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
    2023-06-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Clarke, Andrew Grahame
    Director born in May 1980
    Individual (10 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Cornes, Jeremy Adam
    Director born in August 1967
    Individual (14 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Oak House, Heyford Close, Aldermans Green, Coventry, West Midlands, England
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    -1,697,357 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-06-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Cheale, Andrew
    Meat Wholesaler born in April 1936
    Individual
    Officer
    ~ 2010-01-12
    OF - Director → CIF 0
  • 2
    Cheale, Maisie
    Director born in October 1913
    Individual
    Officer
    ~ 2000-02-03
    OF - Director → CIF 0
  • 3
    Cheale, Adam Harry Joseph
    General Manager born in September 1974
    Individual (12 offsprings)
    Officer
    2011-01-31 ~ 2023-06-08
    OF - Director → CIF 0
  • 4
    Cheale, Marcus Andrew
    Director born in May 1971
    Individual (10 offsprings)
    Officer
    2011-01-31 ~ 2023-06-08
    OF - Director → CIF 0
  • 5
    Cheale, Paul
    Meat Wholesaler born in August 1938
    Individual (8 offsprings)
    Officer
    ~ 2023-06-08
    OF - Director → CIF 0
    Cheale, Paul
    Individual (8 offsprings)
    Officer
    ~ 2023-06-08
    OF - Secretary → CIF 0
  • 6
    Cheale, Joseph Thomas
    Meat Wholesaler born in April 1944
    Individual (3 offsprings)
    Officer
    ~ 2018-11-29
    OF - Director → CIF 0
  • 7
    Charlwood, Michael
    Accountant born in January 1954
    Individual (2 offsprings)
    Officer
    2010-08-16 ~ 2023-06-08
    OF - Director → CIF 0
  • 8
    Cheale, Priscilla
    Company Secretary born in September 1942
    Individual (6 offsprings)
    Officer
    ~ 2023-06-08
    OF - Director → CIF 0
  • 9
    Cheale, Matthew
    Director born in July 1972
    Individual
    Officer
    2011-01-31 ~ 2016-09-19
    OF - Director → CIF 0
  • 10
    Orchard 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Orchard 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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
62022-08-28 ~ 2023-12-31
52021-08-28 ~ 2022-08-27
Turnover/Revenue
38,055,250 GBP2022-08-28 ~ 2023-12-31
45,077,537 GBP2021-08-28 ~ 2022-08-27
Cost of Sales
-29,482,426 GBP2022-08-28 ~ 2023-12-31
-27,230,618 GBP2021-08-28 ~ 2022-08-27
Gross Profit/Loss
8,572,824 GBP2022-08-28 ~ 2023-12-31
17,846,919 GBP2021-08-28 ~ 2022-08-27
Administrative Expenses
-10,683,783 GBP2022-08-28 ~ 2023-12-31
-14,621,598 GBP2021-08-28 ~ 2022-08-27
Operating Profit/Loss
-1,956,490 GBP2022-08-28 ~ 2023-12-31
3,225,321 GBP2021-08-28 ~ 2022-08-27
Other Interest Receivable/Similar Income (Finance Income)
9,797 GBP2022-08-28 ~ 2023-12-31
2,436 GBP2021-08-28 ~ 2022-08-27
Profit/Loss on Ordinary Activities Before Tax
-1,946,693 GBP2022-08-28 ~ 2023-12-31
3,226,689 GBP2021-08-28 ~ 2022-08-27
Profit/Loss
-1,574,707 GBP2022-08-28 ~ 2023-12-31
2,549,340 GBP2021-08-28 ~ 2022-08-27
Property, Plant & Equipment
8,266,914 GBP2022-08-27
Fixed Assets
8,266,914 GBP2022-08-27
Total Inventories
104,424 GBP2023-12-31
247,565 GBP2022-08-27
Debtors
Current
1,855,221 GBP2023-12-31
4,593,315 GBP2022-08-27
Cash at bank and in hand
2,198,052 GBP2023-12-31
1,704,080 GBP2022-08-27
Current Assets
4,157,697 GBP2023-12-31
6,544,960 GBP2022-08-27
Creditors
Current, Amounts falling due within one year
-1,072,238 GBP2023-12-31
-2,487,468 GBP2022-08-27
Net Current Assets/Liabilities
3,085,459 GBP2023-12-31
4,057,492 GBP2022-08-27
Total Assets Less Current Liabilities
3,085,459 GBP2023-12-31
12,324,406 GBP2022-08-27
Net Assets/Liabilities
3,085,459 GBP2023-12-31
12,174,510 GBP2022-08-27
Equity
Called up share capital
51,040 GBP2023-12-31
51,040 GBP2022-08-27
51,040 GBP2021-08-28
Share premium
503,813 GBP2023-12-31
503,813 GBP2022-08-27
503,813 GBP2021-08-28
Retained earnings (accumulated losses)
