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
9
- 1
Powell, David William
Manager born in May 1960Individual (1 offspring)Officer2007-04-17 ~ 2024-10-29OF - Director → CIF 0Mr David William Powell
Born in May 1960Individual (1 offspring)Person with significant control2016-04-06 ~ 2024-10-29PE - Has significant influence or control → CIF 0 - 2
Steward, Philip John
Born in July 1950Individual (2 offsprings)Officer1999-03-03 ~ nowOF - Director → CIF 0Steward, Philip John
DirectorIndividual (2 offsprings)Officer1999-03-03 ~ 2013-02-25OF - Secretary → CIF 0Mr Philip John Steward
Born in July 1950Individual (2 offsprings)Person with significant control2016-04-06 ~ 2024-10-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Steward, Jonathan Alexander
Born in January 1975Individual (3 offsprings)Officer2007-04-17 ~ nowOF - Director → CIF 0Mr Jonathan Alexander Steward
Born in January 1975Individual (3 offsprings)Person with significant control2016-04-06 ~ 2024-10-29PE - Has significant influence or control → CIF 0 - 5
Steward, Karen Louise, Mrs.
Born in April 1950Individual (3 offsprings)Officer2001-10-01 ~ nowOF - Director → CIF 0 - 6
Steward, Roger Anthony
Director born in March 1946Individual (2 offsprings)Officer1999-03-03 ~ 2011-01-20OF - Director → CIF 0 - 7
SECRETARIAL APPOINTMENTS LIMITED
0329433416 Churchill Way, CardiffActive Corporate (6 parents, 18251 offsprings)Officer1999-03-03 ~ 1999-03-03OF - Nominee Secretary → CIF 0 - 8
CORPORATE APPOINTMENTS LIMITED
0329440316 Churchill Way, CardiffActive Corporate (6 parents, 18165 offsprings)Officer1999-03-03 ~ 1999-03-03OF - Nominee Director → CIF 0 - 92 Communications Road, Greenham Business Park, Newbury, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-10-29 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BERKSHIRE MEAT TRADERS LIMITED
Period: 1999-03-03 ~ now
Company number: 03724989 16038468
Registered name
BERKSHIRE MEAT TRADERS LIMITED - now 16038468
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Average Number of Employees
382024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Turnover/Revenue
32,822,870 GBP2024-01-01 ~ 2024-12-31
29,254,360 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-29,654,791 GBP2024-01-01 ~ 2024-12-31
-26,248,616 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,168,079 GBP2024-01-01 ~ 2024-12-31
3,005,744 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,073,125 GBP2024-01-01 ~ 2024-12-31
-941,273 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,596,552 GBP2024-01-01 ~ 2024-12-31
-1,412,842 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
498,402 GBP2024-01-01 ~ 2024-12-31
651,629 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-35,414 GBP2024-01-01 ~ 2024-12-31
-22,259 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
462,988 GBP2024-01-01 ~ 2024-12-31
629,370 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
342,048 GBP2024-01-01 ~ 2024-12-31
481,536 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
809,974 GBP2024-12-31
912,758 GBP2023-12-31
Fixed Assets
809,974 GBP2024-12-31
912,758 GBP2023-12-31
Total Inventories
979,910 GBP2024-12-31
873,368 GBP2023-12-31
Debtors
Current
5,602,188 GBP2024-12-31
4,187,947 GBP2023-12-31
Cash at bank and in hand
4,075 GBP2024-12-31
14,684 GBP2023-12-31
Current Assets
6,586,173 GBP2024-12-31
5,075,999 GBP2023-12-31
Net Current Assets/Liabilities
529,833 GBP2024-12-31
672,181 GBP2023-12-31
Total Assets Less Current Liabilities
1,339,807 GBP2024-12-31
1,584,939 GBP2023-12-31
Net Assets/Liabilities
1,049,905 GBP2024-12-31
1,178,837 GBP2023-12-31
Equity
Called up share capital
9,284 GBP2024-12-31
9,284 GBP2023-12-31
9,284 GBP2023-01-01
Capital redemption reserve
5,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2023-01-01
Retained earnings (accumulated losses)
1,035,621 GBP2024-12-31
1,164,553 GBP2023-12-31
1,153,997 GBP2023-01-01
Equity
1,049,905 GBP2024-12-31
1,178,837 GBP2023-12-31
1,168,281 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
342,048 GBP2024-01-01 ~ 2024-12-31
481,536 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-470,980 GBP2024-01-01 ~ 2024-12-31
-470,980 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-470,980 GBP2024-01-01 ~ 2024-12-31
-470,980 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
162,453 GBP2024-01-01 ~ 2024-12-31
168,368 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
-401,604 GBP2024-12-31
-17,299 GBP2023-12-31
39,760 GBP2023-01-01
Bank Overdrafts
-405,679 GBP2024-12-31
-31,983 GBP2023-12-31
Wages/Salaries
1,543,486 GBP2024-01-01 ~ 2024-12-31
1,469,093 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
166,918 GBP2024-01-01 ~ 2024-12-31
