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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Haycock, Stephen Lea
    Individual (99 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Pollard, Lyndsey Patricia
    Individual (56 offsprings)
    Officer
    2003-04-14 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 3
    Worsnop, Simon Derek Hylton
    Farms Manager born in October 1969
    Individual (2 offsprings)
    Officer
    1997-11-01 ~ 2007-11-27
    OF - Director → CIF 0
    Worsnop, Simon Derek Hylton
    Individual (2 offsprings)
    Officer
    1995-12-18 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 4
    Lloyd, William David
    Pest Control Operative born in August 1955
    Individual (45 offsprings)
    Officer
    1999-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Wantling, Stephen Paul, Mr.
    Born in July 1955
    Individual (77 offsprings)
    Officer
    1999-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Blackbourn, Nicholas John
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 7
    Higginbottom, Barry David
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Smart, Christopher
    Company Director born in October 1950
    Individual (21 offsprings)
    Officer
    2001-07-31 ~ 2004-01-31
    OF - Director → CIF 0
  • 9
    Worsnop, Margaret Ann
    Director born in July 1941
    Individual (1 offspring)
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
  • 10
    Sketcher, Kevin Lawrance
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    2004-01-21 ~ 2009-02-20
    OF - Director → CIF 0
  • 11
    Hatcher, William Hugh
    Individual (7 offsprings)
    Officer
    ~ 1995-12-18
    OF - Secretary → CIF 0
  • 12
    Kynaston, Stephen Lloyd
    Born in June 1959
    Individual (95 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
  • 13
    MVH LIMITED - now 04408434
    MEADOWVALE HOLDINGS LIMITED - 2014-02-11
    The Mill, Morton, Nr Oswestry, Shropshire, United Kingdom
    Active Corporate (6 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2019-10-14
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 14
    LAF HOLDINGS LIMITED 06195309
    The Mill, Morton, Oswestry, Shropshire, United Kingdom
    Active Corporate (11 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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

HIGHBURY POULTRY FARM PRODUCE LIMITED

Period: 1975-04-23 ~ now
Company number: 01208884
Registered name
HIGHBURY POULTRY FARM PRODUCE LIMITED - now
Standard Industrial Classification
10120 - Processing And Preserving Of Poultry Meat
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
62,171,208 GBP2024-04-01 ~ 2025-03-31
57,000,627 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-45,811,880 GBP2024-04-01 ~ 2025-03-31
-41,672,615 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
16,359,328 GBP2024-04-01 ~ 2025-03-31
15,328,012 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-22,286 GBP2024-04-01 ~ 2025-03-31
-33,643 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-16,219,614 GBP2024-04-01 ~ 2025-03-31
-15,383,358 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
790,565 GBP2024-04-01 ~ 2025-03-31
613,703 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
396,941 GBP2024-04-01 ~ 2025-03-31
341,400 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,187,506 GBP2024-04-01 ~ 2025-03-31
955,103 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
885,112 GBP2024-04-01 ~ 2025-03-31
702,736 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
885,112 GBP2024-04-01 ~ 2025-03-31
702,736 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,925,124 GBP2025-03-31
2,355,512 GBP2024-03-31
Total Inventories
381,203 GBP2025-03-31
395,411 GBP2024-03-31
Debtors
8,065,322 GBP2025-03-31
5,852,648 GBP2024-03-31
Cash at bank and in hand
3,138,858 GBP2025-03-31
2,584,103 GBP2024-03-31
Current Assets
11,585,383 GBP2025-03-31
8,832,162 GBP2024-03-31
Creditors
Current
7,243,139 GBP2025-03-31
3,744,025 GBP2024-03-31
Net Current Assets/Liabilities
4,342,244 GBP2025-03-31
5,088,137 GBP2024-03-31
Total Assets Less Current Liabilities
6,267,368 GBP2025-03-31
7,443,649 GBP2024-03-31
Net Assets/Liabilities
6,041,446 GBP2025-03-31
7,156,334 GBP2024-03-31
Equity
Called up share capital
7,701 GBP2025-03-31
7,701 GBP2024-03-31
7,701 GBP2023-03-31
