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
Cornes, Jeremy Adam
Born in August 1967Individual (15 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Rutherford, Stephen Henry
Born in November 1967Individual (1 offspring)Officer 2021-10-08 ~ nowOF - Director → CIF 0 - 3
Avrain, Guillaume Jean Joel Daniel
Born in January 1978Individual (8 offsprings)Officer 2021-10-08 ~ nowOF - Director → CIF 0Avrain, Guillaume Jean Joel Daniel
Individual (8 offsprings)Officer 2022-09-30 ~ nowOF - Secretary → CIF 0 - 4
Cornes, Timothy William
Born in August 1966Individual (2 offsprings)Officer ~ nowOF - Director → CIF 0 - 5
Clarke, Andrew Grahame
Born in May 1980Individual (10 offsprings)Officer 2022-10-31 ~ nowOF - Director → CIF 0 - 6
Oak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, EnglandActive Corporate (4 parents, 12 offsprings)Profit/Loss (Company account)17,320,494 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
10
- 1
Fensvig, Peder Toft
Director born in March 1969Individual (1 offspring)Officer 2011-07-22 ~ 2016-03-15OF - Director → CIF 0 - 2
Ebeling, Michael
Director born in December 1957IndividualOfficer 2011-07-22 ~ 2016-03-15OF - Director → CIF 0 - 3
BÜrger, Carl Ernst
Director born in August 1987IndividualOfficer 2016-04-12 ~ 2022-10-31OF - Director → CIF 0 - 4
Tomkins, Rebecca Lydia
Secretary born in December 1971Individual (1 offspring)Officer 1996-02-06 ~ 2011-07-22OF - Director → CIF 0Tomkins, Rebecca Lydia
SecretaryIndividual (1 offspring)Officer 1992-03-30 ~ 2011-07-22OF - Secretary → CIF 0 - 5
Cornes, Anthony William
Company Director born in July 1940IndividualOfficer ~ 2002-08-10OF - Director → CIF 0Cornes, Anthony William
IndividualOfficer ~ 1992-03-30OF - Secretary → CIF 0 - 6
Roschkowski, Heike
Individual (2 offsprings)Officer 2016-04-12 ~ 2022-09-30OF - Secretary → CIF 0 - 7
Johns, Christopher Alan
Operations Director born in August 1953IndividualOfficer 2005-03-03 ~ 2010-11-03OF - Director → CIF 0 - 8
Duffe, Frank
Director born in March 1960Individual (1 offspring)Officer 2011-07-22 ~ 2016-03-16OF - Director → CIF 0 2016-04-12 ~ 2022-10-31OF - Director → CIF 0 - 9
Daly, Thomas Brian
Sales Director born in April 1953Individual (2 offsprings)Officer 1995-11-20 ~ 2011-07-22OF - Director → CIF 0 - 10
Jakobsen, Carsten Svejgaard
Director born in October 1945Individual (4 offsprings)Officer 2012-04-23 ~ 2022-09-30OF - Director → CIF 0
Company in focus
BECKETT'S FOODS LIMITED
Previous name
BECKETTS FOODS LIMITED - 1998-09-14
Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Average Number of Employees
5552024-01-01 ~ 2024-12-31
5682023-01-01 ~ 2023-12-31
Turnover/Revenue
184,525,897 GBP2024-01-01 ~ 2024-12-31
186,553,866 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-161,754,108 GBP2024-01-01 ~ 2024-12-31
-164,729,920 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
22,771,789 GBP2024-01-01 ~ 2024-12-31
21,823,946 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-7,112,730 GBP2024-01-01 ~ 2024-12-31
-6,998,929 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-16,032,760 GBP2024-01-01 ~ 2024-12-31
-14,993,030 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
471,539 GBP2024-01-01 ~ 2024-12-31
618,437 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
367,931 GBP2024-01-01 ~ 2024-12-31
142,583 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
839,470 GBP2024-01-01 ~ 2024-12-31
761,020 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,001,670 GBP2024-01-01 ~ 2024-12-31
522,020 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,479,203 GBP2024-12-31
6,231,548 GBP2023-12-31
Fixed Assets
5,479,203 GBP2024-12-31
6,231,548 GBP2023-12-31
Total Inventories
6,350,480 GBP2024-12-31
6,740,319 GBP2023-12-31
Debtors
Current
27,880,053 GBP2024-12-31
33,290,268 GBP2023-12-31
Cash at bank and in hand
19,554,968 GBP2024-12-31
22,197,718 GBP2023-12-31
Current Assets
53,785,501 GBP2024-12-31
62,228,305 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-29,738,306 GBP2023-12-31
Net Current Assets/Liabilities
23,899,057 GBP2024-12-31
32,489,999 GBP2023-12-31
Total Assets Less Current Liabilities
29,378,260 GBP2024-12-31
38,721,547 GBP2023-12-31
Net Assets/Liabilities
29,147,440 GBP2024-12-31
38,328,527 GBP2023-12-31
Equity
Called up share capital
30,100 GBP2024-12-31
30,100 GBP2023-12-31
30,100 GBP2023-01-01
Share premium
16,043 GBP2024-12-31
16,043 GBP2023-12-31
16,043 GBP2023-01-01
Capital redemption reserve
3,010 GBP2024-12-31
3,010 GBP2023-12-31
3,010 GBP2023-01-01
Retained earnings (accumulated losses)
29,098,287 GBP2024-12-31
38,279,374 GBP2023-12-31
37,757,354 GBP2023-01-01
Equity
29,147,440 GBP2024-12-31
38,328,527 GBP2023-12-31
37,806,507 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,001,670 GBP2024-01-01 ~ 2024-12-31
522,020 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-10,182,757 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-10,182,757 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
