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
    Huttepain, Gilles Fernand Georges
    Director born in June 1955
    Individual (9 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Cumine, Robert Dennis
    Director born in February 1976
    Individual (11 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Lafon, Bruno
    General Manager Of The International Division born in May 1972
    Individual (9 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Du Hamel De Fougeroux, Aymeric Marie Christian Patrick
    Director born in December 1977
    Individual (9 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Zone Industrielle, Saint Laurant, 72300 Sablè-sur-sarthe, France
    Corporate (1 offspring)
    Person with significant control
    2021-09-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Scale, Vivienne Margaret
    Farmer born in November 1941
    Individual
    Officer
    1999-01-08 ~ 2020-12-22
    OF - Director → CIF 0
    Scale, Vivienne Margaret
    Farmer
    Individual
    Officer
    1999-01-08 ~ 2020-12-22
    OF - Secretary → CIF 0
    Mrs Vivienne Margaret Scale
    Born in November 1941
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Scale, John William
    Manager born in December 1943
    Individual
    Officer
    2004-02-12 ~ 2007-04-27
    OF - Director → CIF 0
  • 3
    Wood, Julian
    Accountant born in October 1964
    Individual (3 offsprings)
    Officer
    2014-03-24 ~ 2014-07-07
    OF - Director → CIF 0
  • 4
    Scale, Justin Matthew Dean
    Farmer born in February 1968
    Individual (4 offsprings)
    Officer
    1999-01-08 ~ 2023-10-30
    OF - Director → CIF 0
    Mr Justin Matthew Dean Scale
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Gelin, Philippe Jean Marie
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2021-09-24 ~ 2023-12-22
    OF - Director → CIF 0
  • 6
    Scale, Katherine Theresa
    Farmer born in April 1969
    Individual (1 offspring)
    Officer
    2007-04-27 ~ 2021-09-24
    OF - Director → CIF 0
    Mrs Katherine Theresa Scale
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Crystal House, New Bedford Road, Luton, Bedfordshire
    Corporate
    Officer
    1999-01-08 ~ 1999-01-11
    PE - Nominee Director → CIF 0
  • 8
    EXPRESS FORMATIONS LTD
    Suite 2a Crystal House, New Bedford Road, Luton, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    1999-01-08 ~ 1999-01-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPESTONE ORGANIC POULTRY LIMITED

Standard Industrial Classification
01470 - Raising Of Poultry
Brief company account
Property, Plant & Equipment
4,593,825 GBP2023-12-31
7,201,086 GBP2022-12-31
Fixed Assets - Investments
107 GBP2023-12-31
107 GBP2022-12-31
Fixed Assets
4,593,932 GBP2023-12-31
7,201,193 GBP2022-12-31
Total Inventories
2,318,367 GBP2023-12-31
2,242,892 GBP2022-12-31
Debtors
Current
11,255,082 GBP2023-12-31
12,814,766 GBP2022-12-31
Cash at bank and in hand
2,952,505 GBP2023-12-31
779,436 GBP2022-12-31
Current Assets
16,525,954 GBP2023-12-31
15,837,094 GBP2022-12-31
Net Current Assets/Liabilities
6,556,751 GBP2023-12-31
5,688,008 GBP2022-12-31
Total Assets Less Current Liabilities
11,150,683 GBP2023-12-31
12,889,201 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-7,586,542 GBP2023-12-31
-9,367,593 GBP2022-12-31
Net Assets/Liabilities
3,382,068 GBP2023-12-31
2,658,532 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,095,005 GBP2023-12-31
1,893,552 GBP2022-12-31
Tools/Equipment for furniture and fittings
8,380,204 GBP2023-12-31
9,737,420 GBP2022-12-31
Motor vehicles
70,806 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
10,694,779 GBP2023-12-31
13,013,114 GBP2022-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-3,304,924 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-70,806 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-4,020,774 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,186,515 GBP2023-12-31
908,623 GBP2022-12-31
Tools/Equipment for furniture and fittings
4,914,439 GBP2023-12-31
4,836,902 GBP2022-12-31
Motor vehicles
66,502 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,100,954 GBP2023-12-31
5,812,027 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
277,892 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
1,266,244 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,544,136 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,188,707 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-66,502 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,255,209 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
908,490 GBP2023-12-31
984,929 GBP2022-12-31
Tools/Equipment for furniture and fittings
3,465,765 GBP2023-12-31
4,900,517 GBP2022-12-31
Motor vehicles
4,304 GBP2022-12-31
Investments in Subsidiaries
107 GBP2023-12-31
107 GBP2022-12-31
Cost valuation
107 GBP2022-12-31
Raw materials and consumables
383,324 GBP2023-12-31
547,598 GBP2022-12-31
Value of work in progress
260,257 GBP2023-12-31
904,682 GBP2022-12-31
Finished Goods/Goods for Resale
1,674,786 GBP2023-12-31
790,612 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,937,548 GBP2023-12-31
10,560,591 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
146,421 GBP2023-12-31
2,176,636 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,255,082 GBP2023-12-31
12,814,766 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
4,286,406 GBP2023-12-31
3,763,871 GBP2022-12-31
Trade Creditors/Trade Payables
1,423,707 GBP2023-12-31
4,471,160 GBP2022-12-31
Amounts Owed to Related Parties
2,733,870 GBP2023-12-31
Taxation/Social Security Payable
175,602 GBP2023-12-31
126,060 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
7,586,542 GBP2023-12-31
9,367,593 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
182,073 GBP2023-12-31
863,076 GBP2022-12-31
Total Borrowings
Non-current
7,586,542 GBP2023-12-31
9,367,593 GBP2022-12-31
Bank Overdrafts
Current
29 GBP2022-12-31
Total Borrowings
Current
4,286,406 GBP2023-12-31
3,763,871 GBP2022-12-31
Related profiles found in government register
  • CAPESTONE ORGANIC POULTRY LIMITED
    Info
    Registered number 03693186
    Capeston Farm, Walwyns Castle, Haverfordwest, Pembrokeshire SA62 3DY
    Private Limited Company incorporated on 1999-01-08 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • CAPESTONE ORGANIC POULTRY LIMITED
    S
    Registered number 03693186
    Capeston Farm, Walwyns Castle, Haverfordwest, Pembrokeshire, United Kingdom, SA62 3DY
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CAPESTONE ORGANIC POULTRY LTD
    S
    Registered number 03693186
    Capeston Farm, Walwyns Castle, Haverfordwest, Wales, SA62 3DY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Capeston Farm, Walwyns Castle, Haverfordwest, Pembrokeshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Capeston Farm, Walwyns Castle, Haverfordwest, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2020-07-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Capeston Farm, Walwyns Castle, Haverfordwest, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2020-07-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    Capeston Farm, Walwyns Castle, Haverfordwest, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2020-07-08 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Capeston Farm, Walwyns Castle, Haverfordwest, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2020-07-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    Capeston Farm, Walwyns Castle, Haverfordwest, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2020-07-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    Capeston Farm, Walwyns Castle, Haverfordwest, Wales
    Active Corporate (5 parents)
    Turnover/Revenue (Company account)
    395,184 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2020-07-09 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    Capeston Farm, Walwyns Castle, Haverfordwest, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2020-07-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.