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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 8
  • 1
    Culshaw, Julian Henry
    Born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Neilson, David Angus
    Born in April 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Pollock, Sonia Elizabeth
    Born in November 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Jennings, Robert John
    Born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Brodie, Andrew James
    Born in May 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Christopher James
    Born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-27 ~ now
    OF - Director → CIF 0
  • 7
    Bywater, Robert Peter
    Born in May 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 8
    VIKING FOODS (INTERMEDIATE HOLDCO) LIMITED - 2018-01-29
    icon of address1, Willow Road, Brackley, Northamptonshire, England
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -365,883 GBP2019-06-01 ~ 2020-05-31
    Person with significant control
    icon of calendar 2018-01-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 25
  • 1
    Faccenda, Ian James
    Director born in January 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 1997-09-05 ~ 2018-01-27
    OF - Director → CIF 0
  • 2
    Davidson, Philip Murray Alexander
    Operations Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2023-04-19
    OF - Director → CIF 0
  • 3
    Chatterton, Peter Charles
    Director born in February 1945
    Individual
    Officer
    icon of calendar ~ 2001-02-11
    OF - Director → CIF 0
  • 4
    Ames, John Edward
    Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 5
    Mclaughlin, David
    Sales Director born in December 1954
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 1999-09-30
    OF - Director → CIF 0
  • 6
    Tempest, Andrew
    Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-03 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Keeble, David
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-02 ~ 2021-10-18
    OF - Director → CIF 0
  • 8
    Thiel, Alan
    Production Director born in February 1950
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2010-08-04
    OF - Director → CIF 0
  • 9
    Reed, John William
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-27 ~ 2023-05-31
    OF - Director → CIF 0
  • 10
    Dooley, Andrew Michael
    Supply Chain Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2018-01-27
    OF - Director → CIF 0
  • 11
    Dawkins, Andrew
    Chief Executive Officer born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2025-05-31
    OF - Director → CIF 0
  • 12
    Choulerton, Gregor
    Sales & Marketing Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2018-01-27
    OF - Director → CIF 0
  • 13
    Gould, Robert Nathan
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2003-10-13 ~ 2007-04-27
    OF - Director → CIF 0
  • 14
    Proud, Philip Edmund
    Technical Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-27 ~ 2025-05-31
    OF - Director → CIF 0
  • 15
    Lewins, Andrew Jon
    Non Executive Director born in November 1960
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 16
    Smith, Paul Reginald
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2018-01-27
    OF - Director → CIF 0
  • 17
    Foster, Deborah Jane
    Finance Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2014-08-12
    OF - Director → CIF 0
    Foster, Deborah Jane
    Finance And I.S. Director born in September 1967
    Individual (4 offsprings)
    icon of calendar 2014-08-12 ~ 2023-05-31
    OF - Director → CIF 0
  • 18
    Williams, David Meurig
    Managing Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 2003-10-31
    OF - Director → CIF 0
  • 19
    Hidson, David
    Interim Finance Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 20
    Noble, Barry
    Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-11-04
    OF - Director → CIF 0
  • 21
    Faccenda, Susan
    Company Director born in September 1941
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 2018-01-27
    OF - Director → CIF 0
    Faccenda, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 2018-02-13
    OF - Secretary → CIF 0
  • 22
    Morley, Christopher David
    Company Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2018-01-27
    OF - Director → CIF 0
  • 23
    Faccenda, Robin Michael
    Company Director born in June 1937
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 2018-01-27
    OF - Director → CIF 0
  • 24
    DENCHCREST LIMITED - 1989-01-16
    HILLESDEN INVESTMENTS LIMITED - 2014-04-28
