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 3
  • 1
    Taylor, David George
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Bird, Scott Robert
    Farmer born in December 1963
    Individual (13 offsprings)
    Officer
    1993-03-26 ~ now
    OF - Director → CIF 0
    Bird, Scott Robert
    Farmer
    Individual (13 offsprings)
    Officer
    1993-03-26 ~ now
    OF - Secretary → CIF 0
    Mr Scott Robert Bird
    Born in December 1963
    Individual (13 offsprings)
    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
  • 3
    Webb, Kara
    Certified Chartered Accountant born in February 1983
    Individual (3 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Bird, Robert Henry
    Farmer born in February 1929
    Individual
    Officer
    1993-03-26 ~ 2005-04-01
    OF - Director → CIF 0
  • 2
    Johnson, Gina
    Director born in July 1961
    Individual
    Officer
    2005-04-01 ~ 2016-10-26
    OF - Director → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1993-03-26 ~ 1993-03-26
    OF - Nominee Director → CIF 0
  • 4
    Stanbridge, Kevin
    Director born in August 1983
    Individual
    Officer
    2013-12-01 ~ 2021-12-24
    OF - Director → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-03-26 ~ 1993-03-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EAF GROUP LTD

Previous names
ESSEX ANIMAL FEEDS LIMITED - 2017-10-02
S.R. BIRD PRODUCE LIMITED - 1997-04-17
Standard Industrial Classification
46210 - Wholesale Of Grain, Unmanufactured Tobacco, Seeds And Animal Feeds
Brief company account
Average Number of Employees
322023-04-01 ~ 2024-03-31
332022-04-01 ~ 2023-03-31
Intangible Assets
127,151 GBP2024-03-31
72,000 GBP2023-03-31
Property, Plant & Equipment
1,056,115 GBP2024-03-31
958,119 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1,183,267 GBP2024-03-31
1,030,120 GBP2023-03-31
Total Inventories
1,007,076 GBP2024-03-31
1,032,219 GBP2023-03-31
Debtors
Non-current
298,441 GBP2024-03-31
323,400 GBP2023-03-31
Current
790,826 GBP2024-03-31
617,870 GBP2023-03-31
Cash at bank and in hand
647,200 GBP2024-03-31
685,669 GBP2023-03-31
Current Assets
2,743,543 GBP2024-03-31
2,659,158 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,166,460 GBP2024-03-31
-1,107,144 GBP2023-03-31
Net Current Assets/Liabilities
1,577,083 GBP2024-03-31
1,552,014 GBP2023-03-31
Total Assets Less Current Liabilities
2,760,350 GBP2024-03-31
2,582,134 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-109,486 GBP2024-03-31
-142,659 GBP2023-03-31
Net Assets/Liabilities
2,477,902 GBP2024-03-31
2,292,577 GBP2023-03-31
Equity
Called up share capital
105 GBP2024-03-31
103 GBP2023-03-31
Retained earnings (accumulated losses)
2,477,797 GBP2024-03-31
2,292,474 GBP2023-03-31
Equity
2,477,902 GBP2024-03-31
2,292,577 GBP2023-03-31
Intangible Assets - Gross Cost
Computer software
127,151 GBP2024-03-31
72,000 GBP2023-03-31
Goodwill
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Intangible Assets - Gross Cost
130,151 GBP2024-03-31
75,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
268,961 GBP2024-03-31
264,493 GBP2023-03-31
Plant and equipment
1,356,225 GBP2024-03-31
1,280,482 GBP2023-03-31
Motor vehicles
484,564 GBP2024-03-31
460,564 GBP2023-03-31
Furniture and fittings
316,755 GBP2024-03-31
200,384 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,426,505 GBP2024-03-31
2,205,923 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,980 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-42,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-43,980 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
611,495 GBP2023-03-31
Motor vehicles
379,208 GBP2023-03-31
Furniture and fittings
171,498 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,247,804 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
72,417 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
19,454 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
22,535 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
124,627 GBP2023-04-01 ~ 2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
29,401 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
11,400 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
40,801 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-842 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-42,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-42,842 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
712,471 GBP2024-03-31
Motor vehicles
368,062 GBP2024-03-31
Furniture and fittings
194,033 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,370,390 GBP2024-03-31
Property, Plant & Equipment
Buildings
173,137 GBP2024-03-31
178,890 GBP2023-03-31
Plant and equipment
643,754 GBP2024-03-31
668,987 GBP2023-03-31
Motor vehicles
116,502 GBP2024-03-31
81,356 GBP2023-03-31
Furniture and fittings
122,722 GBP2024-03-31
28,886 GBP2023-03-31
Plant and equipment, Under hire purchased contracts or finance leases
75,011 GBP2024-03-31
259,831 GBP2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
56,000 GBP2024-03-31
33,833 GBP2023-03-31
Under hire purchased contracts or finance leases
131,011 GBP2024-03-31
293,664 GBP2023-03-31
Value of work in progress
50,076 GBP2024-03-31
Finished Goods/Goods for Resale
957,000 GBP2024-03-31
1,032,219 GBP2023-03-31
Other Debtors
Non-current
298,441 GBP2024-03-31
323,400 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
643,491 GBP2024-03-31
499,120 GBP2023-03-31
Other Debtors
Current
64,709 GBP2024-03-31
63,177 GBP2023-03-31
Prepayments/Accrued Income
Current
82,626 GBP2024-03-31
55,573 GBP2023-03-31
Bank Borrowings
Current
39,754 GBP2024-03-31
37,361 GBP2023-03-31
Trade Creditors/Trade Payables
Current
902,812 GBP2024-03-31
876,999 GBP2023-03-31
Corporation Tax Payable
Current
43,305 GBP2024-03-31
62,421 GBP2023-03-31
Taxation/Social Security Payable
Current
86,271 GBP2024-03-31
36,667 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
33,474 GBP2024-03-31
27,460 GBP2023-03-31
Other Creditors
Current
50,834 GBP2024-03-31
46,523 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
10,010 GBP2024-03-31
19,713 GBP2023-03-31
Creditors
Current
1,166,460 GBP2024-03-31
1,107,144 GBP2023-03-31
Bank Borrowings
Non-current
76,994 GBP2024-03-31
119,360 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
32,492 GBP2024-03-31
23,299 GBP2023-03-31
Creditors
Non-current
109,486 GBP2024-03-31
142,659 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
39,754 GBP2024-03-31
37,361 GBP2023-03-31
Non-current, Between one and two years
42,298 GBP2024-03-31
39,754 GBP2023-03-31
Non-current, Between two and five year
34,696 GBP2024-03-31
79,606 GBP2023-03-31
Total Borrowings
116,748 GBP2024-03-31
156,721 GBP2023-03-31
Minimum gross finance lease payments owing
65,966 GBP2024-03-31
50,759 GBP2023-03-31
Net Deferred Tax Liability/Asset
-172,962 GBP2024-03-31
-146,898 GBP2023-03-31
-157,508 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-26,064 GBP2023-04-01 ~ 2024-03-31
10,610 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-172,962 GBP2024-03-31
-146,898 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1.002023-04-01 ~ 2024-03-31
  • EAF GROUP LTD
    Info
    ESSEX ANIMAL FEEDS LIMITED - 2017-10-02
    S.R. BIRD PRODUCE LIMITED - 1997-04-17
    Registered number 02804214
    Frieze Hall, South Weald, Brentwood, Essex CM14 5RE
    Private Limited Company incorporated on 1993-03-26 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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