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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 24
  • 1
    Johnson, Keith Patrick
    Individual (2 offsprings)
    Officer
    1995-09-06 ~ 1997-11-11
    OF - Secretary → CIF 0
  • 2
    Malpas, David
    Born in November 1939
    Individual (13 offsprings)
    Officer
    1992-04-14 ~ 1998-05-06
    OF - Director → CIF 0
  • 3
    Van Den Heuvel, Jan Leendert
    Born in December 1939
    Individual (3 offsprings)
    Officer
    (before 1991-05-23) ~ 2001-02-09
    OF - Director → CIF 0
  • 4
    Finn, Terence James
    Born in July 1946
    Individual (1 offspring)
    Officer
    (before 1991-05-23) ~ 1996-05-23
    OF - Director → CIF 0
  • 5
    Shearer, Iain Lawrie
    Born in March 1949
    Individual (31 offsprings)
    Officer
    (before 1991-05-23) ~ 1997-05-22
    OF - Director → CIF 0
  • 6
    Ball, Denis William
    Born in October 1928
    Individual (5 offsprings)
    Officer
    (before 1991-05-23) ~ 1996-05-23
    OF - Director → CIF 0
  • 7
    Henson, Paul Robert
    Born in October 1961
    Individual (49 offsprings)
    Officer
    2002-05-31 ~ 2006-12-21
    OF - Director → CIF 0
    Henson, Paul Robert
    Individual (49 offsprings)
    Officer
    (before 1991-05-23) ~ 1995-07-11
    OF - Secretary → CIF 0
    2002-06-01 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 8
    Young, David William
    Born in March 1951
    Individual (19 offsprings)
    Officer
    2003-03-26 ~ 2005-02-04
    OF - Director → CIF 0
  • 9
    Phillips, Howard George
    Born in January 1941
    Individual (8 offsprings)
    Officer
    (before 1991-05-23) ~ 1998-05-06
    OF - Director → CIF 0
  • 10
    May, Stephen Peter
    Born in January 1952
    Individual (9 offsprings)
    Officer
    1994-04-01 ~ 1994-12-15
    OF - Director → CIF 0
  • 11
    Cross, Neil Earl, Dr
    Born in March 1945
    Individual (19 offsprings)
    Officer
    1997-03-08 ~ 2001-02-09
    OF - Director → CIF 0
  • 12
    Teelen, Jacobus Paulus
    Born in July 1946
    Individual (2 offsprings)
    Officer
    1997-03-08 ~ 2001-02-09
    OF - Director → CIF 0
  • 13
    Davies, Angie Michael
    Born in June 1934
    Individual (44 offsprings)
    Officer
    (before 1991-05-23) ~ 2001-02-09
    OF - Director → CIF 0
  • 14
    Butt, Patricia Margaret
    Born in October 1944
    Individual (10 offsprings)
    Officer
    2014-01-28 ~ now
    OF - Director → CIF 0
    2009-07-25 ~ 2011-08-31
    OF - Director → CIF 0
  • 15
    Davidson, Lynn Maria
    Individual (21 offsprings)
    Officer
    1997-11-11 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 16
    Farley, Sean Donald
    Born in July 1955
    Individual (13 offsprings)
    Officer
    2014-01-28 ~ now
    OF - Director → CIF 0
    Farley, Sean Donald
    Individual (13 offsprings)
    Officer
    2008-06-30 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 17
    Blackburn, Ian Marcel
    Born in April 1957
    Individual (25 offsprings)
    Officer
    (before 1991-05-23) ~ 2003-03-26
    OF - Director → CIF 0
    Blackburn, Ian Marcel
    Individual (25 offsprings)
    Officer
    1995-07-11 ~ 1995-09-06
    OF - Secretary → CIF 0
  • 18
    Lawrence, Martin Proom
    Born in December 1940
    Individual (9 offsprings)
    Officer
    (before 1991-05-23) ~ 1997-05-22
    OF - Director → CIF 0
  • 19
    Martin, Richard William Thomas
    Born in April 1962
    Individual (41 offsprings)
    Officer
    1998-05-06 ~ 2002-05-31
    OF - Director → CIF 0
  • 20
    Butt, Kenneth Thomas John
    Born in February 1945
    Individual (37 offsprings)
    Officer
    2004-06-01 ~ 2014-03-07
    OF - Director → CIF 0
    Butt, Kenneth Thomas John
    Individual (37 offsprings)
    Officer
    2009-07-31 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 21
    Black, Francis Rokeby
    Born in September 1933
    Individual (1 offspring)
    Officer
    (before 1991-05-23) ~ 1995-05-25
    OF - Director → CIF 0
  • 22
    Ahmad, Uzema Nahid
    Born in July 1970
    Individual (13 offsprings)
    Officer
    2014-01-28 ~ now
    OF - Director → CIF 0
  • 23
    PERKINS FOODS HOLDINGS LIMITED
    - now 04108802
    CANDLEVALE LIMITED - 2001-02-13
    66, Talbot Avenue, Slough, England
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    TMF NOMINEES LIMITED
    05854698
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (18 parents, 48 offsprings)
    Officer
    2006-12-21 ~ 2008-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PERKINS FOODS LIMITED

Period: 1988-02-29 ~ now
Company number: 01898193 03571967... (more)
Registered names
PERKINS FOODS LIMITED - now 03571967... (more)
WATLING (116) PLC - 1985-04-25
Recent 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 - 1988-02-29
    JOHN PERKINS MEATS PLC. - 1988-02-29
    WATLING (116) PLC - 1988-02-29
    Registered number 01898193
    66 Talbot Avenue, Slough SL3 8DE
    PRIVATE LIMITED COMPANY incorporated on 1985-03-21 (41 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.