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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 14
  • 1
    Davy, John
    Director born in March 1930
    Individual (1 offspring)
    Officer
    1993-06-17 ~ 2002-12-24
    OF - Director → CIF 0
  • 2
    Pike, Christopher Anthony
    Company Accountant
    Individual (9 offsprings)
    Officer
    1993-06-17 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 3
    Etherington, Jill
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2012-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Julie Bernadette
    Individual (4 offsprings)
    Officer
    1994-09-30 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 5
    Pascoe, Joseph John
    Director born in September 1939
    Individual (4 offsprings)
    Officer
    1993-06-17 ~ 2023-08-30
    OF - Director → CIF 0
    Mr Joseph John Pascoe
    Born in September 1939
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Greenhalgh, Melvyn Ellis
    Individual (12 offsprings)
    Officer
    1996-03-01 ~ 2011-10-21
    OF - Secretary → CIF 0
  • 7
    Pascoe, Denise
    Born in March 1953
    Individual (7 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
    Mrs Denise Pascoe
    Born in March 1953
    Individual (7 offsprings)
    Person with significant control
    2025-01-13 ~ 2025-10-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Etherington, Mark Anthony
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Pascoe, Michael Duane
    Born in July 1987
    Individual (5 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
    Michael Duane Pascoe
    Born in July 1987
    Individual (5 offsprings)
    Person with significant control
    2025-01-13 ~ 2025-10-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Etherington, Melanie
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2012-07-07 ~ 2014-11-07
    OF - Director → CIF 0
  • 11
    Williams, William John Harcourt
    Company Director born in June 1936
    Individual (7 offsprings)
    Officer
    1993-06-17 ~ 2002-12-24
    OF - Director → CIF 0
  • 12
    Etherington, Brian
    Born in May 1947
    Individual (5 offsprings)
    Officer
    1993-06-17 ~ now
    OF - Director → CIF 0
    Mr Brian Etherington
    Born in May 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-10
    PE - Has significant influence or control → CIF 0
  • 13
    BOURSE SECURITIES LIMITED
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (9 parents, 496 offsprings)
    Officer
    1992-11-02 ~ 1993-06-17
    OF - Nominee Director → CIF 0
  • 14
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 4999 offsprings)
    Officer
    1992-11-02 ~ 1993-06-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIAN ETHERINGTON MEAT COMPANY LIMITED

Period: 1992-11-27 ~ now
Company number: 02760858
Registered names
BRIAN ETHERINGTON MEAT COMPANY LIMITED - now
PENMAYNE LIMITED - 1992-11-27
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Turnover/Revenue
14,118,118 GBP2024-03-01 ~ 2025-04-30
11,217,567 GBP2023-03-01 ~ 2024-02-29
Cost of Sales
-9,551,744 GBP2024-03-01 ~ 2025-04-30
-7,549,370 GBP2023-03-01 ~ 2024-02-29
Gross Profit/Loss
4,566,374 GBP2024-03-01 ~ 2025-04-30
3,668,197 GBP2023-03-01 ~ 2024-02-29
Distribution Costs
-2,685,725 GBP2024-03-01 ~ 2025-04-30
-2,079,722 GBP2023-03-01 ~ 2024-02-29
Administrative Expenses
-1,397,240 GBP2024-03-01 ~ 2025-04-30
-1,101,827 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
162 GBP2024-03-01 ~ 2025-04-30
-75 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
512,848 GBP2024-03-01 ~ 2025-04-30
470,701 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
379,294 GBP2024-03-01 ~ 2025-04-30
350,496 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
2,463,044 GBP2025-04-30
2,408,031 GBP2024-02-29
Total Inventories
1,005,271 GBP2025-04-30
926,895 GBP2024-02-29
Debtors
Current
1,173,078 GBP2025-04-30
965,790 GBP2024-02-29
Cash at bank and in hand
34,739 GBP2025-04-30
53,659 GBP2024-02-29
Current Assets
2,225,345 GBP2025-04-30
1,957,946 GBP2024-02-29
Net Current Assets/Liabilities
806,447 GBP2025-04-30
927,979 GBP2024-02-29
Total Assets Less Current Liabilities
3,269,491 GBP2025-04-30
3,336,010 GBP2024-02-29
Net Assets/Liabilities
2,687,277 GBP2025-04-30
2,707,924 GBP2024-02-29
Equity
Called up share capital
66,666 GBP2025-04-30
66,666 GBP2024-02-29
66,666 GBP2023-02-28
Capital redemption reserve
33,334 GBP2025-04-30
33,334 GBP2024-02-29
33,334 GBP2023-02-28
Retained earnings (accumulated losses)
2,608,129 GBP2025-04-30
2,629,432 GBP2024-02-29
2,513,223 GBP2023-02-28
Equity
2,687,277 GBP2025-04-30
2,707,924 GBP2024-02-29
2,593,666 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
379,294 GBP2024-03-01 ~ 2025-04-30
350,496 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-399,941 GBP2024-03-01 ~ 2025-04-30
-236,238 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
-399,941 GBP2024-03-01 ~ 2025-04-30
-236,238 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Depreciation Expense
