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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Dunnicliff, Robert Alan
    Finance Director born in September 1958
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 2000-02-01
    OF - Director → CIF 0
    Dunnicliff, Robert Alan
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 2
    Wood, Matthew
    Director born in June 1969
    Individual (5 offsprings)
    Officer
    2009-07-17 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    King, Andrew Saulez
    Company Director born in April 1965
    Individual (17 offsprings)
    Officer
    2023-04-26 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Gorman, John Bernard
    Technical And Development Director born in May 1958
    Individual (1 offspring)
    Officer
    ~ 1992-09-28
    OF - Director → CIF 0
  • 5
    Thufason, Henrik
    Banker born in August 1947
    Individual (3 offsprings)
    Officer
    2002-04-16 ~ 2004-04-15
    OF - Director → CIF 0
  • 6
    Skofic, Jonathan Henry
    Director born in May 1959
    Individual (7 offsprings)
    Officer
    2009-07-17 ~ 2010-11-01
    OF - Director → CIF 0
  • 7
    Dahl, Brian
    Non Executive Director born in October 1958
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2009-07-17
    OF - Director → CIF 0
  • 8
    Drury, Simon Michael
    Investment born in March 1958
    Individual (24 offsprings)
    Officer
    1997-08-28 ~ 1999-11-08
    OF - Director → CIF 0
  • 9
    Allibone, Mark
    Sales Director born in September 1962
    Individual (6 offsprings)
    Officer
    2003-03-10 ~ 2006-09-29
    OF - Director → CIF 0
  • 10
    Munsey, Elizabeth Jane
    Individual (42 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Bower, Debbie
    Commercial Director born in March 1978
    Individual (1 offspring)
    Officer
    2016-03-17 ~ 2018-07-13
    OF - Director → CIF 0
  • 12
    Slipper, Anthony Kent
    Businessman born in December 1936
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 2000-07-18
    OF - Director → CIF 0
  • 13
    Kemp, Aisling
    Company Director born in March 1972
    Individual (15 offsprings)
    Officer
    2018-10-01 ~ 2019-09-03
    OF - Director → CIF 0
  • 14
    Carr, Catherine Ann
    Company Director born in January 1972
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2021-08-27
    OF - Director → CIF 0
  • 15
    Anderson, Stuart Anthony Kidston
    Chairman born in July 1942
    Individual (24 offsprings)
    Officer
    2001-01-09 ~ 2006-09-29
    OF - Director → CIF 0
  • 16
    Rainert, Joe Frederick
    Company Director born in October 1958
    Individual (14 offsprings)
    Officer
    2020-09-29 ~ 2023-04-26
    OF - Director → CIF 0
  • 17
    Lucas, Richard William
    Company Director born in June 1980
    Individual (3 offsprings)
    Officer
    2017-05-03 ~ 2019-09-27
    OF - Director → CIF 0
  • 18
    Allan, Peter Michael
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 19
    Marshall, David
    Company Director born in January 1961
    Individual (44 offsprings)
    Officer
    2014-01-31 ~ 2017-05-03
    OF - Director → CIF 0
    Marshall, David
    Individual (44 offsprings)
    Officer
    2014-01-31 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 20
    Halls, Dennis John
    Businessman born in June 1944
    Individual (15 offsprings)
    Officer
    ~ 1991-06-03
    OF - Director → CIF 0
  • 21
    Laine, Jean Claude Robert
    Director born in November 1945
    Individual (3 offsprings)
    Officer
    2002-04-16 ~ 2006-09-29
    OF - Director → CIF 0
  • 22
    Robertson, Neil Charles
    Chartered Accountant born in May 1959
    Individual (27 offsprings)
    Officer
    2000-02-01 ~ 2002-05-15
    OF - Director → CIF 0
    Robertson, Neil Charles
    Chartered Accountant
    Individual (27 offsprings)
    Officer
    2000-02-01 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 23
    Morran, William Anthony
    Managing Director born in April 1967
    Individual (9 offsprings)
    Officer
    2001-11-01 ~ 2009-07-17
