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
Tatum, Melinda Louise
Born in September 1974Individual (6 offsprings)Officer
2023-03-28 ~ nowOF - Director → CIF 0 - 2
Iqbal, Amjad
Born in December 1968Individual (13 offsprings)Officer 2023-03-28 ~ nowOF - Director → CIF 0 - 3
Winson, Peter
Born in March 1950Individual (8 offsprings)Officer 2023-03-28 ~ nowOF - Director → CIF 0 - 4PRETTY 1060 LIMITED - 2005-05-20
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)972,607 GBP2024-09-30Person with significant control 2016-06-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Brand, Alison Jane
Company Director born in December 1975Individual (1 offspring)Officer 2005-04-21 ~ 2023-03-28OF - Director → CIF 0Brand, Alison Jane
Company DirectorIndividual (1 offspring)Officer 2005-04-21 ~ 2023-03-28OF - Secretary → CIF 0 - 2
Brand, Jonathan Charles
Company Director born in May 1978IndividualOfficer 2005-04-21 ~ 2007-12-02OF - Director → CIF 0 - 3
Adams, Paul Nicholas
Company Director born in July 1964Individual (1 offspring)Officer 2005-04-21 ~ 2023-03-28OF - Director → CIF 0 - 4
Brand, Graham John Charles
Poultry Processing Packing born in June 1946IndividualOfficer ~ 2021-03-06OF - Director → CIF 0 - 5
Brand, Stephanie Anne
Individual (1 offspring)Officer ~ 2005-04-21OF - Secretary → CIF 0
Company in focus
JACK BRAND LIMITED
Previous names
VICTOR POULTRY LIMITED - 1989-04-27
TAMESTROLL LIMITED - 1986-08-11
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
Brief company account
Cost of Sales
-35,348,891 GBP2023-10-01 ~ 2024-09-30
-23,579,568 GBP2022-10-01 ~ 2023-09-30
Distribution Costs
-3,208,491 GBP2023-10-01 ~ 2024-09-30
-1,611,505 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-3,476,234 GBP2023-10-01 ~ 2024-09-30
-2,410,755 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
13,932 GBP2023-10-01 ~ 2024-09-30
1,256 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-7,133 GBP2023-10-01 ~ 2024-09-30
-8,403 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
2,058,133 GBP2023-10-01 ~ 2024-09-30
-814,745 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,544,445 GBP2023-10-01 ~ 2024-09-30
-476,655 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
955,400 GBP2024-09-30
648,235 GBP2023-09-30
Investment Property
403,031 GBP2024-09-30
403,031 GBP2023-09-30
Fixed Assets - Investments
14 GBP2024-09-30
14 GBP2023-09-30
Fixed Assets
1,358,445 GBP2024-09-30
1,051,280 GBP2023-09-30
Debtors
8,947,519 GBP2024-09-30
8,003,847 GBP2023-09-30
Cash at bank and in hand
1,484,111 GBP2024-09-30
159,962 GBP2023-09-30
Current Assets
10,646,671 GBP2024-09-30
8,422,211 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-5,311,093 GBP2024-09-30
-4,549,474 GBP2023-09-30
Net Current Assets/Liabilities
5,335,578 GBP2024-09-30
3,872,737 GBP2023-09-30
Total Assets Less Current Liabilities
6,694,023 GBP2024-09-30
4,924,017 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-70,000 GBP2023-09-30
Net Assets/Liabilities
6,311,000 GBP2024-09-30
4,766,555 GBP2023-09-30
Equity
Called up share capital
100,000 GBP2024-09-30
100,000 GBP2023-09-30
100,000 GBP2022-09-30
Retained earnings (accumulated losses)
6,211,000 GBP2024-09-30
4,666,555 GBP2023-09-30
5,293,438 GBP2022-09-30
Equity
6,311,000 GBP2024-09-30
4,766,555 GBP2023-09-30
Revaluation reserve
0 GBP2024-09-30
0 GBP2023-09-30
113,052 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,544,445 GBP2023-10-01 ~ 2024-09-30
-476,655 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-263,280 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
45,500 GBP2023-10-01 ~ 2024-09-30
12,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
972023-10-01 ~ 2024-09-30
552022-10-01 ~ 2023-09-30
Wages/Salaries
3,266,370 GBP2023-10-01 ~ 2024-09-30
1,631,895 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
42,521 GBP2023-10-01 ~ 2024-09-30
26,358 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
3,561,588 GBP2023-10-01 ~ 2024-09-30
1,785,604 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
112,500 GBP2023-10-01 ~ 2024-09-30
45,098 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
507,779 GBP2023-10-01 ~ 2024-09-30
-338,090 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
