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
    Rizzoli, Emanuele
    Sales Director Foreign Markets born in August 1968
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Marchi, Filippo
    Company Director born in April 1967
    Individual (7 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Bosco, Anthony Graham
    Import Director born in February 1984
    Individual (8 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Brierly Place, New London Road, Chelmsford, Essex, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    5,256,779 GBP2023-12-31
    Person with significant control
    2018-02-09 ~ 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
Ceased 12
  • 1
    O'leary, Kevin Francis
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2020-11-09 ~ 2023-06-12
    OF - Director → CIF 0
    2023-06-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Dalla Via, Andrea
    Company Director born in July 1973
    Individual
    Officer
    2018-09-11 ~ 2019-04-19
    OF - Director → CIF 0
  • 3
    Fanetti, Fabio
    Manager born in March 1969
    Individual
    Officer
    2024-02-08 ~ 2025-03-01
    OF - Director → CIF 0
  • 4
    Shirley, Denis James
    Credit Manager born in October 1919
    Individual
    Officer
    ~ 2002-02-07
    OF - Director → CIF 0
  • 5
    Shirley, Peter James Dawson
    Chief Executive born in October 1944
    Individual (4 offsprings)
    Officer
    ~ 2018-02-09
    OF - Director → CIF 0
    Mr Peter James Dawson Shirley
    Born in October 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Marchi, Filippo
    Company Director born in April 1967
    Individual (7 offsprings)
    Officer
    2018-02-09 ~ 2018-09-11
    OF - Director → CIF 0
  • 7
    Bosco, Aldo
    Managing Director born in March 1961
    Individual (7 offsprings)
    Officer
    2018-02-09 ~ 2021-04-22
    OF - Director → CIF 0
  • 8
    Fraccaroli, Marco
    Director Of Granarolo International born in January 1973
    Individual (1 offspring)
    Officer
    2018-02-09 ~ 2018-11-30
    OF - Director → CIF 0
  • 9
    Shirley, Susan Elizabeth
    Individual
    Officer
    ~ 2016-05-01
    OF - Secretary → CIF 0
  • 10
    Genuardi, Gianluca
    Manager born in June 1976
    Individual (5 offsprings)
    Officer
    2019-04-19 ~ 2020-11-09
    OF - Director → CIF 0
  • 11
    Piaggi, Riccardo Sebastiano
    Company Director born in July 1972
    Individual
    Officer
    2021-10-29 ~ 2024-02-08
    OF - Director → CIF 0
  • 12
    Palmieri, Stefano
    Cfo born in January 1968
    Individual (8 offsprings)
    Officer
    2018-02-09 ~ 2021-10-29
    OF - Director → CIF 0
parent relation
Company in focus

MIDLAND CHILLED FOODS LIMITED

Previous name
MIDLAND MEAT PRODUCTS LIMITED - 1996-01-17
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
42,882,512 GBP2023-01-01 ~ 2023-12-31
48,455,124 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
34,881,596 GBP2023-01-01 ~ 2023-12-31
37,543,433 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
8,000,916 GBP2023-01-01 ~ 2023-12-31
10,911,691 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
4,852,268 GBP2023-01-01 ~ 2023-12-31
5,742,346 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,623,883 GBP2023-01-01 ~ 2023-12-31
4,213,611 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,524,765 GBP2023-01-01 ~ 2023-12-31
955,734 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
93,797 GBP2023-01-01 ~ 2023-12-31
28,459 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,430,968 GBP2023-01-01 ~ 2023-12-31
927,275 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
363,584 GBP2023-01-01 ~ 2023-12-31
36,557 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,067,384 GBP2023-01-01 ~ 2023-12-31
890,718 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,067,384 GBP2023-01-01 ~ 2023-12-31
890,718 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
11,079 GBP2023-12-31
15,015 GBP2022-12-31
Property, Plant & Equipment
4,602,481 GBP2023-12-31
5,592,356 GBP2022-12-31
Fixed Assets - Investments
50 GBP2023-12-31
50 GBP2022-12-31
Fixed Assets
4,613,610 GBP2023-12-31
5,607,421 GBP2022-12-31
Total Inventories
2,243,092 GBP2023-12-31
2,976,066 GBP2022-12-31
Debtors
11,839,176 GBP2023-12-31
6,425,396 GBP2022-12-31
Cash at bank and in hand
13,699 GBP2023-12-31
2,497 GBP2022-12-31
Current Assets
14,095,967 GBP2023-12-31
9,403,959 GBP2022-12-31
Creditors
Current
9,524,450 GBP2023-12-31
6,766,372 GBP2022-12-31
Net Current Assets/Liabilities
4,571,517 GBP2023-12-31
2,637,587 GBP2022-12-31
Total Assets Less Current Liabilities
9,185,127 GBP2023-12-31
8,245,008 GBP2022-12-31
Creditors
Non-current
-335,497 GBP2023-12-31
-458,786 GBP2022-12-31
Net Assets/Liabilities
8,671,459 GBP2023-12-31
7,604,075 GBP2022-12-31
Equity
Called up share capital
38,802 GBP2023-12-31
38,802 GBP2022-12-31
38,802 GBP2021-12-31
Retained earnings (accumulated losses)
8,632,657 GBP2023-12-31
7,565,273 GBP2022-12-31
6,674,555 GBP2021-12-31
Equity
8,671,459 GBP2023-12-31
7,604,075 GBP2022-12-31
6,713,357 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,067,384 GBP2023-01-01 ~ 2023-12-31
890,718 GBP2022-01-01 ~ 2022-12-31
Bank Overdrafts
-52,199 GBP2023-12-31
-256,757 GBP2022-12-31
Wages/Salaries
4,061,277 GBP2023-01-01 ~ 2023-12-31
