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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 5
  • 1
    Todd, Robert Kenneth
    Meat Wholesaler born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Deller, Laura Jane
    Office Manager born in June 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ now
    OF - Director → CIF 0
    Deller, Laura Jane
    Office Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Akhurst, Simon Timothy
    Meat Trader born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Brackenbury, Charles Michael
    Director born in June 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2 The Gate House, Hadham Hall, Little Hadham, Ware, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Todd, Robert Kenneth
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2025-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Todd, Kenneth Leslie
    Meat Wholesaler born in July 1934
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Mrs Nicola Todd
    Born in September 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Smith, Alan Rodney
    Meat Wholesaler born in June 1933
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
    Smith, Alan Rodney
    Individual
    Officer
    icon of calendar ~ 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
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
10,294 GBP2024-03-31
Fixed Assets - Investments
81,001 GBP2025-03-31
81,001 GBP2024-03-31
Fixed Assets
81,001 GBP2025-03-31
91,295 GBP2024-03-31
Total Inventories
803,646 GBP2025-03-31
763,934 GBP2024-03-31
Debtors
3,091,156 GBP2025-03-31
3,505,047 GBP2024-03-31
Cash at bank and in hand
1,014,500 GBP2025-03-31
735,213 GBP2024-03-31
Current Assets
4,909,302 GBP2025-03-31
5,004,194 GBP2024-03-31
Creditors
Current
1,987,163 GBP2025-03-31
2,318,191 GBP2024-03-31
Net Current Assets/Liabilities
2,922,139 GBP2025-03-31
2,686,003 GBP2024-03-31
Total Assets Less Current Liabilities
3,003,140 GBP2025-03-31
2,777,298 GBP2024-03-31
Net Assets/Liabilities
3,003,140 GBP2025-03-31
2,774,724 GBP2024-03-31
Equity
Called up share capital
92,000 GBP2025-03-31
92,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,911,140 GBP2025-03-31
2,682,724 GBP2024-03-31
Equity
3,003,140 GBP2025-03-31
2,774,724 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
24,122 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-24,122 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,828 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
858 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,686 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
10,294 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
81,001 GBP2024-03-31
Investments in Group Undertakings
81,001 GBP2025-03-31
81,001 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,077,235 GBP2025-03-31
3,489,162 GBP2024-03-31
Other Debtors
Current
2,412 GBP2025-03-31
2,412 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
10,796 GBP2025-03-31
12,784 GBP2024-03-31
Prepayments
Current
713 GBP2025-03-31
689 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,091,156 GBP2025-03-31
3,505,047 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,809,814 GBP2025-03-31
2,124,364 GBP2024-03-31
Corporation Tax Payable
Current
153,898 GBP2025-03-31
170,458 GBP2024-03-31
Other Taxation & Social Security Payable
Current
22,790 GBP2025-03-31
22,637 GBP2024-03-31
Other Creditors
Current
661 GBP2025-03-31
732 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,574 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
92,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
428,416 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • TODD MEAT TRADING COMPANY LIMITED
    Info
    Registered number 02403553
    icon of addressThe Nucleus Business & Innovation Centre, Brunel Way, Dartford, Kent DA1 5GA
    Private Limited Company incorporated on 1989-07-12 (36 years 4 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
    icon of address5 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
    icon of address7a Clifton Road, St Peters Industrial Estate, Huntingdon, Cambridgeshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    43,766 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2021-06-29 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.