202,961 GBP2024-03-01 ~ 2025-04-30
180,638 GBP2023-03-01 ~ 2024-02-29
Wages/Salaries
2,536,193 GBP2024-03-01 ~ 2025-04-30
1,902,218 GBP2023-03-01 ~ 2024-02-29
Social Security Costs
242,307 GBP2024-03-01 ~ 2025-04-30
166,093 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
2,823,173 GBP2024-03-01 ~ 2025-04-30
2,103,040 GBP2023-03-01 ~ 2024-02-29
Average number of employees in administration and support functions
172024-03-01 ~ 2025-04-30
172023-03-01 ~ 2024-02-29
Average Number of Employees
872024-03-01 ~ 2025-04-30
792023-03-01 ~ 2024-02-29
Director Remuneration
354,244 GBP2024-03-01 ~ 2025-04-30
157,026 GBP2023-03-01 ~ 2024-02-29
Audit Fees/Expenses
15,000 GBP2024-03-01 ~ 2025-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
18,860 GBP2024-03-01 ~ 2025-04-30
3,803 GBP2023-03-01 ~ 2024-02-29
Tax Expense/Credit at Applicable Tax Rate
128,212 GBP2024-03-01 ~ 2025-04-30
117,675 GBP2023-03-01 ~ 2024-02-29
Deferred Tax Liabilities
Accelerated tax depreciation
276,586 GBP2025-04-30
257,725 GBP2024-02-29
Deferred Tax Liabilities
276,586 GBP2025-04-30
257,725 GBP2024-02-29
Intangible Assets - Gross Cost
Goodwill
85,850 GBP2025-04-30
85,850 GBP2024-02-29
Intangible Assets - Gross Cost
85,850 GBP2025-04-30
85,850 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
85,850 GBP2025-04-30
85,850 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
85,850 GBP2025-04-30
85,850 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
2,088,281 GBP2025-04-30
2,053,595 GBP2024-02-29
Motor vehicles
719,455 GBP2025-04-30
582,161 GBP2024-02-29
Other
1,015,438 GBP2025-04-30
1,002,956 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
3,823,174 GBP2025-04-30
3,638,712 GBP2024-02-29
Property, Plant & Equipment - Disposals
Motor vehicles
-64,741 GBP2024-03-01 ~ 2025-04-30
Other
-53,825 GBP2024-03-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-118,566 GBP2024-03-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
324,878 GBP2025-04-30
280,937 GBP2024-02-29
Motor vehicles
426,041 GBP2025-04-30
383,540 GBP2024-02-29
Other
609,211 GBP2025-04-30
566,204 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,360,130 GBP2025-04-30
1,230,681 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
43,941 GBP2024-03-01 ~ 2025-04-30
Motor vehicles
99,481 GBP2024-03-01 ~ 2025-04-30
Other
81,707 GBP2024-03-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
225,129 GBP2024-03-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-56,980 GBP2024-03-01 ~ 2025-04-30
Other
-38,700 GBP2024-03-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-95,680 GBP2024-03-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
1,763,403 GBP2025-04-30
1,772,658 GBP2024-02-29
Motor vehicles
293,414 GBP2025-04-30
198,621 GBP2024-02-29
Other
406,227 GBP2025-04-30
436,752 GBP2024-02-29
Other types of inventories not specified separately
1,005,271 GBP2025-04-30
926,895 GBP2024-02-29
Trade Debtors/Trade Receivables
1,028,409 GBP2025-04-30
883,809 GBP2024-02-29
Other Debtors
65,983 GBP2025-04-30
42,163 GBP2024-02-29
Prepayments
78,686 GBP2025-04-30
39,818 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
1,173,078 GBP2025-04-30
965,790 GBP2024-02-29
Cash and Cash Equivalents
34,739 GBP2025-04-30
53,659 GBP2024-02-29
Bank Borrowings
Current
100,000 GBP2025-04-30
177,285 GBP2024-02-29
Bank Overdrafts
Current
114,231 GBP2025-04-30
Total Borrowings
Current
260,501 GBP2025-04-30
200,473 GBP2024-02-29
Bank Borrowings
Non-current
41,667 GBP2025-04-30
169,116 GBP2024-02-29
Total Borrowings
Non-current
120,830 GBP2025-04-30
169,116 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
46,270 GBP2025-04-30
23,188 GBP2024-02-29
Minimum gross finance lease payments owing
125,433 GBP2025-04-30
23,188 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,059 GBP2025-04-30
12,695 GBP2024-02-29
Between two and five year
18,383 GBP2025-04-30
14,619 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
36,442 GBP2025-04-30
27,314 GBP2024-02-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
275,779 GBP2025-04-30
256,918 GBP2024-02-29
Par Value of Share
Class 2 ordinary share
12024-03-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
33,273 shares2025-04-30
33,273 shares2024-02-29
Par Value of Share
Class 3 ordinary share
12024-03-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
33,273 shares2025-04-30
33,273 shares2024-02-29
Par Value of Share
Class 4 ordinary share
12024-03-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
120 shares2025-04-30
120 shares2024-02-29
Number of Shares Issued (Fully Paid)
66,666 shares2025-04-30
66,666 shares2024-02-29
Nominal value of allotted share capital
66,666 GBP2024-03-01 ~ 2025-04-30
66,666 GBP2023-03-01 ~ 2024-02-29
  • BRIAN ETHERINGTON MEAT COMPANY LIMITED
    Info
    PENMAYNE LIMITED - 1992-11-27
    Registered number 02760858
    Wheal Rose, Scorrier, Redruth, Cornwall TR16 5DF
    PRIVATE LIMITED COMPANY incorporated on 1992-11-02 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    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.