    OF - Director → CIF 0
    Morran, William Anthony
    Accountant
    Individual (9 offsprings)
    Officer
    2001-11-01 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 24
    Ellis, Justin David
    Company Director born in October 1974
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 25
    Trott, Robert Edwin
    Company Director born in October 1945
    Individual (9 offsprings)
    Officer
    2000-07-18 ~ 2001-01-09
    OF - Director → CIF 0
  • 26
    Whiteley, Lloyd Leslie Russell
    Company Director born in February 1959
    Individual (27 offsprings)
    Officer
    2014-01-31 ~ 2015-11-19
    OF - Director → CIF 0
  • 27
    Turner, Katherine
    Born in July 1972
    Individual (1 offspring)
    Officer
    2022-04-27 ~ 2026-03-01
    OF - Director → CIF 0
  • 28
    Province, Philip Charles
    Finance Director born in February 1961
    Individual (3 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
    Province, Philip Charles
    Individual (3 offsprings)
    Officer
    ~ 1994-06-30
    OF - Secretary → CIF 0
  • 29
    Wilkinson, David
    Company Director born in November 1963
    Individual (8 offsprings)
    Officer
    2018-10-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 30
    Blake, Gary Michael
    Born in June 1973
    Individual (19 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 31
    Hughes, Stephen Glynn
    Born in January 1969
    Individual (36 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
    Hughes, Stephen Glynn
    Company Director born in January 1969
    Individual (36 offsprings)
    2017-05-03 ~ 2017-12-04
    OF - Director → CIF 0
  • 32
    Wilkinson, David Kenworthy
    Investment Banker born in August 1950
    Individual (20 offsprings)
    Officer
    1994-05-04 ~ 2000-10-03
    OF - Director → CIF 0
  • 33
    Bondi, David Keith
    Managing Director born in June 1957
    Individual (9 offsprings)
    Officer
    2011-08-03 ~ 2015-02-13
    OF - Director → CIF 0
  • 34
    Copestake, Christopher Francis
    Joint Managing Director born in October 1958
    Individual (16 offsprings)
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
  • 35
    Sheppard, Jon
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2020-09-29 ~ 2025-06-20
    OF - Director → CIF 0
  • 36
    Smith, Paul Ernest Braund
    Joint Managing Director born in July 1957
    Individual (5 offsprings)
    Officer
    ~ 2001-09-28
    OF - Director → CIF 0
  • 37
    Pigg, Raymond James
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    2019-07-03 ~ 2020-12-16
    OF - Director → CIF 0
  • 38
    Knapton, Ann
    Sales Director born in June 1964
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1999-11-16
    OF - Director → CIF 0
  • 39
    ROLLITS COMPANY SECRETARIES LIMITED
    - now 03841539
    RFBCO 88 LIMITED - 1999-10-11
    Wilberforce Court, High Street, Hull, East Yorkshire
    Active Corporate (74 parents, 184 offsprings)
    Officer
    2006-11-21 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 40
    EDWARD BILLINGTON AND SON LIMITED
    00059883
    Cunard Building, Water Street, Liverpool, England
    Active Corporate (23 parents, 21 offsprings)
    Person with significant control
    2021-08-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 41
    SAUCEINVEST LIMITED
    - now 04128820
    INHOCO 2201 LIMITED - 2000-12-20
    Cunard Building, Water Street, Liverpool, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 42
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2012-08-02 ~ 2014-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BILLINGTON FOODS LIMITED

Period: 2021-09-17 ~ now
Company number: 02499642
Registered names
BILLINGTON FOODS LIMITED - now 01071847
TSC FOODS LIMITED - 2021-09-17
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
10390 - Other Processing And Preserving Of Fruit And Vegetables
Brief company account
Average Number of Employees
4952023-09-04 ~ 2024-09-01
5372022-09-05 ~ 2023-09-03
Cost of Sales
-64,395,605 GBP2023-09-04 ~ 2024-09-01
-59,128,739 GBP2022-09-05 ~ 2023-09-03
