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
    Mr Luke Ward
    Born in October 1993
    Individual (1 offspring)
    Person with significant control
    2018-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ward, Robert Clive Tromans
    Butcher born in December 1958
    Individual (1 offspring)
    Officer
    2001-11-20 ~ now
    OF - Director → CIF 0
    Ward, Robert Clive Tromans
    Butcher
    Individual (1 offspring)
    Officer
    2001-11-20 ~ now
    OF - Secretary → CIF 0
    Mr Robert Clive Tromans Ward
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2018-03-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Salmon, Stephen Patrick
    Butcher born in April 1947
    Individual
    Officer
    2001-11-20 ~ 2012-04-26
    OF - Director → CIF 0
  • 2
    Moss, Robert Joseph
    Butcher born in June 1943
    Individual
    Officer
    2001-11-20 ~ 2008-07-15
    OF - Director → CIF 0
  • 3
    Mrs Teresa Ward
    Born in July 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-31
    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
  • 4
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-11-20 ~ 2001-11-20
    PE - Nominee Director → CIF 0
  • 5
    12-14 St Marys Street, Newport, Shropshire
    Corporate
    Officer
    2001-11-20 ~ 2001-11-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SWINFEN CATERING MEATS LIMITED

Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
Brief company account
Fixed Assets
27,173 GBP2023-11-30
33,627 GBP2022-11-30
Current Assets
72,793 GBP2023-11-30
81,884 GBP2022-11-30
Creditors
Current
-68,710 GBP2023-11-30
-60,184 GBP2022-11-30
Net Current Assets/Liabilities
4,083 GBP2023-11-30
21,700 GBP2022-11-30
Total Assets Less Current Liabilities
31,256 GBP2023-11-30
55,327 GBP2022-11-30
Equity
31,256 GBP2023-11-30
55,327 GBP2022-11-30
Average Number of Employees
82022-12-01 ~ 2023-11-30
82021-12-01 ~ 2022-11-30

  • SWINFEN CATERING MEATS LIMITED
    Info
    Registered number 04325117
    49 Castle Street, Hinckley, Leicestershire LE10 1DA
    Private Limited Company incorporated on 2001-11-20 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.