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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 4
  • 1
    Sims, Stephen John
    Born in April 1962
    Individual (13 offsprings)
    Officer
    1998-10-27 ~ now
    OF - Director → CIF 0
    Mr Stephen John Sims
    Born in April 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sims, Wesley Edward
    Born in October 1978
    Individual (7 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
    2002-12-01 ~ 2018-03-09
    OF - Director → CIF 0
    Sims, Wesley Edward
    Individual (7 offsprings)
    Officer
    1998-10-27 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    1998-10-27 ~ 1998-10-28
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    1998-10-27 ~ 1998-10-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEATLINE LTD

Period: 1998-10-27 ~ now
Company number: 03657249
Registered name
MEATLINE LTD - now
Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Intangible Assets
343,969 GBP2024-10-31
368,499 GBP2023-10-31
Property, Plant & Equipment
114,636 GBP2024-10-31
111,797 GBP2023-10-31
Fixed Assets - Investments
35,000 GBP2024-10-31
35,000 GBP2023-10-31
Fixed Assets
493,605 GBP2024-10-31
515,296 GBP2023-10-31
Total Inventories
95,877 GBP2024-10-31
84,260 GBP2023-10-31
Debtors
Current
359,794 GBP2024-10-31
377,247 GBP2023-10-31
Cash at bank and in hand
85,669 GBP2024-10-31
44,820 GBP2023-10-31
Current Assets
541,340 GBP2024-10-31
506,327 GBP2023-10-31
Net Current Assets/Liabilities
140,894 GBP2024-10-31
135,710 GBP2023-10-31
Total Assets Less Current Liabilities
634,499 GBP2024-10-31
651,006 GBP2023-10-31
Net Assets/Liabilities
602,027 GBP2024-10-31
625,156 GBP2023-10-31
Average Number of Employees
162023-11-01 ~ 2024-10-31
162022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
441,265 GBP2024-10-31
441,265 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
97,296 GBP2024-10-31
72,766 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
24,530 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,032 GBP2024-10-31
1,879 GBP2023-10-31
Plant and equipment
142,959 GBP2024-10-31
142,481 GBP2023-10-31
Office equipment
13,236 GBP2024-10-31
13,115 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,171 GBP2024-10-31
990 GBP2023-10-31
Plant and equipment
87,385 GBP2024-10-31
73,542 GBP2023-10-31
Office equipment
6,957 GBP2024-10-31
5,387 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
181 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
13,843 GBP2023-11-01 ~ 2024-10-31
Office equipment
1,570 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
861 GBP2024-10-31
889 GBP2023-10-31
Plant and equipment
55,574 GBP2024-10-31
68,939 GBP2023-10-31
Office equipment
6,279 GBP2024-10-31
7,728 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
86,028 GBP2024-10-31
52,750 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
257,709 GBP2024-10-31
223,679 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
34,317 GBP2024-10-31
22,083 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,073 GBP2024-10-31
111,882 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,234 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,191 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Motor vehicles
51,711 GBP2024-10-31
30,667 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2024-10-31
8 shares2023-10-31

Related profiles found in government register
  • MEATLINE LTD
    Info
    Registered number 03657249
    33-35 Daws Lane, London NW7 4SD
    PRIVATE LIMITED COMPANY incorporated on 1998-10-27 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • MEATLINE LIMITED
    S
    Registered number 03657249
    5 Stirling Court Yard, Stirling Way, Borehamwood, England, WD6 2FX
    CIF 1
  • MEATLINE LTD
    S
    Registered number 03657249
    C/o Xeinadin South East Limited, The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MEATLINE (MALDON) LIMITED
    - now 10694253
    MEATLINE BENFLEET LIMITED - 2020-10-14
    33-35 Daws Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-02-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ROOTS PLANT BASED PRODUCTS LIMITED
    12207887
    33-35 Daws Lane, London, England
    Active Corporate (4 parents)
    Officer
    2019-09-18 ~ now
    CIF 1 - Director → ME

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