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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
    Mehrdad Michael Latifi
    Born in October 1962
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Powell, Robert James
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Ho, Simon Kin-man
    Born in December 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
  • 4
    ELEMENT UK BIDCO LIMITED - 2019-09-30
    EIGHT FIFTY FOOD GROUP LIMITED - 2021-11-15
    icon of addressC/o Karro Food Limited, Norton Grove Industrial Est, Hugden Way, Norton, Malton, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Ellis, Stephen Paul
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ 2022-07-18
    OF - Director → CIF 0
  • 2
    Baggott, Kevin David
    Sales Marketing Director born in January 1963
    Individual
    Officer
    icon of calendar 2003-04-06 ~ 2009-06-05
    OF - Director → CIF 0
  • 3
    Macgregor-dignan, Mark
    Manager born in October 1963
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1994-11-01
    OF - Director → CIF 0
  • 4
    Massey, Valerie
    Individual
    Officer
    icon of calendar ~ 1994-07-04
    OF - Secretary → CIF 0
  • 5
    Edwards, Hugh Arthur
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 6
    Smith, Louise
    Technical Director born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-06 ~ 2011-11-10
    OF - Director → CIF 0
  • 7
    Jinks, Neville
    Butcher born in March 1939
    Individual
    Officer
    icon of calendar ~ 2002-04-05
    OF - Director → CIF 0
  • 8
    Smith, Simon John
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ 2022-07-18
    OF - Director → CIF 0
  • 9
    Dignan, Peter Macgregor
    Butcher born in September 1960
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 10
    Kestemont, Michael Kamiel Jan Alfons
    Cfo born in April 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ 2021-10-22
    OF - Director → CIF 0
  • 11
    Jones, Daniel Howard
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ 2024-12-10
    OF - Secretary → CIF 0
  • 12
    Pollard, Natalie Susan
    Commercial Director born in September 1965
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 2018-04-25
    OF - Director → CIF 0
    Jinks, Natalie Susan
    Manager
    Individual
    Officer
    icon of calendar 1994-07-15 ~ 1996-08-01
    OF - Secretary → CIF 0
    Pollard, Natalie Susan
    Company Director
    Individual
    Officer
    icon of calendar 2008-02-28 ~ 2015-08-25
    OF - Secretary → CIF 0
  • 13
    Clohessy, Geraldine
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2015-08-25 ~ 2020-07-03
    OF - Director → CIF 0
    Clohessy, Geraldine
    Individual
    Officer
    icon of calendar 2015-08-25 ~ 2020-07-03
    OF - Secretary → CIF 0
  • 14
    Walker, Diane Susan
    Ceo born in May 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ 2021-10-22
    OF - Director → CIF 0
  • 15
    Rutherford, Andrew John Harding
    Chief Finance Officer born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ 2023-12-18
    OF - Director → CIF 0
  • 16
    Walshe, John
    Managing Director born in December 1947
    Individual
    Officer
    icon of calendar 2015-08-25 ~ 2020-07-03
    OF - Director → CIF 0
  • 17
    Hull, Terence Michael
    Works Director born in June 1944
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 18
    Pollard, Benjamin Charles
    Works Director born in July 1957
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2015-08-25
    OF - Director → CIF 0
  • 19
    Crookham, Christopher David
    Head Of Finance born in September 1987
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ 2025-03-14
    OF - Director → CIF 0
  • 20
    Saunders, Timothy James
    Individual
    Officer
    icon of calendar 2022-07-14 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 21
    icon of addressUnit 36-37 Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2019-05-01 ~ 2020-04-30
    Person with significant control
    2016-04-06 ~ 2024-06-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

STIRCHLEY BACON CO. LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cost of Sales
-13,421,804 GBP2019-05-01 ~ 2020-04-30
-16,243,473 GBP2018-05-05 ~ 2019-04-30
Distribution Costs
-359,872 GBP2019-05-01 ~ 2020-04-30
-415,159 GBP2018-05-05 ~ 2019-04-30
Administrative Expenses
-1,353,401 GBP2019-05-01 ~ 2020-04-30
-1,496,611 GBP2018-05-05 ~ 2019-04-30
Other Interest Receivable/Similar Income (Finance Income)
