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 5
  • 1
    Howard-cook, Adrian Lindsay
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Adie, Keith Michael
    Sales Director born in June 1960
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Williams, James Nigel Owen
    Finance Director born in February 1964
    Individual (11 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Simon Martin
    Transport Director born in September 1978
    Individual (11 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Cross Hands Food Park, Cross Hands, Llanelli, Carmarthenshire, Wales
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    32,042,000 GBP2022-10-31
    Person with significant control
    2024-04-05 ~ 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 4
  • 1
    Francis, Richard Michael
    Farmer Chairman Of This Company born in May 1950
    Individual (2 offsprings)
    Officer
    ~ 2024-04-05
    OF - Director → CIF 0
    Mr Richard Michael Francis
    Born in May 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-05
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Francis, Margaret Anne
    Secretary born in August 1951
    Individual (1 offspring)
    Officer
    ~ 2024-04-05
    OF - Director → CIF 0
    Francis, Margaret Anne
    Individual (1 offspring)
    Officer
    ~ 2024-04-05
    OF - Secretary → CIF 0
    Mrs Margaret Anne Francis
    Born in August 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-05
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Adrian Lindsay Howard-cook
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-05
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Keith Michael Adie
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-05
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

UPTON FARM FROZEN FOODS LIMITED

Previous name
GOODHOUR LIMITED - 1989-02-28
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Property, Plant & Equipment
98,591 GBP2024-01-31
112,568 GBP2023-01-31
Total Inventories
455,607 GBP2024-01-31
609,747 GBP2023-01-31
Debtors
267,751 GBP2024-01-31
292,687 GBP2023-01-31
Cash at bank and in hand
794,453 GBP2024-01-31
684,210 GBP2023-01-31
Current Assets
1,517,811 GBP2024-01-31
1,586,644 GBP2023-01-31
Creditors
Current
217,646 GBP2024-01-31
305,603 GBP2023-01-31
Net Current Assets/Liabilities
1,300,165 GBP2024-01-31
1,281,041 GBP2023-01-31
Total Assets Less Current Liabilities
1,398,756 GBP2024-01-31
1,393,609 GBP2023-01-31
Creditors
Non-current
68,352 GBP2023-01-31
Net Assets/Liabilities
1,398,756 GBP2024-01-31
1,325,257 GBP2023-01-31
Equity
Called up share capital
5,006 GBP2024-01-31
5,006 GBP2023-01-31
Retained earnings (accumulated losses)
1,393,750 GBP2024-01-31
1,320,251 GBP2023-01-31
Equity
1,398,756 GBP2024-01-31
1,325,257 GBP2023-01-31
Average Number of Employees
252023-02-01 ~ 2024-01-31
252022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
17,244 GBP2023-01-31
Plant and equipment
169,291 GBP2024-01-31
301,118 GBP2023-01-31
Furniture and fittings
242,758 GBP2023-01-31
Motor vehicles
252,727 GBP2024-01-31
227,441 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
422,018 GBP2024-01-31
788,561 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-140,356 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
-242,758 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-400,358 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
15,301 GBP2023-01-31
Plant and equipment
143,690 GBP2024-01-31
272,483 GBP2023-01-31
Furniture and fittings
224,367 GBP2023-01-31
Motor vehicles
179,737 GBP2024-01-31
163,842 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
323,427 GBP2024-01-31
675,993 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,472 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
15,895 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,367 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-133,265 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
-224,367 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-372,933 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
25,601 GBP2024-01-31
28,635 GBP2023-01-31
Motor vehicles
72,990 GBP2024-01-31
63,599 GBP2023-01-31
Improvements to leasehold property
1,943 GBP2023-01-31
Furniture and fittings
18,391 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
261,565 GBP2024-01-31
261,311 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
6,186 GBP2024-01-31
31,376 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
267,751 GBP2024-01-31
292,687 GBP2023-01-31
Trade Creditors/Trade Payables
Current
113,778 GBP2024-01-31
207,274 GBP2023-01-31
Other Taxation & Social Security Payable
Current
90,318 GBP2024-01-31
95,561 GBP2023-01-31
Other Creditors
Current
13,550 GBP2024-01-31
2,768 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
68,352 GBP2023-01-31
  • UPTON FARM FROZEN FOODS LIMITED
    Info
    GOODHOUR LIMITED - 1989-02-28
    Registered number 02029111
    Unit 5 Warrior Way, Pembroke Dock SA72 6UB
    Private Limited Company incorporated on 1986-06-18 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.