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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
    Marchi, Filippo
    Born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Rizzoli, Emanuele
    Born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Bosco, Anthony Graham
    Born in February 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBrierly Place, New London Road, Chelmsford, Essex, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,415,849 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Dalla Via, Andrea
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 2018-09-11 ~ 2019-04-19
    OF - Director → CIF 0
  • 2
    Palmieri, Stefano
    Cfo born in January 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ 2021-10-29
    OF - Director → CIF 0
  • 3
    Marchi, Filippo
    Company Director born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ 2018-09-11
    OF - Director → CIF 0
  • 4
    Bosco, Aldo
    Managing Director born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ 2021-04-22
    OF - Director → CIF 0
  • 5
    Shirley, Peter James Dawson
    Chief Executive born in October 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2018-02-09
    OF - Director → CIF 0
    Mr Peter James Dawson Shirley
    Born in October 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Fanetti, Fabio
    Manager born in March 1969
    Individual
    Officer
    icon of calendar 2024-02-08 ~ 2025-03-01
    OF - Director → CIF 0
  • 7
    O'leary, Kevin Francis
    Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-09 ~ 2023-06-12
    OF - Director → CIF 0
    icon of calendar 2023-06-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Piaggi, Riccardo Sebastiano
    Company Director born in July 1972
    Individual
    Officer
    icon of calendar 2021-10-29 ~ 2024-02-08
    OF - Director → CIF 0
  • 9
    Shirley, Susan Elizabeth
    Individual
    Officer
    icon of calendar ~ 2016-05-01
    OF - Secretary → CIF 0
  • 10
    Genuardi, Gianluca
    Manager born in June 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-19 ~ 2020-11-09
    OF - Director → CIF 0
  • 11
    Shirley, Denis James
    Credit Manager born in October 1919
    Individual
    Officer
    icon of calendar ~ 2002-02-07
    OF - Director → CIF 0
  • 12
    Fraccaroli, Marco
    Director Of Granarolo International born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-09 ~ 2018-11-30
    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
12024-01-01 ~ 2024-12-31
Turnover/Revenue
46,753,182 GBP2024-01-01 ~ 2024-12-31
42,882,512 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
38,056,098 GBP2024-01-01 ~ 2024-12-31
34,881,596 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
8,697,084 GBP2024-01-01 ~ 2024-12-31
8,000,916 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
4,426,420 GBP2024-01-01 ~ 2024-12-31
4,852,268 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,573,053 GBP2024-01-01 ~ 2024-12-31
1,623,883 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,697,611 GBP2024-01-01 ~ 2024-12-31
1,524,765 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
57,992 GBP2024-01-01 ~ 2024-12-31
93,797 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,639,619 GBP2024-01-01 ~ 2024-12-31
1,430,968 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
130,250 GBP2024-01-01 ~ 2024-12-31
363,584 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,509,369 GBP2024-01-01 ~ 2024-12-31
1,067,384 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,509,369 GBP2024-01-01 ~ 2024-12-31
1,067,384 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
7,144 GBP2024-12-31
11,079 GBP2023-12-31
Property, Plant & Equipment
5,247,919 GBP2024-12-31
4,602,481 GBP2023-12-31
Fixed Assets - Investments
50 GBP2024-12-31
50 GBP2023-12-31
Fixed Assets
5,255,113 GBP2024-12-31
4,613,610 GBP2023-12-31
Total Inventories
2,494,646 GBP2024-12-31
2,243,092 GBP2023-12-31
Debtors
13,162,060 GBP2024-12-31
11,839,176 GBP2023-12-31
Cash at bank and in hand
874,643 GBP2024-12-31
13,699 GBP2023-12-31
Current Assets
16,531,349 GBP2024-12-31
14,095,967 GBP2023-12-31
Creditors
Current
10,213,489 GBP2024-12-31
9,524,450 GBP2023-12-31
Net Current Assets/Liabilities
6,317,860 GBP2024-12-31
4,571,517 GBP2023-12-31
Total Assets Less Current Liabilities
11,572,973 GBP2024-12-31
9,185,127 GBP2023-12-31
Creditors
Non-current
-176,997 GBP2024-12-31
-335,497 GBP2023-12-31
Net Assets/Liabilities
11,180,828 GBP2024-12-31
8,671,459 GBP2023-12-31
Equity
Called up share capital
38,802 GBP2024-12-31
38,802 GBP2023-12-31
38,802 GBP2022-12-31
Retained earnings (accumulated losses)
11,142,026 GBP2024-12-31
8,632,657 GBP2023-12-31
7,565,273 GBP2022-12-31
Equity
11,180,828 GBP2024-12-31
8,671,459 GBP2023-12-31
7,604,075 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,509,369 GBP2024-01-01 ~ 2024-12-31
1,067,384 GBP2023-01-01 ~ 2023-12-31
Bank Overdrafts
-52,199 GBP2023-12-31
-256,757 GBP2022-12-31
Wages/Salaries
3,415,449 GBP2024-01-01 ~ 2024-12-31
4,061,277 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
389,851 GBP2024-01-01 ~ 2024-12-31
