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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
    Lafon, Bruno
    General Manager Of The International Division born in May 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Huttepain, Gilles Fernand Georges
    Director born in June 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Du Hamel De Fougeroux, Aymeric Marie Christian Patrick
    Director born in December 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Cumine, Robert Dennis
    Director born in February 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressZone Industrielle, Saint Laurant, 72300 Sablè-sur-sarthe, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-09-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Scale, Vivienne Margaret
    Farmer born in November 1941
    Individual
    Officer
    icon of calendar 1999-01-08 ~ 2020-12-22
    OF - Director → CIF 0
    Scale, Vivienne Margaret
    Farmer
    Individual
    Officer
    icon of calendar 1999-01-08 ~ 2020-12-22
    OF - Secretary → CIF 0
    Mrs Vivienne Margaret Scale
    Born in November 1941
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wood, Julian
    Accountant born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2014-07-07
    OF - Director → CIF 0
  • 3
    Gelin, Philippe Jean Marie
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ 2023-12-22
    OF - Director → CIF 0
  • 4
    Scale, John William
    Manager born in December 1943
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2007-04-27
    OF - Director → CIF 0
  • 5
    Scale, Justin Matthew Dean
    Farmer born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2021-09-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Scale, Katherine Theresa
    Farmer born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2021-08-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of addressCrystal House, New Bedford Road, Luton, Bedfordshire
    Corporate
    Officer
    1999-01-08 ~ 1999-01-11
    PE - Nominee Director → CIF 0
  • 8
    EXPRESS FORMATIONS LTD
    icon of addressSuite 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
4,977,449 GBP2024-12-31
4,593,825 GBP2023-12-31
Fixed Assets - Investments
107 GBP2024-12-31
107 GBP2023-12-31
Fixed Assets
4,977,556 GBP2024-12-31
4,593,932 GBP2023-12-31
Total Inventories
3,627,106 GBP2024-12-31
2,318,367 GBP2023-12-31
Debtors
Current
11,360,604 GBP2024-12-31
11,255,082 GBP2023-12-31
Cash at bank and in hand
64,347 GBP2024-12-31
2,952,505 GBP2023-12-31
Current Assets
15,052,057 GBP2024-12-31
16,525,954 GBP2023-12-31
Net Current Assets/Liabilities
4,371,886 GBP2024-12-31
6,556,751 GBP2023-12-31
Total Assets Less Current Liabilities
9,349,442 GBP2024-12-31
11,150,683 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,372,700 GBP2024-12-31
-7,586,542 GBP2023-12-31
Net Assets/Liabilities
2,501,634 GBP2024-12-31
3,382,068 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,479,780 GBP2024-12-31
2,095,004 GBP2023-12-31
Tools/Equipment for furniture and fittings
9,877,523 GBP2024-12-31
8,380,203 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,563,668 GBP2024-12-31
10,694,778 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,449,620 GBP2024-12-31
1,186,514 GBP2023-12-31
Tools/Equipment for furniture and fittings
6,136,599 GBP2024-12-31
4,914,439 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,586,219 GBP2024-12-31
6,100,953 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
263,106 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
1,222,160 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,485,266 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,030,160 GBP2024-12-31
908,491 GBP2023-12-31
Tools/Equipment for furniture and fittings
3,740,924 GBP2024-12-31
3,465,765 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
107 GBP2023-12-31
Investments in Subsidiaries
107 GBP2024-12-31
107 GBP2023-12-31
Raw materials and consumables
772,530 GBP2024-12-31
383,324 GBP2023-12-31
Value of work in progress
200,330 GBP2024-12-31
260,257 GBP2023-12-31
Finished Goods/Goods for Resale
2,654,246 GBP2024-12-31
1,674,786 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,788,926 GBP2024-12-31
Current, Amounts falling due within one year
10,937,548 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
355,025 GBP2024-12-31
Current, Amounts falling due within one year
146,421 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
11,360,604 GBP2024-12-31
Current, Amounts falling due within one year
11,255,082 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
4,286,406 GBP2023-12-31
Trade Creditors/Trade Payables
3,661,643 GBP2024-12-31
1,423,707 GBP2023-12-31
Amounts Owed to Related Parties
3,251,301 GBP2024-12-31
2,733,870 GBP2023-12-31
Taxation/Social Security Payable
173,651 GBP2024-12-31
175,602 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
6,372,700 GBP2024-12-31
7,586,542 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
475,108 GBP2024-12-31
182,073 GBP2023-12-31
Total Borrowings
Non-current
6,372,700 GBP2024-12-31
7,586,542 GBP2023-12-31
Bank Overdrafts
Current
468,469 GBP2024-12-31
Total Borrowings
Current
3,330,854 GBP2024-12-31
4,286,406 GBP2023-12-31

Related profiles found in government register
  • CAPESTONE ORGANIC POULTRY LIMITED
    Info
    Registered number 03693186
    icon of addressCapestone Organic Poultry, Walwyns Castle, Haverfordwest SA62 3DY
    Private Limited Company incorporated on 1999-01-08 (26 years 9 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
    icon of addressCapeston 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
    icon of addressCapeston Farm, Walwyns Castle, Haverfordwest, Wales, SA62 3DY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressCapestone Organic Poultry, Walwyns Castle, Haverfordwest, Wales
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCapeston Farm, Walwyns Castle, Haverfordwest, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-07-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressCapestone Organic Poultry, Walwyns Castle, Haverfordwest, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-07-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressCapestone Organic Poultry, Walwyns Castle, Haverfordwest, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-07-08 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressCapestone Organic Poultry, Walwyns Castle, Haverfordwest, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-07-10 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressCapestone Organic Poultry, Walwyns Castle, Haverfordwest, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-07-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 7
    icon of addressCapestone Organic Poultry, Walwyns Castle, Haverfordwest, Wales
    Active Corporate (5 parents)
    Turnover/Revenue (Company account)
    395,184 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2020-07-09 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressCapestone Organic Poultry, Walwyns Castle, Haverfordwest, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-07-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.