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, Grant Alexander
    Director born in February 1986
    Individual (7 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Houghton, Graham
    Meat Trade Executive born in July 1949
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Graham Houghton
    Born in July 1949
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Walk, Peter John
    Individual (4 offsprings)
    Officer
    2008-12-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Tyndall, Simon
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Weber, David Howard
    Individual
    Officer
    1995-09-06 ~ 2008-12-13
    OF - Secretary → CIF 0
  • 2
    Rowe, Jeffrey Brian
    Meat Trade Executive born in May 1955
    Individual (2 offsprings)
    Officer
    ~ 1997-01-10
    OF - Director → CIF 0
  • 3
    Houghton, Leonard George
    Individual
    Officer
    ~ 1995-09-06
    OF - Secretary → CIF 0
  • 4
    Pritchard, Stephen John
    Director born in December 1934
    Individual (6 offsprings)
    Officer
    1999-10-06 ~ 1999-10-06
    OF - Director → CIF 0
  • 5
    Cowell, Richard Jeremy
    Meat Trade Executive born in February 1947
    Individual
    Officer
    ~ 1997-02-15
    OF - Director → CIF 0
  • 6
    Jackson, Lionel
    Meat Trade Executive born in May 1947
    Individual
    Officer
    ~ 2002-04-02
    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
34,081 GBP2023-10-31
12,492 GBP2022-10-31
Fixed Assets - Investments
1,395,360 GBP2023-10-31
1,295,206 GBP2022-10-31
Fixed Assets
1,429,441 GBP2023-10-31
1,307,698 GBP2022-10-31
Debtors
Non-current
2,464,134 GBP2023-10-31
2,535,934 GBP2022-10-31
Cash at bank and in hand
993,612 GBP2023-10-31
2,051,029 GBP2022-10-31
Current Assets
9,371,500 GBP2023-10-31
9,195,866 GBP2022-10-31
Equity
Called up share capital
100,000 GBP2023-10-31
100,000 GBP2022-10-31
100,000 GBP2021-10-31
Retained earnings (accumulated losses)
9,927,303 GBP2023-10-31
10,095,991 GBP2022-10-31
10,383,230 GBP2021-10-31
Profit/Loss
-28,688 GBP2022-11-01 ~ 2023-10-31
-87,239 GBP2021-11-01 ~ 2022-10-31
Equity
10,027,303 GBP2023-10-31
Average Number of Employees
82022-11-01 ~ 2023-10-31
72021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Other
98,352 GBP2023-10-31
103,810 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Other
-41,535 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
64,271 GBP2023-10-31
91,318 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,369 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-38,416 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
34,081 GBP2023-10-31
12,492 GBP2022-10-31
Amounts invested in assets
1,395,360 GBP2023-10-31
1,295,206 GBP2022-10-31
Trade Debtors/Trade Receivables
24,119 GBP2023-10-31
424 GBP2022-10-31
Amount of corporation tax that is recoverable
10,315 GBP2023-10-31
0 GBP2022-10-31
Amounts Owed By Related Parties
282,927 GBP2023-10-31
324,927 GBP2022-10-31
Debtors
8,377,888 GBP2023-10-31
7,048,876 GBP2022-10-31
Corporation Tax Payable
Current
0 GBP2023-10-31
11,065 GBP2022-10-31
Other Taxation & Social Security Payable
Current
4,054 GBP2023-10-31
0 GBP2022-10-31
Other Creditors
Current
731,138 GBP2023-10-31
272,297 GBP2022-10-31
Creditors
Current
773,638 GBP2023-10-31
307,573 GBP2022-10-31
Related profiles found in government register
  • TRANS OCEANIC MEAT CO. LIMITED
    Info
    Registered number 01079703
    Summit House, 170 Finchley Rd, London NW3 6BP
    Private Limited Company incorporated on 1972-11-01 (52 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • TRANS OCEANIC MEAT CO. LIMITED
    S
    Registered number 01079703
    Summit 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
  • Summit House, 170 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,888,047 GBP2023-10-31
    Person with significant control
    2017-07-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Summit Hse, 170 Finchley Rd, London
    Active Corporate (4 parents)
    Equity (Company account)
    -221,598 GBP2023-10-31
    Person with significant control
    2017-07-31 ~ 2023-02-03
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.