376,230 GBP2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
2,049,471 GBP2024-09-30
2,049,471 GBP2023-09-30
Plant and equipment
4,741,891 GBP2024-09-30
4,549,465 GBP2023-09-30
Computers
54,411 GBP2024-09-30
48,783 GBP2023-09-30
Motor vehicles
464,933 GBP2024-09-30
529,933 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
7,936,936 GBP2024-09-30
7,553,882 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-12,400 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-65,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-77,400 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
626,230 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,049,471 GBP2024-09-30
2,049,471 GBP2023-09-30
Plant and equipment
4,422,701 GBP2024-09-30
4,318,111 GBP2023-09-30
Computers
47,463 GBP2024-09-30
43,989 GBP2023-09-30
Motor vehicles
423,171 GBP2024-09-30
467,846 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,981,536 GBP2024-09-30
6,905,647 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
116,985 GBP2023-10-01 ~ 2024-09-30
Computers
3,474 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
17,123 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
150,082 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-12,395 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-61,798 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-74,193 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
38,730 GBP2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
587,500 GBP2024-09-30
350,000 GBP2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-09-30
Plant and equipment
319,190 GBP2024-09-30
231,354 GBP2023-09-30
Computers
6,948 GBP2024-09-30
4,794 GBP2023-09-30
Motor vehicles
41,762 GBP2024-09-30
62,087 GBP2023-09-30
Investment Property - Fair Value Model
403,031 GBP2023-09-30
Finished Goods/Goods for Resale
90,939 GBP2024-09-30
155,124 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
4,167,513 GBP2024-09-30
3,018,981 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
3,766,308 GBP2024-09-30
3,766,308 GBP2023-09-30
Other Debtors
Current
795,222 GBP2024-09-30
593,166 GBP2023-09-30
Prepayments/Accrued Income
Current
218,476 GBP2024-09-30
199,839 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-09-30
425,553 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
8,947,519 GBP2024-09-30
8,003,847 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
40,000 GBP2024-09-30
40,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
50,000 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
4,101,694 GBP2024-09-30
4,222,064 GBP2023-09-30
Amounts owed to group undertakings
Current
430,000 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
5,909 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
70,149 GBP2024-09-30
40,945 GBP2023-09-30
Other Creditors
Current
37,142 GBP2024-09-30
48,210 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
576,199 GBP2024-09-30
198,255 GBP2023-09-30
Creditors
Current
5,311,093 GBP2024-09-30
4,549,474 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
30,000 GBP2024-09-30
70,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
183,334 GBP2024-09-30
0 GBP2023-09-30
Creditors
Non-current
213,334 GBP2024-09-30
70,000 GBP2023-09-30
Bank Borrowings
70,000 GBP2024-09-30
110,000 GBP2023-09-30
Total Borrowings
Current
40,000 GBP2024-09-30
40,000 GBP2023-09-30
Non-current
30,000 GBP2024-09-30
70,000 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
50,000 GBP2024-09-30
0 GBP2023-09-30
Minimum gross finance lease payments owing
233,334 GBP2024-09-30
0 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-09-30
100,000 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
210,000 GBP2024-09-30
Between two and five year
840,000 GBP2024-09-30
840,000 GBP2023-09-30
More than five year
774,667 GBP2024-09-30
984,667 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,824,667 GBP2024-09-30
JACK BRAND LIMITED
InfoVICTOR POULTRY LIMITED - 1989-04-27TAMESTROLL LIMITED - 1989-04-27Registered number 020261693rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BDPRIVATE LIMITED COMPANY incorporated on 1986-06-09 (39 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.