393,127 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
276,201 GBP2024-01-01 ~ 2024-12-31
310,099 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,081,501 GBP2024-01-01 ~ 2024-12-31
4,764,503 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1272024-01-01 ~ 2024-12-31
1662023-01-01 ~ 2023-12-31
Director Remuneration
183,200 GBP2024-01-01 ~ 2024-12-31
336,357 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
381,286 GBP2024-01-01 ~ 2024-12-31
523,161 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
96,538 GBP2024-01-01 ~ 2024-12-31
367,560 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
659,905 GBP2024-01-01 ~ 2024-12-31
336,578 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
853,271 GBP2023-12-31
Development expenditure
30,089 GBP2023-12-31
Intangible Assets - Gross Cost
883,360 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
853,271 GBP2024-12-31
853,271 GBP2023-12-31
Development expenditure
22,945 GBP2024-12-31
19,010 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
876,216 GBP2024-12-31
872,281 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
3,935 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,935 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
7,144 GBP2024-12-31
11,079 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,938,709 GBP2024-12-31
5,096,424 GBP2023-12-31
Land and buildings, Short leasehold
4,778 GBP2024-12-31
4,778 GBP2023-12-31
Plant and equipment
3,789,105 GBP2024-12-31
3,688,159 GBP2023-12-31
Motor vehicles
1,973,616 GBP2024-12-31
1,898,599 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,706,208 GBP2024-12-31
10,687,960 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-8,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-8,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,551,378 GBP2024-12-31
1,445,250 GBP2023-12-31
Land and buildings, Short leasehold
4,778 GBP2024-12-31
4,778 GBP2023-12-31
Plant and equipment
3,130,889 GBP2024-12-31
2,921,928 GBP2023-12-31
Motor vehicles
1,771,244 GBP2024-12-31
1,713,523 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,458,289 GBP2024-12-31
6,085,479 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
106,128 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
208,961 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
66,197 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
381,286 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,476 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,476 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
4,387,331 GBP2024-12-31
3,651,174 GBP2023-12-31
Plant and equipment
658,216 GBP2024-12-31
766,231 GBP2023-12-31
Motor vehicles
202,372 GBP2024-12-31
185,076 GBP2023-12-31
Finished Goods
2,494,646 GBP2024-12-31
2,243,092 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,296,561 GBP2024-12-31
5,257,893 GBP2023-12-31
Other Debtors
Current
5,763 GBP2024-12-31
133 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
71,014 GBP2024-12-31
98,942 GBP2023-12-31
Prepayments/Accrued Income
Current
7,787,538 GBP2024-12-31
6,480,664 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
13,162,060 GBP2024-12-31
11,839,176 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
154,594 GBP2024-12-31
199,274 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,707,017 GBP2024-12-31
1,682,622 GBP2023-12-31
Amounts owed to group undertakings
Current
8,066,729 GBP2024-12-31
7,094,142 GBP2023-12-31
Corporation Tax Payable
Current
82,847 GBP2024-12-31
351,157 GBP2023-12-31
Other Taxation & Social Security Payable
Current
104,642 GBP2024-12-31
106,755 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
97,660 GBP2024-12-31
90,500 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
176,997 GBP2024-12-31
335,497 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
154,594 GBP2024-12-31
147,075 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
154,594 GBP2024-12-31
199,274 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
153,698 GBP2023-12-31
Between two and five year, Non-current
33,398 GBP2024-12-31
181,799 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
260,814 GBP2024-12-31
960 GBP2023-12-31
Between one and five year
1,037,341 GBP2024-12-31
960 GBP2023-12-31
More than five year
408,455 GBP2024-12-31
All periods
1,706,610 GBP2024-12-31
1,920 GBP2023-12-31
Bank Overdrafts
Secured
52,199 GBP2023-12-31
Bank Borrowings
Secured
331,591 GBP2024-12-31
482,572 GBP2023-12-31
Total Borrowings
Secured
331,591 GBP2024-12-31
534,771 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
215,148 GBP2024-12-31
178,171 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
215,148 GBP2024-12-31
178,171 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38,802 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,509,369 GBP2024-01-01 ~ 2024-12-31
  • MIDLAND CHILLED FOODS LIMITED
    Info
    MIDLAND MEAT PRODUCTS LIMITED - 1996-01-17
    Registered number 01104045
    icon of addressBrierly Place, New London Road, Chelmsford, Essex CM2 0AP
    PRIVATE LIMITED COMPANY incorporated on 1973-03-26 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.