,043 GBP2023-12-31
2,983,024 GBP2022-12-31
Creditors
Current
19,902,608 GBP2023-12-31
14,980,639 GBP2022-12-31
Net Deferred Tax Liability/Asset
-220,277 GBP2023-12-31
-464,511 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
244,234 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-220,277 GBP2023-12-31
-464,511 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500,000 shares2023-12-31
2,500,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
304,113 GBP2023-12-31
262,228 GBP2022-12-31
Between one and five year
510,807 GBP2023-12-31
659,191 GBP2022-12-31
More than five year
2,544 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
814,920 GBP2023-12-31
923,963 GBP2022-12-31
Related profiles found in government register
  • ZWANENBERG FOOD GROUP UK LIMITED
    Info
    ZWANENBERG FOOD UK LIMITED - 2019-11-22
    TH S VAN DER LAAN (UK) LIMITED - 2000-09-26
    Registered number 01032611
    Station Road, Minsterley, Shrewsbury, Shropshire SY5 0BD
    Private Limited Company incorporated on 1971-11-25 (53 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • ZWANENBERG FOOD UK LIMITED
    S
    Registered number 01032611
    Rea Valley Speciality Foods, Station Road, Minsterley, Shreswsbury, United Kingdom, SY5 0BD
    Limited Company in Zwanenberg Food Uk Limited, England
    CIF 1
  • ZWANENBERG FOOD UK LIMITED
    S
    Registered number 01032611
    Rea Valley Speciality Foods, Station Road, Minsterley, Shrewsbury, Shropshire, England, SY5 0BD
    Company Registred By Shares in England / Wales, England
    CIF 2
  • ZWANENBERG FOOD UK LIMITED
    S
    Registered number 01032611
    Rea Valley, Station Road, Minsterley, Shrewsbury, Shropshire, England, SY5 0BD
    Limited Labalility Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    WITH COMB LIMITED - 2011-01-07
    Zwanenberg Food Group Uk Ltd Station Road, Minsterley, Shrewsbury, Shropshire, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    2,005,119 GBP2023-12-31
    Person with significant control
    2019-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    LIVERPOOL MAGIC LIMITED - 1988-02-02
    Station Road, Minsterley, Shrewsbury, Shropshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    PUREDRIVE LIMITED - 1998-10-08
    Zwanenberg Food Uk Ltd. Station Road, Minsterley, Shrewsbury, Shropshire
    Active Corporate (4 parents)
    Equity (Company account)
    450,000 GBP2023-12-31
    Person with significant control
    2016-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    REA VALLEY (CANNED MEAT) LIMITED - 1994-11-10
    FUMEGATE LIMITED - 1979-12-31
    Station Road, Minsterley. Shrewsbury., Shropshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-11-09 ~ now
    CIF 3 - 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.