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 2
  • 1
    Smeets, Jeroen Lucienne Oscar
    Director born in May 1983
    Individual (1 offspring)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Mr Johannes Wilhelmus Theodorus Maria Thomassen
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
Ceased 11
  • 1
    Thomassen, Johannes Wilhelmus Theodorus Maria
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2007-11-14 ~ 2022-05-04
    OF - Director → CIF 0
  • 2
    Overall, Ian Michael
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2021-06-09 ~ 2021-06-10
    OF - Director → CIF 0
    Overall, Ian Michael
    Individual (5 offsprings)
    Officer
    2018-09-14 ~ 2024-06-05
    OF - Secretary → CIF 0
  • 3
    Whittles, Christine Ann
    Co Secretary born in August 1952
    Individual
    Officer
    ~ 2012-12-05
    OF - Director → CIF 0
    Whittles, Christine Ann
    Individual
    Officer
    ~ 1997-04-02
    OF - Secretary → CIF 0
  • 4
    Blezard, Jonathan Neil
    Marketing Director born in July 1953
    Individual
    Officer
    1993-04-20 ~ 1994-11-02
    OF - Director → CIF 0
  • 5
    Cordery, Antony John
    Company Secretary/Director born in January 1951
    Individual
    Officer
    1997-04-02 ~ 2018-09-14
    OF - Director → CIF 0
    Cordery, Antony John
    Company Secretary/Director
    Individual
    Officer
    1997-04-02 ~ 2018-09-14
    OF - Secretary → CIF 0
    Mr Antony John Cordery
    Born in January 1951
    Individual
    Person with significant control
    2016-06-30 ~ 2018-09-14
    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
  • 6
    Jardine, David
    Director born in June 1944
    Individual
    Officer
    2007-11-14 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Lofthouse, Adam Robert
    Director born in December 1941
    Individual
    Officer
    2007-11-14 ~ 2016-10-18
    OF - Director → CIF 0
  • 8
    Whittles, Franklyn Brian
    Company Director born in February 1948
    Individual
    Officer
    ~ 2007-06-28
    OF - Director → CIF 0
  • 9
    Burggraaff, Peter Mathijs
    Ceo born in March 1971
    Individual
    Officer
    2022-05-04 ~ 2024-02-12
    OF - Director → CIF 0
  • 10
    Du-cann, Edwin John Christian
    Company Director born in September 1943
    Individual
    Officer
    1993-04-20 ~ 1994-12-20
    OF - Director → CIF 0
  • 11
    Whittles, Christopher John
    Co Director born in July 1947
    Individual (3 offsprings)
    Officer
    ~ 2012-12-05
    OF - Director → CIF 0
parent relation
Company in focus

C J WILDBIRD FOODS LIMITED

Previous name
C.J. (WILD BIRD FOODS) LIMITED - 1997-04-30
Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
(expand)
Operating Profit/Loss
2,005,146 GBP2019-01-01 ~ 2019-12-31
1,588,227 GBP2018-04-01 ~ 2019-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,238 GBP2019-01-01 ~ 2019-12-31
274 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
1,843,870 GBP2019-01-01 ~ 2019-12-31
1,377,348 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
1,435,490 GBP2019-01-01 ~ 2019-12-31
953,250 GBP2018-04-01 ~ 2019-03-31
Intangible Assets
24,944 GBP2019-12-31
26,134 GBP2019-03-31
Property, Plant & Equipment
3,131,625 GBP2019-12-31
2,887,562 GBP2019-03-31
Fixed Assets - Investments
2,000 GBP2019-12-31
2,000 GBP2019-03-31
Fixed Assets
3,158,569 GBP2019-12-31
2,915,696 GBP2019-03-31
Total Inventories
4,699,241 GBP2019-12-31
4,345,951 GBP2019-03-31
Debtors
Current
2,605,332 GBP2019-12-31
1,768,889 GBP2019-03-31
Cash at bank and in hand
1,170,556 GBP2019-12-31
708,571 GBP2019-03-31
Current Assets
8,475,129 GBP2019-12-31
6,823,411 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-5,763,400 GBP2019-12-31
-4,899,162 GBP2019-03-31
Net Current Assets/Liabilities
2,711,729 GBP2019-12-31
1,924,249 GBP2019-03-31
Total Assets Less Current Liabilities
5,870,298 GBP2019-12-31
4,839,945 GBP2019-03-31
Creditors
Non-current, Amounts falling due after one year
-2,011,839 GBP2019-12-31
