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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 3
  • 1
    Walker, Richard William
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Bebbington, Joseph Ian
    Born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Conley, Peter William
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Davidson, Rennie Arnold
    Marketing Manager born in September 1959
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2011-01-01
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2000-09-04
    OF - Nominee Director → CIF 0
  • 3
    Armstrong, Karen
    Individual
    Officer
    icon of calendar 2010-04-12 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 4
    Balaam, Christopher John
    Managing Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2000-09-04
    OF - Nominee Director → CIF 0
  • 6
    Loke, Poh Ying
    General Manager Finance born in July 1955
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Parker, Graham Robert
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2013-01-18
    OF - Director → CIF 0
  • 8
    Clarkson, Mark Eric
    Company Chairman born in March 1954
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Harrison, Graeme Thomas
    Managing Director born in November 1948
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2011-01-01
    OF - Director → CIF 0
  • 10
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-08-10 ~ 2001-03-13
    PE - Nominee Secretary → CIF 0
  • 11
    RICKARD LUCKIN STATUTORY SERVICES LIMITED - now
    CEDAR STATUTORY SERVICES LIMITED - 1998-04-01
    icon of addressAquila House, Waterloo Lane, Chelmsford, Essex
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2001-03-13 ~ 2010-04-15
    PE - Secretary → CIF 0
parent relation
Company in focus

ANZCO FOODS UK LIMITED

Previous names
CMP (NZ) LIMITED - 2004-04-29
CITRUSDRIVE LIMITED - 2000-09-18
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-29
82023-01-02 ~ 2023-12-31
Property, Plant & Equipment
2,358 GBP2024-12-29
1,148 GBP2023-12-31
Fixed Assets - Investments
10,572 GBP2024-12-29
10,572 GBP2023-12-31
Fixed Assets
12,930 GBP2024-12-29
11,720 GBP2023-12-31
Total Inventories
9,741,695 GBP2024-12-29
5,753,736 GBP2023-12-31
Debtors
Current
3,445,854 GBP2024-12-29
2,601,823 GBP2023-12-31
Cash at bank and in hand
95,273 GBP2024-12-29
450,591 GBP2023-12-31
Current Assets
13,282,822 GBP2024-12-29
8,806,150 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,511,655 GBP2024-12-29
Net Current Assets/Liabilities
4,771,167 GBP2024-12-29
4,665,432 GBP2023-12-31
Total Assets Less Current Liabilities
4,784,097 GBP2024-12-29
4,677,152 GBP2023-12-31
Net Assets/Liabilities
4,784,097 GBP2024-12-29
4,677,152 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-29
100,000 GBP2023-12-31
100,000 GBP2023-01-02
Retained earnings (accumulated losses)
4,684,097 GBP2024-12-29
4,577,152 GBP2023-12-31
4,495,047 GBP2023-01-02
Profit/Loss
106,945 GBP2024-01-01 ~ 2024-12-29
82,105 GBP2023-01-02 ~ 2023-12-31
Equity
4,784,097 GBP2024-12-29
4,677,152 GBP2023-12-31
4,595,047 GBP2023-01-02
Profit/Loss
Retained earnings (accumulated losses)
106,945 GBP2024-01-01 ~ 2024-12-29
82,105 GBP2023-01-02 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
106,945 GBP2024-01-01 ~ 2024-12-29
82,105 GBP2023-01-02 ~ 2023-12-31
Comprehensive Income/Expense
106,945 GBP2024-01-01 ~ 2024-12-29
82,105 GBP2023-01-02 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,647 GBP2024-12-29
6,855 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-578 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
5,707 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,160 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-578 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,289 GBP2024-12-29
Property, Plant & Equipment
Furniture and fittings
2,358 GBP2024-12-29
1,148 GBP2023-12-31
Finished Goods/Goods for Resale
9,741,695 GBP2024-12-29
5,753,736 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,340,416 GBP2024-12-29
2,511,379 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
60,236 GBP2024-12-29
50,773 GBP2023-12-31
Other Debtors
Current
45,202 GBP2024-12-29
39,671 GBP2023-12-31
Cash and Cash Equivalents
95,273 GBP2024-12-29
450,591 GBP2023-12-31
Trade Creditors/Trade Payables
Current
50,860 GBP2024-12-29
44,660 GBP2023-12-31
Amounts owed to group undertakings
Current
8,224,328 GBP2024-12-29
3,793,911 GBP2023-12-31
Corporation Tax Payable
Current
19,586 GBP2024-12-29
13,701 GBP2023-12-31
Taxation/Social Security Payable
Current
11,617 GBP2024-12-29
12,601 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
205,264 GBP2024-12-29
275,845 GBP2023-12-31
Creditors
Current
8,511,655 GBP2024-12-29
4,140,718 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-29
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,707 GBP2024-12-29
26,494 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,707 GBP2024-12-29
26,494 GBP2023-12-31
  • ANZCO FOODS UK LIMITED
    Info
    CMP (NZ) LIMITED - 2004-04-29
    CITRUSDRIVE LIMITED - 2004-04-29
    Registered number 04050391
    icon of addressKings House, 101-135 Kings Road, Brentwood, Essex CM14 4DR
    PRIVATE LIMITED COMPANY incorporated on 2000-08-10 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.