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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 18
  • 1
    Allsop, Susan Carol
    Administration Manager born in September 1956
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 2
    German, Eric Paul
    Accountant born in May 1958
    Individual (9 offsprings)
    Officer
    2008-11-04 ~ 2012-04-03
    OF - Director → CIF 0
  • 3
    Pointon, Graham
    Director born in March 1948
    Individual (8 offsprings)
    Officer
    2003-03-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Heeley, Anna Solveig
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ 2023-05-05
    OF - Secretary → CIF 0
    Mrs Anna Solveig Heeley
    Born in June 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Beardshall, Carl
    Born in October 1969
    Individual (13 offsprings)
    Officer
    2022-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Kevin Andrew
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Bennett, Roger Howard
    Catering Butcher born in October 1944
    Individual (2 offsprings)
    Officer
    1992-05-21 ~ 2004-07-28
    OF - Director → CIF 0
  • 8
    Mather, Richard Lloyd
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    2014-10-01 ~ 2021-04-11
    OF - Director → CIF 0
  • 9
    Bennett, Cora
    Individual (7 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Secretary → CIF 0
    Mrs Cora Bennett
    Born in May 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Bennett, Tobias Matthew Smith
    Born in March 1972
    Individual (7 offsprings)
    Officer
    1999-09-14 ~ now
    OF - Director → CIF 0
    Mr Tobias Matthew Smith Bennett
    Born in March 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Allsop, Steven John
    Production Manager born in February 1953
    Individual (2 offsprings)
    Officer
    1998-04-27 ~ 1999-10-18
    OF - Director → CIF 0
  • 12
    Heeley, John David
    Managing Director born in December 1959
    Individual (5 offsprings)
    Officer
    1999-09-14 ~ 2023-05-05
    OF - Director → CIF 0
    Mr John David Heeley
    Born in December 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    Scothorne, Carl Philip
    Director born in July 1972
    Individual (9 offsprings)
    Officer
    2020-03-03 ~ 2024-10-23
    OF - Director → CIF 0
  • 14
    Bennett, Joan
    Housewife born in August 1939
    Individual (1 offspring)
    Officer
    1998-04-27 ~ 2003-02-03
    OF - Director → CIF 0
    Bennett, Joan
    Individual (1 offspring)
    Officer
    1992-05-21 ~ 1999-09-14
    OF - Secretary → CIF 0
  • 15
    Gledhill, Janet
    Accountant born in July 1950
    Individual (7 offsprings)
    Officer
    1999-09-14 ~ 2010-03-09
    OF - Director → CIF 0
    Gledhill, Janet
    Accountant
    Individual (7 offsprings)
    Officer
    1999-09-14 ~ 2008-11-04
    OF - Secretary → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1992-05-21 ~ 1992-05-21
    OF - Nominee Secretary → CIF 0
  • 17
    UNDERWOOD MEAT (HOLDINGS) LIMITED
    - now 04571476
    HLW 174 LIMITED - 2003-02-25
    15, Ashley Business Court, Rawmarsh Road, Rotherham, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1992-05-21 ~ 1992-05-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNDERWOOD MEAT COMPANY LIMITED

Period: 1992-05-21 ~ now
Company number: 02716900
Registered name
UNDERWOOD MEAT COMPANY LIMITED - now
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Distribution Costs
-4,160,370 GBP2023-11-01 ~ 2024-10-31
-4,411,262 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-4,652,685 GBP2023-11-01 ~ 2024-10-31
-4,328,864 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
12,086 GBP2023-11-01 ~ 2024-10-31
16,255 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
416,086 GBP2023-11-01 ~ 2024-10-31
-407,315 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
301,666 GBP2023-11-01 ~ 2024-10-31
-381,065 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Goodwill
60,095 GBP2024-10-31
112,931 GBP2023-10-31
Property, Plant & Equipment
3,117,697 GBP2024-10-31
3,016,932 GBP2023-10-31
Fixed Assets
3,177,792 GBP2024-10-31
3,129,863 GBP2023-10-31
Debtors
9,815,455 GBP2024-10-31
9,217,362 GBP2023-10-31
Cash at bank and in hand
1,089,929 GBP2024-10-31
505,505 GBP2023-10-31
Current Assets
14,403,943 GBP2024-10-31
13,332,437 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-13,779,487 GBP2024-10-31
-12,505,237 GBP2023-10-31
Net Current Assets/Liabilities
624,456 GBP2024-10-31
827,200 GBP2023-10-31
Total Assets Less Current Liabilities
3,802,248 GBP2024-10-31
3,957,063 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-637,824 GBP2024-10-31
Net Assets/Liabilities
2,924,424 GBP2024-10-31
3,255,633 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
100 GBP2022-10-31
Capital redemption reserve
50,000 GBP2024-10-31
50,000 GBP2023-10-31
50,000 GBP2022-10-31
Retained earnings (accumulated losses)
2,874,324 GBP2024-10-31
3,205,533 GBP2023-10-31
4,250,687 GBP2022-10-31
Equity
2,924,424 GBP2024-10-31
3,255,633 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
301,666 GBP2023-11-01 ~ 2024-10-31