Distribution Costs
-3,475,879 GBP2023-09-04 ~ 2024-09-01
-3,053,074 GBP2022-09-05 ~ 2023-09-03
Administrative Expenses
-7,793,594 GBP2023-09-04 ~ 2024-09-01
-10,042,883 GBP2022-09-05 ~ 2023-09-03
Other Interest Receivable/Similar Income (Finance Income)
28,477 GBP2023-09-04 ~ 2024-09-01
0 GBP2022-09-05 ~ 2023-09-03
Interest Payable/Similar Charges (Finance Costs)
-93,042 GBP2023-09-04 ~ 2024-09-01
-627,434 GBP2022-09-05 ~ 2023-09-03
Profit/Loss on Ordinary Activities Before Tax
58,448 GBP2023-09-04 ~ 2024-09-01
-4,891,839 GBP2022-09-05 ~ 2023-09-03
Profit/Loss
-30,552 GBP2023-09-04 ~ 2024-09-01
-3,938,839 GBP2022-09-05 ~ 2023-09-03
Intangible Assets
Other
248,603 GBP2024-09-01
291,211 GBP2023-09-03
Property, Plant & Equipment
17,994,748 GBP2024-09-01
18,700,051 GBP2023-09-03
Fixed Assets - Investments
301 GBP2024-09-01
301 GBP2023-09-03
Fixed Assets
18,243,652 GBP2024-09-01
18,991,563 GBP2023-09-03
Debtors
21,874,306 GBP2024-09-01
22,417,904 GBP2023-09-03
Cash at bank and in hand
7,327 GBP2024-09-01
75,044 GBP2023-09-03
Current Assets
32,897,940 GBP2024-09-01
33,668,067 GBP2023-09-03
Creditors
Current, Amounts falling due within one year
-42,801,547 GBP2023-09-03
Net Current Assets/Liabilities
-8,573,121 GBP2024-09-01
-9,133,480 GBP2023-09-03
Total Assets Less Current Liabilities
9,670,531 GBP2024-09-01
9,858,083 GBP2023-09-03
Net Assets/Liabilities
6,813,531 GBP2024-09-01
7,094,083 GBP2023-09-03
Equity
Called up share capital
3,240,000 GBP2024-09-01
3,240,000 GBP2023-09-03
3,240,000 GBP2022-09-04
Share premium
120,000 GBP2024-09-01
120,000 GBP2023-09-03
120,000 GBP2022-09-04
Retained earnings (accumulated losses)
3,453,531 GBP2024-09-01
3,734,083 GBP2023-09-03
7,672,922 GBP2022-09-04
Equity
6,813,531 GBP2024-09-01
7,094,083 GBP2023-09-03
Profit/Loss
Retained earnings (accumulated losses)
-30,552 GBP2023-09-04 ~ 2024-09-01
-3,938,839 GBP2022-09-05 ~ 2023-09-03
Dividends Paid
-250,000 GBP2023-09-04 ~ 2024-09-01
Audit Fees/Expenses
27,000 GBP2023-09-04 ~ 2024-09-01
31,000 GBP2022-09-05 ~ 2023-09-03
Wages/Salaries
14,643,592 GBP2023-09-04 ~ 2024-09-01
14,619,538 GBP2022-09-05 ~ 2023-09-03
Pension & Other Post-employment Benefit Costs/Other Pension Costs
852,018 GBP2023-09-04 ~ 2024-09-01
667,035 GBP2022-09-05 ~ 2023-09-03
Staff Costs/Employee Benefits Expense
16,837,508 GBP2023-09-04 ~ 2024-09-01
16,218,204 GBP2022-09-05 ~ 2023-09-03
Director Remuneration
419,214 GBP2023-09-04 ~ 2024-09-01
408,847 GBP2022-09-05 ~ 2023-09-03
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
93,000 GBP2023-09-04 ~ 2024-09-01
29,000 GBP2022-09-05 ~ 2023-09-03
Intangible Assets - Gross Cost
Computer software
1,075,096 GBP2024-09-01
1,070,635 GBP2023-09-03
Patents/Trademarks/Licences/Concessions
530,527 GBP2024-09-01
530,527 GBP2023-09-03
Intangible Assets - Gross Cost
1,605,623 GBP2024-09-01
1,601,162 GBP2023-09-03
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
396,146 GBP2024-09-01
369,619 GBP2023-09-03
Intangible Assets - Accumulated Amortisation & Impairment
1,357,020 GBP2024-09-01
1,309,951 GBP2023-09-03
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
26,527 GBP2023-09-04 ~ 2024-09-01
Intangible Assets - Increase From Amortisation Charge for Year
47,069 GBP2023-09-04 ~ 2024-09-01
Intangible Assets
Patents/Trademarks/Licences/Concessions
134,381 GBP2024-09-01
160,908 GBP2023-09-03
Intangible Assets
248,603 GBP2024-09-01
291,211 GBP2023-09-03
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
12,495,823 GBP2023-09-03
Plant and equipment
26,834,964 GBP2024-09-01
26,029,423 GBP2023-09-03
Furniture and fittings
1,303,853 GBP2024-09-01
1,265,639 GBP2023-09-03
Motor vehicles
14,789 GBP2024-09-01
38,844 GBP2023-09-03
Property, Plant & Equipment - Gross Cost
40,762,073 GBP2024-09-01
39,974,938 GBP2023-09-03
Property, Plant & Equipment - Other Disposals
Plant and equipment
-246,338 GBP2023-09-04 ~ 2024-09-01
Furniture and fittings
0 GBP2023-09-04 ~ 2024-09-01
Motor vehicles
-24,055 GBP2023-09-04 ~ 2024-09-01
Property, Plant & Equipment - Other Disposals
-270,393 GBP2023-09-04 ~ 2024-09-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
