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
6
- 1
Briggs, Martin
Born in November 1955Individual (2 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Walk, Peter John
Individual (4 offsprings)Officer 2008-12-13 ~ nowOF - Secretary → CIF 0 - 3
Briggs, Nicholas David
Born in April 1982Individual (1 offspring)Officer 2016-06-16 ~ nowOF - Director → CIF 0 - 4
Lewis, Paul Steve
Born in September 1959Individual (2 offsprings)Officer 2002-09-26 ~ nowOF - Director → CIF 0 - 5
Houghton, Graham
Born in July 1949Individual (10 offsprings)Officer ~ nowOF - Director → CIF 0 - 6
Summit House, 170 Finchley Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)9,566,713 GBP2024-10-31Person with significant control 2017-07-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Weber, David Howard
IndividualOfficer ~ 2008-12-13OF - Secretary → CIF 0 - 2
Anderson, David
Meat Trader born in May 1964Individual (8 offsprings)Officer 2002-09-26 ~ 2007-08-10OF - Director → CIF 0 - 3
Grisman, Philip Roy
Company Director born in May 1964IndividualOfficer 2010-07-21 ~ 2018-07-17OF - Director → CIF 0 - 4
Mr Graham Houghton
Born in July 1949Individual (10 offsprings)Person with significant control 2016-04-06 ~ 2017-07-16PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
TRANS OCEANIC MEAT CO (NOTTINGHAM) LIMITED
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Property, Plant & Equipment
14,086 GBP2024-10-31
24,012 GBP2023-10-31
Investment Property
242,000 GBP2024-10-31
242,000 GBP2023-10-31
Fixed Assets
256,086 GBP2024-10-31
266,012 GBP2023-10-31
Debtors
1,253,453 GBP2024-10-31
1,131,540 GBP2023-10-31
Cash at bank and in hand
3,336,486 GBP2024-10-31
3,183,138 GBP2023-10-31
Current Assets
4,665,181 GBP2024-10-31
4,409,472 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-775,296 GBP2023-10-31
Net Current Assets/Liabilities
3,771,507 GBP2024-10-31
3,634,176 GBP2023-10-31
Total Assets Less Current Liabilities
4,027,593 GBP2024-10-31
3,900,188 GBP2023-10-31
Net Assets/Liabilities
4,017,934 GBP2024-10-31
3,888,047 GBP2023-10-31
Equity
Called up share capital
48,750 GBP2024-10-31
48,750 GBP2023-10-31
Capital redemption reserve
1,250 GBP2024-10-31
1,250 GBP2023-10-31
Retained earnings (accumulated losses)
3,967,934 GBP2024-10-31
3,838,047 GBP2023-10-31
Equity
4,017,934 GBP2024-10-31
3,888,047 GBP2023-10-31
Average Number of Employees
72023-11-01 ~ 2024-10-31
82022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
46,650 GBP2024-10-31
58,849 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Other
-12,199 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
32,564 GBP2024-10-31
34,837 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,334 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-9,607 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
14,086 GBP2024-10-31
24,012 GBP2023-10-31
Investment Property - Fair Value Model
242,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
918,488 GBP2024-10-31
679,237 GBP2023-10-31
Other Debtors
Amounts falling due within one year
334,965 GBP2024-10-31
452,303 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
1,253,453 GBP2024-10-31
Current, Amounts falling due within one year
1,131,540 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-10-31
433 GBP2023-10-31
Trade Creditors/Trade Payables
Current
702,255 GBP2024-10-31
474,364 GBP2023-10-31
Amounts owed to group undertakings
Current
49,000 GBP2024-10-31
50,000 GBP2023-10-31
Other Taxation & Social Security Payable
Current
4,023 GBP2024-10-31
37,836 GBP2023-10-31
Other Creditors
Current
138,396 GBP2024-10-31
212,663 GBP2023-10-31
Creditors
Current
893,674 GBP2024-10-31
775,296 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-10-31
40,000 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2024-10-31
10,000 shares2023-10-31
Equity
Called up share capital
48,750 GBP2024-10-31
48,750 GBP2023-10-31
- Registered number 02169769
TRANS OCEANIC MEAT CO (NOTTINGHAM) LIMITED
InfoSummit House, 170 Finchley Road, London NW3 6BPPRIVATE LIMITED COMPANY incorporated on 1987-09-28 (38 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-07-16CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.