-381,065 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-664,089 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-632,875 GBP2023-11-01 ~ 2024-10-31
Audit Fees/Expenses
30,975 GBP2023-11-01 ~ 2024-10-31
29,500 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
2922023-11-01 ~ 2024-10-31
2702022-11-01 ~ 2023-10-31
Wages/Salaries
8,031,264 GBP2023-11-01 ~ 2024-10-31
7,970,631 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
218,734 GBP2023-11-01 ~ 2024-10-31
184,615 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
8,862,704 GBP2023-11-01 ~ 2024-10-31
8,707,219 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
344,139 GBP2023-11-01 ~ 2024-10-31
371,934 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
48,000 GBP2023-11-01 ~ 2024-10-31
49,700 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Goodwill
745,388 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
685,293 GBP2024-10-31
632,457 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
52,836 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,705,728 GBP2024-10-31
1,705,728 GBP2023-10-31
Land and buildings, Under hire purchased contracts or finance leases
870,000 GBP2024-10-31
870,000 GBP2023-10-31
Plant and equipment
7,080,730 GBP2024-10-31
6,586,840 GBP2023-10-31
Motor vehicles
848,171 GBP2024-10-31
680,581 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
10,504,629 GBP2024-10-31
9,843,149 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-30,250 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-30,250 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
268,250 GBP2024-10-31
224,750 GBP2023-10-31
Plant and equipment
5,684,565 GBP2024-10-31
5,329,867 GBP2023-10-31
Motor vehicles
597,379 GBP2024-10-31
480,564 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,386,932 GBP2024-10-31
6,826,217 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
354,698 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
133,650 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
577,550 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-16,835 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,835 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
868,990 GBP2024-10-31
Plant and equipment
1,396,165 GBP2024-10-31
1,256,973 GBP2023-10-31
Motor vehicles
250,792 GBP2024-10-31
200,017 GBP2023-10-31
Land and buildings, Owned/Freehold
914,692 GBP2023-10-31
Land and buildings
645,250 GBP2023-10-31
Amounts invested in assets
Non-current
0 GBP2024-10-31
0 GBP2023-10-31
Finished Goods/Goods for Resale
3,498,559 GBP2024-10-31
3,609,570 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
6,415,847 GBP2024-10-31
6,140,199 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
2,195,351 GBP2024-10-31
2,146,255 GBP2023-10-31
Other Debtors
Current
638,319 GBP2024-10-31
467,392 GBP2023-10-31
Prepayments/Accrued Income
Current
565,938 GBP2024-10-31
463,516 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
9,815,455 GBP2024-10-31
9,217,362 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
322,354 GBP2024-10-31
243,891 GBP2023-10-31
Trade Creditors/Trade Payables
Current
7,951,272 GBP2024-10-31
6,959,847 GBP2023-10-31
Amounts owed to group undertakings
Current
0 GBP2024-10-31
43,870 GBP2023-10-31
Corporation Tax Payable
Current
66,131 GBP2024-10-31
50,962 GBP2023-10-31
Other Taxation & Social Security Payable
Current
145,266 GBP2024-10-31
145,564 GBP2023-10-31
Other Creditors
Current
4,198,298 GBP2024-10-31
4,271,936 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
1,096,166 GBP2024-10-31
789,167 GBP2023-10-31
Creditors
Current
13,779,487 GBP2024-10-31
12,505,237 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
637,824 GBP2024-10-31
509,430 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
322,354 GBP2024-10-31
243,891 GBP2023-10-31
Minimum gross finance lease payments owing
960,178 GBP2024-10-31
753,321 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
100 shares2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
143,695 GBP2024-10-31
199,639 GBP2023-10-31
Between two and five year
183,475 GBP2024-10-31
351,815 GBP2023-10-31
More than five year
15,750 GBP2024-10-31
40,950 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
342,920 GBP2024-10-31
592,404 GBP2023-10-31
Related profiles found in government register
  • UNDERWOOD MEAT COMPANY LIMITED
    Info
    Registered number 02716900
    Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham S60 1RU
    PRIVATE LIMITED COMPANY incorporated on 1992-05-21 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • UNDERWOOD MEAT COMPANY LIMITED
    S
    Registered number 02716900
    15, Ashley Business Court, Rawmarsh Road, Rotherham, England, S60 1RU
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MANOR FARM SAUSAGE CO LTD
    06254780
    Underwood Meat Co Ltd, Underwood Meat Co 15 Ashley Business Court, Rawmarsh Road, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    NORTHERN CATERING BUTCHERS LIMITED
    - now 02261404
    NORTHERN CATERING (SHEFFIELD) LIMITED - 2009-04-16
    ABLEPRIME LIMITED - 1988-08-04
    Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, South Yorkshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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