logo
explain how to read the page

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
Ceased 10
  • 1
    Higginson, Anthony Mitchell
    Commercial Manager born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Burdekin, Martin Andrew
    Sales & Mktg Dir born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 3
    Van Der Laan, Adrianus Maria
    Director born in April 1925
    Individual
    Officer
    icon of calendar ~ 2017-07-03
    OF - Director → CIF 0
  • 4
    Higginson, Julie Elizabeth
    Commercial Manager & Technolog born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Goodwin, John Charles
    Investor born in December 1951
    Individual
    Officer
    icon of calendar 2015-05-27 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Burdekin, Richard Miles
    Food Technologist born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-06 ~ 1994-05-22
    OF - Director → CIF 0
    icon of calendar 1996-11-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Lotgerink, Ronald Emmanuel Maria
    Registered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-05 ~ 2018-07-26
    OF - Director → CIF 0
  • 8
    Burdekin, Pamela Joan
    Consultant born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Stevers-van Der Laan, Johanna Clazina Maria
    Director born in March 1956
    Individual
    Officer
    icon of calendar ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Mcdonald, Peter John
    Individual
    Officer
    icon of calendar ~ 2019-05-31
    OF - Secretary → 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
5422024-01-01 ~ 2024-12-31
5232023-01-01 ~ 2023-12-31
Property, Plant & Equipment
18,536,802 GBP2024-12-31
16,104,680 GBP2023-12-31
Fixed Assets - Investments
67,608 GBP2024-12-31
67,608 GBP2023-12-31
Fixed Assets
18,604,410 GBP2024-12-31
16,172,288 GBP2023-12-31
Total Inventories
7,291,639 GBP2024-12-31
7,387,850 GBP2023-12-31
Debtors
Current
14,874,462 GBP2024-12-31
15,309,564 GBP2023-12-31
Cash at bank and in hand
5,440,319 GBP2024-12-31
3,471,750 GBP2023-12-31
Current Assets
27,606,420 GBP2024-12-31
26,169,164 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-17,595,126 GBP2024-12-31
Net Current Assets/Liabilities
10,011,294 GBP2024-12-31
6,266,556 GBP2023-12-31
Total Assets Less Current Liabilities
28,615,704 GBP2024-12-31
22,438,844 GBP2023-12-31
Equity
Called up share capital
2,500,000 GBP2024-12-31
2,500,000 GBP2023-12-31
2,500,000 GBP2023-01-01
Retained earnings (accumulated losses)
25,255,704 GBP2024-12-31
19,718,567 GBP2023-12-31
15,016,161 GBP2023-01-01
Equity
27,755,704 GBP2024-12-31
22,218,567 GBP2023-12-31
17,516,161 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
5,537,137 GBP2024-01-01 ~ 2024-12-31
4,702,406 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,537,137 GBP2024-01-01 ~ 2024-12-31
4,702,406 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,537,137 GBP2024-01-01 ~ 2024-12-31
4,702,406 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
5,537,137 GBP2024-01-01 ~ 2024-12-31
4,702,406 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
7,153,598 GBP2024-12-31
Plant and equipment
35,559,664 GBP2024-12-31
Motor vehicles
383,778 GBP2024-12-31
Furniture and fittings
985,346 GBP2024-12-31
Other
1,194,224 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
45,276,610 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
-2,302,918 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
-69,702 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
-2,791,058 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
680,015 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-827,043 GBP2024-01-01 ~ 2024-12-31
Other
666 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Buildings
206,233 GBP2024-12-31
2,462,398 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,575,618 GBP2024-12-31
Motor vehicles
244,940 GBP2024-12-31
Other
647,745 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,365,736 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
12,279,662 GBP2024-12-31
12,322,599 GBP2023-12-31
Motor vehicles
69,136 GBP2024-12-31
147,052 GBP2023-12-31
Furniture and fittings
2,367,912 GBP2024-12-31
985,346 GBP2023-12-31
Other
150,457 GBP2024-12-31
187,285 GBP2023-12-31
Raw materials and consumables
3,859,303 GBP2024-12-31
4,856,086 GBP2023-12-31
Value of work in progress
235,945 GBP2024-12-31
270,680 GBP2023-12-31
Finished Goods/Goods for Resale
3,196,391 GBP2024-12-31
2,261,084 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
13,494,588 GBP2024-12-31
14,013,942 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
163,749 GBP2024-12-31
250,970 GBP2023-12-31
Other Debtors
Current
705,810 GBP2024-12-31
575,699 GBP2023-12-31
Prepayments/Accrued Income
Current
510,315 GBP2024-12-31
468,953 GBP2023-12-31
Bank Overdrafts
-3,398,898 GBP2024-12-31
-3,834,936 GBP2023-12-31
Cash and Cash Equivalents
2,041,421 GBP2024-12-31
-363,186 GBP2023-12-31
Bank Overdrafts
Current
3,398,898 GBP2024-12-31
3,834,936 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,382,260 GBP2024-12-31
4,976,728 GBP2023-12-31
Amounts owed to group undertakings
Current
5,112,444 GBP2024-12-31
7,696,625 GBP2023-12-31
Corporation Tax Payable
Current
241,713 GBP2024-12-31
1,713 GBP2023-12-31
Taxation/Social Security Payable
Current
479,398 GBP2024-12-31
469,835 GBP2023-12-31
Other Creditors
Current
17,049 GBP2024-12-31
6,728 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,963,364 GBP2024-12-31
2,916,043 GBP2023-12-31
Creditors
Current
17,595,126 GBP2024-12-31
19,902,608 GBP2023-12-31
Net Deferred Tax Liability/Asset
-860,000 GBP2024-12-31
-220,277 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-639,723 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-860,000 GBP2024-12-31
-220,277 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500,000 shares2024-12-31
2,500,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
268,460 GBP2024-12-31
304,113 GBP2023-12-31
Between one and five year
422,360 GBP2024-12-31
510,807 GBP2023-12-31
More than five year
59,205 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
750,025 GBP2024-12-31
814,920 GBP2023-12-31
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 - 2019-11-22
    Registered number 01032611
    icon of addressStation Road, Minsterley, Shrewsbury, Shropshire SY5 0BD
    PRIVATE LIMITED COMPANY incorporated on 1971-11-25 (54 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • ZWANENBERG FOOD UK LIMITED
    S
    Registered number 01032611
    icon of addressRea 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
    icon of addressRea 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
    icon of addressRea 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
    icon of addressZwanenberg Food Group Uk Ltd Station Road, Minsterley, Shrewsbury, Shropshire, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    390,537 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    LIVERPOOL MAGIC LIMITED - 1988-02-02
    icon of addressStation Road, Minsterley, Shrewsbury, Shropshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    PUREDRIVE LIMITED - 1998-10-08
    icon of addressZwanenberg Food Uk Ltd. Station Road, Minsterley, Shrewsbury, Shropshire
    Active Corporate (4 parents)
    Equity (Company account)
    450,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    FUMEGATE LIMITED - 1979-12-31
    REA VALLEY (CANNED MEAT) LIMITED - 1994-11-10
    icon of addressStation Road, Minsterley. Shrewsbury., Shropshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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