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
    Beardshall, Carl
    Company Director born in October 1969
    Individual (9 offsprings)
    Officer
    2022-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Kevin Andrew
    Accountant born in August 1976
    Individual (5 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, Tobias Matthew Smith
    Operations Director born in March 1972
    Individual (6 offsprings)
    Officer
    1999-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Cora
    Individual (4 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    HLW 174 LIMITED - 2003-02-25
    15, Ashley Business Court, Rawmarsh Road, Rotherham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-10-31
    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 15
  • 1
    Mather, Richard Lloyd
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2021-04-11
    OF - Director → CIF 0
  • 2
    Allsop, Steven John
    Production Manager born in February 1953
    Individual (1 offspring)
    Officer
    1998-04-27 ~ 1999-10-18
    OF - Director → CIF 0
  • 3
    Allsop, Susan Carol
    Administration Manager born in September 1956
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 4
    Bennett, Roger Howard
    Catering Butcher born in October 1944
    Individual
    Officer
    1992-05-21 ~ 2004-07-28
    OF - Director → CIF 0
  • 5
    Bennett, Joan
    Housewife born in August 1939
    Individual
    Officer
    1998-04-27 ~ 2003-02-03
    OF - Director → CIF 0
    Bennett, Joan
    Individual
    Officer
    1992-05-21 ~ 1999-09-14
    OF - Secretary → CIF 0
  • 6
    Heeley, John David
    Managing Director born in December 1959
    Individual
    Officer
    1999-09-14 ~ 2023-05-05
    OF - Director → CIF 0
    Mr John David Heeley
    Born in December 1959
    Individual
    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
  • 7
    Gledhill, Janet
    Accountant born in July 1950
    Individual
    Officer
    1999-09-14 ~ 2010-03-09
    OF - Director → CIF 0
    Gledhill, Janet
    Accountant
    Individual
    Officer
    1999-09-14 ~ 2008-11-04
    OF - Secretary → CIF 0
  • 8
    Mr Tobias Matthew Smith Bennett
    Born in March 1972
    Individual (6 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
  • 9
    German, Eric Paul
    Accountant born in May 1958
    Individual (2 offsprings)
    Officer
    2008-11-04 ~ 2012-04-03
    OF - Director → CIF 0
  • 10
    Pointon, Graham
    Director born in March 1948
    Individual
    Officer
    2003-03-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Heeley, Anna Solveig
    Individual
    Officer
    2012-06-01 ~ 2023-05-05
    OF - Secretary → CIF 0
    Mrs Anna Solveig Heeley
    Born in June 1961
    Individual
    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
  • 12
    Mrs Cora Bennett
    Born in May 1976
    Individual (4 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 (2 offsprings)
    Officer
    2020-03-03 ~ 2024-10-23
    OF - Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-05-21 ~ 1992-05-21
    PE - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-05-21 ~ 1992-05-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNDERWOOD MEAT COMPANY LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Cost of Sales
-55,919,119 GBP2022-11-01 ~ 2023-10-31
-47,473,088 GBP2021-11-01 ~ 2022-10-31
Distribution Costs
-4,768,174 GBP2022-11-01 ~ 2023-10-31
-4,121,966 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-4,328,864 GBP2022-11-01 ~ 2023-10-31
-3,882,119 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
16,255 GBP2022-11-01 ~ 2023-10-31
13,253 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
-407,315 GBP2022-11-01 ~ 2023-10-31
706,927 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
-381,065 GBP2022-11-01 ~ 2023-10-31
557,896 GBP2021-11-01 ~ 2022-10-31
Intangible Assets
Goodwill
112,931 GBP2023-10-31
165,767 GBP2022-10-31
Property, Plant & Equipment
3,016,932 GBP2023-10-31
3,019,656 GBP2022-10-31
Fixed Assets
3,129,863 GBP2023-10-31
3,185,423 GBP2022-10-31
Debtors
9,217,362 GBP2023-10-31
9,026,939 GBP2022-10-31
Cash at bank and in hand
505,505 GBP2023-10-31
269,323 GBP2022-10-31
Current Assets
13,332,437 GBP2023-10-31
12,348,514 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-12,505,237 GBP2023-10-31
-10,624,739 GBP2022-10-31
Net Current Assets/Liabilities
827,200 GBP2023-10-31
1,723,775 GBP2022-10-31
Total Assets Less Current Liabilities
3,957,063 GBP2023-10-31
4,909,198 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-509,430 GBP2023-10-31
-466,111 GBP2022-10-31
Net Assets/Liabilities
3,255,633 GBP2023-10-31
4,300,787 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
100 GBP2021-10-31
Capital redemption reserve
50,000 GBP2023-10-31
50,000 GBP2022-10-31
50,000 GBP2021-10-31
Retained earnings (accumulated losses)
3,205,533 GBP2023-10-31
4,250,687 GBP2022-10-31
4,236,791 GBP2021-10-31
Equity
3,255,633 GBP2023-10-31
4,300,787 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
-381,065 GBP2022-11-01 ~ 2023-10-31
557,896 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-544,000 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-664,089 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