5,936,415 GBP2023-09-03
Plant and equipment
15,483,702 GBP2024-09-01
14,205,581 GBP2023-09-03
Furniture and fittings
1,140,051 GBP2024-09-01
1,094,047 GBP2023-09-03
Motor vehicles
14,789 GBP2024-09-01
38,844 GBP2023-09-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,767,325 GBP2024-09-01
21,274,887 GBP2023-09-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
192,368 GBP2023-09-04 ~ 2024-09-01
Plant and equipment
1,374,917 GBP2023-09-04 ~ 2024-09-01
Furniture and fittings
46,004 GBP2023-09-04 ~ 2024-09-01
Motor vehicles
0 GBP2023-09-04 ~ 2024-09-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,613,289 GBP2023-09-04 ~ 2024-09-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-96,796 GBP2023-09-04 ~ 2024-09-01
Furniture and fittings
0 GBP2023-09-04 ~ 2024-09-01
Motor vehicles
-24,055 GBP2023-09-04 ~ 2024-09-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-120,851 GBP2023-09-04 ~ 2024-09-01
Property, Plant & Equipment
Plant and equipment
11,351,262 GBP2024-09-01
11,823,842 GBP2023-09-03
Furniture and fittings
163,802 GBP2024-09-01
171,592 GBP2023-09-03
Motor vehicles
0 GBP2024-09-01
0 GBP2023-09-03
Finished Goods/Goods for Resale
7,159,940 GBP2024-09-01
4,378,950 GBP2023-09-03
Trade Debtors/Trade Receivables
Current
9,030,378 GBP2024-09-01
8,981,702 GBP2023-09-03
Amounts Owed by Group Undertakings
Current
10,662,753 GBP2024-09-01
11,186,173 GBP2023-09-03
Other Debtors
Current
1,069,150 GBP2024-09-01
1,165,611 GBP2023-09-03
Prepayments/Accrued Income
Current
1,112,025 GBP2024-09-01
1,084,418 GBP2023-09-03
Debtors
Amounts falling due within one year, Current
21,874,306 GBP2024-09-01
Current, Amounts falling due within one year
22,417,904 GBP2023-09-03
Trade Creditors/Trade Payables
Current
10,040,487 GBP2024-09-01
8,465,488 GBP2023-09-03
Amounts owed to group undertakings
Current
27,258,785 GBP2024-09-01
29,374,869 GBP2023-09-03
Other Creditors
Current
233,961 GBP2024-09-01
274,189 GBP2023-09-03
Accrued Liabilities/Deferred Income
Current
3,937,828 GBP2024-09-01
4,687,001 GBP2023-09-03
Creditors
Current
41,471,061 GBP2024-09-01
42,801,547 GBP2023-09-03
Par Value of Share
Class 1 ordinary share
50 GBP2023-09-04 ~ 2024-09-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,480,000 shares2024-09-01
6,480,000 shares2023-09-03
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
994,341 GBP2024-09-01
822,845 GBP2023-09-03
Between two and five year
2,340,575 GBP2024-09-01
2,301,941 GBP2023-09-03
More than five year
1,124,565 GBP2024-09-01
1,461,935 GBP2023-09-03
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,459,481 GBP2024-09-01
4,586,721 GBP2023-09-03
Related profiles found in government register
  • BILLINGTON FOODS LIMITED
    Info
    TSC FOODS LIMITED - 2021-09-17
    THE SAUCE COMPANY LIMITED - 2021-09-17
    Registered number 02499642
    Cunard Building, Water Street, Liverpool, Merseyside L3 1EL
    PRIVATE LIMITED COMPANY incorporated on 1990-05-08 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
  • BILLINGTON FOODS LTD
    S
    Registered number 2499642
    Cunard Building, Water Street, Liverpool, England, L3 1EL
    Limited Liability Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    LOVE PIES LIMITED
    06383172
    Cunard Building, Water Street, Liverpool, England
    Active Corporate (10 parents)
    Person with significant control
    2021-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    LOVE PUDS LIMITED
    06670684
    Cunard Building, Water Street, Liverpool, England
    Active Corporate (11 parents)
    Person with significant control
    2021-08-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    LOVE SOUP LIMITED
    06662617
    Cunard Building, Water Street, Liverpool, England
    Active Corporate (10 parents)
    Person with significant control
    2021-08-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    MOO CO. (UK) LIMITED
    08097048
    Cunard Building, Liverpool
    Active Corporate (9 parents)
    Person with significant control
    2021-08-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.