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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.

Parent entities and officers
Active 8
  • 1
    Rook, Edward Webster
    Born in April 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Director → CIF 0
    Mr Edward Webster Rook
    Born in April 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Watson, Derek Thomas
    Born in December 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Rymer, Joshua Thomas Sykes
    Born in March 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Okane, William Patrick
    Born in March 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Burling, Daniel Brian
    Born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Leachman, Leland Lemert
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-23 ~ now
    OF - Director → CIF 0
  • 7
    Middleton, Michael Charles James, Lord
    Born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
    Lord Middleton
    Born in July 1948
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    J.S.R. FARMS LIMITED - now
    SOUTHBURN FARMS LIMITED - 1977-12-31
    icon of addressSouthburn Offices, Southburn, Driffield, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Baker, Nicholas John
    Farmer born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-18 ~ 2007-11-13
    OF - Director → CIF 0
  • 2
    Field, Raymond George
    Farm Manager born in February 1953
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2014-10-16
    OF - Director → CIF 0
  • 3
    Rymer, Timothy Sykes
    Farmer born in November 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-12-20 ~ 2024-10-09
    OF - Director → CIF 0
    Mr Timothy Sykes Rymer
    Born in November 1963
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Fell, Stephen Charles Rudston
    Farmer born in May 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ 2024-01-16
    OF - Director → CIF 0
  • 5
    Rymer, John Sykes
    Farmer born in February 1932
    Individual
    Officer
    icon of calendar 1993-08-26 ~ 1996-07-17
    OF - Director → CIF 0
  • 6
    Rowles Nicholson, Clifford Graham
    Farmer And Director born in August 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-08-26 ~ 2003-11-04
    OF - Director → CIF 0
  • 7
    Parry, Richard Owen
    Farmer born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-09 ~ 2021-03-30
    OF - Director → CIF 0
  • 8
    Young, George
    Herd Manager born in October 1949
    Individual
    Officer
    icon of calendar 1993-08-26 ~ 2003-11-04
    OF - Director → CIF 0
  • 9
    Farnsworth, Patrick William
    Co Director born in September 1947
    Individual
    Officer
    icon of calendar 2008-05-08 ~ 2016-04-07
    OF - Director → CIF 0
  • 10
    Hughes, Robin Malcolm
    Farm Manager born in February 1945
    Individual
    Officer
    icon of calendar 1993-08-26 ~ 2020-04-02
    OF - Director → CIF 0
  • 11
    Alvis, David John
    Farmer born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-20 ~ 2018-09-13
    OF - Director → CIF 0
  • 12
    Rook, Robert Charles
    Farmer born in June 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-05-18 ~ 2025-02-14
    OF - Director → CIF 0
    Mr Robert Charles Rook
    Born in June 1952
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Fuller, Richard John
    Farm Manager born in November 1943
    Individual
    Officer
    icon of calendar 1993-08-26 ~ 2021-02-03
    OF - Director → CIF 0
    Fuller, Richard John
    Farm Manager
    Individual
    Officer
    icon of calendar 1993-08-26 ~ 2021-02-03
    OF - Secretary → CIF 0
  • 14
    Lord Middleton, Michael Charles James Willoughby, Lord
    Argiculture born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-08-26 ~ 2020-10-16
    OF - Director → CIF 0
  • 15
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-08-26 ~ 1993-08-26
    PE - Nominee Director → CIF 0
  • 16
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-08-26 ~ 1993-08-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BEEF IMPROVEMENT GROUPING LIMITED

Previous name
GLB CHAROLAIS LIMITED - 1998-11-05
Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
Brief company account
Property, Plant & Equipment
28,099 GBP2024-12-31
12,825 GBP2023-12-31
Total Inventories
70,435 GBP2024-12-31
193,092 GBP2023-12-31
Debtors
306,226 GBP2024-12-31
268,264 GBP2023-12-31
Cash at bank and in hand
201,181 GBP2024-12-31
136,379 GBP2023-12-31
Current Assets
577,842 GBP2024-12-31
597,735 GBP2023-12-31
Net Current Assets/Liabilities
372,222 GBP2024-12-31
404,388 GBP2023-12-31
Total Assets Less Current Liabilities
400,321 GBP2024-12-31
417,213 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Capital redemption reserve
21,931 GBP2024-12-31
21,931 GBP2023-12-31
Retained earnings (accumulated losses)
377,890 GBP2024-12-31
394,782 GBP2023-12-31
Equity
400,321 GBP2024-12-31
417,213 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
90,868 GBP2024-12-31
90,868 GBP2023-12-31
Motor vehicles
60,220 GBP2024-12-31
80,219 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
151,088 GBP2024-12-31
171,087 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-45,989 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-45,989 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
90,868 GBP2024-12-31
90,868 GBP2023-12-31
Motor vehicles
32,121 GBP2024-12-31
67,394 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,989 GBP2024-12-31
158,262 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,716 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,716 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-45,989 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-45,989 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
28,099 GBP2024-12-31
12,825 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
306,226 GBP2024-12-31
Amounts falling due within one year, Current
268,264 GBP2023-12-31
Trade Creditors/Trade Payables
Current
177,953 GBP2024-12-31
165,392 GBP2023-12-31
Other Taxation & Social Security Payable
Current
27,667 GBP2024-12-31
27,955 GBP2023-12-31

  • BEEF IMPROVEMENT GROUPING LIMITED
    Info
    GLB CHAROLAIS LIMITED - 1998-11-05
    Registered number 02848266
    icon of addressSouthburn Offices, Southburn, Driffield, East Yorkshire YO25 9ED
    PRIVATE LIMITED COMPANY incorporated on 1993-08-26 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.