2,416 GBP2019-05-01 ~ 2020-04-30
1,004 GBP2018-05-05 ~ 2019-04-30
Profit/Loss on Ordinary Activities Before Tax
691,204 GBP2019-05-01 ~ 2020-04-30
221,525 GBP2018-05-05 ~ 2019-04-30
Comprehensive Income/Expense
566,228 GBP2019-05-01 ~ 2020-04-30
158,834 GBP2018-05-05 ~ 2019-04-30
Property, Plant & Equipment
1,248,384 GBP2020-04-30
1,422,621 GBP2019-04-30
Debtors
1,279,558 GBP2020-04-30
2,278,163 GBP2019-04-30
Cash at bank and in hand
1,140,731 GBP2020-04-30
584,525 GBP2019-04-30
Current Assets
2,864,794 GBP2020-04-30
3,440,923 GBP2019-04-30
Net Current Assets/Liabilities
2,015,270 GBP2020-04-30
1,311,524 GBP2019-04-30
Total Assets Less Current Liabilities
3,263,654 GBP2020-04-30
2,734,145 GBP2019-04-30
Net Assets/Liabilities
3,150,330 GBP2020-04-30
2,584,102 GBP2019-04-30
Equity
Called up share capital
6,600 GBP2020-04-30
6,600 GBP2019-04-30
6,600 GBP2018-05-04
Capital redemption reserve
3,400 GBP2020-04-30
3,400 GBP2019-04-30
Retained earnings (accumulated losses)
3,140,330 GBP2020-04-30
2,574,102 GBP2019-04-30
2,415,268 GBP2018-05-04
Equity
3,150,330 GBP2020-04-30
2,584,102 GBP2019-04-30
2,425,268 GBP2018-05-04
Audit Fees/Expenses
6,300 GBP2019-05-01 ~ 2020-04-30
5,500 GBP2018-05-05 ~ 2019-04-30
Average Number of Employees
492019-05-01 ~ 2020-04-30
522018-05-05 ~ 2019-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
20,821 GBP2019-05-01 ~ 2020-04-30
20,623 GBP2018-05-05 ~ 2019-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-36,718 GBP2019-05-01 ~ 2020-04-30
34,050 GBP2018-05-05 ~ 2019-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
673,899 GBP2019-04-30
Plant and equipment
1,461,138 GBP2020-04-30
1,458,142 GBP2019-04-30
Furniture and fittings
97,900 GBP2020-04-30
91,068 GBP2019-04-30
Motor vehicles
234,812 GBP2020-04-30
234,812 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
2,467,749 GBP2020-04-30
2,457,921 GBP2019-04-30
Land and buildings, Owned/Freehold
673,899 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
906,747 GBP2020-04-30
774,470 GBP2019-04-30
Furniture and fittings
68,959 GBP2020-04-30
59,443 GBP2019-04-30
Motor vehicles
208,958 GBP2020-04-30
177,708 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,219,365 GBP2020-04-30
1,035,300 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
11,022 GBP2019-05-01 ~ 2020-04-30
Plant and equipment
132,277 GBP2019-05-01 ~ 2020-04-30
Furniture and fittings
9,516 GBP2019-05-01 ~ 2020-04-30
Motor vehicles
31,250 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
184,065 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
34,701 GBP2020-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
639,198 GBP2020-04-30
Plant and equipment
554,391 GBP2020-04-30
683,672 GBP2019-04-30
Furniture and fittings
28,941 GBP2020-04-30
31,625 GBP2019-04-30
Motor vehicles
25,854 GBP2020-04-30
57,104 GBP2019-04-30
Owned/Freehold, Land and buildings
650,220 GBP2019-04-30
Finished Goods/Goods for Resale
393,870 GBP2020-04-30
542,955 GBP2019-04-30
Trade Debtors/Trade Receivables
Current
981,182 GBP2020-04-30
1,873,706 GBP2019-04-30
Amount of corporation tax that is recoverable
Current
43,030 GBP2019-04-30
Amounts Owed by Group Undertakings
Current
196,563 GBP2020-04-30
248,488 GBP2019-04-30
Other Debtors
Current
27,005 GBP2020-04-30
34,125 GBP2019-04-30
Prepayments/Accrued Income
Current
74,808 GBP2020-04-30
78,814 GBP2019-04-30
Debtors
Current, Amounts falling due within one year
1,279,558 GBP2020-04-30
Amounts falling due within one year, Current
2,278,163 GBP2019-04-30
Trade Creditors/Trade Payables
Current
521,303 GBP2020-04-30
1,485,273 GBP2019-04-30
Amounts owed to group undertakings
Current
47,922 GBP2020-04-30
62,934 GBP2019-04-30
Corporation Tax Payable
Current
33,265 GBP2020-04-30
Other Taxation & Social Security Payable
Current
29,308 GBP2020-04-30
21,571 GBP2019-04-30
Accrued Liabilities/Deferred Income
Current
217,726 GBP2020-04-30
559,621 GBP2019-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,241 GBP2020-04-30
32,426 GBP2019-04-30
Between two and five year
60,177 GBP2020-04-30
87,814 GBP2019-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
96,418 GBP2020-04-30
120,240 GBP2019-04-30
Profit/Loss
691,204 GBP2019-05-01 ~ 2020-04-30
  • STIRCHLEY BACON CO. LIMITED
    Info
    Registered number 01634794
    icon of addressC/o Karro Food Limited Norton Grove Industrial Estate, Hugden Way, Norton, Malton YO17 9NE
    PRIVATE LIMITED COMPANY incorporated on 1982-05-12 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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.