-2,313,068 GBP2019-03-31
Net Assets/Liabilities
3,774,794 GBP2019-12-31
2,490,352 GBP2019-03-31
Equity
Called up share capital
60,000 GBP2019-12-31
60,000 GBP2019-03-31
120,000 GBP2018-04-01
Capital redemption reserve
140,000 GBP2019-12-31
140,000 GBP2019-03-31
80,000 GBP2018-04-01
Retained earnings (accumulated losses)
3,574,794 GBP2019-12-31
2,290,352 GBP2019-03-31
5,898,192 GBP2018-04-01
Equity
3,774,794 GBP2019-12-31
2,490,352 GBP2019-03-31
6,098,192 GBP2018-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,435,490 GBP2019-01-01 ~ 2019-12-31
953,250 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-151,048 GBP2019-01-01 ~ 2019-12-31
-160,974 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
-151,048 GBP2019-01-01 ~ 2019-12-31
-160,974 GBP2018-04-01 ~ 2019-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
-60,000 GBP2018-04-01 ~ 2019-03-31
Retained earnings (accumulated losses)
-4,561,090 GBP2018-04-01 ~ 2019-03-31
Equity - Income/Expense Recognised Directly
-4,561,090 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Depreciation Expense
299,850 GBP2019-01-01 ~ 2019-12-31
384,166 GBP2018-04-01 ~ 2019-03-31
Cash and Cash Equivalents
1,170,556 GBP2019-12-31
708,571 GBP2019-03-31
2,332,227 GBP2018-04-01
Audit Fees/Expenses
12,330 GBP2019-01-01 ~ 2019-12-31
11,870 GBP2018-04-01 ~ 2019-03-31
Wages/Salaries
3,686,674 GBP2019-01-01 ~ 2019-12-31
4,551,506 GBP2018-04-01 ~ 2019-03-31
Social Security Costs
441,750 GBP2019-01-01 ~ 2019-12-31
535,697 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
4,221,079 GBP2019-01-01 ~ 2019-12-31
5,205,751 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
1862019-01-01 ~ 2019-12-31
1672018-04-01 ~ 2019-03-31
Director Remuneration
99,281 GBP2019-01-01 ~ 2019-12-31
225,660 GBP2018-04-01 ~ 2019-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
37,677 GBP2019-01-01 ~ 2019-12-31
19,132 GBP2018-04-01 ~ 2019-03-31
Tax Expense/Credit at Applicable Tax Rate
350,335 GBP2019-01-01 ~ 2019-12-31
261,696 GBP2018-04-01 ~ 2019-03-31
Dividends Paid on Shares
151,048 GBP2019-01-01 ~ 2019-12-31
160,974 GBP2018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
759,089 GBP2019-12-31
747,194 GBP2019-03-31
Goodwill
309,759 GBP2019-12-31
309,759 GBP2019-03-31
Intangible Assets - Gross Cost
1,068,848 GBP2019-12-31
1,056,953 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
734,145 GBP2019-12-31
721,060 GBP2019-03-31
Goodwill
309,759 GBP2019-12-31
309,759 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,043,904 GBP2019-12-31
1,030,819 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
13,085 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
24,944 GBP2019-12-31
26,134 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Buildings
3,618,741 GBP2019-12-31
3,514,163 GBP2019-03-31
Plant and equipment
3,270,393 GBP2019-12-31
3,213,926 GBP2019-03-31
Furniture and fittings
4,069,356 GBP2019-12-31
3,693,024 GBP2019-03-31
Motor vehicles
66,450 GBP2019-12-31
106,712 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
11,024,940 GBP2019-12-31
10,527,825 GBP2019-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-40,262 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-40,262 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,988,670 GBP2019-03-31
Furniture and fittings
3,158,410 GBP2019-03-31
Motor vehicles
93,939 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,640,263 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
52,475 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings, Owned/Freehold
184,435 GBP2019-01-01 ~ 2019-12-31
Motor vehicles, Owned/Freehold
2,355 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
293,314 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-40,262 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-40,262 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,041,145 GBP2019-12-31
Furniture and fittings
3,342,845 GBP2019-12-31
Motor vehicles
56,032 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,893,315 GBP2019-12-31
