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
2
- 1
Owen, Mair Rowena
Audit Technician born in August 1968Individual (1 offspring)Officer
1999-10-13 ~ nowOF - Director → CIF 0Owen, Mair Rowena
Audit TechnicianIndividual (1 offspring)Officer 1999-10-13 ~ nowOF - Secretary → CIF 0Mrs Mair Rowena Owen
Born in August 1968Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Owen, Siarl Griffith
Farmer born in August 1966Individual (2 offsprings)Officer 1999-10-13 ~ nowOF - Director → CIF 0Mr Siarl Griffith Owen
Born in August 1966Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1SPITALFIELD TEMPS LTD - nowNOMINEEFORMATIONS LTD - 2024-06-28
4 Twyford Business Park, Station Road Twyford, ReadingActive Corporate (1 parent, 1 offspring)Officer1999-10-13 ~ 1999-10-13PE - Nominee Director → CIF 0 - 2MORNINGTON SECRETARIES LIMITED - nowBEECHES CONSTRUCTION LIMITED - 1998-12-304 Twyford Business Park, Station Road Twyford, ReadingActive Corporate (2 parents, 68 offsprings)Equity (Company account)24,862 GBP2023-06-30Officer1999-10-13 ~ 1999-10-13PE - Nominee Secretary → CIF 0
Company in focus
WELSH BLACK BEEF DIRECT LIMITED
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
806,799 GBP2023-10-31
792,273 GBP2022-10-31
Total Inventories
1,350 GBP2023-10-31
1,350 GBP2022-10-31
Debtors
Current
52,054 GBP2023-10-31
93,976 GBP2022-10-31
Cash at bank and in hand
44,282 GBP2023-10-31
18,227 GBP2022-10-31
Current Assets
97,686 GBP2023-10-31
113,553 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-341,467 GBP2023-10-31
341,467 GBP2023-10-31
-334,578 GBP2022-10-31
Net Current Assets/Liabilities
-243,781 GBP2023-10-31
-221,025 GBP2022-10-31
Total Assets Less Current Liabilities
563,018 GBP2023-10-31
571,248 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-300,037 GBP2023-10-31
-386,614 GBP2022-10-31
Net Assets/Liabilities
262,981 GBP2023-10-31
184,634 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
368,141 GBP2023-10-31
339,098 GBP2022-10-31
Plant and equipment
934,793 GBP2023-10-31
867,362 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
1,314,842 GBP2023-10-31
1,206,460 GBP2022-10-31
Motor vehicles
11,908 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
507,051 GBP2023-10-31
414,187 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
508,043 GBP2023-10-31
414,187 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
92,864 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
992 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,856 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
992 GBP2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
368,141 GBP2023-10-31
339,098 GBP2022-10-31
Plant and equipment
427,742 GBP2023-10-31
453,175 GBP2022-10-31
Motor vehicles
10,916 GBP2023-10-31
Other types of inventories not specified separately
1,350 GBP2023-10-31
1,350 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
52,054 GBP2023-10-31
47,567 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
46,409 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
52,054 GBP2023-10-31
93,976 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
91,111 GBP2023-10-31
Trade Creditors/Trade Payables
77,053 GBP2023-10-31
Taxation/Social Security Payable
3,644 GBP2023-10-31
Total Borrowings
Non-current, Amounts falling due after one year
300,037 GBP2023-10-31
386,614 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-10-31
2 shares2022-10-31
Bank Borrowings
Non-current
286,262 GBP2023-10-31
354,125 GBP2022-10-31
Total Borrowings
Non-current
300,037 GBP2023-10-31
386,614 GBP2022-10-31
Bank Borrowings
Current
72,442 GBP2023-10-31
77,022 GBP2022-10-31
Total Borrowings
Current
91,111 GBP2023-10-31
95,691 GBP2022-10-31
- Registered number 03858466
WELSH BLACK BEEF DIRECT LIMITED
InfoTynddraenen, Swyddffynnon, Ystrad Meurig, Ceredigion SY25 6ALPrivate Limited Company incorporated on 1999-10-13 (25 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-13CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.