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
    Iqbal, Amjad
    Director born in December 1968
    Individual (13 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Tatum, Melinda Louise
    Director born in September 1974
    Individual (6 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Winson, Peter
    Director born in March 1950
    Individual (7 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 4
    PRETTY 1060 LIMITED - 2005-05-20
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    972,607 GBP2023-09-30
    Person with significant control
    2016-06-30 ~ 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
    Brand, Stephanie Anne
    Individual (1 offspring)
    Officer
    ~ 2005-04-21
    OF - Secretary → CIF 0
  • 2
    Brand, Jonathan Charles
    Company Director born in May 1978
    Individual
    Officer
    2005-04-21 ~ 2007-12-02
    OF - Director → CIF 0
  • 3
    Brand, Graham John Charles
    Poultry Processing Packing born in June 1946
    Individual
    Officer
    ~ 2021-03-06
    OF - Director → CIF 0
  • 4
    Brand, Alison Jane
    Company Director born in December 1975
    Individual (1 offspring)
    Officer
    2005-04-21 ~ 2023-03-28
    OF - Director → CIF 0
    Brand, Alison Jane
    Company Director
    Individual (1 offspring)
    Officer
    2005-04-21 ~ 2023-03-28
    OF - Secretary → CIF 0
  • 5
    Adams, Paul Nicholas
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    2005-04-21 ~ 2023-03-28
    OF - Director → CIF 0
parent relation
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
Turnover/Revenue
22,161,796 GBP2021-10-01 ~ 2022-09-30
17,310,356 GBP2020-10-01 ~ 2021-09-30
Cost of Sales
-19,072,815 GBP2021-10-01 ~ 2022-09-30
-15,915,687 GBP2020-10-01 ~ 2021-09-30
Gross Profit/Loss
3,088,981 GBP2021-10-01 ~ 2022-09-30
1,394,669 GBP2020-10-01 ~ 2021-09-30
Distribution Costs
-1,005,416 GBP2021-10-01 ~ 2022-09-30
-801,278 GBP2020-10-01 ~ 2021-09-30
Administrative Expenses
-1,944,468 GBP2021-10-01 ~ 2022-09-30
-1,723,351 GBP2020-10-01 ~ 2021-09-30
Operating Profit/Loss
139,097 GBP2021-10-01 ~ 2022-09-30
-871,030 GBP2020-10-01 ~ 2021-09-30
Other Interest Receivable/Similar Income (Finance Income)
640 GBP2021-10-01 ~ 2022-09-30
56 GBP2020-10-01 ~ 2021-09-30
Interest Payable/Similar Charges (Finance Costs)
-5,572 GBP2021-10-01 ~ 2022-09-30
-1,309 GBP2020-10-01 ~ 2021-09-30
Profit/Loss on Ordinary Activities Before Tax
134,165 GBP2021-10-01 ~ 2022-09-30
-872,283 GBP2020-10-01 ~ 2021-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-10-01 ~ 2022-09-30
21,639 GBP2020-10-01 ~ 2021-09-30
Profit/Loss
134,165 GBP2021-10-01 ~ 2022-09-30
-850,644 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
702,155 GBP2022-09-30
820,862 GBP2021-09-30
Investment Property
403,031 GBP2022-09-30
403,031 GBP2021-09-30
Fixed Assets
1,105,186 GBP2022-09-30
1,223,893 GBP2021-09-30
Total Inventories
204,835 GBP2022-09-30
254,620 GBP2021-09-30
Debtors
5,375,667 GBP2022-09-30
5,314,172 GBP2021-09-30
Cash at bank and in hand
877,662 GBP2022-09-30
720,071 GBP2021-09-30
Current Assets
6,458,164 GBP2022-09-30
6,288,863 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-1,946,860 GBP2022-09-30
-1,886,559 GBP2021-09-30
Net Current Assets/Liabilities
4,511,304 GBP2022-09-30
4,402,304 GBP2021-09-30
Total Assets Less Current Liabilities
5,616,490 GBP2022-09-30
5,626,197 GBP2021-09-30
Creditors
Non-current, Amounts falling due after one year
-110,000 GBP2022-09-30
-150,000 GBP2021-09-30
Net Assets/Liabilities
5,506,490 GBP2022-09-30
5,476,197 GBP2021-09-30
Equity
Called up share capital
100,000 GBP2022-09-30
100,000 GBP2021-09-30
100,000 GBP2020-09-30
Revaluation reserve
113,052 GBP2022-09-30
113,052 GBP2021-09-30
113,052 GBP2020-09-30
Retained earnings (accumulated losses)
5,293,438 GBP2022-09-30
5,263,145 GBP2021-09-30
6,217,661 GBP2020-09-30
Equity
5,506,490 GBP2022-09-30
5,476,197 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
134,165 GBP2021-10-01 ~ 2022-09-30
-850,644 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-103,872 GBP2020-10-01 ~ 2021-09-30
Dividends Paid
-103,872 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
13,750 GBP2021-10-01 ~ 2022-09-30
12,000 GBP2020-10-01 ~ 2021-09-30
Average Number of Employees
502021-10-01 ~ 2022-09-30
582020-10-01 ~ 2021-09-30
Wages/Salaries
1,285,740 GBP2021-10-01 ~ 2022-09-30
1,468,309 GBP2020-10-01 ~ 2021-09-30
Social Security Costs
121,659 GBP2021-10-01 ~ 2022-09-30
