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
    Kynaston, Stephen Lloyd
    Born in June 1959
    Individual (65 offsprings)
    Officer
    2011-12-09 ~ now
    OF - director → CIF 0
  • 2
    Haycock, Stephen Lea
    Individual (93 offsprings)
    Officer
    2010-06-13 ~ now
    OF - secretary → CIF 0
  • 3
    O'donnell, Nigel Patrick
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2007-12-05 ~ now
    OF - director → CIF 0
  • 4
    Wantling, Stephen Paul
    Director born in July 1955
    Individual (55 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 5
    MVH LIMITED - now
    MEADOWVALE HOLDINGS LIMITED - 2014-02-11
    The Mill, Morton, Oswestry, Shropshire, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Equity (Company account)
    37,601,283 GBP2024-03-31
    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
Ceased 5
  • 1
    Lloyd, William David
    Director born in August 1955
    Individual (17 offsprings)
    Officer
    ~ 2009-12-31
    OF - director → CIF 0
    Lloyd, William David
    Individual (17 offsprings)
    Officer
    ~ 2009-12-31
    OF - secretary → CIF 0
  • 2
    Higginbottom, Barry David
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2019-04-16
    OF - director → CIF 0
  • 3
    Smart, Christopher
    Commercial Director born in October 1950
    Individual (13 offsprings)
    Officer
    1995-04-01 ~ 2004-01-31
    OF - director → CIF 0
  • 4
    Pollard, Lyndsey Patricia
    Individual
    Officer
    2009-12-31 ~ 2010-06-13
    OF - secretary → CIF 0
  • 5
    Broster, Paul Jason
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2007-12-05 ~ 2015-11-25
    OF - director → CIF 0
parent relation
Company in focus

MEADOWVALE FOODS LTD

Previous name
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
12023-04-01 ~ 2024-03-31
Turnover/Revenue
121,633,315 GBP2023-04-01 ~ 2024-03-31
118,555,383 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-106,568,678 GBP2023-04-01 ~ 2024-03-31
-103,941,904 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
15,064,637 GBP2023-04-01 ~ 2024-03-31
14,613,479 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-7,332,765 GBP2023-04-01 ~ 2024-03-31
-7,081,327 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
7,731,872 GBP2023-04-01 ~ 2024-03-31
7,532,152 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
188,189 GBP2023-04-01 ~ 2024-03-31
52,183 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
7,920,061 GBP2023-04-01 ~ 2024-03-31
7,584,335 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
6,054,236 GBP2023-04-01 ~ 2024-03-31
6,255,632 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
6,054,236 GBP2023-04-01 ~ 2024-03-31
6,255,632 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
631,944 GBP2024-03-31
654,410 GBP2023-03-31
Fixed Assets
631,944 GBP2024-03-31
654,410 GBP2023-03-31
Total Inventories
16,597,471 GBP2024-03-31
17,739,990 GBP2023-03-31
Debtors
13,677,138 GBP2024-03-31
12,573,985 GBP2023-03-31
Cash at bank and in hand
5,534,874 GBP2024-03-31
4,989,381 GBP2023-03-31
Current Assets
35,809,483 GBP2024-03-31
35,303,356 GBP2023-03-31
Creditors
Current
22,994,651 GBP2024-03-31
18,565,226 GBP2023-03-31
Net Current Assets/Liabilities
12,814,832 GBP2024-03-31
16,738,130 GBP2023-03-31
Total Assets Less Current Liabilities
13,446,776 GBP2024-03-31
17,392,540 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
13,446,774 GBP2024-03-31
17,392,538 GBP2023-03-31
11,136,906 GBP2022-03-31
Equity
13,446,776 GBP2024-03-31
17,392,540 GBP2023-03-31
11,136,908 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,054,236 GBP2023-04-01 ~ 2024-03-31
6,255,632 GBP2022-04-01 ~ 2023-03-31
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
Wages/Salaries
2,430,346 GBP2023-04-01 ~ 2024-03-31
2,527,487 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
242,002 GBP2023-04-01 ~ 2024-03-31
244,496 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
87,852 GBP2023-04-01 ~ 2024-03-31
208,478 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,760,200 GBP2023-04-01 ~ 2024-03-31
2,980,461 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
312023-04-01 ~ 2024-03-31
302022-04-01 ~ 2023-03-31
Director Remuneration
258,219 GBP2023-04-01 ~ 2024-03-31
259,003 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
85,127 GBP2023-04-01 ~ 2024-03-31
73,526 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
15,390 GBP2023-04-01 ~ 2024-03-31
14,652 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
1,945,291 GBP2023-04-01 ~ 2024-03-31
1,412,994 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
1,980,015 GBP2023-04-01 ~ 2024-03-31
1,441,024 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
25,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
25,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
495,595 GBP2024-03-31
484,164 GBP2023-03-31
Plant and equipment
348,364 GBP2024-03-31
345,889 GBP2023-03-31
Furniture and fittings
206,575 GBP2024-03-31
215,030 GBP2023-03-31
Motor vehicles
25,881 GBP2024-03-31
6,450 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,076,415 GBP2024-03-31
1,051,533 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-22,874 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-8,455 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-6,450 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-37,779 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
237,117 GBP2024-03-31
198,396 GBP2023-03-31
Furniture and fittings
200,884 GBP2024-03-31
192,277 GBP2023-03-31
Motor vehicles
6,470 GBP2024-03-31
6,450 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
444,471 GBP2024-03-31
397,123 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
61,595 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
17,062 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
6,470 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,127 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-22,874 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-8,455 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-6,450 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,779 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
495,595 GBP2024-03-31
484,164 GBP2023-03-31
Plant and equipment
111,247 GBP2024-03-31
147,493 GBP2023-03-31
Furniture and fittings
5,691 GBP2024-03-31
22,753 GBP2023-03-31
Motor vehicles
19,411 GBP2024-03-31
Merchandise
16,597,471 GBP2024-03-31
17,739,990 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
12,455,264 GBP2024-03-31
11,257,431 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
77,917 GBP2024-03-31
117,325 GBP2023-03-31
Other Debtors
Current
654,216 GBP2024-03-31
941,253 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
225,943 GBP2024-03-31
18,484 GBP2023-03-31
Prepayments/Accrued Income
Current
263,798 GBP2024-03-31
239,492 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
13,677,138 GBP2024-03-31
12,573,985 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,614,603 GBP2024-03-31
1,729,893 GBP2023-03-31
Amounts owed to group undertakings
Current
17,382,302 GBP2024-03-31
13,597,972 GBP2023-03-31
Other Taxation & Social Security Payable
Current
43,072 GBP2024-03-31
36,007 GBP2023-03-31
Other Creditors
Current
103,645 GBP2024-03-31
60,778 GBP2023-03-31
Accrued Liabilities
Current
2,851,029 GBP2024-03-31
3,140,576 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
6,054,236 GBP2023-04-01 ~ 2024-03-31
  • 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 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.