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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 6
  • 1
    Blake, Gary
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Stephen Glynn
    Born in January 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Steeples, Paul William
    Born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Munsey, Elizabeth Jane
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Hewison, Debbie Ellen, Mrs.
    Born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressCunard Building, Water Street, Liverpool, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 19
  • 1
    Wilkinson, Samuel Benjamin Graves
    Company Director born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2024-01-01
    OF - Director → CIF 0
  • 2
    Wood, Ronald Chalmers
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 3
    Whiteley, Lloyd Leslie Russell
    Company Director born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2020-10-29
    OF - Director → CIF 0
  • 4
    Tomlinson, Rae
    Accountant born in February 1960
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2019-09-20
    OF - Director → CIF 0
  • 5
    Quinn, Richard
    Commercial Director born in March 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-02 ~ 1998-06-11
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-02 ~ 1998-06-11
    OF - Nominee Secretary → CIF 0
  • 7
    Holmes, Christopher Nigel Couper
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2013-06-24
    OF - Director → CIF 0
  • 8
    Austin, Neil
    Chartered Accountant born in December 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-05-18 ~ 2022-10-26
    OF - Director → CIF 0
  • 9
    Dixon, Kevin
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-07 ~ 2020-05-18
    OF - Director → CIF 0
  • 10
    Pelham, Hugh Marcus
    Company Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-12 ~ 2021-10-11
    OF - Director → CIF 0
  • 11
    Lucas, Richard William
    Chartered Accoutant born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-22 ~ 2016-12-01
    OF - Director → CIF 0
  • 12
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1998-06-02 ~ 1998-06-11
    OF - Nominee Director → CIF 0
  • 13
    Toomey, Robert Richard
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-03 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 14
    Clarke, Steven Henry
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2000-08-09 ~ 2001-09-03
    OF - Director → CIF 0
  • 15
    Davies, Timothy John
    Director born in July 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2021-01-12
    OF - Director → CIF 0
  • 16
    Cole, Mark Augustus
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ 2022-10-26
    OF - Director → CIF 0
  • 17
    Marshall, David
    Company Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2013-10-22
    OF - Director → CIF 0
    icon of calendar 2016-12-01 ~ 2019-04-29
    OF - Director → CIF 0
    Marshall, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 18
    Gooderham, Simon Nicholas
    Manager Trader born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-03 ~ 2011-11-11
    OF - Director → CIF 0
  • 19
    CARR'S MILLING INDUSTRIES PUBLIC LIMITED COMPANY - 2015-04-02
    icon of addressOld Croft, Stanwix, Carlisle, England
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2022-07-22 ~ 2022-10-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED

Previous names
COLEDENE LIMITED - 1998-07-24
CARRS BILLINGTON AGRICULTURE LIMITED - 2001-09-04
Standard Industrial Classification
10910 - Manufacture Of Prepared Feeds For Farm Animals
Brief company account
Average Number of Employees
1882023-09-03 ~ 2024-08-31
1942022-09-04 ~ 2023-09-02
Cost of Sales
-148,990,856 GBP2023-09-03 ~ 2024-08-31
-168,605,129 GBP2022-09-04 ~ 2023-09-02
Distribution Costs
-9,036,329 GBP2023-09-03 ~ 2024-08-31
-9,710,403 GBP2022-09-04 ~ 2023-09-02
Administrative Expenses
-2,862,660 GBP2023-09-03 ~ 2024-08-31
