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 6
  • 1
    Kynaston, Stephen Lloyd
    Director born in June 1959
    Individual (65 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Higginbottom, Barry David
    Operations Director born in December 1960
    Individual (2 offsprings)
    Officer
    2011-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Haycock, Stephen Lea
    Individual (93 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Wantling, Stephen Paul
    Director born in July 1955
    Individual (55 offsprings)
    Officer
    1999-04-01 ~ now
    OF - Director → CIF 0
  • 5
    LAF HOLDINGS LIMITED
    The Mill, Morton, Oswestry, Shropshire, United Kingdom
    Active Corporate (8 parents, 41 offsprings)
    Equity (Company account)
    205,882,864 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    MVH LIMITED - now
    MEADOWVALE HOLDINGS LIMITED - 2014-02-11
    The Mill, Morton, Nr Oswestry, Shropshire, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Equity (Company account)
    37,601,283 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 9
  • 1
    Lloyd, William David
    Pest Control Operative born in August 1955
    Individual (17 offsprings)
    Officer
    1999-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Worsnop, Simon Derek Hylton
    Farms Manager born in October 1969
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2007-11-27
    OF - Director → CIF 0
    Worsnop, Simon Derek Hylton
    Individual (1 offspring)
    Officer
    1995-12-18 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 3
    Hatcher, William Hugh
    Individual
    Officer
    ~ 1995-12-18
    OF - Secretary → CIF 0
  • 4
    Smart, Christopher
    Company Director born in October 1950
    Individual (13 offsprings)
    Officer
    2001-07-31 ~ 2004-01-31
    OF - Director → CIF 0
  • 5
    Blackbourn, Nicholas John
    Individual
    Officer
    1999-04-01 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 6
    Pollard, Lyndsey Patricia
    Individual
    Officer
    2003-04-14 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 7
    Sketcher, Kevin Lawrance
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2004-01-21 ~ 2009-02-20
    OF - Director → CIF 0
  • 8
    Worsnop, Margaret Ann
    Director born in July 1941
    Individual
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
  • 9
    MVH LIMITED - now
    MEADOWVALE HOLDINGS LIMITED - 2014-02-11
    The Mill, Morton, Oswestry, Shropshire, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Equity (Company account)
    37,601,283 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-10-14
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HIGHBURY POULTRY FARM PRODUCE LIMITED

Standard Industrial Classification
10120 - Processing And Preserving Of Poultry Meat
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
57,000,627 GBP2023-04-01 ~ 2024-03-31
53,968,519 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-41,672,615 GBP2023-04-01 ~ 2024-03-31
-39,946,383 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
15,328,012 GBP2023-04-01 ~ 2024-03-31
14,022,136 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-33,643 GBP2023-04-01 ~ 2024-03-31
-22,217 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-15,383,358 GBP2023-04-01 ~ 2024-03-31
-13,745,697 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
613,703 GBP2023-04-01 ~ 2024-03-31
817,315 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
341,400 GBP2023-04-01 ~ 2024-03-31
130,043 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
955,103 GBP2023-04-01 ~ 2024-03-31
947,358 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
702,736 GBP2023-04-01 ~ 2024-03-31
785,106 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
702,736 GBP2023-04-01 ~ 2024-03-31
785,106 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,355,512 GBP2024-03-31
2,428,836 GBP2023-03-31
Total Inventories
395,411 GBP2024-03-31
396,890 GBP2023-03-31
Debtors
5,852,648 GBP2024-03-31
6,110,068 GBP2023-03-31
Cash at bank and in hand
2,584,103 GBP2024-03-31
1,945,918 GBP2023-03-31
Current Assets
8,832,162 GBP2024-03-31
8,452,876 GBP2023-03-31
Creditors
Current
3,744,025 GBP2024-03-31
4,142,572 GBP2023-03-31
Net Current Assets/Liabilities
5,088,137 GBP2024-03-31
4,310,304 GBP2023-03-31
Total Assets Less Current Liabilities
7,443,649 GBP2024-03-31
6,739,140 GBP2023-03-31
Net Assets/Liabilities
