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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 2
  • 1
    Haslam, Peter
    Born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-08-28 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSheffield Cold Store, Roman Ridge Road, Sheffield, South Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    900,000 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Holden, Clive
    Butcher born in June 1952
    Individual
    Officer
    icon of calendar 1993-08-28 ~ 1994-08-12
    OF - Director → CIF 0
  • 2
    Bown, Denis Peter John
    Butcher born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-28 ~ 2019-05-10
    OF - Director → CIF 0
    Bown, Denis Peter John
    Butcher
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-28 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-08-28 ~ 1993-08-28
    PE - Nominee Secretary → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-08-28 ~ 1993-08-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOLDEN MEATS LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Property, Plant & Equipment
11,907 GBP2024-04-30
14,129 GBP2023-04-30
Fixed Assets
11,907 GBP2024-04-30
14,129 GBP2023-04-30
Total Inventories
159,999 GBP2024-04-30
130,248 GBP2023-04-30
Debtors
442,544 GBP2024-04-30
375,924 GBP2023-04-30
Cash at bank and in hand
839,782 GBP2024-04-30
800,512 GBP2023-04-30
Current Assets
1,442,325 GBP2024-04-30
1,306,684 GBP2023-04-30
Net Current Assets/Liabilities
1,040,302 GBP2024-04-30
862,668 GBP2023-04-30
Total Assets Less Current Liabilities
1,052,209 GBP2024-04-30
876,797 GBP2023-04-30
Net Assets/Liabilities
1,049,765 GBP2024-04-30
873,860 GBP2023-04-30
Equity
Called up share capital
60,000 GBP2024-04-30
60,000 GBP2023-04-30
Retained earnings (accumulated losses)
989,765 GBP2024-04-30
813,860 GBP2023-04-30
Equity
1,049,765 GBP2024-04-30
873,860 GBP2023-04-30
Average Number of Employees
132023-05-01 ~ 2024-04-30
132022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
30,001 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,001 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
700 GBP2024-04-30
700 GBP2023-04-30
Plant and equipment
207,033 GBP2024-04-30
204,957 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
207,733 GBP2024-04-30
205,657 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
700 GBP2024-04-30
700 GBP2023-04-30
Plant and equipment
195,126 GBP2024-04-30
190,828 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
195,826 GBP2024-04-30
191,528 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,298 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,298 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
11,907 GBP2024-04-30
14,129 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
383,742 GBP2024-04-30
347,967 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
58,802 GBP2024-04-30
27,957 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
442,544 GBP2024-04-30
375,924 GBP2023-04-30
Trade Creditors/Trade Payables
Current
327,457 GBP2024-04-30
376,101 GBP2023-04-30
Other Taxation & Social Security Payable
Current
64,141 GBP2024-04-30
50,483 GBP2023-04-30
Other Creditors
Current
10,425 GBP2024-04-30
17,432 GBP2023-04-30

Related profiles found in government register
  • HOLDEN MEATS LIMITED
    Info
    Registered number 02849084
    icon of addressSheffield Cold Store, Roman Ridge Road, Sheffield, South Yorkshire S9 1FF
    PRIVATE LIMITED COMPANY incorporated on 1993-08-28 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • HOLDEN MEATS LIMITED
    S
    Registered number 02849084
    icon of address31, Roman Ridge Road, Sheffield, United Kingdom, S9 1GB
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • YORKSHIRE FOOD STORAGE & DISTRIBUTION LIMITED - 1987-10-30
    WARWICKSHIRE MEATS LIMITED - 1990-12-07
    SPRINGDART MARKETING LIMITED - 1986-07-07
    icon of address31 Roman Ridge Road, Sheffield
    Active Corporate (3 parents)
    Equity (Company account)
    770,579 GBP2025-04-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.