    icon of address1, Willow Road, Brackley, Northants, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    59,611,519 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2017-09-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 25
    AVARA FOODS HOLDINGS LIMITED - now
    icon of address1, Willow Road, Brackley, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    261,897,071 GBP2020-05-31
    Person with significant control
    2017-10-31 ~ 2018-01-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FACCENDA FOODS LIMITED

Previous names
FACCENDA CHICKEN LIMITED - 1999-05-28
FACCENDA GROUP LIMITED - 2014-04-28
LEANPLACE LIMITED - 1982-06-24
FACCENDA PRODUCTS LIMITED - 2014-04-28
Standard Industrial Classification
10120 - Processing And Preserving Of Poultry Meat
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
616,251,975 GBP2019-06-02 ~ 2020-05-30
587,712,312 GBP2018-06-03 ~ 2019-06-01
Cost of Sales
-543,344,149 GBP2019-06-02 ~ 2020-05-30
-520,273,157 GBP2018-06-03 ~ 2019-06-01
Gross Profit/Loss
72,907,826 GBP2019-06-02 ~ 2020-05-30
67,439,155 GBP2018-06-03 ~ 2019-06-01
Distribution Costs
-36,779,540 GBP2019-06-02 ~ 2020-05-30
-35,635,145 GBP2018-06-03 ~ 2019-06-01
Administrative Expenses
-19,449,041 GBP2019-06-02 ~ 2020-05-30
-17,458,405 GBP2018-06-03 ~ 2019-06-01
Operating Profit/Loss
17,118,279 GBP2019-06-02 ~ 2020-05-30
14,775,909 GBP2018-06-03 ~ 2019-06-01
Other Interest Receivable/Similar Income (Finance Income)
380,639 GBP2019-06-02 ~ 2020-05-30
274,550 GBP2018-06-03 ~ 2019-06-01
Profit/Loss on Ordinary Activities Before Tax
17,360,894 GBP2019-06-02 ~ 2020-05-30
14,734,701 GBP2018-06-03 ~ 2019-06-01
Profit/Loss
15,304,130 GBP2019-06-02 ~ 2020-05-30
12,188,831 GBP2018-06-03 ~ 2019-06-01
Property, Plant & Equipment
103,137,433 GBP2020-05-30
95,770,792 GBP2019-06-01
Fixed Assets - Investments
1 GBP2020-05-30
1 GBP2019-06-01
Fixed Assets
103,137,434 GBP2020-05-30
95,770,793 GBP2019-06-01
Total Inventories
43,159,197 GBP2020-05-30
45,034,837 GBP2019-06-01
Debtors
67,975,180 GBP2020-05-30
69,994,314 GBP2019-06-01
Cash at bank and in hand
14,667,687 GBP2020-05-30
2,463 GBP2019-06-01
Current Assets
125,802,064 GBP2020-05-30
115,031,614 GBP2019-06-01
Net Current Assets/Liabilities
68,694,117 GBP2020-05-30
60,712,135 GBP2019-06-01
Total Assets Less Current Liabilities
171,831,551 GBP2020-05-30
156,482,928 GBP2019-06-01
Net Assets/Liabilities
169,735,419 GBP2020-05-30
154,431,289 GBP2019-06-01
Equity
Called up share capital
64,250,001 GBP2020-05-30
64,250,001 GBP2019-06-01
64,250,001 GBP2018-06-02
Revaluation reserve
15,400,450 GBP2020-05-30
17,048,573 GBP2019-06-01
18,436,633 GBP2018-06-02
Other miscellaneous reserve
11,548,372 GBP2020-05-30
11,548,372 GBP2019-06-01
11,548,372 GBP2018-06-02
Retained earnings (accumulated losses)
78,536,596 GBP2020-05-30
61,584,343 GBP2019-06-01
48,007,452 GBP2018-06-02
Equity
169,735,419 GBP2020-05-30
154,431,289 GBP2019-06-01
142,242,458 GBP2018-06-02
Profit/Loss
Retained earnings (accumulated losses)
15,304,130 GBP2019-06-02 ~ 2020-05-30
12,188,831 GBP2018-06-03 ~ 2019-06-01
Property, Plant & Equipment - Depreciation Expense
Owned assets
12,724,178 GBP2019-06-02 ~ 2020-05-30
12,116,825 GBP2018-06-03 ~ 2019-06-01
Audit Fees/Expenses
75,000 GBP2019-06-02 ~ 2020-05-30
70,500 GBP2018-06-03 ~ 2019-06-01
Average Number of Employees
36902019-06-02 ~ 2020-05-30
35882018-06-03 ~ 2019-06-01
Director Remuneration
50,609 GBP2019-06-02 ~ 2020-05-30
77,429 GBP2018-06-03 ~ 2019-06-01
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-196,876 GBP2019-06-02 ~ 2020-05-30
-286,393 GBP2018-06-03 ~ 2019-06-01
Intangible Assets - Gross Cost
Goodwill
-1,313,260 GBP2019-06-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
-1,313,260 GBP2019-06-01
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
74,193,075 GBP2019-06-01
Land and buildings, Under hire purchased contracts or finance leases
17,852,893 GBP2020-05-30
17,597,253 GBP2019-06-01
Plant and equipment
141,630,409 GBP2020-05-30
127,381,505 GBP2019-06-01
Motor vehicles
4,086,386 GBP2020-05-30
4,306,256 GBP2019-06-01
Property, Plant & Equipment - Gross Cost
241,324,594 GBP2020-05-30
223,478,089 GBP2019-06-01
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,822,239 GBP2019-06-02 ~ 2020-05-30
Motor vehicles
-230,550 GBP2019-06-02 ~ 2020-05-30
Property, Plant & Equipment - Other Disposals
-2,849,599 GBP2019-06-02 ~ 2020-05-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
77,754,906 GBP2020-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
7,503,511 GBP2020-05-30
6,773,216 GBP2019-06-01
Plant and equipment
97,624,799 GBP2020-05-30
90,315,939 GBP2019-06-01
Motor vehicles
