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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 8
  • 1
    Bird, Robert Henry
    Farmer born in February 1929
    Individual (1 offspring)
    Officer
    1993-03-26 ~ 2005-04-01
    OF - Director → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1993-03-26 ~ 1993-03-26
    OF - Nominee Director → CIF 0
  • 3
    Stanbridge, Kevin
    Director born in August 1983
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2021-12-24
    OF - Director → CIF 0
  • 4
    Johnson, Gina
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2016-10-26
    OF - Director → CIF 0
  • 5
    Webb, Kara
    Born in February 1983
    Individual (7 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, David George
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Bird, Scott Robert
    Born in December 1963
    Individual (14 offsprings)
    Officer
    1993-03-26 ~ now
    OF - Director → CIF 0
    Bird, Scott Robert
    Farmer
    Individual (14 offsprings)
    Officer
    1993-03-26 ~ now
    OF - Secretary → CIF 0
    Mr Scott Robert Bird
    Born in December 1963
    Individual (14 offsprings)
    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
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1993-03-26 ~ 1993-03-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EAF GROUP LTD

Period: 2017-10-02 ~ now
Company number: 02804214
Registered names
EAF GROUP LTD - now
Standard Industrial Classification
46210 - Wholesale Of Grain, Unmanufactured Tobacco, Seeds And Animal Feeds
Brief company account
Average Number of Employees
422024-04-01 ~ 2025-03-31
322023-04-01 ~ 2024-03-31
Intangible Assets
127,151 GBP2025-03-31
127,151 GBP2024-03-31
Property, Plant & Equipment
1,177,309 GBP2025-03-31
1,056,115 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1,304,461 GBP2025-03-31
1,183,267 GBP2024-03-31
Total Inventories
1,507,923 GBP2025-03-31
1,007,076 GBP2024-03-31
Debtors
Non-current
224,804 GBP2025-03-31
298,441 GBP2024-03-31
Current
608,163 GBP2025-03-31
790,826 GBP2024-03-31
Cash at bank and in hand
602,319 GBP2025-03-31
647,200 GBP2024-03-31
Current Assets
2,943,209 GBP2025-03-31
2,743,543 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,326,307 GBP2025-03-31
-1,166,460 GBP2024-03-31
Net Current Assets/Liabilities
1,616,902 GBP2025-03-31
1,577,083 GBP2024-03-31
Total Assets Less Current Liabilities
2,921,363 GBP2025-03-31
2,760,350 GBP2024-03-31
Net Assets/Liabilities
2,664,921 GBP2025-03-31
2,477,902 GBP2024-03-31
Equity
Called up share capital
105 GBP2025-03-31
105 GBP2024-03-31
Retained earnings (accumulated losses)
2,664,816 GBP2025-03-31
2,477,797 GBP2024-03-31
Equity
2,664,921 GBP2025-03-31
2,477,902 GBP2024-03-31
Intangible Assets - Gross Cost
Computer software
127,151 GBP2025-03-31
127,151 GBP2024-03-31
Goodwill
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Intangible Assets - Gross Cost
130,151 GBP2025-03-31
130,151 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
458,633 GBP2025-03-31
268,961 GBP2024-03-31
Plant and equipment
1,400,893 GBP2025-03-31
1,356,225 GBP2024-03-31
Motor vehicles
564,514 GBP2025-03-31
484,564 GBP2024-03-31
Furniture and fittings
316,755 GBP2025-03-31
316,755 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,740,795 GBP2025-03-31
2,426,505 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
818,332 GBP2025-03-31
712,471 GBP2024-03-31
Motor vehicles
406,779 GBP2025-03-31
368,062 GBP2024-03-31
Furniture and fittings
224,847 GBP2025-03-31
194,033 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,563,486 GBP2025-03-31
1,370,390 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
150,462 GBP2024-04-01 ~ 2025-03-31
Plant and equipment, Under hire purchased contracts or finance leases
29,401 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
13,233 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
42,634 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Buildings
345,105 GBP2025-03-31
173,137 GBP2024-03-31
Plant and equipment
582,561 GBP2025-03-31
643,754 GBP2024-03-31
Motor vehicles
157,735 GBP2025-03-31
116,502 GBP2024-03-31
Furniture and fittings
91,908 GBP2025-03-31
122,722 GBP2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
65,918 GBP2025-03-31
75,011 GBP2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
44,000 GBP2025-03-31
56,000 GBP2024-03-31
Under hire purchased contracts or finance leases
109,918 GBP2025-03-31
131,011 GBP2024-03-31
Value of work in progress
352,301 GBP2025-03-31
50,076 GBP2024-03-31
Finished Goods/Goods for Resale
1,155,622 GBP2025-03-31
957,000 GBP2024-03-31
Other Debtors
Non-current
224,804 GBP2025-03-31
298,441 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
458,655 GBP2025-03-31
643,491 GBP2024-03-31
Other Debtors
Current
111,842 GBP2025-03-31
64,709 GBP2024-03-31
Prepayments/Accrued Income
Current
37,666 GBP2025-03-31
82,626 GBP2024-03-31
Bank Borrowings
Current
41,620 GBP2025-03-31
39,754 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,040,031 GBP2025-03-31
902,812 GBP2024-03-31
Corporation Tax Payable
Current
84,731 GBP2025-03-31
43,305 GBP2024-03-31
Taxation/Social Security Payable
Current
33,153 GBP2025-03-31
86,271 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
39,814 GBP2025-03-31
33,474 GBP2024-03-31
Other Creditors
Current
62,593 GBP2025-03-31
50,834 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
24,365 GBP2025-03-31
10,010 GBP2024-03-31
Creditors
Current
1,326,307 GBP2025-03-31
1,166,460 GBP2024-03-31
Bank Borrowings
Non-current
35,064 GBP2025-03-31
76,994 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
58,637 GBP2025-03-31
32,492 GBP2024-03-31
Creditors
Non-current
93,701 GBP2025-03-31
109,486 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
41,620 GBP2025-03-31
39,754 GBP2024-03-31
Non-current, Between one and two years
42,298 GBP2024-03-31
Non-current, Between two and five year
34,696 GBP2024-03-31
Total Borrowings
76,684 GBP2025-03-31
116,748 GBP2024-03-31
Minimum gross finance lease payments owing
98,450 GBP2025-03-31
65,966 GBP2024-03-31
Net Deferred Tax Liability/Asset
-162,741 GBP2025-03-31
-172,962 GBP2024-03-31
-146,898 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
10,221 GBP2024-04-01 ~ 2025-03-31
-26,064 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-162,741 GBP2025-03-31
-172,962 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-03-31
Par Value of Share
Class 4 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,938 GBP2025-03-31
Between one and five year
70,938 GBP2025-03-31
More than five year
84,453 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
226,329 GBP2025-03-31
  • EAF GROUP LTD
    Info
    ESSEX ANIMAL FEEDS LIMITED - 2017-10-02
    S.R. BIRD PRODUCE LIMITED - 2017-10-02
    Registered number 02804214
    Frieze Hall, South Weald, Brentwood, Essex CM14 5RE
    PRIVATE LIMITED COMPANY incorporated on 1993-03-26 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    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.