4,601,004 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
393,127 GBP2023-01-01 ~ 2023-12-31
500,601 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
310,099 GBP2023-01-01 ~ 2023-12-31
386,156 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,764,503 GBP2023-01-01 ~ 2023-12-31
5,487,761 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1662023-01-01 ~ 2023-12-31
1962022-01-01 ~ 2022-12-31
Director Remuneration
336,357 GBP2023-01-01 ~ 2023-12-31
342,895 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
523,161 GBP2023-01-01 ~ 2023-12-31
493,643 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
29,105 GBP2023-01-01 ~ 2023-12-31
27,554 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
367,560 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
336,578 GBP2023-01-01 ~ 2023-12-31
176,182 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
853,271 GBP2022-12-31
Development expenditure
30,089 GBP2022-12-31
Intangible Assets - Gross Cost
883,360 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
853,271 GBP2023-12-31
853,271 GBP2022-12-31
Development expenditure
19,010 GBP2023-12-31
15,074 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
872,281 GBP2023-12-31
868,345 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
3,936 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,936 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
11,079 GBP2023-12-31
15,015 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,096,424 GBP2023-12-31
5,781,354 GBP2022-12-31
Plant and equipment
3,688,159 GBP2023-12-31
5,292,253 GBP2022-12-31
Motor vehicles
1,898,599 GBP2023-12-31
1,806,220 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
10,687,960 GBP2023-12-31
12,884,605 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-921,053 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-2,080,105 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-3,001,158 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,445,250 GBP2023-12-31
1,603,876 GBP2022-12-31
Plant and equipment
2,921,928 GBP2023-12-31
4,025,338 GBP2022-12-31
Motor vehicles
1,713,523 GBP2023-12-31
1,658,257 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,085,479 GBP2023-12-31
7,292,249 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
113,852 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
354,043 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
55,266 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
523,161 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-272,478 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-1,457,453 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,729,931 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,651,174 GBP2023-12-31
4,177,478 GBP2022-12-31
Plant and equipment
766,231 GBP2023-12-31
1,266,915 GBP2022-12-31
Motor vehicles
185,076 GBP2023-12-31
147,963 GBP2022-12-31
Finished Goods
2,243,092 GBP2023-12-31
2,976,066 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,257,893 GBP2023-12-31
5,834,682 GBP2022-12-31
Other Debtors
Current
133 GBP2023-12-31
88 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
98,942 GBP2023-12-31
Prepayments/Accrued Income
Current
6,480,664 GBP2023-12-31
588,752 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,839,176 GBP2023-12-31
6,425,396 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
199,274 GBP2023-12-31
414,875 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
40,943 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,682,622 GBP2023-12-31
1,881,529 GBP2022-12-31
Amounts owed to group undertakings
Current
7,094,142 GBP2023-12-31
4,230,212 GBP2022-12-31
Corporation Tax Payable
Current
351,157 GBP2023-12-31
-16,396 GBP2022-12-31
Other Taxation & Social Security Payable
Current
106,755 GBP2023-12-31
117,671 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
90,500 GBP2023-12-31
25,786 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
335,497 GBP2023-12-31
458,786 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
147,075 GBP2023-12-31
158,118 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
199,274 GBP2023-12-31
414,875 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
153,698 GBP2023-12-31
155,182 GBP2022-12-31
Non-current, Between two and five year
181,799 GBP2023-12-31
303,604 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
960 GBP2023-12-31
28,535 GBP2022-12-31
Between one and five year
960 GBP2023-12-31
1,920 GBP2022-12-31
All periods
1,920 GBP2023-12-31
30,455 GBP2022-12-31
Bank Overdrafts
Secured
52,199 GBP2023-12-31
256,757 GBP2022-12-31
Bank Borrowings
Secured
482,572 GBP2023-12-31
616,904 GBP2022-12-31
Total Borrowings
Secured
534,771 GBP2023-12-31
914,604 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
178,171 GBP2023-12-31
182,147 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
178,171 GBP2023-12-31
182,147 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38,802 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,067,384 GBP2023-01-01 ~ 2023-12-31
  • MIDLAND CHILLED FOODS LIMITED
    Info
    MIDLAND MEAT PRODUCTS LIMITED - 1996-01-17
    Registered number 01104045
    Brierly Place, New London Road, Chelmsford, Essex CM2 0AP
    Private Limited Company incorporated on 1973-03-26 (52 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.