Retained earnings (accumulated losses)
6,033,745 GBP2025-03-31
7,148,633 GBP2024-03-31
6,445,897 GBP2023-03-31
Equity
6,041,446 GBP2025-03-31
7,156,334 GBP2024-03-31
6,453,598 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
885,112 GBP2024-04-01 ~ 2025-03-31
702,736 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-2,000,000 GBP2024-04-01 ~ 2025-03-31
Wages/Salaries
6,795,548 GBP2024-04-01 ~ 2025-03-31
6,237,829 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
670,474 GBP2024-04-01 ~ 2025-03-31
539,444 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
179,103 GBP2024-04-01 ~ 2025-03-31
162,596 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
7,645,125 GBP2024-04-01 ~ 2025-03-31
6,939,869 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1722024-04-01 ~ 2025-03-31
1672023-04-01 ~ 2024-03-31
Director Remuneration
379,329 GBP2024-04-01 ~ 2025-03-31
330,778 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
559,584 GBP2024-04-01 ~ 2025-03-31
508,627 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
12,261 GBP2024-04-01 ~ 2025-03-31
10,781 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
382,594 GBP2024-04-01 ~ 2025-03-31
251,130 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
296,877 GBP2024-04-01 ~ 2025-03-31
238,776 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,699,390 GBP2025-03-31
1,678,894 GBP2024-03-31
Plant and equipment
8,463,765 GBP2025-03-31
8,390,632 GBP2024-03-31
Furniture and fittings
13,901 GBP2025-03-31
13,901 GBP2024-03-31
Motor vehicles
377,610 GBP2025-03-31
377,610 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
10,554,666 GBP2025-03-31
10,461,037 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-35,567 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-35,567 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,194,811 GBP2025-03-31
1,147,649 GBP2024-03-31
Plant and equipment
7,185,121 GBP2025-03-31
6,777,653 GBP2024-03-31
Furniture and fittings
13,901 GBP2025-03-31
13,901 GBP2024-03-31
Motor vehicles
235,709 GBP2025-03-31
166,322 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,629,542 GBP2025-03-31
8,105,525 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
47,162 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
443,035 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
69,387 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
559,584 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-35,567 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,567 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
504,579 GBP2025-03-31
531,245 GBP2024-03-31
Plant and equipment
1,278,644 GBP2025-03-31
1,612,979 GBP2024-03-31
Motor vehicles
141,901 GBP2025-03-31
211,288 GBP2024-03-31
Merchandise
381,203 GBP2025-03-31
395,411 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,316,887 GBP2025-03-31
3,744,944 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,132,253 GBP2025-03-31
1,456,399 GBP2024-03-31
Other Debtors
Current
130,047 GBP2025-03-31
103,835 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
210,587 GBP2025-03-31
250,924 GBP2024-03-31
Prepayments/Accrued Income
Current
275,548 GBP2025-03-31
296,546 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
8,065,322 GBP2025-03-31
5,852,648 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,175,679 GBP2025-03-31
2,465,142 GBP2024-03-31
Amounts owed to group undertakings
Current
3,770,006 GBP2025-03-31
348,979 GBP2024-03-31
Other Taxation & Social Security Payable
Current
170,316 GBP2025-03-31
166,846 GBP2024-03-31
Accrued Liabilities
Current
1,127,138 GBP2025-03-31
763,058 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
448,500 GBP2025-03-31
493,545 GBP2024-03-31
Between one and five year
968,920 GBP2025-03-31
1,392,420 GBP2024-03-31
All periods
1,417,420 GBP2025-03-31
1,885,965 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
225,922 GBP2025-03-31
287,315 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,700 shares2025-03-31
Class 2 ordinary share
2,001 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
885,112 GBP2024-04-01 ~ 2025-03-31
  • HIGHBURY POULTRY FARM PRODUCE LIMITED
    Info
    Registered number 01208884
    The Mill, Morton, Oswestry, Salop SY10 8BH
    PRIVATE LIMITED COMPANY incorporated on 1975-04-23 (51 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.