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 3
  • 1
    Berkins, Kevin
    Master Butcher born in June 1947
    Individual (7 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Berkins, Kevin
    Individual (7 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
    Mr Kevin Berkins
    Born in June 1947
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Berkins, Michelle
    Company Director born in October 1964
    Individual (5 offsprings)
    Officer
    1999-03-24 ~ now
    OF - director → CIF 0
  • 3
    Beaumont, Keeley Ann
    Director born in June 1976
    Individual (5 offsprings)
    Officer
    2018-07-31 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Berkins, Marilyn
    Director born in April 1945
    Individual
    Officer
    ~ 1991-06-18
    OF - director → CIF 0
  • 2
    White, Suzanne Margaret
    Beauty Therapist born in November 1971
    Individual (9 offsprings)
    Officer
    1991-06-27 ~ 1999-03-24
    OF - director → CIF 0
parent relation
Company in focus

KEVIN BERKINS QUALITY MEATS LIMITED

Previous name
EYELEA LIMITED - 1977-12-31
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Class 2 ordinary share
12022-09-01 ~ 2023-08-31
Class 3 ordinary share
12022-09-01 ~ 2023-08-31
Class 4 ordinary share
12022-09-01 ~ 2023-08-31
Fixed Assets - Investments
102 GBP2023-08-31
102 GBP2022-08-31
Investment Property
7,707,689 GBP2023-08-31
Fixed Assets
7,707,791 GBP2023-08-31
102 GBP2022-08-31
Debtors
15,000 GBP2023-08-31
62,280 GBP2022-08-31
Cash at bank and in hand
2 GBP2023-08-31
2 GBP2022-08-31
Current Assets
15,002 GBP2023-08-31
62,282 GBP2022-08-31
Creditors
Current
15,597 GBP2023-08-31
6,869 GBP2022-08-31
Net Current Assets/Liabilities
-595 GBP2023-08-31
55,413 GBP2022-08-31
Total Assets Less Current Liabilities
7,707,196 GBP2023-08-31
55,515 GBP2022-08-31
Net Assets/Liabilities
680,173 GBP2023-08-31
55,515 GBP2022-08-31
Equity
Called up share capital
12,001 GBP2023-08-31
12,001 GBP2022-08-31
12,001 GBP2021-08-31
Retained earnings (accumulated losses)
668,172 GBP2023-08-31
43,514 GBP2022-08-31
61,014 GBP2021-08-31
Equity
680,173 GBP2023-08-31
55,515 GBP2022-08-31
73,015 GBP2021-08-31
Dividends Paid
Retained earnings (accumulated losses)
-68,362 GBP2022-09-01 ~ 2023-08-31
-17,500 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-68,362 GBP2022-09-01 ~ 2023-08-31
-17,500 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
693,020 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
693,020 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
792022-09-01 ~ 2023-08-31
742021-09-01 ~ 2022-08-31
Other Investments Other Than Loans
Cost valuation
102 GBP2022-08-31
Other Investments Other Than Loans
102 GBP2023-08-31
102 GBP2022-08-31
Investment Property - Fair Value Model
7,707,689 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
15,000 GBP2023-08-31
62,280 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
15,000 GBP2023-08-31
62,280 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
8,728 GBP2023-08-31
Other Creditors
Current
5,001 GBP2023-08-31
5,001 GBP2022-08-31
Accrued Liabilities
Current
1,868 GBP2023-08-31
1,868 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
109,184 GBP2023-08-31
Bank Borrowings
Current, Amounts falling due within one year
8,728 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
8,728 GBP2023-08-31
Bank Borrowings
Non-current, Between one and two years
9,363 GBP2023-08-31
Non-current, Between two and five year
32,371 GBP2023-08-31
Secured
117,912 GBP2023-08-31
Total Borrowings
Secured
117,912 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
188,122 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,990 shares2023-08-31
Class 2 ordinary share
6 shares2023-08-31
Class 3 ordinary share
3 shares2023-08-31
Class 4 ordinary share
2 shares2023-08-31

Related profiles found in government register
  • KEVIN BERKINS QUALITY MEATS LIMITED
    Info
    EYELEA LIMITED - 1977-12-31
    Registered number 01317690
    Fence Gate, Wheatley Lane Road, Fence, Burnley, Lancashire BB12 9EE
    Private Limited Company incorporated on 1977-06-17 (48 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
  • KEVIN BERKINS QUALITY MEATS LIMITED
    S
    Registered number missing
    Fence Gate, Wheatley Lane Road, Fence, Burnley, England, BB12 9EE
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Fence Gate, Wheatley Lane Road, Fence, Burnley, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    4,081,055 GBP2023-08-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Fence Gate Wheatley Lane, Fence, Burnley, Lancashire, England
    Corporate (4 parents)
    Equity (Company account)
    -904,042 GBP2023-08-31
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    Charter House, Stansfield Street, Nelson, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    424,174 GBP2023-08-31
    Person with significant control
    2020-08-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    SPREAD EAGLE BARROW LIMITED - 2007-12-12
    Fence Gate, Wheatley Lane Road, Fence, Burnley
    Corporate (3 parents)
    Equity (Company account)
    -242,017 GBP2023-08-31
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.