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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 1
  • Burgess, Keith
    Born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-14 ~ now
    OF - Director → CIF 0
    Mr Keith Burgess
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-02-14 ~ 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 9
  • 1
    Burgess, Barbara Ann
    Company Director born in June 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ 2023-01-04
    OF - Director → CIF 0
  • 2
    Booth, Paul
    Poultry Broker born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-10-12
    OF - Director → CIF 0
  • 3
    Moore, William Humphrey
    Poultry Broker born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2019-02-14
    OF - Director → CIF 0
    Mr William Humphrey Moore
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Sadler, Ivor
    Cold Store Manager born in June 1941
    Individual
    Officer
    icon of calendar ~ 1995-01-06
    OF - Director → CIF 0
  • 5
    Moore, Jane Isla
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Secretary → CIF 0
  • 6
    Moore, Stephen Andrew
    Company Director born in October 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Piper, Janet Margaret
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 2013-07-16
    OF - Secretary → CIF 0
  • 8
    Ianson, Alastair John Mckenzie
    Frozen/Fresh Food Distribution born in December 1946
    Individual
    Officer
    icon of calendar 1991-10-16 ~ 1996-08-12
    OF - Director → CIF 0
  • 9
    Moore, Edward Andrew
    Office And Administration Mana born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2019-02-14
    OF - Director → CIF 0
    Mr Edward Andrew Moore
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

COCKED HAT FARM FOODS LIMITED

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment
519 GBP2022-03-31
903 GBP2021-03-31
Total Inventories
15,616 GBP2021-03-31
Debtors
586,455 GBP2022-03-31
646,910 GBP2021-03-31
Cash at bank and in hand
685,093 GBP2022-03-31
645,759 GBP2021-03-31
Current Assets
1,271,548 GBP2022-03-31
1,308,285 GBP2021-03-31
Creditors
Current
546,045 GBP2022-03-31
605,614 GBP2021-03-31
Net Current Assets/Liabilities
725,503 GBP2022-03-31
702,671 GBP2021-03-31
Total Assets Less Current Liabilities
726,022 GBP2022-03-31
703,574 GBP2021-03-31
Net Assets/Liabilities
714,432 GBP2022-03-31
667,574 GBP2021-03-31
Equity
Called up share capital
62,500 GBP2022-03-31
62,500 GBP2021-03-31
Share premium
75,156 GBP2022-03-31
75,156 GBP2021-03-31
Capital redemption reserve
58,975 GBP2022-03-31
58,975 GBP2021-03-31
Retained earnings (accumulated losses)
378,331 GBP2022-03-31
440,063 GBP2021-03-31
Equity
714,432 GBP2022-03-31
667,574 GBP2021-03-31
Average Number of Employees
32021-04-01 ~ 2022-03-31
32020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,280 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,761 GBP2022-03-31
31,377 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
384 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
519 GBP2022-03-31
903 GBP2021-03-31
Merchandise
15,616 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
487,937 GBP2022-03-31
606,894 GBP2021-03-31
Other Debtors
Current
8,494 GBP2022-03-31
739 GBP2021-03-31
Debtors - Deferred Tax Asset
Current
6,840 GBP2021-03-31
Prepayments
Current
29,024 GBP2022-03-31
32,437 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
586,455 GBP2022-03-31
Amounts falling due within one year, Current
646,910 GBP2021-03-31
Trade Creditors/Trade Payables
Current
457,368 GBP2022-03-31
515,744 GBP2021-03-31
Corporation Tax Payable
Current
201 GBP2021-03-31
Accrued Liabilities
Current
88,677 GBP2022-03-31
89,669 GBP2021-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,590 GBP2022-03-31
-6,840 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
62,500 shares2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-50,142 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-50,142 GBP2021-04-01 ~ 2022-03-31
  • COCKED HAT FARM FOODS LIMITED
    Info
    Registered number 01123098
    icon of address1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees TS18 3TX
    PRIVATE LIMITED COMPANY incorporated on 1973-07-17 (52 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-07-18
    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.