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 6
  • 1
    Wood, Steve
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, Simon David
    Director born in January 1968
    Individual (17 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Somji, Shafin Alimudin
    Director born in July 1989
    Individual (34 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Revill, Stephen
    Individual (3 offsprings)
    Officer
    2003-09-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Somji, Alim
    Director born in November 1959
    Individual (36 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
    Somji, Khalil Alimudin
    Company Director born in November 1991
    Individual (36 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Glendale House, Cobden Street, Pendleton, Salford, Manchester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-02-16 ~ 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
    Mortimer, John Francis
    Director born in July 1956
    Individual (8 offsprings)
    Officer
    ~ 2015-12-21
    OF - Director → CIF 0
  • 2
    Pollitt, Francis
    Director born in April 1929
    Individual
    Officer
    ~ 2001-08-26
    OF - Director → CIF 0
  • 3
    Mortimer, Mary Gillian
    Director born in August 1951
    Individual
    Officer
    ~ 2015-12-21
    OF - Director → CIF 0
  • 4
    Burkitt, Paul Andrew
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2007-08-15 ~ 2024-05-03
    OF - Director → CIF 0
    Mr Paul Burkitt
    Born in April 1962
    Individual (4 offsprings)
    Person with significant control
    2017-02-16 ~ 2017-02-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Ainscough, Harry
    Individual
    Officer
    ~ 2003-09-03
    OF - Secretary → CIF 0
  • 6
    Jones, Mark
    Director born in June 1965
    Individual (8 offsprings)
    Officer
    2007-08-15 ~ 2008-02-29
    OF - Director → CIF 0
    Jones, Mark
    Operations Director born in June 1965
    Individual (8 offsprings)
    2012-05-01 ~ 2024-05-03
    OF - Director → CIF 0
    Mr Mark Jones
    Born in June 1965
    Individual (8 offsprings)
    Person with significant control
    2017-02-16 ~ 2017-02-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Mort, Rita Margaret
    Director born in June 1943
    Individual
    Officer
    ~ 1998-06-12
    OF - Director → CIF 0
parent relation
Company in focus

GLENDALE FOODS LIMITED

Previous names
GLENDALE FROZEN FOODS LIMITED - 2008-05-02
GLENDALE FROZEN FOODS LIMITED - 2008-02-04
CASHDEAL LIMITED - 1985-11-05
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
Brief company account
Average Number of Employees
1022021-10-04 ~ 2022-10-02
912020-10-04 ~ 2021-10-03
Turnover/Revenue
22,632,724 GBP2021-10-04 ~ 2022-10-02
17,378,248 GBP2020-10-04 ~ 2021-10-03
Cost of Sales
-15,255,984 GBP2021-10-04 ~ 2022-10-02
-11,831,418 GBP2020-10-04 ~ 2021-10-03
Gross Profit/Loss
7,376,740 GBP2021-10-04 ~ 2022-10-02
5,546,830 GBP2020-10-04 ~ 2021-10-03
Distribution Costs
-1,494,041 GBP2021-10-04 ~ 2022-10-02
-1,209,777 GBP2020-10-04 ~ 2021-10-03
Administrative Expenses
-3,952,145 GBP2021-10-04 ~ 2022-10-02
-2,887,824 GBP2020-10-04 ~ 2021-10-03
Operating Profit/Loss
1,939,245 GBP2021-10-04 ~ 2022-10-02
1,506,800 GBP2020-10-04 ~ 2021-10-03
Profit/Loss on Ordinary Activities Before Tax
1,889,504 GBP2021-10-04 ~ 2022-10-02
1,469,426 GBP2020-10-04 ~ 2021-10-03
Profit/Loss
1,638,657 GBP2021-10-04 ~ 2022-10-02
1,149,187 GBP2020-10-04 ~ 2021-10-03
Property, Plant & Equipment
3,825,038 GBP2022-10-02
3,638,433 GBP2021-10-03
Fixed Assets - Investments
400 GBP2022-10-02
400 GBP2021-10-03
Fixed Assets
3,825,438 GBP2022-10-02