3,791,628 GBP2020-05-30
3,981,192 GBP2019-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,187,161 GBP2020-05-30
127,707,297 GBP2019-06-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,102,818 GBP2019-06-02 ~ 2020-05-30
Motor vehicles
40,986 GBP2019-06-02 ~ 2020-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,724,178 GBP2019-06-02 ~ 2020-05-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,793,958 GBP2019-06-02 ~ 2020-05-30
Motor vehicles
-230,550 GBP2019-06-02 ~ 2020-05-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,244,314 GBP2019-06-02 ~ 2020-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
29,267,223 GBP2020-05-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
48,487,683 GBP2020-05-30
47,556,125 GBP2019-06-01
Land and buildings, Under hire purchased contracts or finance leases
10,349,382 GBP2020-05-30
10,824,037 GBP2019-06-01
Plant and equipment
44,005,610 GBP2020-05-30
37,065,566 GBP2019-06-01
Motor vehicles
294,758 GBP2020-05-30
325,064 GBP2019-06-01
Raw materials and consumables
13,316,776 GBP2020-05-30
10,776,969 GBP2019-06-01
Value of work in progress
16,489,219 GBP2020-05-30
24,633,526 GBP2019-06-01
Finished Goods/Goods for Resale
13,353,202 GBP2020-05-30
9,624,342 GBP2019-06-01
Trade Debtors/Trade Receivables
Current
55,108,697 GBP2020-05-30
52,186,026 GBP2019-06-01
Amounts Owed by Group Undertakings
Current
6,159,869 GBP2020-05-30
8,577,779 GBP2019-06-01
Other Debtors
Current
3,195,172 GBP2020-05-30
4,322,009 GBP2019-06-01
Prepayments/Accrued Income
Current
3,511,442 GBP2020-05-30
4,907,945 GBP2019-06-01
Debtors
Amounts falling due within one year, Current
67,975,180 GBP2020-05-30
69,993,759 GBP2019-06-01
Other Debtors
Non-current
555 GBP2019-06-01
Bank Borrowings/Overdrafts
Current
6,023,411 GBP2019-06-01
Trade Creditors/Trade Payables
Current
38,204,855 GBP2020-05-30
31,992,506 GBP2019-06-01
Corporation Tax Payable
Current
1,482,019 GBP2019-06-01
Other Taxation & Social Security Payable
Current
2,879,135 GBP2020-05-30
2,502,479 GBP2019-06-01
Other Creditors
Current
3,348,881 GBP2020-05-30
2,926,137 GBP2019-06-01
Accrued Liabilities/Deferred Income
Current
12,675,076 GBP2020-05-30
9,392,927 GBP2019-06-01
Creditors
Current
57,107,947 GBP2020-05-30
54,319,479 GBP2019-06-01
Bank Overdrafts
6,023,411 GBP2019-06-01
Total Borrowings
Current
6,023,411 GBP2019-06-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,034,649 GBP2020-05-30
11,073,695 GBP2019-06-01
Between two and five year
30,228,179 GBP2020-05-30
29,365,668 GBP2019-06-01
More than five year
38,250,946 GBP2020-05-30
50,359,940 GBP2019-06-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
79,513,774 GBP2020-05-30
90,799,303 GBP2019-06-01
Related profiles found in government register
  • FACCENDA FOODS LIMITED
    Info
    FACCENDA CHICKEN LIMITED - 1999-05-28
    FACCENDA GROUP LIMITED - 1999-05-28
    LEANPLACE LIMITED - 1999-05-28
    FACCENDA PRODUCTS LIMITED - 1999-05-28
    Registered number 01611077
    icon of addressWillow Road, Brackley, Northants NN13 7EX
    PRIVATE LIMITED COMPANY incorporated on 1982-02-03 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • FACCENDA FOODS LIMITED
    S
    Registered number 01611077
    icon of address1, Willow Road, Brackley, Northamptonshire, United Kingdom, NN13 7EX
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • FACCENDA FOODS LIMITED
    S
    Registered number 01611077
    icon of address1, Willow Road, Brackley, United Kingdom, NN13 7EX
    Limited By Shares in England And Wales, United Kingdom
    CIF 2
  • FACCENDA FOODS LIMITED
    S
    Registered number 1611077
    icon of addressWillow Road, Brackley, Northamptonshire, United Kingdom, NN13 7EX
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    NUMBERLUCKY LIMITED - 2003-08-12
    icon of addressWillow Road, Brackley, Northamptonshire
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CHERRY VALLEY FOODS LIMITED - 2015-02-05
    icon of address1 Willow Road, Brackley, Northamptonshire
    Active Corporate (8 parents)
    Equity (Company account)
    -7,722,437 GBP2020-05-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    FACCENDA FOODS (LINCS) LIMITED - 2015-02-05
    icon of address1 Willow Road, Brackley, Northamptonshire
    Dissolved Corporate (4 parents)
    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
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • WEBB & WEBB (POULTRY) LIMITED - 1987-10-08
    WEBBS COUNTRY FOODS LIMITED - 2001-02-21
    icon of addressWillow Road, Brackley, Northamptonshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-20
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.