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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.

Parent entities and officers
Active 4
  • 1
    Houghton, Graham
    Meat Trade Executive born in July 1949
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Graham Houghton
    Born in July 1949
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tyndall, Simon
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Houghton, Grant Alexander
    Director born in February 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Walk, Peter John
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-13 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Rowe, Jeffrey Brian
    Meat Trade Executive born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-01-10
    OF - Director → CIF 0
  • 2
    Cowell, Richard Jeremy
    Meat Trade Executive born in February 1947
    Individual
    Officer
    icon of calendar ~ 1997-02-15
    OF - Director → CIF 0
  • 3
    Jackson, Lionel
    Meat Trade Executive born in May 1947
    Individual
    Officer
    icon of calendar ~ 2002-04-02
    OF - Director → CIF 0
  • 4
    Weber, David Howard
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 2008-12-13
    OF - Secretary → CIF 0
  • 5
    Houghton, Leonard George
    Individual
    Officer
    icon of calendar ~ 1995-09-06
    OF - Secretary → CIF 0
  • 6
    Pritchard, Stephen John
    Director born in December 1934
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-06 ~ 1999-10-06
    OF - Director → CIF 0
parent relation
Company in focus

TRANS OCEANIC MEAT CO. LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Property, Plant & Equipment
27,252 GBP2024-10-31
34,081 GBP2023-10-31
Fixed Assets - Investments
61,616 GBP2024-10-31
1,395,360 GBP2023-10-31
Fixed Assets
88,868 GBP2024-10-31
1,429,441 GBP2023-10-31
Debtors
Non-current
3,088,596 GBP2024-10-31
2,464,134 GBP2023-10-31
Cash at bank and in hand
627,531 GBP2024-10-31
993,612 GBP2023-10-31
Current Assets
9,965,631 GBP2024-10-31
9,371,500 GBP2023-10-31
Net Current Assets/Liabilities
9,477,845 GBP2024-10-31
8,597,862 GBP2023-10-31
Total Assets Less Current Liabilities
9,566,713 GBP2024-10-31
10,027,303 GBP2023-10-31
Equity
Called up share capital
100,000 GBP2024-10-31
100,000 GBP2023-10-31
Retained earnings (accumulated losses)
9,466,713 GBP2024-10-31
9,927,303 GBP2023-10-31
Equity
9,566,713 GBP2024-10-31
10,027,303 GBP2023-10-31
Average Number of Employees
72023-11-01 ~ 2024-10-31
82022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
100,768 GBP2024-10-31
98,352 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
73,516 GBP2024-10-31
64,271 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,245 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
27,252 GBP2024-10-31
34,081 GBP2023-10-31
Amounts invested in assets
61,616 GBP2024-10-31
1,395,360 GBP2023-10-31
Trade Debtors/Trade Receivables
33,736 GBP2024-10-31
24,119 GBP2023-10-31
Amount of corporation tax that is recoverable
0 GBP2024-10-31
10,315 GBP2023-10-31
Amounts Owed By Related Parties
293,527 GBP2024-10-31
0 GBP2023-10-31
Debtors
9,338,100 GBP2024-10-31
8,377,888 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
0 GBP2023-10-31
Other Taxation & Social Security Payable
Current
5,497 GBP2024-10-31
4,054 GBP2023-10-31
Other Creditors
Current
451,439 GBP2024-10-31
731,138 GBP2023-10-31
Creditors
Current
487,786 GBP2024-10-31
773,638 GBP2023-10-31

Related profiles found in government register
  • TRANS OCEANIC MEAT CO. LIMITED
    Info
    Registered number 01079703
    icon of addressSummit House, 170 Finchley Rd, London NW3 6BP
    Private Limited Company incorporated on 1972-11-01 (53 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • TRANS OCEANIC MEAT CO. LIMITED
    S
    Registered number 01079703
    icon of addressSummit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressSummit House, 170 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    4,017,934 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-07-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressSummit Hse, 170 Finchley Rd, London
    Active Corporate (5 parents)
    Equity (Company account)
    -209,697 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-07-31 ~ 2023-02-03
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.