-2,963,957 GBP2022-09-04 ~ 2023-09-02
Other Interest Receivable/Similar Income (Finance Income)
233,000 GBP2023-09-03 ~ 2024-08-31
224,000 GBP2022-09-04 ~ 2023-09-02
Interest Payable/Similar Charges (Finance Costs)
-4,847 GBP2023-09-03 ~ 2024-08-31
-56,558 GBP2022-09-04 ~ 2023-09-02
Profit/Loss on Ordinary Activities Before Tax
4,823,158 GBP2023-09-03 ~ 2024-08-31
5,611,795 GBP2022-09-04 ~ 2023-09-02
Profit/Loss
3,390,158 GBP2023-09-03 ~ 2024-08-31
4,403,795 GBP2022-09-04 ~ 2023-09-02
Comprehensive Income/Expense
2,574,158 GBP2023-09-03 ~ 2024-08-31
3,718,795 GBP2022-09-04 ~ 2023-09-02
Intangible Assets
Goodwill
0 GBP2024-08-31
61,713 GBP2023-09-02
Other
1,781,254 GBP2024-08-31
2,267,126 GBP2023-09-02
Intangible Assets
1,781,254 GBP2024-08-31
2,328,839 GBP2023-09-02
Property, Plant & Equipment
8,110,906 GBP2024-08-31
8,870,770 GBP2023-09-02
Fixed Assets - Investments
70,000 GBP2024-08-31
70,000 GBP2023-09-02
Fixed Assets
9,962,160 GBP2024-08-31
11,269,609 GBP2023-09-02
Debtors
34,382,147 GBP2024-08-31
29,090,629 GBP2023-09-02
Cash at bank and in hand
14,763 GBP2024-08-31
10,199 GBP2023-09-02
Current Assets
37,600,238 GBP2024-08-31
32,172,578 GBP2023-09-02
Creditors
Current, Amounts falling due within one year
-10,262,540 GBP2024-08-31
Net Current Assets/Liabilities
27,337,698 GBP2024-08-31
23,023,953 GBP2023-09-02
Total Assets Less Current Liabilities
37,299,858 GBP2024-08-31
34,293,562 GBP2023-09-02
Creditors
Non-current, Amounts falling due after one year
-1,083,248 GBP2024-08-31
Net Assets/Liabilities
37,713,191 GBP2024-08-31
35,139,033 GBP2023-09-02
Equity
Called up share capital
500,000 GBP2024-08-31
500,000 GBP2023-09-02
500,000 GBP2022-09-03
Retained earnings (accumulated losses)
37,213,191 GBP2024-08-31
34,639,033 GBP2023-09-02
30,920,238 GBP2022-09-03
Equity
37,713,191 GBP2024-08-31
35,139,033 GBP2023-09-02
Profit/Loss
Retained earnings (accumulated losses)
3,390,158 GBP2023-09-03 ~ 2024-08-31
4,403,795 GBP2022-09-04 ~ 2023-09-02
Audit Fees/Expenses
19,500 GBP2023-09-03 ~ 2024-08-31
18,800 GBP2022-09-04 ~ 2023-09-02
Wages/Salaries
6,612,516 GBP2023-09-03 ~ 2024-08-31
6,747,338 GBP2022-09-04 ~ 2023-09-02
Pension & Other Post-employment Benefit Costs/Other Pension Costs
689,846 GBP2023-09-03 ~ 2024-08-31
649,026 GBP2022-09-04 ~ 2023-09-02
Staff Costs/Employee Benefits Expense
8,038,831 GBP2023-09-03 ~ 2024-08-31
8,143,005 GBP2022-09-04 ~ 2023-09-02
Director Remuneration
286,696 GBP2023-09-03 ~ 2024-08-31
285,260 GBP2022-09-04 ~ 2023-09-02
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-11,000 GBP2023-09-03 ~ 2024-08-31
224,000 GBP2022-09-04 ~ 2023-09-02
Intangible Assets - Gross Cost
Goodwill
1,562,794 GBP2024-08-31
1,562,794 GBP2023-09-02
Computer software
2,605,224 GBP2024-08-31
2,764,385 GBP2023-09-02
Intangible Assets - Gross Cost
4,168,018 GBP2024-08-31
4,327,179 GBP2023-09-02
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,562,794 GBP2024-08-31
1,501,081 GBP2023-09-02
Intangible Assets - Accumulated Amortisation & Impairment
2,386,764 GBP2024-08-31
1,998,340 GBP2023-09-02
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
61,713 GBP2023-09-03 ~ 2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
388,424 GBP2023-09-03 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
21,302,630 GBP2023-09-02
Plant and equipment
20,660,362 GBP2024-08-31
20,878,117 GBP2023-09-02
Property, Plant & Equipment - Gross Cost
42,169,824 GBP2024-08-31
42,180,747 GBP2023-09-02
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,552,174 GBP2023-09-03 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-1,552,174 GBP2023-09-03 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
21,319,134 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,017,281 GBP2024-08-31
13,974,995 GBP2023-09-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,058,918 GBP2024-08-31
