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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 10
  • 1
    Wantling, Stephen Paul, Mr.
    Born in July 1955
    Individual (77 offsprings)
    Officer
    (before 1992-09-06) ~ now
    OF - Director → CIF 0
  • 2
    Haycock, Stephen Lea
    Individual (99 offsprings)
    Officer
    2010-06-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Pollard, Lyndsey Patricia
    Individual (53 offsprings)
    Officer
    2009-12-31 ~ 2010-06-13
    OF - Secretary → CIF 0
  • 4
    Higginbottom, Barry David
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2019-04-16
    OF - Director → CIF 0
  • 5
    O'donnell, Nigel Patrick
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2007-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Smart, Christopher
    Commercial Director born in October 1950
    Individual (21 offsprings)
    Officer
    1995-04-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 7
    Lloyd, William David
    Director born in August 1955
    Individual (44 offsprings)
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
    Lloyd, William David
    Individual (44 offsprings)
    Officer
    ~ 2009-12-31
    OF - Secretary → CIF 0
  • 8
    Broster, Paul Jason
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2007-12-05 ~ 2015-11-25
    OF - Director → CIF 0
  • 9
    Kynaston, Stephen Lloyd
    Born in June 1959
    Individual (95 offsprings)
    Officer
    2011-12-09 ~ now
    OF - Director → CIF 0
  • 10
    MVH LIMITED - now 04408434
    MEADOWVALE HOLDINGS LIMITED - 2014-02-11
    The Mill, Morton, Oswestry, Shropshire, United Kingdom
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MEADOWVALE FOODS LTD

Period: 1990-09-27 ~ now
Company number: 02420250
Registered names
MEADOWVALE FOODS LTD - now
DELENDALE LIMITED - 1990-09-27
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
Turnover/Revenue
142,390,039 GBP2024-04-01 ~ 2025-03-31
121,633,315 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-125,441,157 GBP2024-04-01 ~ 2025-03-31
-106,568,678 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
16,948,882 GBP2024-04-01 ~ 2025-03-31
15,064,637 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-8,889,504 GBP2024-04-01 ~ 2025-03-31
-7,332,765 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
8,059,378 GBP2024-04-01 ~ 2025-03-31
7,731,872 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
235,881 GBP2024-04-01 ~ 2025-03-31
188,189 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
8,295,259 GBP2024-04-01 ~ 2025-03-31
7,920,061 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
6,173,369 GBP2024-04-01 ~ 2025-03-31
6,054,236 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
6,173,369 GBP2024-04-01 ~ 2025-03-31
6,054,236 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
3,100 GBP2025-03-31
Property, Plant & Equipment
650,457 GBP2025-03-31
631,944 GBP2024-03-31
Fixed Assets
653,557 GBP2025-03-31
631,944 GBP2024-03-31
Total Inventories
22,563,637 GBP2025-03-31
16,597,471 GBP2024-03-31
Debtors
16,013,403 GBP2025-03-31
13,677,138 GBP2024-03-31
Cash at bank and in hand
4,774,132 GBP2025-03-31
5,534,874 GBP2024-03-31
Current Assets
43,351,172 GBP2025-03-31
35,809,483 GBP2024-03-31
Creditors
Current
24,384,584 GBP2025-03-31
22,994,651 GBP2024-03-31
Net Current Assets/Liabilities
18,966,588 GBP2025-03-31
12,814,832 GBP2024-03-31
Total Assets Less Current Liabilities
19,620,145 GBP2025-03-31
13,446,776 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
19,620,143 GBP2025-03-31
13,446,774 GBP2024-03-31
17,392,538 GBP2023-03-31
Equity
19,620,145 GBP2025-03-31
13,446,776 GBP2024-03-31
17,392,540 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-10,000,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,173,369 GBP2024-04-01 ~ 2025-03-31
6,054,236 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
2,700,844 GBP2024-04-01 ~ 2025-03-31
2,430,346 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
269,251 GBP2024-04-01 ~ 2025-03-31
242,002 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
168,426 GBP2024-04-01 ~ 2025-03-31
87,852 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,138,521 GBP2024-04-01 ~ 2025-03-31
2,760,200 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
332024-04-01 ~ 2025-03-31
312023-04-01 ~ 2024-03-31
Director Remuneration
183,219 GBP2024-04-01 ~ 2025-03-31
258,219 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
98,123 GBP2024-04-01 ~ 2025-03-31
85,127 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
19,905 GBP2024-04-01 ~ 2025-03-31
15,390 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
2,106,948 GBP2024-04-01 ~ 2025-03-31
1,945,291 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
2,073,815 GBP2024-04-01 ~ 2025-03-31
1,980,015 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
28,100 GBP2025-03-31
25,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
25,000 GBP2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,100 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
484,164 GBP2025-03-31
495,595 GBP2024-03-31
Plant and equipment
462,268 GBP2025-03-31
348,364 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-11,431 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
13,212 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
319,544 GBP2025-03-31
237,117 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
82,427 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
484,164 GBP2025-03-31
495,595 GBP2024-03-31
Land and buildings, Long leasehold
9,909 GBP2025-03-31
Plant and equipment
142,724 GBP2025-03-31
111,247 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
207,526 GBP2025-03-31
206,575 GBP2024-03-31
Motor vehicles
25,881 GBP2025-03-31
25,881 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,193,051 GBP2025-03-31
1,076,415 GBP2024-03-31
Property, Plant & Equipment - Disposals
-11,431 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
206,806 GBP2025-03-31
200,884 GBP2024-03-31
Motor vehicles
12,941 GBP2025-03-31
6,470 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
542,594 GBP2025-03-31
444,471 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,922 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
6,471 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98,123 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
720 GBP2025-03-31
5,691 GBP2024-03-31
Motor vehicles
12,940 GBP2025-03-31
19,411 GBP2024-03-31
Merchandise
22,563,637 GBP2025-03-31
16,597,471 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
13,567,713 GBP2025-03-31
12,455,264 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
77,917 GBP2024-03-31
Other Debtors
Current
967,548 GBP2025-03-31
654,216 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
118,986 GBP2025-03-31
225,943 GBP2024-03-31
Prepayments/Accrued Income
Current
1,359,156 GBP2025-03-31
263,798 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
16,013,403 GBP2025-03-31
Amounts falling due within one year, Current
13,677,138 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,319,809 GBP2025-03-31
2,614,603 GBP2024-03-31
Amounts owed to group undertakings
Current
17,871,270 GBP2025-03-31
17,382,302 GBP2024-03-31
Other Taxation & Social Security Payable
Current
40,668 GBP2025-03-31
43,072 GBP2024-03-31
Other Creditors
Current
103,645 GBP2024-03-31
Accrued Liabilities
Current
3,152,837 GBP2025-03-31
2,851,029 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,244 GBP2025-03-31
Between one and five year
180,976 GBP2025-03-31
More than five year
433,590 GBP2025-03-31
All periods
659,810 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
6,173,369 GBP2024-04-01 ~ 2025-03-31

  • MEADOWVALE FOODS LTD
    Info
    DELENDALE LIMITED - 1990-09-27
    Registered number 02420250
    Morton, Oswestry, Shropshire SY10 8BH
    PRIVATE LIMITED COMPANY incorporated on 1989-09-06 (36 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.