29,500 GBP2022-11-01 ~ 2023-10-31
30,500 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
2702022-11-01 ~ 2023-10-31
2592021-11-01 ~ 2022-10-31
Wages/Salaries
7,970,631 GBP2022-11-01 ~ 2023-10-31
6,244,075 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
184,615 GBP2022-11-01 ~ 2023-10-31
200,479 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
8,707,219 GBP2022-11-01 ~ 2023-10-31
6,933,053 GBP2021-11-01 ~ 2022-10-31
Director Remuneration
371,934 GBP2022-11-01 ~ 2023-10-31
173,669 GBP2021-11-01 ~ 2022-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
49,700 GBP2022-11-01 ~ 2023-10-31
-16,600 GBP2021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Goodwill
745,388 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
632,457 GBP2023-10-31
579,621 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
52,836 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,705,728 GBP2023-10-31
1,705,728 GBP2022-10-31
Land and buildings, Under hire purchased contracts or finance leases
870,000 GBP2023-10-31
870,000 GBP2022-10-31
Plant and equipment
6,586,840 GBP2023-10-31
6,536,102 GBP2022-10-31
Motor vehicles
680,581 GBP2023-10-31
982,087 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
9,843,149 GBP2023-10-31
10,093,917 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-342,822 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-418,388 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-761,210 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
791,036 GBP2023-10-31
745,334 GBP2022-10-31
Land and buildings, Under hire purchased contracts or finance leases
224,750 GBP2023-10-31
181,250 GBP2022-10-31
Plant and equipment
5,329,867 GBP2023-10-31
5,355,110 GBP2022-10-31
Motor vehicles
480,564 GBP2023-10-31
792,567 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,826,217 GBP2023-10-31
7,074,261 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
45,702 GBP2022-11-01 ~ 2023-10-31
Land and buildings, Under hire purchased contracts or finance leases
43,500 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
317,579 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
106,385 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
513,166 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-342,822 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-418,388 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-761,210 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
914,692 GBP2023-10-31
960,394 GBP2022-10-31
Land and buildings, Under hire purchased contracts or finance leases
645,250 GBP2023-10-31
688,750 GBP2022-10-31
Plant and equipment
1,256,973 GBP2023-10-31
1,180,992 GBP2022-10-31
Motor vehicles
200,017 GBP2023-10-31
189,520 GBP2022-10-31
Amounts invested in assets
Non-current
0 GBP2023-10-31
0 GBP2022-10-31
Finished Goods/Goods for Resale
3,609,570 GBP2023-10-31
3,052,252 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
6,140,199 GBP2023-10-31
4,937,074 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
2,146,255 GBP2023-10-31
2,146,255 GBP2022-10-31
Other Debtors
Current
467,392 GBP2023-10-31
1,509,059 GBP2022-10-31
Prepayments/Accrued Income
Current
463,516 GBP2023-10-31
434,551 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
9,217,362 GBP2023-10-31
9,026,939 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-10-31
157,361 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
243,891 GBP2023-10-31
156,089 GBP2022-10-31
Trade Creditors/Trade Payables
Current
6,959,847 GBP2023-10-31
5,848,172 GBP2022-10-31
Amounts owed to group undertakings
Current
43,870 GBP2023-10-31
0 GBP2022-10-31
Corporation Tax Payable
Current
50,962 GBP2023-10-31
247,452 GBP2022-10-31
Other Taxation & Social Security Payable
Current
145,564 GBP2023-10-31
149,685 GBP2022-10-31
Other Creditors
Current
4,271,936 GBP2023-10-31
3,393,149 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
789,167 GBP2023-10-31
672,831 GBP2022-10-31
Creditors
Current
12,505,237 GBP2023-10-31
10,624,739 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
509,430 GBP2023-10-31
466,111 GBP2022-10-31
Bank Borrowings
0 GBP2023-10-31
157,361 GBP2022-10-31
Total Borrowings
Current
0 GBP2023-10-31
157,361 GBP2022-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
243,891 GBP2023-10-31
156,089 GBP2022-10-31
Minimum gross finance lease payments owing
753,321 GBP2023-10-31
622,200 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
199,639 GBP2023-10-31
199,639 GBP2022-10-31
Between two and five year
351,815 GBP2023-10-31
467,156 GBP2022-10-31
More than five year
40,950 GBP2023-10-31
93,658 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
592,404 GBP2023-10-31
760,453 GBP2022-10-31
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 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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
Active 2
  • 1
    Underwood Meat Co Ltd, Underwood Meat Co 15 Ashley Business Court, Rawmarsh Road, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    NORTHERN CATERING (SHEFFIELD) LIMITED - 2009-04-16
    ABLEPRIME LIMITED - 1988-08-04
    Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, South Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.