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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
    Steward, Jonathan Alexander
    Born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Steward, Philip John
    Born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Steward, Karen Louise, Mrs.
    Born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Steward, Georgina
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-25 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ 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 6
  • 1
    Steward, Roger Anthony
    Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-03 ~ 2011-01-20
    OF - Director → CIF 0
  • 2
    Powell, David William
    Manager born in May 1960
    Individual
    Officer
    icon of calendar 2007-04-17 ~ 2024-10-29
    OF - Director → CIF 0
    Mr David William Powell
    Born in May 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Jonathan Alexander Steward
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    PE - Has significant influence or control → CIF 0
  • 4
    Steward, Philip John
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-03 ~ 2013-02-25
    OF - Secretary → CIF 0
    Mr Philip John Steward
    Born in July 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-03-03 ~ 1999-03-03
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-03-03 ~ 1999-03-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERKSHIRE MEAT TRADERS LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Average Number of Employees
372023-01-01 ~ 2023-12-31
342022-01-01 ~ 2022-12-31
Turnover/Revenue
29,254,360 GBP2023-01-01 ~ 2023-12-31
26,531,327 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-26,248,616 GBP2023-01-01 ~ 2023-12-31
-23,669,150 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,005,744 GBP2023-01-01 ~ 2023-12-31
2,862,177 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-941,273 GBP2023-01-01 ~ 2023-12-31
-928,035 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,435,101 GBP2023-01-01 ~ 2023-12-31
-1,388,600 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
629,370 GBP2023-01-01 ~ 2023-12-31
545,542 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-702 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
629,370 GBP2023-01-01 ~ 2023-12-31
544,840 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
481,536 GBP2023-01-01 ~ 2023-12-31
368,374 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
912,758 GBP2023-12-31
936,356 GBP2022-12-31
Fixed Assets
912,758 GBP2023-12-31
936,356 GBP2022-12-31
Total Inventories
873,368 GBP2023-12-31
850,604 GBP2022-12-31
Debtors
Current
4,187,947 GBP2023-12-31
3,795,925 GBP2022-12-31
Cash at bank and in hand
14,684 GBP2023-12-31
48,294 GBP2022-12-31
Current Assets
5,075,999 GBP2023-12-31
4,694,823 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,933,924 GBP2022-12-31
Net Current Assets/Liabilities
672,181 GBP2023-12-31
760,899 GBP2022-12-31
Total Assets Less Current Liabilities
1,584,939 GBP2023-12-31
1,697,255 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-270,000 GBP2023-12-31
Net Assets/Liabilities
1,178,837 GBP2023-12-31
1,168,281 GBP2022-12-31
Equity
Called up share capital
9,284 GBP2023-12-31
9,284 GBP2022-12-31
9,284 GBP2022-01-01
Capital redemption reserve
5,000 GBP2023-12-31
5,000 GBP2022-12-31
5,000 GBP2022-01-01
Retained earnings (accumulated losses)
1,164,553 GBP2023-12-31
1,153,997 GBP2022-12-31
1,256,603 GBP2022-01-01
Equity
1,178,837 GBP2023-12-31
1,168,281 GBP2022-12-31
1,270,887 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
481,536 GBP2023-01-01 ~ 2023-12-31
368,374 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-470,980 GBP2023-01-01 ~ 2023-12-31
-470,980 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-470,980 GBP2023-01-01 ~ 2023-12-31
-470,980 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
168,368 GBP2023-01-01 ~ 2023-12-31
137,688 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
-17,299 GBP2023-12-31
39,760 GBP2022-12-31
-256,316 GBP2022-01-01
Bank Overdrafts
-31,983 GBP2023-12-31
-8,534 GBP2022-12-31
Wages/Salaries
1,469,093 GBP2023-01-01 ~ 2023-12-31
1,355,253 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
151,970 GBP2023-01-01 ~ 2023-12-31
140,037 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,654,093 GBP2023-01-01 ~ 2023-12-31
1,526,551 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
131,810 GBP2023-01-01 ~ 2023-12-31
