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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 3
  • 1
    Masterson, Raoul Patrick
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Marien, Tom
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
    Mr Tom Marien
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    icon of address6th Floor, South Bank House, Barrow Street, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-01-10 ~ 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 7
  • 1
    Geldhof, Jeroen
    Senior Manager born in October 1976
    Individual
    Officer
    icon of calendar 2023-12-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 2
    Masterson, Philip
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2023-12-06
    OF - Director → CIF 0
  • 3
    Eddery, Michael Joseph
    Director born in February 1951
    Individual
    Officer
    icon of calendar 2002-08-13 ~ 2004-04-16
    OF - Director → CIF 0
  • 4
    Williamson, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-01 ~ 2023-12-06
    OF - Secretary → CIF 0
  • 5
    Reay, Michael
    Company Director born in July 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-08-19
    OF - Director → CIF 0
  • 6
    Cryer, Martyn Philip
    Born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-05
    OF - Director → CIF 0
    Cryer, Martyn Philip
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-05
    OF - Secretary → CIF 0
  • 7
    icon of addressC/o Mazars Cyprus Ltd, 69 Arch. Markarios Avenue And 2 Romanos Street, Tlair Tower, 1st Floor, Nicosia, Cyprus
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-12-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EQUINE PRODUCTS U.K. LIMITED

Standard Industrial Classification
10910 - Manufacture Of Prepared Feeds For Farm Animals
Brief company account
Intangible Assets
4,722 GBP2024-12-31
4,722 GBP2023-12-31
Property, Plant & Equipment
132,986 GBP2024-12-31
81,546 GBP2023-12-31
Fixed Assets
137,708 GBP2024-12-31
86,268 GBP2023-12-31
Debtors
1,276,391 GBP2024-12-31
1,551,263 GBP2023-12-31
Cash at bank and in hand
326,817 GBP2024-12-31
593,109 GBP2023-12-31
Current Assets
2,529,335 GBP2024-12-31
2,917,398 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-172,046 GBP2024-12-31
-138,617 GBP2023-12-31
Net Current Assets/Liabilities
2,357,289 GBP2024-12-31
2,778,781 GBP2023-12-31
Total Assets Less Current Liabilities
2,494,997 GBP2024-12-31
2,865,049 GBP2023-12-31
Net Assets/Liabilities
2,445,531 GBP2024-12-31
2,865,049 GBP2023-12-31
Equity
Called up share capital
191,242 GBP2024-12-31
191,242 GBP2023-12-31
191,242 GBP2023-03-31
Capital redemption reserve
21,248 GBP2024-12-31
21,248 GBP2023-12-31
21,248 GBP2023-03-31
Retained earnings (accumulated losses)
2,233,041 GBP2024-12-31
2,652,559 GBP2023-12-31
2,329,707 GBP2023-03-31
Equity
2,445,531 GBP2024-12-31
2,865,049 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
180,482 GBP2024-01-01 ~ 2024-12-31
322,852 GBP2023-04-01 ~ 2023-12-31
Profit/Loss
180,482 GBP2024-01-01 ~ 2024-12-31
322,852 GBP2023-04-01 ~ 2023-12-31
Dividends Paid
-600,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
132023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
116,423 GBP2024-12-31
116,423 GBP2023-12-31
Furniture and fittings
99,368 GBP2024-12-31
97,728 GBP2023-12-31
Motor vehicles
140,932 GBP2024-12-31
87,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
356,723 GBP2024-12-31
301,651 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-15,844 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-15,844 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
94,959 GBP2024-12-31
85,063 GBP2023-12-31
Furniture and fittings
73,951 GBP2024-12-31
65,437 GBP2023-12-31
Motor vehicles
54,827 GBP2024-12-31
69,605 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
223,737 GBP2024-12-31
220,105 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,896 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8,514 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-2,502 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,908 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-12,276 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,276 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
21,464 GBP2024-12-31
31,360 GBP2023-12-31
Furniture and fittings
25,417 GBP2024-12-31
32,291 GBP2023-12-31
Motor vehicles
86,105 GBP2024-12-31
17,895 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,203,285 GBP2024-12-31
1,517,249 GBP2023-12-31
Other Debtors
Amounts falling due within one year
70,630 GBP2024-12-31
32,832 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,276,391 GBP2024-12-31
1,551,263 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
5,668 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
108,163 GBP2024-12-31
24,017 GBP2023-12-31
Corporation Tax Payable
Current
13,488 GBP2024-12-31
79,742 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26,714 GBP2024-12-31
20,149 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
18,013 GBP2024-12-31
14,709 GBP2023-12-31
Creditors
Current
172,046 GBP2024-12-31
138,617 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
49,466 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
5,668 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
55,134 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
315,641 GBP2024-12-31
24,566 GBP2023-12-31
Related profiles found in government register
  • EQUINE PRODUCTS U.K. LIMITED
    Info
    Registered number 01558658
    icon of addressUnit 8 Gateway West, Newburn Riverside, Newcastle NE15 8NX
    PRIVATE LIMITED COMPANY incorporated on 1981-04-28 (44 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • EQUINE PRODUCTS U.K. LIMITED
    S
    Registered number 01558658
    icon of addressUnit 8 Gateway West, Greenfinch Way, Newburn Riverside, Newcastle Upon Tyne, England, NE15 8NX
    Private Company Limited By Shares in Uk Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 8 Gateway West, Newburn Riverside, Newcastle, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.