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
    Lewis, Paul Steve
    Meat Trade Executive born in September 1959
    Individual (2 offsprings)
    Officer
    2002-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Houghton, Graham
    Meat Trade Executive born in July 1949
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Briggs, Martin
    Meat Trade Executive born in November 1955
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Walk, Peter John
    Individual (4 offsprings)
    Officer
    2008-12-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Briggs, Nicholas David
    Director born in April 1982
    Individual (1 offspring)
    Officer
    2016-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,027,303 GBP2023-10-31
    Person with significant control
    2017-07-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Grisman, Philip Roy
    Company Director born in May 1964
    Individual
    Officer
    2010-07-21 ~ 2018-07-17
    OF - Director → CIF 0
  • 2
    Weber, David Howard
    Individual
    Officer
    ~ 2008-12-13
    OF - Secretary → CIF 0
  • 3
    Anderson, David
    Meat Trader born in May 1964
    Individual (6 offsprings)
    Officer
    2002-09-26 ~ 2007-08-10
    OF - Director → CIF 0
  • 4
    Mr Graham Houghton
    Born in July 1949
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-16
    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
    PE - Has significant influence or control → CIF 0
parent relation
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
24,012 GBP2023-10-31
23,322 GBP2022-10-31
Investment Property
242,000 GBP2023-10-31
242,000 GBP2022-10-31
Fixed Assets
266,012 GBP2023-10-31
265,322 GBP2022-10-31
Debtors
1,131,540 GBP2023-10-31
1,460,366 GBP2022-10-31
Cash at bank and in hand
3,183,138 GBP2023-10-31
3,128,191 GBP2022-10-31
Current Assets
4,409,472 GBP2023-10-31
4,759,974 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-775,296 GBP2023-10-31
-1,187,365 GBP2022-10-31
Net Current Assets/Liabilities
3,634,176 GBP2023-10-31
3,572,609 GBP2022-10-31
Total Assets Less Current Liabilities
3,900,188 GBP2023-10-31
3,837,931 GBP2022-10-31
Net Assets/Liabilities
3,888,047 GBP2023-10-31
3,827,436 GBP2022-10-31
Equity
Called up share capital
48,750 GBP2023-10-31
48,750 GBP2022-10-31
Capital redemption reserve
1,250 GBP2023-10-31
1,250 GBP2022-10-31
Retained earnings (accumulated losses)
3,838,047 GBP2023-10-31
3,777,436 GBP2022-10-31
Equity
3,888,047 GBP2023-10-31
3,827,436 GBP2022-10-31
Average Number of Employees
82022-11-01 ~ 2023-10-31
82021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Other
58,849 GBP2023-10-31
55,948 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Other
-16,749 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
34,837 GBP2023-10-31
32,626 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,956 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-10,745 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
24,012 GBP2023-10-31
23,322 GBP2022-10-31
Investment Property - Fair Value Model
242,000 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
679,237 GBP2023-10-31
951,998 GBP2022-10-31
Other Debtors
Amounts falling due within one year
452,303 GBP2023-10-31
508,368 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,131,540 GBP2023-10-31
1,460,366 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
433 GBP2023-10-31
0 GBP2022-10-31
Trade Creditors/Trade Payables
Current
474,364 GBP2023-10-31
709,155 GBP2022-10-31
Amounts owed to group undertakings
Current
50,000 GBP2023-10-31
92,000 GBP2022-10-31
Other Taxation & Social Security Payable
Current
37,836 GBP2023-10-31
68,930 GBP2022-10-31
Other Creditors
Current
212,663 GBP2023-10-31
317,280 GBP2022-10-31
Creditors
Current
775,296 GBP2023-10-31
1,187,365 GBP2022-10-31
Equity
Called up share capital
48,750 GBP2023-10-31
48,750 GBP2022-10-31
  • TRANS OCEANIC MEAT CO (NOTTINGHAM) LIMITED
    Info
    Registered number 02169769
    Summit House, 170 Finchley Road, London NW3 6BP
    Private Limited Company incorporated on 1987-09-28 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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.