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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 5
  • 1
    Phelps, Jason Wayne
    Individual (2 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Hopkinson, Jason John
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2014-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Krueger, William Edward
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2013-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Heide, Weston Spencer
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 5
    1947, Briarfield Boulevard, Po Box 119, Maumee, Ohio, United States
    Corporate (1 offspring)
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Peck, Robert William
    Trading born in July 1949
    Individual
    Officer
    1999-02-01 ~ 2005-02-15
    OF - Director → CIF 0
  • 2
    Sharon, Raymond
    Company Director born in August 1950
    Individual (2 offsprings)
    Officer
    1994-04-18 ~ 2014-12-23
    OF - Director → CIF 0
  • 3
    Okhai, Sundip Madhu
    Individual (13 offsprings)
    Officer
    1999-05-04 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual
    Officer
    1994-04-12 ~ 1994-04-18
    OF - Nominee Director → CIF 0
  • 5
    Carew, Thomas
    Individual
    Officer
    2013-08-09 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 6
    Sharon, Germaine
    Individual
    Officer
    1994-06-24 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 7
    Okhai, Sailesh Madhu
    Individual (1 offspring)
    Officer
    2005-04-29 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 8
    Styles, Terry John
    Individual
    Officer
    1999-02-01 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 9
    ONDRARAY LIMITED - 1989-04-03
    120 East Road, London
    Dissolved Corporate (4 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1994-04-18 ~ 1994-06-24
    PE - Secretary → CIF 0
  • 10
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-04-12 ~ 1994-04-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FEED FACTORS LIMITED

Previous name
TONRIND LIMITED - 1994-06-17
Standard Industrial Classification
10910 - Manufacture Of Prepared Feeds For Farm Animals
Brief company account
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Turnover/Revenue
66,133,074 GBP2024-01-01 ~ 2024-12-31
88,196,364 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-60,634,551 GBP2024-01-01 ~ 2024-12-31
-87,526,047 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,498,523 GBP2024-01-01 ~ 2024-12-31
670,317 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,075,383 GBP2024-01-01 ~ 2024-12-31
-4,607,568 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,423,140 GBP2024-01-01 ~ 2024-12-31
-3,937,251 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,686,421 GBP2024-01-01 ~ 2024-12-31
4,268,293 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,003,756 GBP2024-01-01 ~ 2024-12-31
-668,946 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,959,770 GBP2024-01-01 ~ 2024-12-31
-490,279 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
193,523 GBP2024-12-31
87,369 GBP2023-12-31
Fixed Assets - Investments
15,334,227 GBP2024-12-31
15,334,227 GBP2023-12-31
Fixed Assets
15,527,750 GBP2024-12-31
15,421,596 GBP2023-12-31
Total Inventories
18,598,013 GBP2024-12-31
16,258,204 GBP2023-12-31
Debtors
Current
7,207,337 GBP2024-12-31
28,568,157 GBP2023-12-31
Cash at bank and in hand
22,635,982 GBP2024-12-31
2,893,289 GBP2023-12-31
Current Assets
48,441,332 GBP2024-12-31
47,719,650 GBP2023-12-31
Net Current Assets/Liabilities
36,726,703 GBP2024-12-31
33,873,087 GBP2023-12-31
Total Assets Less Current Liabilities
52,254,453 GBP2024-12-31
49,294,683 GBP2023-12-31
Net Assets/Liabilities
52,254,453 GBP2024-12-31
49,294,683 GBP2023-12-31
Equity
Called up share capital
372 GBP2024-12-31
372 GBP2023-12-31
372 GBP2023-01-01
Share premium
17,859,042 GBP2024-12-31
17,859,042 GBP2023-12-31
2,524,902 GBP2023-01-01
Retained earnings (accumulated losses)
34,395,039 GBP2024-12-31
31,435,269 GBP2023-12-31
31,925,548 GBP2023-01-01
Equity
52,254,453 GBP2024-12-31
49,294,683 GBP2023-12-31
34,450,822 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,959,770 GBP2024-01-01 ~ 2024-12-31
-490,279 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,959,770 GBP2024-01-01 ~ 2024-12-31
-490,279 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,959,770 GBP2024-01-01 ~ 2024-12-31
-490,279 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
15,334,140 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
15,334,140 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Audit Fees/Expenses
44,000 GBP2024-01-01 ~ 2024-12-31
38,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,141,546 GBP2024-01-01 ~ 2024-12-31
877,592 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
143,843 GBP2024-01-01 ~ 2024-12-31
116,153 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,369,820 GBP2024-01-01 ~ 2024-12-31
1,073,382 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
332,580 GBP2024-01-01 ~ 2024-12-31
223,179 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
217,542 GBP2024-01-01 ~ 2024-12-31
-154,557 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,000,939 GBP2024-01-01 ~ 2024-12-31
-157,202 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
562,433 GBP2024-12-31
432,223 GBP2023-12-31
Furniture and fittings
281,514 GBP2024-12-31
266,772 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
843,947 GBP2024-12-31
698,995 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
353,206 GBP2023-12-31
Furniture and fittings
258,420 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
611,626 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
8,185 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
38,798 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
383,819 GBP2024-12-31
Furniture and fittings
266,605 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
650,424 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
178,614 GBP2024-12-31
79,017 GBP2023-12-31
Furniture and fittings
14,909 GBP2024-12-31
8,352 GBP2023-12-31
Finished Goods/Goods for Resale
18,598,013 GBP2024-12-31
16,258,204 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,187,182 GBP2024-12-31
9,445,103 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
159,817 GBP2024-12-31
Other Debtors
Current
425,571 GBP2024-12-31
425,615 GBP2023-12-31
Prepayments/Accrued Income
Current
426,895 GBP2024-12-31
343,273 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
7,872 GBP2024-12-31
225,414 GBP2023-12-31
Bank Overdrafts
-1,928,862 GBP2024-12-31
-1,488,417 GBP2023-12-31
Cash and Cash Equivalents
20,707,120 GBP2024-12-31
1,404,872 GBP2023-12-31
Bank Overdrafts
Current
1,928,862 GBP2024-12-31
1,488,417 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,694,561 GBP2024-12-31
3,867,529 GBP2023-12-31
Amounts owed to group undertakings
Current
1,922,264 GBP2024-12-31
4,714,696 GBP2023-12-31
Corporation Tax Payable
Current
787,384 GBP2024-12-31
Taxation/Social Security Payable
Current
50,489 GBP2024-12-31
38,091 GBP2023-12-31
Other Creditors
Current
60,387 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
4,270,682 GBP2024-12-31
3,737,830 GBP2023-12-31
Creditors
Current
11,714,629 GBP2024-12-31
13,846,563 GBP2023-12-31
Net Deferred Tax Liability/Asset
7,872 GBP2024-12-31
225,414 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-217,542 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,200 shares2024-12-31
37,200 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
73,135 GBP2024-12-31
168,950 GBP2023-12-31
Between one and five year
817,083 GBP2024-12-31
73,135 GBP2023-12-31
More than five year
832,500 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,722,718 GBP2024-12-31
242,085 GBP2023-12-31

Related profiles found in government register
  • FEED FACTORS LIMITED
    Info
    TONRIND LIMITED - 1994-06-17
    Registered number 02918087
    6th Floor 2 London Wall Place, Barbican, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1994-04-12 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • FEED FACTORS LIMITED
    S
    Registered number 02918087
    6th Floor, 2 London Wall Place, Barbican, London, United Kingdom, EC2Y 5AU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHELFCOURTS 4 LIMITED - 1991-02-28
    6th Floor 2 London Wall Place, Barbican, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -250,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.