127,748 GBP2020-10-01 ~ 2021-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
23,480 GBP2021-10-01 ~ 2022-09-30
29,284 GBP2020-10-01 ~ 2021-09-30
Staff Costs/Employee Benefits Expense
1,430,879 GBP2021-10-01 ~ 2022-09-30
1,625,341 GBP2020-10-01 ~ 2021-09-30
Director Remuneration
17,688 GBP2021-10-01 ~ 2022-09-30
22,475 GBP2020-10-01 ~ 2021-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2021-10-01 ~ 2022-09-30
-21,639 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
376,230 GBP2022-09-30
376,230 GBP2021-09-30
Land and buildings, Under hire purchased contracts or finance leases
2,049,471 GBP2022-09-30
2,049,471 GBP2021-09-30
Plant and equipment
4,657,816 GBP2022-09-30
4,653,240 GBP2021-09-30
Computers
57,135 GBP2022-09-30
57,135 GBP2021-09-30
Motor vehicles
662,858 GBP2022-09-30
829,368 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
7,803,510 GBP2022-09-30
7,965,444 GBP2021-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2021-10-01 ~ 2022-09-30
Computers
0 GBP2021-10-01 ~ 2022-09-30
Motor vehicles
-166,510 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals
-166,510 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
26,230 GBP2022-09-30
26,230 GBP2021-09-30
Land and buildings, Under hire purchased contracts or finance leases
2,049,471 GBP2022-09-30
2,049,471 GBP2021-09-30
Plant and equipment
4,386,507 GBP2022-09-30
4,292,083 GBP2021-09-30
Computers
55,245 GBP2022-09-30
54,300 GBP2021-09-30
Motor vehicles
583,902 GBP2022-09-30
722,498 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,101,355 GBP2022-09-30
7,144,582 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2021-10-01 ~ 2022-09-30
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2021-10-01 ~ 2022-09-30
Plant and equipment
94,424 GBP2021-10-01 ~ 2022-09-30
Computers
945 GBP2021-10-01 ~ 2022-09-30
Motor vehicles
26,688 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122,057 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2021-10-01 ~ 2022-09-30
Computers
0 GBP2021-10-01 ~ 2022-09-30
Motor vehicles
-165,284 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-165,284 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
350,000 GBP2022-09-30
350,000 GBP2021-09-30
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-09-30
0 GBP2021-09-30
Plant and equipment
271,309 GBP2022-09-30
361,157 GBP2021-09-30
Computers
1,890 GBP2022-09-30
2,835 GBP2021-09-30
Motor vehicles
78,956 GBP2022-09-30
106,870 GBP2021-09-30
Investment Property - Fair Value Model
403,031 GBP2021-09-30
Raw materials and consumables
151,501 GBP2022-09-30
127,811 GBP2021-09-30
Finished Goods/Goods for Resale
53,334 GBP2022-09-30
126,809 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
1,489,461 GBP2022-09-30
1,412,413 GBP2021-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2022-09-30
16,250 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
3,766,308 GBP2022-09-30
3,766,308 GBP2021-09-30
Other Debtors
Current
102,681 GBP2022-09-30
111,180 GBP2021-09-30
Prepayments/Accrued Income
Current
17,217 GBP2022-09-30
8,021 GBP2021-09-30
Debtors
Current, Amounts falling due within one year
5,375,667 GBP2022-09-30
5,314,172 GBP2021-09-30
Bank Borrowings/Overdrafts
Current
40,000 GBP2022-09-30
40,000 GBP2021-09-30
Trade Creditors/Trade Payables
Current
1,485,481 GBP2022-09-30
1,208,527 GBP2021-09-30
Other Taxation & Social Security Payable
Current
22,274 GBP2022-09-30
29,080 GBP2021-09-30
Other Creditors
Current
52,494 GBP2022-09-30
74,053 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
346,611 GBP2022-09-30
534,899 GBP2021-09-30
Creditors
Current
1,946,860 GBP2022-09-30
1,886,559 GBP2021-09-30
Bank Borrowings/Overdrafts
Non-current
110,000 GBP2022-09-30
150,000 GBP2021-09-30
Bank Borrowings
150,000 GBP2022-09-30
190,000 GBP2021-09-30
Total Borrowings
Current
40,000 GBP2022-09-30
40,000 GBP2021-09-30
Non-current
110,000 GBP2022-09-30
150,000 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
75,436 GBP2022-09-30
75,436 GBP2021-09-30
Between two and five year
119,561 GBP2022-09-30
119,997 GBP2021-09-30
More than five year
269,125 GBP2022-09-30
344,125 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
464,122 GBP2022-09-30
539,558 GBP2021-09-30
  • JACK BRAND LIMITED
    Info
    VICTOR POULTRY LIMITED - 1989-04-27
    TAMESTROLL LIMITED - 1986-08-11
    Registered number 02026169
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    Private Limited Company incorporated on 1986-06-09 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.