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 1
  • Salliss, Ben Philip
    Meat Wholesaler born in April 1985
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
    Salliss, Ben Philip
    Individual (1 offspring)
    Officer
    2023-06-28 ~ now
    OF - Secretary → CIF 0
    Mr Ben Philip Salliss
    Born in April 1985
    Individual (1 offspring)
    Person with significant control
    2023-06-28 ~ 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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 5
  • 1
    Salliss, Nicole Louise
    Hr Business Partner born in November 1985
    Individual
    Officer
    2020-04-01 ~ 2023-06-28
    OF - Director → CIF 0
  • 2
    Milne, Alan Robert
    Born in July 1941
    Individual (8 offsprings)
    Officer
    1999-11-17 ~ 1999-11-17
    OF - Nominee Director → CIF 0
  • 3
    Speller, Andrew Desmond
    Meat Wholesaler born in July 1959
    Individual
    Officer
    1999-11-17 ~ 2023-06-28
    OF - Director → CIF 0
    Mr Andrew Desmond Speller
    Born in July 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2023-06-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Speller, Deborah Kay
    Bookkeeper born in January 1962
    Individual
    Officer
    1999-11-17 ~ 2023-06-28
    OF - Director → CIF 0
    Speller, Deborah Kay
    Bookkeeper
    Individual
    Officer
    1999-11-17 ~ 2023-06-28
    OF - Secretary → CIF 0
    Mrs Deborah Kay Speller
    Born in January 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2023-06-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Somers, Mounts Hill, Benenden, Kent
    Active Corporate (2 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1999-11-17 ~ 1999-11-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDWAY WHOLESALE MEATS LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Property, Plant & Equipment
33,759 GBP2024-03-31
17,220 GBP2023-03-31
Debtors
142,349 GBP2024-03-31
145,556 GBP2023-03-31
Cash at bank and in hand
152,866 GBP2024-03-31
93,708 GBP2023-03-31
Current Assets
295,215 GBP2024-03-31
239,264 GBP2023-03-31
Net Current Assets/Liabilities
107,556 GBP2024-03-31
89,441 GBP2023-03-31
Total Assets Less Current Liabilities
141,315 GBP2024-03-31
106,661 GBP2023-03-31
Creditors
Amounts falling due after one year
-21,057 GBP2024-03-31
-8,877 GBP2023-03-31
Net Assets/Liabilities
113,968 GBP2024-03-31
94,753 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
113,868 GBP2024-03-31
94,653 GBP2023-03-31
Equity
113,968 GBP2024-03-31
94,753 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,955 GBP2024-03-31
1,955 GBP2023-03-31
Vehicles
44,142 GBP2024-03-31
63,706 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
46,097 GBP2024-03-31
65,661 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Vehicles
-63,706 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-63,706 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,302 GBP2024-03-31
651 GBP2023-03-31
Vehicles
11,036 GBP2024-03-31
47,790 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,338 GBP2024-03-31
48,441 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
651 GBP2023-04-01 ~ 2024-03-31
Vehicles
11,036 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,687 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-47,790 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-47,790 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
653 GBP2024-03-31
1,304 GBP2023-03-31
Vehicles
33,106 GBP2024-03-31
15,916 GBP2023-03-31
Trade Debtors/Trade Receivables
118,516 GBP2024-03-31
130,582 GBP2023-03-31
Other Debtors
23,833 GBP2024-03-31
14,974 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
8,978 GBP2024-03-31
4,600 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
137,392 GBP2024-03-31
116,360 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
10,606 GBP2024-03-31
1,986 GBP2023-03-31
Other Creditors
Amounts falling due within one year
30,683 GBP2024-03-31
26,877 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
21,057 GBP2024-03-31
8,877 GBP2023-03-31
  • MEDWAY WHOLESALE MEATS LIMITED
    Info
    Registered number 03878899
    70 High Street, Chislehurst BR7 5AQ
    Private Limited Company incorporated on 1999-11-17 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
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.