3,638,833 GBP2021-10-03
Total Inventories
2,833,627 GBP2022-10-02
2,593,305 GBP2021-10-03
Debtors
4,668,998 GBP2022-10-02
4,650,442 GBP2021-10-03
Cash at bank and in hand
3,635,952 GBP2022-10-02
2,631,318 GBP2021-10-03
Current Assets
11,138,577 GBP2022-10-02
9,875,065 GBP2021-10-03
Net Current Assets/Liabilities
3,928,950 GBP2022-10-02
2,943,914 GBP2021-10-03
Total Assets Less Current Liabilities
7,754,388 GBP2022-10-02
6,582,747 GBP2021-10-03
Net Assets/Liabilities
6,002,313 GBP2022-10-02
4,610,544 GBP2021-10-03
Equity
Called up share capital
40,000 GBP2022-10-02
40,000 GBP2021-10-03
40,000 GBP2020-10-03
Retained earnings (accumulated losses)
5,962,313 GBP2022-10-02
4,570,544 GBP2021-10-03
3,759,050 GBP2020-10-03
Equity
6,002,313 GBP2022-10-02
4,610,544 GBP2021-10-03
3,799,050 GBP2020-10-03
Profit/Loss
Retained earnings (accumulated losses)
1,638,657 GBP2021-10-04 ~ 2022-10-02
1,149,187 GBP2020-10-04 ~ 2021-10-03
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,638,657 GBP2021-10-04 ~ 2022-10-02
1,149,187 GBP2020-10-04 ~ 2021-10-03
Comprehensive Income/Expense
1,638,657 GBP2021-10-04 ~ 2022-10-02
1,149,187 GBP2020-10-04 ~ 2021-10-03
Dividends Paid
Retained earnings (accumulated losses)
-246,888 GBP2021-10-04 ~ 2022-10-02
-337,693 GBP2020-10-04 ~ 2021-10-03
Dividends Paid
-246,888 GBP2021-10-04 ~ 2022-10-02
-337,693 GBP2020-10-04 ~ 2021-10-03
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-246,888 GBP2021-10-04 ~ 2022-10-02
-337,693 GBP2020-10-04 ~ 2021-10-03
Equity - Income/Expense Recognised Directly
-246,888 GBP2021-10-04 ~ 2022-10-02
-337,693 GBP2020-10-04 ~ 2021-10-03
Property, Plant & Equipment - Depreciation Expense
584,885 GBP2021-10-04 ~ 2022-10-02
532,611 GBP2020-10-04 ~ 2021-10-03
Audit Fees/Expenses
35,000 GBP2021-10-04 ~ 2022-10-02
34,650 GBP2020-10-04 ~ 2021-10-03
Average number of employees in administration and support functions
212021-10-04 ~ 2022-10-02
212020-10-04 ~ 2021-10-03
Wages/Salaries
3,881,421 GBP2021-10-04 ~ 2022-10-02
3,097,688 GBP2020-10-04 ~ 2021-10-03
Pension & Other Post-employment Benefit Costs/Other Pension Costs
98,971 GBP2021-10-04 ~ 2022-10-02
95,384 GBP2020-10-04 ~ 2021-10-03
Staff Costs/Employee Benefits Expense
3,980,392 GBP2021-10-04 ~ 2022-10-02
3,193,072 GBP2020-10-04 ~ 2021-10-03
Director Remuneration
21,201 GBP2021-10-04 ~ 2022-10-02
19,943 GBP2020-10-04 ~ 2021-10-03
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
76,741 GBP2021-10-04 ~ 2022-10-02
117,639 GBP2020-10-04 ~ 2021-10-03
Tax Expense/Credit at Applicable Tax Rate
359,006 GBP2021-10-04 ~ 2022-10-02
279,191 GBP2020-10-04 ~ 2021-10-03
Dividends Paid on Shares
All ordinary shares
246,888 GBP2021-10-04 ~ 2022-10-02
337,693 GBP2020-10-04 ~ 2021-10-03
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,193,281 GBP2022-10-02
1,193,281 GBP2021-10-03
Plant and equipment
6,211,079 GBP2022-10-02
5,463,229 GBP2021-10-03
Tools/Equipment for furniture and fittings
1,504,138 GBP2022-10-02
1,480,496 GBP2021-10-03
Motor vehicles
130,443 GBP2022-10-02
130,443 GBP2021-10-03
Property, Plant & Equipment - Gross Cost
9,038,941 GBP2022-10-02
8,267,449 GBP2021-10-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
158,925 GBP2022-10-02
139,059 GBP2021-10-03
Plant and equipment
3,917,433 GBP2022-10-02
3,530,294 GBP2021-10-03
Tools/Equipment for furniture and fittings
1,047,090 GBP2022-10-02
896,496 GBP2021-10-03
Motor vehicles
90,455 GBP2022-10-02
63,169 GBP2021-10-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,213,903 GBP2022-10-02
4,629,018 GBP2021-10-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
19,866 GBP2021-10-04 ~ 2022-10-02
Plant and equipment
