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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Wood, Harry Frederick
Managing Director born in March 1947Individual (3 offsprings)Officer~ nowOF - Director → CIF 0Wood, Harry Frederick
Individual (3 offsprings)Officer~ 2002-05-01OF - Secretary → CIF 0Mr Harry Frederick Wood
Born in March 1947Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Battel, Luc Kamiel Cornelius
Director born in July 1954Individual (4 offsprings)Officer~ 2016-09-15OF - Director → CIF 0Luc Kamiel Cornelius Battel
Born in July 1954Individual (4 offsprings)Person with significant control2016-04-06 ~ 2016-09-15PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0 - 3
Tickner, Celina Rose Amy
Director born in July 1982Individual (1 offspring)Officer2016-12-01 ~ 2023-03-31OF - Director → CIF 0 - 4
Wood, Avril Heather
Director born in April 1947Individual (1 offspring)Officer2016-09-15 ~ nowOF - Director → CIF 0Wood, Avril Heather
Individual (1 offspring)Officer2002-05-01 ~ nowOF - Secretary → CIF 0Mrs Avril Heather Wood
Born in April 1947Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
SOUTHDOWN FOODS LIMITED
Period: 1991-08-27 ~ 2024-10-02
Company number: 01145119
Registered names
SOUTHDOWN FOODS LIMITED - Dissolved
ANGLO DUTCH MEATS (WHOLESALE) LIMITED - 1991-08-27
LORINER (BUTCHERS) LIMITED - 1977-12-31
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
Brief company account
Property, Plant & Equipment
0 GBP2023-04-30
149,569 GBP2021-12-31
Total Inventories
0 GBP2023-04-30
48,199 GBP2021-12-31
Debtors
167,485 GBP2023-04-30
885,498 GBP2021-12-31
Cash at bank and in hand
1,780,057 GBP2023-04-30
1,439,381 GBP2021-12-31
Current Assets
1,947,542 GBP2023-04-30
2,373,078 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-102 GBP2023-04-30
-485,085 GBP2021-12-31
Net Current Assets/Liabilities
1,947,440 GBP2023-04-30
1,887,993 GBP2021-12-31
Total Assets Less Current Liabilities
1,947,440 GBP2023-04-30
2,037,562 GBP2021-12-31
Net Assets/Liabilities
1,947,440 GBP2023-04-30
2,036,309 GBP2021-12-31
Equity
Called up share capital
12,728 GBP2023-04-30
12,728 GBP2021-12-31
Revaluation reserve
0 GBP2023-04-30
79,254 GBP2021-12-31
79,254 GBP2020-12-31
Capital redemption reserve
7,272 GBP2023-04-30
7,272 GBP2021-12-31
Retained earnings (accumulated losses)
1,927,440 GBP2023-04-30
1,937,055 GBP2021-12-31
Equity
1,947,440 GBP2023-04-30
2,036,309 GBP2021-12-31
Average Number of Employees
52022-01-01 ~ 2023-04-30
62021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-04-30
140,000 GBP2021-12-31
Other
0 GBP2023-04-30
67,420 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-04-30
207,420 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-165,000 GBP2022-01-01 ~ 2023-04-30
Other
-88,821 GBP2022-01-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals
-253,821 GBP2022-01-01 ~ 2023-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
25,000 GBP2022-01-01 ~ 2023-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
25,000 GBP2022-01-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-04-30
0 GBP2021-12-31
Other
0 GBP2023-04-30
57,851 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-04-30
57,851 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-01-01 ~ 2023-04-30
Other
7,418 GBP2022-01-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,418 GBP2022-01-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-01-01 ~ 2023-04-30
Other
-65,269 GBP2022-01-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-65,269 GBP2022-01-01 ~ 2023-04-30
Property, Plant & Equipment
Land and buildings
0 GBP2023-04-30
140,000 GBP2021-12-31
Other
0 GBP2023-04-30
9,569 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-04-30
872,056 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
2,551 GBP2023-04-30
9,705 GBP2021-12-31
Other Debtors
Amounts falling due within one year
164,934 GBP2023-04-30
3,737 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
167,485 GBP2023-04-30
885,498 GBP2021-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-04-30
475,304 GBP2021-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-04-30
4,411 GBP2021-12-31
Other Creditors
Current
102 GBP2023-04-30
5,370 GBP2021-12-31
Creditors
Current
102 GBP2023-04-30
485,085 GBP2021-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2021-01-01 ~ 2021-12-31
SOUTHDOWN FOODS LIMITED
InfoANGLO DUTCH MEATS (WHOLESALE) LIMITED - 1991-08-27LORINER (BUTCHERS) LIMITED - 1991-08-27Registered number 01145119Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XLPRIVATE LIMITED COMPANY incorporated on 1973-11-13 and dissolved on 2024-10-02 (50 years 10 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2023-03-08CIF 0
Offspring entities and appointments
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.