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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 7
  • 1
    Holden, Clive
    Butcher born in June 1952
    Individual (1 offspring)
    Officer
    1993-08-28 ~ 1994-08-12
    OF - Director → CIF 0
  • 2
    Brelsford, Georgina Louise
    Born in November 1991
    Individual (3 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Haslam, Peter
    Born in August 1961
    Individual (4 offsprings)
    Officer
    1993-08-28 ~ 2026-03-17
    OF - Director → CIF 0
  • 4
    Bown, Denis Peter John
    Butcher born in June 1952
    Individual (4 offsprings)
    Officer
    1993-08-28 ~ 2019-05-10
    OF - Director → CIF 0
    Bown, Denis Peter John
    Butcher
    Individual (4 offsprings)
    Officer
    1993-08-28 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1993-08-28 ~ 1993-08-28
    OF - Nominee Secretary → CIF 0
  • 6
    HOLDEN MEATS HOLDINGS LIMITED
    11967757
    Sheffield Cold Store, Roman Ridge Road, Sheffield, South Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1993-08-28 ~ 1993-08-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLDEN MEATS LIMITED

Period: 1993-08-28 ~ now
Company number: 02849084
Registered name
HOLDEN MEATS LIMITED - now
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Property, Plant & Equipment
11,696 GBP2025-04-30
11,907 GBP2024-04-30
Fixed Assets
11,696 GBP2025-04-30
11,907 GBP2024-04-30
Total Inventories
160,250 GBP2025-04-30
159,999 GBP2024-04-30
Debtors
611,649 GBP2025-04-30
442,544 GBP2024-04-30
Cash at bank and in hand
998,045 GBP2025-04-30
839,782 GBP2024-04-30
Current Assets
1,769,944 GBP2025-04-30
1,442,325 GBP2024-04-30
Net Current Assets/Liabilities
1,245,900 GBP2025-04-30
1,040,302 GBP2024-04-30
Total Assets Less Current Liabilities
1,257,596 GBP2025-04-30
1,052,209 GBP2024-04-30
Net Assets/Liabilities
1,255,151 GBP2025-04-30
1,049,765 GBP2024-04-30
Equity
Called up share capital
60,000 GBP2025-04-30
60,000 GBP2024-04-30
Retained earnings (accumulated losses)
1,195,151 GBP2025-04-30
989,765 GBP2024-04-30
Equity
1,255,151 GBP2025-04-30
1,049,765 GBP2024-04-30
Average Number of Employees
202024-05-01 ~ 2025-04-30
132023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
30,001 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,001 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
700 GBP2025-04-30
700 GBP2024-04-30
Plant and equipment
205,465 GBP2025-04-30
207,033 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
206,165 GBP2025-04-30
207,733 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-5,725 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-5,725 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
700 GBP2025-04-30
700 GBP2024-04-30
Plant and equipment
193,769 GBP2025-04-30
195,126 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
194,469 GBP2025-04-30
195,826 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,046 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,046 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,403 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,403 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
11,696 GBP2025-04-30
11,907 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
512,415 GBP2025-04-30
383,742 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
99,234 GBP2025-04-30
58,802 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
611,649 GBP2025-04-30
442,544 GBP2024-04-30
Trade Creditors/Trade Payables
Current
434,333 GBP2025-04-30
327,457 GBP2024-04-30
Other Taxation & Social Security Payable
Current
77,010 GBP2025-04-30
64,141 GBP2024-04-30
Other Creditors
Current
12,701 GBP2025-04-30
10,425 GBP2024-04-30
Related profiles found in government register
  • HOLDEN MEATS LIMITED
    Info
    Registered number 02849084
    Sheffield Cold Store, Roman Ridge Road, Sheffield, South Yorkshire S9 1FF
    PRIVATE LIMITED COMPANY incorporated on 1993-08-28 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • HOLDEN MEATS LIMITED
    S
    Registered number 02849084
    31, Roman Ridge Road, Sheffield, United Kingdom, S9 1GB
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHEFFIELD COLD STORES LIMITED
    - now 02012871
    WARWICKSHIRE MEATS LIMITED - 1990-12-07
    YORKSHIRE FOOD STORAGE & DISTRIBUTION LIMITED - 1987-10-30
    SPRINGDART MARKETING LIMITED - 1986-07-07
    31 Roman Ridge Road, Sheffield
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.