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
    Deller, Laura Jane
    Office Manager born in June 1977
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ now
    OF - director → CIF 0
    Deller, Laura Jane
    Office Manager
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ now
    OF - secretary → CIF 0
  • 2
    Akhurst, Simon Timothy
    Meat Trader born in February 1966
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ now
    OF - director → CIF 0
  • 3
    Mrs Nicola Todd
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Todd, Robert Kenneth
    Meat Wholesaler born in July 1965
    Individual (2 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 5
    Brackenbury, Charles Michael
    Director born in June 1976
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 6
    2 The Gate House, Hadham Hall, Little Hadham, Ware, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-04-01 ~ 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 3
  • 1
    Todd, Kenneth Leslie
    Meat Wholesaler born in July 1934
    Individual
    Officer
    ~ 1999-06-30
    OF - director → CIF 0
  • 2
    Todd, Robert Kenneth
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 1999-04-01
    OF - secretary → CIF 0
    Mr Robert Kenneth Todd
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    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
  • 3
    Smith, Alan Rodney
    Meat Wholesaler born in June 1933
    Individual
    Officer
    ~ 1998-06-30
    OF - director → CIF 0
    Smith, Alan Rodney
    Individual
    Officer
    ~ 1998-06-30
    OF - secretary → CIF 0
parent relation
Company in focus

TODD MEAT TRADING COMPANY LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
10,294 GBP2024-03-31
12,867 GBP2023-03-31
Fixed Assets - Investments
81,001 GBP2024-03-31
81,001 GBP2023-03-31
Fixed Assets
91,295 GBP2024-03-31
93,868 GBP2023-03-31
Total Inventories
763,934 GBP2024-03-31
1,194,237 GBP2023-03-31
Debtors
3,505,047 GBP2024-03-31
2,938,316 GBP2023-03-31
Cash at bank and in hand
735,213 GBP2024-03-31
230,910 GBP2023-03-31
Current Assets
5,004,194 GBP2024-03-31
4,363,463 GBP2023-03-31
Creditors
Current
2,318,191 GBP2024-03-31
1,960,492 GBP2023-03-31
Net Current Assets/Liabilities
2,686,003 GBP2024-03-31
2,402,971 GBP2023-03-31
Total Assets Less Current Liabilities
2,777,298 GBP2024-03-31
2,496,839 GBP2023-03-31
Net Assets/Liabilities
2,774,724 GBP2024-03-31
2,493,622 GBP2023-03-31
Equity
Called up share capital
92,000 GBP2024-03-31
92,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,682,724 GBP2024-03-31
2,401,622 GBP2023-03-31
Equity
2,774,724 GBP2024-03-31
2,493,622 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
24,122 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,828 GBP2024-03-31
11,255 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,573 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
10,294 GBP2024-03-31
12,867 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
81,001 GBP2023-03-31
Investments in Group Undertakings
81,001 GBP2024-03-31
81,001 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,489,162 GBP2024-03-31
2,911,647 GBP2023-03-31
Other Debtors
Current
2,412 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
12,784 GBP2024-03-31
9,864 GBP2023-03-31
Prepayments
Current
689 GBP2024-03-31
16,805 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,505,047 GBP2024-03-31
2,938,316 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,124,364 GBP2024-03-31
1,770,328 GBP2023-03-31
Corporation Tax Payable
Current
170,458 GBP2024-03-31
159,378 GBP2023-03-31
Other Taxation & Social Security Payable
Current
22,637 GBP2024-03-31
30,053 GBP2023-03-31
Other Creditors
Current
732 GBP2024-03-31
733 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,574 GBP2024-03-31
3,217 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
92,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
481,102 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • TODD MEAT TRADING COMPANY LIMITED
    Info
    Registered number 02403553
    The Nucleus Business & Innovation Centre, Brunel Way, Dartford, Kent DA1 5GA
    Private Limited Company incorporated on 1989-07-12 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • TODD MEAT TRADING COMPANY LIMITED
    S
    Registered number 02403553
    5 Eastpoint, High Street, Seal, Sevenoaks, Kent, England, TN15 0EG
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BIOSET LIMITED - 2012-05-17
    7a Clifton Road, St Peters Industrial Estate, Huntingdon, Cambridgeshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    28,470 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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