33,309,977 GBP2023-09-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,494,783 GBP2023-09-03 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,201,438 GBP2023-09-03 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,452,497 GBP2023-09-03 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,452,497 GBP2023-09-03 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
20,041,637 GBP2024-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,277,497 GBP2024-08-31
Plant and equipment
6,643,081 GBP2024-08-31
6,903,122 GBP2023-09-02
Owned/Freehold, Land and buildings
1,967,648 GBP2023-09-02
Finished Goods/Goods for Resale
1,337,238 GBP2024-08-31
1,023,275 GBP2023-09-02
Trade Debtors/Trade Receivables
Current
46,885 GBP2024-08-31
212,173 GBP2023-09-02
Amounts Owed by Group Undertakings
Current
33,061,670 GBP2024-08-31
26,732,559 GBP2023-09-02
Other Debtors
Current
544,811 GBP2024-08-31
1,485,574 GBP2023-09-02
Prepayments/Accrued Income
Current
728,781 GBP2024-08-31
660,323 GBP2023-09-02
Debtors
Current, Amounts falling due within one year
34,382,147 GBP2024-08-31
Amounts falling due within one year, Current
29,090,629 GBP2023-09-02
Finance Lease Liabilities - Total Present Value
Current
709,683 GBP2024-08-31
791,550 GBP2023-09-02
Trade Creditors/Trade Payables
Current
2,245,963 GBP2024-08-31
2,031,427 GBP2023-09-02
Amounts owed to group undertakings
Current
4,048,196 GBP2024-08-31
4,380,159 GBP2023-09-02
Corporation Tax Payable
Current
2,536,761 GBP2024-08-31
1,471,761 GBP2023-09-02
Other Creditors
Current
231,266 GBP2024-08-31
106,459 GBP2023-09-02
Accrued Liabilities/Deferred Income
Current
455,158 GBP2024-08-31
351,476 GBP2023-09-02
Finance Lease Liabilities - Total Present Value
Non-current
1,083,248 GBP2024-08-31
1,268,110 GBP2023-09-02
Minimum gross finance lease payments owing
Amounts falling due within one year
709,683 GBP2024-08-31
791,550 GBP2023-09-02
Minimum gross finance lease payments owing
1,792,931 GBP2024-08-31
2,059,660 GBP2023-09-02
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-03 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-08-31
500,000 shares2023-09-02
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
109,764 GBP2024-08-31
109,764 GBP2023-09-02
Between two and five year
180,000 GBP2024-08-31
270,000 GBP2023-09-02
Future Minimum Lease Payments Under Non-cancellable Operating Leases
289,764 GBP2024-08-31
379,764 GBP2023-09-02
Related profiles found in government register
  • CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED
    Info
    COLEDENE LIMITED - 1998-07-24
    CARRS BILLINGTON AGRICULTURE LIMITED - 1998-07-24
    Registered number 03574122
    icon of addressCunard Building, Water Street, Liverpool L3 1EL
    PRIVATE LIMITED COMPANY incorporated on 1998-06-02 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • CARRS BILLINGTON (OPERATIONS) LIMITED
    S
    Registered number 3574122
    icon of addressCunard Building, Water Street, Liverpool, England, L3 1EL
    Private Limited Company in Companies House, England
    CIF 1
  • CARRS BILLINGTON AGRICULTURE OPERATIONS LTD
    S
    Registered number 3574122
    icon of addressCunard Building, Water Street, Liverpool, England, L3 1EL
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2
  • CARRS BILLINGTON AGRICULTURE OPERATIONS LTD
    S
    Registered number 3574122
    icon of addressCunard Building, Water Street, Liverpool, Merseyside, England, L3 1EL
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address1 Annan Business Park Way, Windemere Road, Annan, Dumfriesshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-09-03
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    INHOCO 328 LIMITED - 1994-10-27
    icon of address16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    NEWPONY LIMITED - 1981-12-31
    icon of address16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    CRIDDLE BILLINGTON FEEDS LIMITED - 1998-07-22
    BILLINGTON AGRICULTURE LIMITED - 2001-09-04
    CRIDDLE-BURGESS FEEDS LIMITED - 1988-05-27
    icon of addressCunard Building, Liverpool
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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.