142,221 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,872 GBP2023-01-01 ~ 2023-12-31
94,069 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
148,031 GBP2023-01-01 ~ 2023-12-31
103,520 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
360,000 GBP2023-12-31
360,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
360,000 GBP2023-12-31
360,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
467,965 GBP2023-12-31
353,906 GBP2022-12-31
Furniture and fittings
87,419 GBP2023-12-31
61,772 GBP2022-12-31
Computers
91,470 GBP2023-12-31
88,366 GBP2022-12-31
Other
22,094 GBP2023-12-31
22,094 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,527,941 GBP2023-12-31
1,383,171 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
238,075 GBP2022-12-31
Furniture and fittings
25,742 GBP2022-12-31
Computers
66,579 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
446,815 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,889 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
7,428 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
168,368 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
278,532 GBP2023-12-31
Furniture and fittings
31,631 GBP2023-12-31
Computers
74,007 GBP2023-12-31
Other
22,094 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
615,183 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
189,433 GBP2023-12-31
115,831 GBP2022-12-31
Furniture and fittings
55,788 GBP2023-12-31
36,030 GBP2022-12-31
Computers
17,463 GBP2023-12-31
21,787 GBP2022-12-31
Raw materials and consumables
873,368 GBP2023-12-31
850,604 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,010,173 GBP2023-12-31
2,799,556 GBP2022-12-31
Other Debtors
Current
1,108,117 GBP2023-12-31
860,410 GBP2022-12-31
Prepayments/Accrued Income
Current
69,657 GBP2023-12-31
135,959 GBP2022-12-31
Bank Overdrafts
Current
31,983 GBP2023-12-31
8,534 GBP2022-12-31
Bank Borrowings
Current
120,000 GBP2023-12-31
120,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,630,356 GBP2023-12-31
3,341,232 GBP2022-12-31
Corporation Tax Payable
Current
302,675 GBP2023-12-31
185,253 GBP2022-12-31
Taxation/Social Security Payable
Current
34,207 GBP2023-12-31
28,899 GBP2022-12-31
Other Creditors
Current
12,289 GBP2023-12-31
6,277 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
272,308 GBP2023-12-31
243,729 GBP2022-12-31
Creditors
Current
4,403,818 GBP2023-12-31
3,933,924 GBP2022-12-31
Bank Borrowings
Non-current
270,000 GBP2023-12-31
390,000 GBP2022-12-31
Current, Amounts falling due within one year
120,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
120,000 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
120,000 GBP2023-12-31
120,000 GBP2022-12-31
Non-current, Between two and five year
150,000 GBP2023-12-31
270,000 GBP2022-12-31
Total Borrowings
390,000 GBP2023-12-31
510,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
-136,102 GBP2023-12-31
-138,974 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,872 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-136,518 GBP2023-12-31
-138,974 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,800 shares2023-12-31
4,800 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2023-12-31
200 shares2022-12-31
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,442 shares2023-12-31
1,442 shares2022-12-31
Par Value of Share
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
118,374 GBP2023-12-31
124,094 GBP2022-12-31
Between one and five year
390,473 GBP2023-12-31
420,176 GBP2022-12-31
More than five year
251,233 GBP2023-12-31
339,903 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
760,080 GBP2023-12-31
884,173 GBP2022-12-31
Related profiles found in government register
  • BERKSHIRE MEAT TRADERS LIMITED
    Info
    Registered number 03724989
    icon of addressJames Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading RG1 8LS
    PRIVATE LIMITED COMPANY incorporated on 1999-03-03 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • BERKSHIRE MEAT TRADERS LTD
    S
    Registered number 03724989
    icon of addressBerkshire Meat Traders Ltd, Deacon Way, Tilehurst, Reading, England, RG30 6AZ
    Limited Company in Compnies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JADESHIELD LIMITED - 1983-10-07
    icon of addressUnit 3 Gresham Way, Tilehurst, Reading, Berks
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-07-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    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.