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 3
  • 1
    Gallagher, Mark
    Chief Executive Officer born in July 1990
    Individual (7 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Culhane, Andrew Jonathan
    Chief Operating Officer born in June 1990
    Individual (4 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
  • 3
    TWIN PEAKS BIDCO LIMITED
    3, Reece Mews, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    243,078 GBP2024-02-29
    Person with significant control
    2020-11-05 ~ 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 5
  • 1
    Smith, Desmond John
    Chairman born in April 1965
    Individual (8 offsprings)
    Officer
    2020-11-05 ~ 2023-09-11
    OF - Director → CIF 0
  • 2
    Morley, Anita Sarah
    Company Secretary born in December 1949
    Individual
    Officer
    1997-03-07 ~ 1998-03-11
    OF - Director → CIF 0
    Morley, Anita Sarah
    Individual
    Officer
    ~ 1998-03-11
    OF - Secretary → CIF 0
  • 3
    Morley, George
    Director born in June 1938
    Individual
    Officer
    ~ 1998-03-16
    OF - Director → CIF 0
  • 4
    Hollingsworth, Neale Howard
    Company Director born in March 1963
    Individual
    Officer
    1998-03-16 ~ 2020-11-05
    OF - Director → CIF 0
    Neale Howard Hollingsworth
    Born in March 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Hollingsworth, Sarah Jane
    Company Director born in March 1963
    Individual
    Officer
    2017-09-12 ~ 2020-11-05
    OF - Director → CIF 0
    Hollingsworth, Sarah Jane
    Individual
    Officer
    1998-03-16 ~ 2020-11-05
    OF - Secretary → CIF 0
    Sarah Jane Hollingsworth
    Born in March 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-05
    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
parent relation
Company in focus

DUKESHILL HAM COMPANY LIMITED

Previous name
LINTERCHOICE LIMITED - 1986-09-23
Standard Industrial Classification
10110 - Processing And Preserving Of Meat
Brief company account
Property, Plant & Equipment
430,557 GBP2024-02-29
433,441 GBP2023-02-28
Debtors
393,504 GBP2024-02-29
328,197 GBP2023-02-28
Cash at bank and in hand
924,936 GBP2024-02-29
477,759 GBP2023-02-28
Current Assets
2,029,472 GBP2024-02-29
1,778,667 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-1,227,442 GBP2024-02-29
-1,101,656 GBP2023-02-28
Net Current Assets/Liabilities
802,030 GBP2024-02-29
677,011 GBP2023-02-28
Total Assets Less Current Liabilities
1,232,587 GBP2024-02-29
1,110,452 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-21,251 GBP2024-02-29
-1,568 GBP2023-02-28
Net Assets/Liabilities
1,164,040 GBP2024-02-29
1,103,180 GBP2023-02-28
Equity
Called up share capital
200 GBP2024-02-29
200 GBP2023-02-28
Retained earnings (accumulated losses)
1,163,840 GBP2024-02-29
1,102,980 GBP2023-02-28
Equity
1,164,040 GBP2024-02-29
1,103,180 GBP2023-02-28
Average Number of Employees
452023-03-01 ~ 2024-02-29
482022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
242,317 GBP2024-02-29
242,317 GBP2023-02-28
Other
1,024,347 GBP2024-02-29
939,730 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
1,266,664 GBP2024-02-29
1,182,047 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-03-01 ~ 2024-02-29
Other
-1,860 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals
-1,860 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
119,949 GBP2024-02-29
110,255 GBP2023-02-28
Other
716,158 GBP2024-02-29
638,351 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
836,107 GBP2024-02-29
748,606 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,694 GBP2023-03-01 ~ 2024-02-29
Other
78,893 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,587 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-03-01 ~ 2024-02-29
Other
-1,086 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,086 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
122,368 GBP2024-02-29
132,062 GBP2023-02-28
Other
308,189 GBP2024-02-29
301,379 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
104,484 GBP2024-02-29
73,000 GBP2023-02-28
Other Debtors
Amounts falling due within one year
289,020 GBP2024-02-29
255,197 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
393,504 GBP2024-02-29
328,197 GBP2023-02-28
Trade Creditors/Trade Payables
Current
427,669 GBP2024-02-29
629,197 GBP2023-02-28
Other Taxation & Social Security Payable
Current
15,173 GBP2024-02-29
16,551 GBP2023-02-28
Other Creditors
Current
784,600 GBP2024-02-29
455,908 GBP2023-02-28
Creditors
Current
1,227,442 GBP2024-02-29
1,101,656 GBP2023-02-28
Other Creditors
Non-current
21,251 GBP2024-02-29
1,568 GBP2023-02-28
Minimum gross finance lease payments owing
Amounts falling due within one year
7,497 GBP2024-02-29
3,920 GBP2023-02-28
Minimum gross finance lease payments owing
28,748 GBP2024-02-29
3,920 GBP2023-02-28
Equity
Called up share capital
200 GBP2024-02-29
200 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
250,894 GBP2024-02-29
440,873 GBP2023-02-28
  • DUKESHILL HAM COMPANY LIMITED
    Info
    LINTERCHOICE LIMITED - 1986-09-23
    Registered number 02016732
    Unit C Lodge Park, Hortonwood 30, Telford, Shropshire TF1 7ET
    Private Limited Company incorporated on 1986-05-02 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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.