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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 4
  • 1
    Avrain, Guillaume Jean Joel Daniel
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Cornes, Jeremy Adam
    Born in August 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Andrew Grahame
    Born in May 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOak House, Heyford Close, Aldermans Green, Coventry, West Midlands, England
    Active Corporate (4 parents, 12 offsprings)
    Profit/Loss (Company account)
    17,320,494 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-06-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Cheale, Matthew
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2016-09-19
    OF - Director → CIF 0
  • 2
    Cheale, Marcus Andrew
    Director born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2023-06-08
    OF - Director → CIF 0
  • 3
    Charlwood, Michael
    Accountant born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2023-06-08
    OF - Director → CIF 0
  • 4
    Cheale, Paul
    Meat Wholesaler born in August 1938
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2023-06-08
    OF - Director → CIF 0
    Cheale, Paul
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2023-06-08
    OF - Secretary → CIF 0
  • 5
    Cheale, Joseph Thomas
    Meat Wholesaler born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2018-11-29
    OF - Director → CIF 0
  • 6
    Cheale, Priscilla
    Company Secretary born in September 1942
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2023-06-08
    OF - Director → CIF 0
  • 7
    Cheale, Maisie
    Director born in October 1913
    Individual
    Officer
    icon of calendar ~ 2000-02-03
    OF - Director → CIF 0
  • 8
    Cheale, Andrew
    Meat Wholesaler born in April 1936
    Individual
    Officer
    icon of calendar ~ 2010-01-12
    OF - Director → CIF 0
  • 9
    Cheale, Adam Harry Joseph
    General Manager born in September 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2023-06-08
    OF - Director → CIF 0
  • 10
    icon of addressOrchard Farm, Little Warley Hall Lane, Little Warley, Brentwood, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,488,647 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2023-01-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    icon of addressOrchard Farm, Little Warley, Brentwood, Essex, England
    Liquidation Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-01-17 ~ 2023-06-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHEALE MEATS LIMITED

Previous name
TOPEND LIMITED - 1980-12-31
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
62022-08-28 ~ 2023-12-31
Turnover/Revenue
12,201,352 GBP2024-01-01 ~ 2024-12-31
38,055,250 GBP2022-08-28 ~ 2023-12-31
Cost of Sales
-11,272,832 GBP2024-01-01 ~ 2024-12-31
-29,482,426 GBP2022-08-28 ~ 2023-12-31
Gross Profit/Loss
928,520 GBP2024-01-01 ~ 2024-12-31
8,572,824 GBP2022-08-28 ~ 2023-12-31
Administrative Expenses
-566,697 GBP2024-01-01 ~ 2024-12-31
-10,683,783 GBP2022-08-28 ~ 2023-12-31
Operating Profit/Loss
403,937 GBP2024-01-01 ~ 2024-12-31
-1,956,490 GBP2022-08-28 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
46,834 GBP2024-01-01 ~ 2024-12-31
9,797 GBP2022-08-28 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
394,572 GBP2024-01-01 ~ 2024-12-31
-1,946,693 GBP2022-08-28 ~ 2023-12-31
Profit/Loss
488,809 GBP2024-01-01 ~ 2024-12-31
-1,574,707 GBP2022-08-28 ~ 2023-12-31
Total Inventories
104,424 GBP2023-12-31
Debtors
Current
7,537,621 GBP2024-12-31
1,855,221 GBP2023-12-31
Cash at bank and in hand
66,909 GBP2024-12-31
2,198,052 GBP2023-12-31
Current Assets
7,604,530 GBP2024-12-31
4,157,697 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,030,262 GBP2024-12-31
Net Current Assets/Liabilities
3,574,268 GBP2024-12-31
3,085,459 GBP2023-12-31
Total Assets Less Current Liabilities
3,574,268 GBP2024-12-31
3,085,459 GBP2023-12-31
Net Assets/Liabilities
3,574,268 GBP2024-12-31
3,085,459 GBP2023-12-31
Equity
Called up share capital
51,040 GBP2024-12-31
51,040 GBP2023-12-31
51,040 GBP2022-08-28
Share premium
503,813 GBP2024-12-31
503,813 GBP2023-12-31
503,813 GBP2022-08-28
Retained earnings (accumulated losses)
3,019,415 GBP2024-12-31
2,530,606 GBP2023-12-31
11,619,657 GBP2022-08-28
Equity
3,574,268 GBP2024-12-31
3,085,459 GBP2023-12-31
12,174,510 GBP2022-08-28
Profit/Loss
Retained earnings (accumulated losses)
488,809 GBP2024-01-01 ~ 2024-12-31
-1,574,707 GBP2022-08-28 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-7,514,344 GBP2022-08-28 ~ 2023-12-31
Dividends Paid
-7,514,344 GBP2022-08-28 ~ 2023-12-31
Audit Fees/Expenses
13,000 GBP2024-01-01 ~ 2024-12-31
21,000 GBP2022-08-28 ~ 2023-12-31
Wages/Salaries
148,493 GBP2024-01-01 ~ 2024-12-31
144,357 GBP2022-08-28 ~ 2023-12-31
Social Security Costs
12,550 GBP2024-01-01 ~ 2024-12-31
10,728 GBP2022-08-28 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
163,957 GBP2024-01-01 ~ 2024-12-31
157,113 GBP2022-08-28 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-13,810 GBP2024-01-01 ~ 2024-12-31
-371,986 GBP2022-08-28 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
98,643 GBP2024-01-01 ~ 2024-12-31
-436,059 GBP2022-08-28 ~ 2023-12-31
Dividends Paid on Shares
7,514,344 GBP2022-08-28 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
247,689 GBP2024-12-31
247,689 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
247,689 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
247,689 GBP2024-12-31
Finished Goods/Goods for Resale
104,424 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
15,509 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,102,444 GBP2024-12-31
1,440,187 GBP2023-12-31
Other Debtors
Current
121,355 GBP2024-12-31
99,513 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
313,822 GBP2024-12-31
300,012 GBP2023-12-31
Bank Overdrafts
-2,989,647 GBP2024-12-31
Cash and Cash Equivalents
-2,922,738 GBP2024-12-31
2,198,052 GBP2023-12-31
Bank Overdrafts
Current
2,989,647 GBP2024-12-31
Trade Creditors/Trade Payables
Current
201,667 GBP2024-12-31
362,608 GBP2023-12-31
Amounts owed to group undertakings
Current
260,042 GBP2024-12-31
10,627 GBP2023-12-31
Taxation/Social Security Payable
Current
2,772 GBP2024-12-31
97,312 GBP2023-12-31
Other Creditors
Current
18,718 GBP2024-12-31
82,036 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
557,416 GBP2024-12-31
519,655 GBP2023-12-31
Creditors
Current
4,030,262 GBP2024-12-31
1,072,238 GBP2023-12-31
Net Deferred Tax Liability/Asset
313,822 GBP2024-12-31
300,012 GBP2023-12-31
-149,896 GBP2022-08-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
13,810 GBP2024-01-01 ~ 2024-12-31
449,908 GBP2022-08-28 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,040 shares2024-12-31
51,040 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • CHEALE MEATS LIMITED
    Info
    TOPEND LIMITED - 1980-12-31
    Registered number 01511942
    icon of addressOrchard Farm, Little Warley, Brentwood, Essex CM13 3EN
    PRIVATE LIMITED COMPANY incorporated on 1980-08-11 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.