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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
    Farley, Sean Donald
    Born in July 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Ahmad, Uzema Nahid
    Born in July 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Butt, Patricia Margaret
    Born in October 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ now
    OF - Director → CIF 0
  • 4
    CANDLEVALE LIMITED - 2001-02-13
    icon of address66, Talbot Avenue, Slough, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Butt, Kenneth Thomas John
    Operations Direction born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2014-03-07
    OF - Director → CIF 0
    Butt, Kenneth Thomas John
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 2
    Malpas, David
    Grocer born in November 1939
    Individual
    Officer
    icon of calendar 1992-04-14 ~ 1998-05-06
    OF - Director → CIF 0
  • 3
    Farley, Sean Donald
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 4
    Ball, Denis William
    Born in October 1928
    Individual
    Officer
    icon of calendar ~ 1996-05-23
    OF - Director → CIF 0
  • 5
    Blackburn, Ian Marcel
    Chief Executive born in April 1957
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2003-03-26
    OF - Director → CIF 0
    Blackburn, Ian Marcel
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-07-11 ~ 1995-09-06
    OF - Secretary → CIF 0
  • 6
    Davies, Angie Michael
    Company Director born in June 1934
    Individual
    Officer
    icon of calendar ~ 2001-02-09
    OF - Director → CIF 0
  • 7
    Henson, Paul Robert
    Director Of Corporate Strategy born in October 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2006-12-21
    OF - Director → CIF 0
    Henson, Paul Robert
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-07-11
    OF - Secretary → CIF 0
    icon of calendar 2002-06-01 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 8
    Martin, Richard William Thomas
    Finance Director born in April 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-05-06 ~ 2002-05-31
    OF - Director → CIF 0
  • 9
    May, Stephen Peter
    M D Frozen Foods born in January 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1994-12-15
    OF - Director → CIF 0
  • 10
    Johnson, Keith Patrick
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 1997-11-11
    OF - Secretary → CIF 0
  • 11
    Lawrence, Martin Proom
    Md Business Development born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-05-22
    OF - Director → CIF 0
  • 12
    Shearer, Iain Lawrie
    Born in March 1949
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1997-05-22
    OF - Director → CIF 0
  • 13
    Young, David William
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2005-02-04
    OF - Director → CIF 0
  • 14
    Davidson, Lynn Maria
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 15
    Phillips, Howard George
    Company Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 1998-05-06
    OF - Director → CIF 0
  • 16
    Van Den Heuvel, Jan Leendert
    Divisional Managing Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 2001-02-09
    OF - Director → CIF 0
  • 17
    Black, Francis Rokeby
    Company Director born in September 1933
    Individual
    Officer
    icon of calendar ~ 1995-05-25
    OF - Director → CIF 0
  • 18
    Cross, Neil Earl, Dr
    Director born in March 1945
    Individual
    Officer
    icon of calendar 1997-03-08 ~ 2001-02-09
    OF - Director → CIF 0
  • 19
    Teelen, Jacobus Paulus
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1997-03-08 ~ 2001-02-09
    OF - Director → CIF 0
  • 20
    Finn, Terence James
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 1996-05-23
    OF - Director → CIF 0
  • 21
    Butt, Patricia Margaret
    Company Director born in October 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-25 ~ 2011-08-31
    OF - Director → CIF 0
  • 22
    icon of address400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2006-12-21 ~ 2008-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PERKINS FOODS LIMITED

Previous names
JOHN PERKINS MEATS PLC. - 1985-05-03
JOHN PERKINS MEATS PLC - 1988-02-29
WATLING (116) PLC - 1985-04-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
168,000 GBP2024-12-31
168,000 GBP2023-12-31
Net Current Assets/Liabilities
-167,000 GBP2024-12-31
-167,000 GBP2023-12-31
Total Assets Less Current Liabilities
-167,000 GBP2024-12-31
-167,000 GBP2023-12-31
Equity
Called up share capital
16,000 GBP2024-12-31
16,000 GBP2023-12-31
Share premium
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
-241,000 GBP2024-12-31
-241,000 GBP2023-12-31
Equity
-167,000 GBP2024-12-31
-167,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2024-12-31
Amounts falling due within one year, Current
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
0 GBP2024-12-31
Amounts falling due within one year, Current
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
168,000 GBP2024-12-31
168,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125,353,871 shares2024-12-31

  • PERKINS FOODS LIMITED
    Info
    JOHN PERKINS MEATS PLC. - 1985-05-03
    JOHN PERKINS MEATS PLC - 1985-05-03
    WATLING (116) PLC - 1985-05-03
    Registered number 01898193
    icon of address66 Talbot Avenue, Slough SL3 8DE
    PRIVATE LIMITED COMPANY incorporated on 1985-03-21 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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.