Property, Plant & Equipment
Buildings
2,165,448 GBP2019-12-31
2,114,919 GBP2019-03-31
Plant and equipment
229,248 GBP2019-12-31
225,256 GBP2019-03-31
Furniture and fittings
726,511 GBP2019-12-31
534,614 GBP2019-03-31
Motor vehicles
10,418 GBP2019-12-31
12,773 GBP2019-03-31
Investments in Subsidiaries
2,000 GBP2019-12-31
2,000 GBP2019-03-31
Raw materials and consumables
522,598 GBP2019-12-31
598,961 GBP2019-03-31
Finished Goods/Goods for Resale
4,176,643 GBP2019-12-31
3,746,990 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
2,220,250 GBP2019-12-31
1,482,733 GBP2019-03-31
Other Debtors
Current
174,097 GBP2019-12-31
88,563 GBP2019-03-31
Prepayments/Accrued Income
Current
210,985 GBP2019-12-31
197,593 GBP2019-03-31
Bank Borrowings
Current
369,629 GBP2019-12-31
372,332 GBP2019-03-31
Trade Creditors/Trade Payables
Current
2,139,980 GBP2019-12-31
2,187,979 GBP2019-03-31
Corporation Tax Payable
Current
296,148 GBP2019-12-31
94,336 GBP2019-03-31
Taxation/Social Security Payable
Current
944,816 GBP2019-12-31
999,955 GBP2019-03-31
Other Creditors
Current
380,975 GBP2019-12-31
370,510 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
1,631,852 GBP2019-12-31
874,050 GBP2019-03-31
Creditors
Current
5,763,400 GBP2019-12-31
4,899,162 GBP2019-03-31
Bank Borrowings
Non-current
2,011,839 GBP2019-12-31
2,313,068 GBP2019-03-31
Creditors
Non-current
2,011,839 GBP2019-12-31
2,313,068 GBP2019-03-31
Bank Borrowings
Current, Amounts falling due within one year
369,629 GBP2019-12-31
372,332 GBP2019-03-31
Total Borrowings
Current, Amounts falling due within one year
369,629 GBP2019-12-31
372,332 GBP2019-03-31
Bank Borrowings
Non-current, Between one and two years
369,617 GBP2019-12-31
372,332 GBP2019-03-31
Non-current, Between two and five year
1,108,850 GBP2019-12-31
1,116,997 GBP2019-03-31
Total Borrowings
2,381,468 GBP2019-12-31
2,685,400 GBP2019-03-31
Net Deferred Tax Liability/Asset
-83,665 GBP2019-12-31
-36,525 GBP2019-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-47,140 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-83,450 GBP2019-12-31
-37,296 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2019-12-31
60,000 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
207,264 GBP2019-12-31
359,043 GBP2019-03-31
Between one and five year
397,772 GBP2019-12-31
485,265 GBP2019-03-31
More than five year
9,842 GBP2019-12-31
21,622 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
614,878 GBP2019-12-31
865,930 GBP2019-03-31
Related profiles found in government register
  • C J WILDBIRD FOODS LIMITED
    Info
    C.J. (WILD BIRD FOODS) LIMITED - 1997-04-30
    Registered number 02101581
    The Rea, Upton Magna, Shrewsbury, Shropshire SY4 4UR
    Private Limited Company incorporated on 1987-02-19 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • CJ WILDBIRD FOODS LIMITED
    S
    Registered number 02101581
    The Rea, Upton Magna, Shrewsbury, United Kingdom, SY4 4UR
    Limited Liability in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    The Rea, Upton Magna, Shrewsbury, Shropshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2018-03-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    The Rea, Upton Magna, Shrewsbury, Salop
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,268 GBP2019-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    The Rea, Upton Magna, Shrewsbury, Shropshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    EVER 1945 LIMITED - 2003-01-31
    The Rea, Upton Magna, Shrewsbury, Shropshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    The Rea, Upton Magna, Shrewsbury, Salop
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,961 GBP2019-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 1 Hideaway Farm, Wendover Road, Stoke Mandeville, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,329,895 GBP2021-03-31
    Person with significant control
    2016-08-20 ~ 2020-05-05
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.