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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 11
  • 1
    Tyldesley, Raymond
    Born in August 1953
    Individual (1 offspring)
    Officer
    1994-12-02 ~ 1999-05-06
    OF - Director → CIF 0
    Tyldesley, Raymond
    Individual (1 offspring)
    Officer
    1994-12-05 ~ 1999-05-06
    OF - Secretary → CIF 0
  • 2
    Tyldesley, Rosemary Susan
    Individual (1 offspring)
    Officer
    1994-12-02 ~ 1994-12-05
    OF - Secretary → CIF 0
  • 3
    Wood, Victoria
    Born in September 1961
    Individual (6 offsprings)
    Officer
    1999-06-15 ~ now
    OF - Director → CIF 0
    Wood, Victoria
    Individual (6 offsprings)
    Officer
    1999-06-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Joy, Michael
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Wood, James Henry
    Born in April 1956
    Individual (11 offsprings)
    Officer
    1994-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Briggs, Peter William
    Born in September 1984
    Individual (1 offspring)
    Officer
    2019-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Wood, Harry James
    Born in July 1993
    Individual (4 offsprings)
    Officer
    2019-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Wood, Hannah
    Born in March 1997
    Individual (3 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 9
    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, 39010 offsprings)
    Officer
    1994-12-02 ~ 1994-12-02
    OF - Nominee Director → CIF 0
  • 10
    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, 41788 offsprings)
    Officer
    1994-12-02 ~ 1994-12-02
    OF - Nominee Secretary → CIF 0
  • 11
    BOWLAND (HOLDINGS) LIMITED
    06192742
    Richard House, Winckley Square, Preston, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BOWLAND FOODS LIMITED

Period: 1994-12-02 ~ now
Company number: 02997524
Registered name
BOWLAND FOODS LIMITED - now
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Cost of Sales
-37,511,359 GBP2023-11-01 ~ 2024-10-31
-36,943,788 GBP2022-11-01 ~ 2023-10-31
Distribution Costs
-439,455 GBP2023-11-01 ~ 2024-10-31
-534,671 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-1,049,899 GBP2023-11-01 ~ 2024-10-31
-1,071,301 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
14,904 GBP2023-11-01 ~ 2024-10-31
46,738 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
250,202 GBP2023-11-01 ~ 2024-10-31
599,853 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
149,914 GBP2023-11-01 ~ 2024-10-31
432,942 GBP2022-11-01 ~ 2023-10-31
Equity
Retained earnings (accumulated losses)
4,610,511 GBP2024-10-31
4,478,277 GBP2023-10-31
4,060,295 GBP2022-10-31
Dividends Paid
-17,680 GBP2023-11-01 ~ 2024-10-31
Retained earnings (accumulated losses)
-14,960 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
4,335,947 GBP2024-10-31
3,203,732 GBP2023-10-31
Debtors
3,119,098 GBP2024-10-31
2,985,537 GBP2023-10-31
Cash at bank and in hand
14,357 GBP2024-10-31
716,421 GBP2023-10-31
Current Assets
3,797,535 GBP2024-10-31
4,536,923 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-2,624,580 GBP2023-10-31
Net Current Assets/Liabilities
1,281,190 GBP2024-10-31
1,912,343 GBP2023-10-31
Total Assets Less Current Liabilities
5,617,137 GBP2024-10-31
5,116,075 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-523,457 GBP2024-10-31
Net Assets/Liabilities
4,660,511 GBP2024-10-31
4,528,277 GBP2023-10-31
Equity
Called up share capital
30,000 GBP2024-10-31
30,000 GBP2023-10-31
Capital redemption reserve
20,000 GBP2024-10-31
20,000 GBP2023-10-31
Equity
4,660,511 GBP2024-10-31
4,528,277 GBP2023-10-31
Audit Fees/Expenses
13,650 GBP2023-11-01 ~ 2024-10-31
13,250 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
562023-11-01 ~ 2024-10-31
542022-11-01 ~ 2023-10-31
Wages/Salaries
1,592,888 GBP2023-11-01 ~ 2024-10-31
1,533,528 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
91,351 GBP2023-11-01 ~ 2024-10-31
77,890 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
1,840,741 GBP2023-11-01 ~ 2024-10-31
1,762,834 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
141,023 GBP2023-11-01 ~ 2024-10-31
120,612 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
79,473 GBP2023-11-01 ~ 2024-10-31
150,339 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Goodwill
147,500 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
147,500 GBP2023-10-31
Intangible Assets
Goodwill
0 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
370,800 GBP2024-10-31
370,800 GBP2023-10-31
Furniture and fittings
37,916 GBP2024-10-31
37,916 GBP2023-10-31
Motor vehicles
1,058,822 GBP2024-10-31
987,937 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
5,455,111 GBP2024-10-31
4,191,616 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
361,940 GBP2024-10-31
337,925 GBP2023-10-31
Furniture and fittings
37,916 GBP2024-10-31
37,916 GBP2023-10-31
Motor vehicles
719,308 GBP2024-10-31
612,043 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,119,164 GBP2024-10-31
987,884 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,015 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
107,265 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
131,280 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
8,860 GBP2024-10-31
32,875 GBP2023-10-31
Furniture and fittings
0 GBP2024-10-31
0 GBP2023-10-31
Motor vehicles
339,514 GBP2024-10-31
375,894 GBP2023-10-31
Finished Goods/Goods for Resale
664,080 GBP2024-10-31
834,965 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
2,711,497 GBP2024-10-31
2,764,917 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
66,282 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Current
288,109 GBP2024-10-31
174,387 GBP2023-10-31
Prepayments/Accrued Income
Current
53,210 GBP2024-10-31
46,233 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
3,119,098 GBP2024-10-31
Current, Amounts falling due within one year
2,985,537 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
261,760 GBP2024-10-31
0 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
142,761 GBP2024-10-31
29,167 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,714,758 GBP2024-10-31
2,140,210 GBP2023-10-31
Amounts owed to group undertakings
Current
263,032 GBP2024-10-31
313,034 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
879 GBP2023-10-31
Other Taxation & Social Security Payable
Current
23,843 GBP2024-10-31
24,455 GBP2023-10-31
Other Creditors
Current
92,541 GBP2024-10-31
99,185 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
17,650 GBP2024-10-31
17,650 GBP2023-10-31
Creditors
Current
2,516,345 GBP2024-10-31
2,624,580 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
523,457 GBP2024-10-31
320,833 GBP2023-10-31
Bank Overdrafts
261,760 GBP2024-10-31
0 GBP2023-10-31
Total Borrowings
Current
261,760 GBP2024-10-31
0 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
168,957 GBP2024-10-31
55,397 GBP2023-10-31
Minimum gross finance lease payments owing
788,470 GBP2024-10-31
433,125 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
666,218 GBP2024-10-31
350,000 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-10-31
30,000 shares2023-10-31
Related profiles found in government register
  • BOWLAND FOODS LIMITED
    Info
    Registered number 02997524
    C/o Moore & Smalley, Richard House, Winckley Square, Preston, Lancs. PR1 3HP
    PRIVATE LIMITED COMPANY incorporated on 1994-12-02 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • BOWLAND FOODS LIMITED
    S
    Registered number 02997524
    C/o Moore & Smalley, Winckley Square, Preston, England, PR1 3HP
    Private Company Limited By Shares in England And Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JAMES LAW LIMITED
    05987119
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-04-09 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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