2,530,606 GBP2023-12-31
11,619,657 GBP2022-08-27
15,070,317 GBP2021-08-28
Equity
3,085,459 GBP2023-12-31
12,174,510 GBP2022-08-27
15,625,170 GBP2021-08-28
Profit/Loss
Retained earnings (accumulated losses)
-1,574,707 GBP2022-08-28 ~ 2023-12-31
2,549,340 GBP2021-08-28 ~ 2022-08-27
Dividends Paid
Retained earnings (accumulated losses)
-7,514,344 GBP2022-08-28 ~ 2023-12-31
-6,000,000 GBP2021-08-28 ~ 2022-08-27
Dividends Paid
-7,514,344 GBP2022-08-28 ~ 2023-12-31
-6,000,000 GBP2021-08-28 ~ 2022-08-27
Audit Fees/Expenses
21,000 GBP2022-08-28 ~ 2023-12-31
25,250 GBP2021-08-28 ~ 2022-08-27
Wages/Salaries
144,357 GBP2022-08-28 ~ 2023-12-31
Social Security Costs
10,728 GBP2022-08-28 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
157,113 GBP2022-08-28 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-371,986 GBP2022-08-28 ~ 2023-12-31
-20,179 GBP2021-08-28 ~ 2022-08-27
Tax Expense/Credit at Applicable Tax Rate
-436,059 GBP2022-08-28 ~ 2023-12-31
613,071 GBP2021-08-28 ~ 2022-08-27
Dividends Paid on Shares
7,514,344 GBP2022-08-28 ~ 2023-12-31
6,000,000 GBP2021-08-28 ~ 2022-08-27
Intangible Assets - Gross Cost
Goodwill
25,000 GBP2022-08-27
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
25,000 GBP2022-08-27
Property, Plant & Equipment - Gross Cost
Buildings
9,078,428 GBP2022-08-27
Plant and equipment
247,689 GBP2023-12-31
8,847,908 GBP2022-08-27
Property, Plant & Equipment - Gross Cost
247,689 GBP2023-12-31
17,926,336 GBP2022-08-27
Property, Plant & Equipment - Other Disposals
Plant and equipment
-9,100,472 GBP2022-08-28 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-18,178,900 GBP2022-08-28 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,598,810 GBP2022-08-27
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,659,422 GBP2022-08-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
583,219 GBP2022-08-28 ~ 2023-12-31
Owned/Freehold
648,945 GBP2022-08-28 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7,934,340 GBP2022-08-28 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,060,678 GBP2022-08-28 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
247,689 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
247,689 GBP2023-12-31
Property, Plant & Equipment
Buildings
7,017,816 GBP2022-08-27
Plant and equipment
1,249,098 GBP2022-08-27
Raw materials and consumables
84,289 GBP2022-08-27
Finished Goods/Goods for Resale
104,424 GBP2023-12-31
163,276 GBP2022-08-27
Trade Debtors/Trade Receivables
Current
15,509 GBP2023-12-31
4,041,763 GBP2022-08-27
Amounts Owed by Group Undertakings
Current
1,440,187 GBP2023-12-31
Other Debtors
Current
99,513 GBP2023-12-31
331,540 GBP2022-08-27
Prepayments/Accrued Income
Current
220,012 GBP2022-08-27
Debtors - Deferred Tax Asset
Current
300,012 GBP2023-12-31
Cash and Cash Equivalents
2,198,052 GBP2023-12-31
1,704,080 GBP2022-08-27
Trade Creditors/Trade Payables
Current
362,608 GBP2023-12-31
1,579,116 GBP2022-08-27
Amounts owed to group undertakings
Current
10,627 GBP2023-12-31
126,006 GBP2022-08-27
Corporation Tax Payable
Current
285,217 GBP2022-08-27
Taxation/Social Security Payable
Current
97,312 GBP2023-12-31
Other Creditors
Current
82,036 GBP2023-12-31
3,068 GBP2022-08-27
Accrued Liabilities/Deferred Income
Current
519,655 GBP2023-12-31
494,061 GBP2022-08-27
Creditors
Current
1,072,238 GBP2023-12-31
2,487,468 GBP2022-08-27
Net Deferred Tax Liability/Asset
300,012 GBP2023-12-31
-149,896 GBP2022-08-27
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
449,908 GBP2022-08-28 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-149,896 GBP2022-08-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,040 shares2023-12-31
51,040 shares2022-08-27
Par Value of Share
Class 1 ordinary share
1.002022-08-28 ~ 2023-12-31
  • CHEALE MEATS LIMITED
    Info
    TOPEND LIMITED - 1980-12-31
    Registered number 01511942
    Orchard Farm, Little Warley, Brentwood, Essex CM13 3EN
    Private Limited Company incorporated on 1980-08-11 (44 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.