7,156,334 GBP2024-03-31
6,453,598 GBP2023-03-31
Equity
Called up share capital
7,701 GBP2024-03-31
7,701 GBP2023-03-31
7,701 GBP2022-03-31
Retained earnings (accumulated losses)
7,148,633 GBP2024-03-31
6,445,897 GBP2023-03-31
7,660,791 GBP2022-03-31
Equity
7,156,334 GBP2024-03-31
6,453,598 GBP2023-03-31
7,668,492 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-2,000,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
702,736 GBP2023-04-01 ~ 2024-03-31
785,106 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
6,237,829 GBP2023-04-01 ~ 2024-03-31
5,797,060 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
539,444 GBP2023-04-01 ~ 2024-03-31
520,154 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
162,596 GBP2023-04-01 ~ 2024-03-31
144,688 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
6,939,869 GBP2023-04-01 ~ 2024-03-31
6,461,902 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1672023-04-01 ~ 2024-03-31
1592022-04-01 ~ 2023-03-31
Director Remuneration
330,778 GBP2023-04-01 ~ 2024-03-31
260,108 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
508,627 GBP2023-04-01 ~ 2024-03-31
407,315 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
10,781 GBP2023-04-01 ~ 2024-03-31
10,956 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
251,130 GBP2023-04-01 ~ 2024-03-31
38,894 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
238,776 GBP2023-04-01 ~ 2024-03-31
179,998 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,678,894 GBP2024-03-31
1,678,894 GBP2023-03-31
Plant and equipment
8,390,632 GBP2024-03-31
8,084,204 GBP2023-03-31
Furniture and fittings
13,901 GBP2024-03-31
13,901 GBP2023-03-31
Motor vehicles
377,610 GBP2024-03-31
276,735 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
10,461,037 GBP2024-03-31
10,053,734 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-28,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-28,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,147,649 GBP2024-03-31
1,101,120 GBP2023-03-31
Plant and equipment
6,777,653 GBP2024-03-31
6,366,148 GBP2023-03-31
Furniture and fittings
13,901 GBP2024-03-31
13,901 GBP2023-03-31
Motor vehicles
166,322 GBP2024-03-31
143,729 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,105,525 GBP2024-03-31
7,624,898 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
46,529 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
411,505 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
50,593 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
508,627 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-28,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
531,245 GBP2024-03-31
577,774 GBP2023-03-31
Plant and equipment
1,612,979 GBP2024-03-31
1,718,056 GBP2023-03-31
Motor vehicles
211,288 GBP2024-03-31
133,006 GBP2023-03-31
Merchandise
395,411 GBP2024-03-31
396,890 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,744,944 GBP2024-03-31
3,486,459 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,456,399 GBP2024-03-31
1,898,704 GBP2023-03-31
Other Debtors
Current
103,835 GBP2024-03-31
222,836 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
250,924 GBP2024-03-31
255,043 GBP2023-03-31
Prepayments/Accrued Income
Current
296,546 GBP2024-03-31
212,165 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,852,648 GBP2024-03-31
6,075,207 GBP2023-03-31
Other Debtors
Non-current
34,861 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,465,142 GBP2024-03-31
2,726,680 GBP2023-03-31
Amounts owed to group undertakings
Current
348,979 GBP2024-03-31
707,409 GBP2023-03-31
Other Taxation & Social Security Payable
Current
166,846 GBP2024-03-31
143,276 GBP2023-03-31
Accrued Liabilities
Current
763,058 GBP2024-03-31
565,207 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
493,545 GBP2024-03-31
431,458 GBP2023-03-31
Between one and five year
1,392,420 GBP2024-03-31
290,154 GBP2023-03-31
All periods
1,885,965 GBP2024-03-31
721,612 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
287,315 GBP2024-03-31
285,542 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,700 shares2024-03-31
Class 2 ordinary share
2,001 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
702,736 GBP2023-04-01 ~ 2024-03-31
  • HIGHBURY POULTRY FARM PRODUCE LIMITED
    Info
    Registered number 01208884
    The Mill, Morton, Oswestry, Salop SY10 8BH
    Private Limited Company incorporated on 1975-04-23 (50 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.