151,970 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,745,938 GBP2024-01-01 ~ 2024-12-31
1,654,093 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
82,434 GBP2024-01-01 ~ 2024-12-31
223,620 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-17,187 GBP2024-01-01 ~ 2024-12-31
-2,872 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
115,747 GBP2024-01-01 ~ 2024-12-31
148,031 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
360,000 GBP2024-12-31
360,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
360,000 GBP2024-12-31
360,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
461,841 GBP2024-12-31
467,965 GBP2023-12-31
Furniture and fittings
97,657 GBP2024-12-31
87,419 GBP2023-12-31
Computers
94,634 GBP2024-12-31
91,470 GBP2023-12-31
Other
22,094 GBP2024-12-31
22,094 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,546,834 GBP2024-12-31
1,527,941 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-71,528 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-71,528 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
284,522 GBP2024-12-31
278,533 GBP2023-12-31
Furniture and fittings
40,633 GBP2024-12-31
31,631 GBP2023-12-31
Computers
82,252 GBP2024-12-31
74,007 GBP2023-12-31
Other
22,094 GBP2024-12-31
22,094 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
736,860 GBP2024-12-31
615,183 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
46,765 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
9,002 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
162,453 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-40,776 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-40,776 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
177,319 GBP2024-12-31
189,432 GBP2023-12-31
Furniture and fittings
57,024 GBP2024-12-31
55,788 GBP2023-12-31
Computers
12,382 GBP2024-12-31
17,463 GBP2023-12-31
Raw materials and consumables
979,910 GBP2024-12-31
873,368 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,230,990 GBP2024-12-31
3,010,173 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
376,764 GBP2024-12-31
Other Debtors
Current
954,348 GBP2024-12-31
1,108,117 GBP2023-12-31
Prepayments/Accrued Income
Current
40,086 GBP2024-12-31
69,657 GBP2023-12-31
Bank Overdrafts
Current
405,679 GBP2024-12-31
31,983 GBP2023-12-31
Bank Borrowings
Current
120,000 GBP2024-12-31
120,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,771,410 GBP2024-12-31
3,630,356 GBP2023-12-31
Corporation Tax Payable
Current
374,305 GBP2024-12-31
302,675 GBP2023-12-31
Taxation/Social Security Payable
Current
46,763 GBP2024-12-31
34,207 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
10,951 GBP2024-12-31
Other Creditors
Current
6,526 GBP2024-12-31
12,289 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
320,706 GBP2024-12-31
272,308 GBP2023-12-31
Creditors
Current
6,056,340 GBP2024-12-31
4,403,818 GBP2023-12-31
Bank Borrowings
Non-current
150,000 GBP2024-12-31
270,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
20,987 GBP2024-12-31
Creditors
Non-current
170,987 GBP2024-12-31
270,000 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
30,000 GBP2024-12-31
150,000 GBP2023-12-31
Total Borrowings
270,000 GBP2024-12-31
390,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
-118,915 GBP2024-12-31
-136,102 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
17,187 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-119,442 GBP2024-12-31
-136,518 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,800 shares2024-12-31
4,800 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,442 shares2024-12-31
1,442 shares2023-12-31
Par Value of Share
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
95,381 GBP2024-12-31
118,374 GBP2023-12-31
Between one and five year
354,682 GBP2024-12-31
390,473 GBP2023-12-31
More than five year
162,562 GBP2024-12-31
251,233 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
612,625 GBP2024-12-31
760,080 GBP2023-12-31
Related profiles found in government register
- Registered number 03724989
BERKSHIRE MEAT TRADERS LIMITED
Info2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6ABPRIVATE LIMITED COMPANY incorporated on 1999-03-03 (27 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-19CIF 0 BERKSHIRE MEAT TRADERS LTD
SRegistered number 03724989Berkshire Meat Traders Ltd, Deacon Way, Tilehurst, Reading, England, RG30 6AZLimited Company in Compnies House, United KingdomCIF 1
Offspring entities and appointments
1
- 1JADESHIELD LIMITED - 1983-10-07Unit 3 Gresham Way, Tilehurst, Reading, BerksActive Corporate (8 parents)Person with significant control2017-07-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.