387,139 GBP2021-10-04 ~ 2022-10-02
Tools/Equipment for furniture and fittings
150,594 GBP2021-10-04 ~ 2022-10-02
Motor vehicles
27,286 GBP2021-10-04 ~ 2022-10-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
584,885 GBP2021-10-04 ~ 2022-10-02
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,034,356 GBP2022-10-02
1,054,222 GBP2021-10-03
Plant and equipment
2,293,646 GBP2022-10-02
1,932,935 GBP2021-10-03
Tools/Equipment for furniture and fittings
457,048 GBP2022-10-02
584,000 GBP2021-10-03
Motor vehicles
39,988 GBP2022-10-02
67,274 GBP2021-10-03
Under hire purchased contracts or finance leases, Plant and equipment
105,733 GBP2022-10-02
121,424 GBP2021-10-03
Under hire purchased contracts or finance leases, Motor vehicles
46,957 GBP2021-10-03
Amounts invested in assets
Cost valuation, Non-current
400 GBP2022-10-02
Non-current
400 GBP2022-10-02
400 GBP2021-10-03
Raw Materials
2,258,010 GBP2022-10-02
2,348,912 GBP2021-10-03
Finished Goods
575,617 GBP2022-10-02
244,393 GBP2021-10-03
Trade Debtors/Trade Receivables
2,950,994 GBP2022-10-02
3,148,757 GBP2021-10-03
Prepayments/Accrued Income
296,390 GBP2022-10-02
221,819 GBP2021-10-03
Other Debtors
381,514 GBP2022-10-02
142,031 GBP2021-10-03
Bank Borrowings/Overdrafts
Amounts falling due within one year
257,783 GBP2022-10-02
264,838 GBP2021-10-03
Trade Creditors/Trade Payables
Amounts falling due within one year
3,251,313 GBP2022-10-02
2,808,890 GBP2021-10-03
Accrued Liabilities/Deferred Income
Amounts falling due within one year
698,342 GBP2022-10-02
500,982 GBP2021-10-03
Corporation Tax Payable
Amounts falling due within one year
214,244 GBP2022-10-02
289,197 GBP2021-10-03
Other Taxation & Social Security Payable
Amounts falling due within one year
71,022 GBP2022-10-02
61,991 GBP2021-10-03
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
30,510 GBP2022-10-02
110,129 GBP2021-10-03
Amounts owed to directors
Amounts falling due within one year
10,545 GBP2022-10-02
32,724 GBP2021-10-03
Other Creditors
Amounts falling due within one year
2,675,868 GBP2022-10-02
2,862,400 GBP2021-10-03
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,072,410 GBP2022-10-02
1,329,901 GBP2021-10-03
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
29,952 GBP2021-10-03
Minimum gross finance lease payments owing
Amounts falling due within one year
30,510 GBP2022-10-02
110,129 GBP2021-10-03
Between one and five year
29,952 GBP2021-10-03
Finance Lease Liabilities - Total Present Value
30,510 GBP2022-10-02
140,081 GBP2021-10-03
Amounts set aside to cover potential liabilities or losses
Deferred taxation
575,659 GBP2022-10-02
498,918 GBP2021-10-03
Deferred Tax Liabilities
575,659 GBP2022-10-02
498,918 GBP2021-10-03
Par Value of Share
Class 1 ordinary share
1 shares2021-10-04 ~ 2022-10-02
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,384 GBP2022-10-02
68,185 GBP2021-10-03
Between one and five year
86,555 GBP2022-10-02
189,750 GBP2021-10-03
Future Minimum Lease Payments Under Non-cancellable Operating Leases
151,939 GBP2022-10-02
257,935 GBP2021-10-03
Advances or credits given to directors
-10,545 GBP2022-10-02
-32,724 GBP2021-10-03
-18,074 GBP2020-10-03
Advances or credits made to directors during the period
22,179 GBP2021-10-04 ~ 2022-10-02
-14,650 GBP2020-10-04 ~ 2021-10-03
  • GLENDALE FOODS LIMITED
    Info
    GLENDALE FROZEN FOODS LIMITED - 2008-05-02
    GLENDALE FROZEN FOODS LIMITED - 2008-02-04
    CASHDEAL LIMITED - 1985-11-05
    Registered number 01906927
    Glendale House, Cobden Street Pendleton, Salford Manchester, Lancashire M6 6LX
    Private Limited Company incorporated on 1985-04-19 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.