27,000 GBP2024-01-01 ~ 2024-12-31
26,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
18,968,384 GBP2024-01-01 ~ 2024-12-31
18,085,439 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,660,480 GBP2024-01-01 ~ 2024-12-31
1,574,254 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
20,957,946 GBP2024-01-01 ~ 2024-12-31
19,971,757 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
223,111 GBP2024-01-01 ~ 2024-12-31
665,304 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-162,200 GBP2024-01-01 ~ 2024-12-31
96,381 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
209,868 GBP2024-01-01 ~ 2024-12-31
178,840 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
10,182,757 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,495,653 GBP2024-12-31
2,495,653 GBP2023-12-31
Plant and equipment
10,592,055 GBP2024-12-31
10,494,221 GBP2023-12-31
Motor vehicles
272,755 GBP2024-12-31
245,511 GBP2023-12-31
Other
557,850 GBP2024-12-31
557,850 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
19,674,423 GBP2024-12-31
19,549,345 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
8,394,190 GBP2023-12-31
Motor vehicles
119,466 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
13,317,797 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
877,423 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,214,508 GBP2024-12-31
Motor vehicles
119,466 GBP2024-12-31
Other
557,850 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,195,220 GBP2024-12-31
Property, Plant & Equipment
Buildings
1,607,606 GBP2024-12-31
1,657,793 GBP2023-12-31
Plant and equipment
1,377,547 GBP2024-12-31
2,100,031 GBP2023-12-31
Motor vehicles
153,289 GBP2024-12-31
126,045 GBP2023-12-31
Raw materials and consumables
4,466,839 GBP2024-12-31
4,642,031 GBP2023-12-31
Finished Goods/Goods for Resale
1,883,641 GBP2024-12-31
2,098,288 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
24,355,130 GBP2024-12-31
22,614,277 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
810,304 GBP2024-12-31
8,154,319 GBP2023-12-31
Other Debtors
Current
1,197,705 GBP2024-12-31
1,257,649 GBP2023-12-31
Prepayments/Accrued Income
Current
1,420,240 GBP2024-12-31
1,167,349 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
96,674 GBP2024-12-31
96,674 GBP2023-12-31
Bank Overdrafts
-7 GBP2024-12-31
-7 GBP2023-12-31
Cash and Cash Equivalents
19,554,961 GBP2024-12-31
22,197,711 GBP2023-12-31
Bank Overdrafts
Current
7 GBP2024-12-31
7 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,421,942 GBP2024-12-31
12,817,161 GBP2023-12-31
Amounts owed to group undertakings
Current
4,214,017 GBP2024-12-31
4,793,754 GBP2023-12-31
Taxation/Social Security Payable
Current
423,817 GBP2024-12-31
417,418 GBP2023-12-31
Other Creditors
Current
1,114,054 GBP2024-12-31
1,094,200 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,712,607 GBP2024-12-31
10,615,766 GBP2023-12-31
Creditors
Current
29,886,444 GBP2024-12-31
29,738,306 GBP2023-12-31
Net Deferred Tax Liability/Asset
230,820 GBP2024-12-31
393,020 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
162,200 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
237,277 GBP2024-12-31
398,666 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,100 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
95,000 GBP2024-12-31
96,200 GBP2023-12-31
Between one and five year
285,000 GBP2024-12-31
285,000 GBP2023-12-31
More than five year
380,000 GBP2024-12-31
387,917 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
760,000 GBP2024-12-31
769,117 GBP2023-12-31
Related profiles found in government register
BECKETT'S FOODS LIMITED
InfoBECKETTS FOODS LIMITED - 1998-09-14Registered number 02257171Oak House Heyford Close, Aldermans Green, Coventry, West Midlands CV2 2QBPRIVATE LIMITED COMPANY incorporated on 1988-05-12 (37 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-05CIF 0BECKETTS FOODS LIMITED
SRegistered number 2257171CIF 1Oak House, Heyford Close, Aldermans Green, Coventry, West Midlands, United Kingdom, CV2 2QBBECKETTS FOODS LIMITED
SRegistered number 02257171CIF 2Oak House, Heyford Close, Coventry, West Midlands, CV2 2QBBECKETTS FOODS LIMITED
SRegistered number missingOak House, Heyford Close, Aldermans Green Industrial Estate, Coventry, West Midlands, England, CV2 2QBLimited CompanyCIF 3
Offspring entities and appointments
Active
4
- 1Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (16 parents)Profit/Loss (Company account)451,988 GBP2024-01-01 ~ 2024-12-31Officer 2009-12-30 ~ nowCIF 2 - LLP Member → ME
- 2Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (40 parents)Officer 2010-12-02 ~ nowCIF 1 - LLP Member → ME
- 3Oak House Heyford Close, Aldermans Green, CoventryDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 4Oak House Heyford Close, Aldermans Green, Coventry, West MidlandsActive Corporate (3 parents)Equity (Company account)0 GBP2019-12-31Person with significant control 2016-12-27 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.