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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
    Panton, Richard
    Born in September 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Burnhill, Stephen Benjamin
    Born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBridge House, 41 Wincolmlee, Kingston Upon Hull, East Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    392,290 GBP2025-01-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Brown, Anita Brighton
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2002-03-07 ~ 2003-07-25
    OF - Director → CIF 0
    Brown, Anita Brighton
    Administration Manager born in April 1963
    Individual
    icon of calendar 2007-08-06 ~ 2021-03-02
    OF - Director → CIF 0
    Brown, Anita Brighton
    Individual
    Officer
    icon of calendar 2002-03-07 ~ 2003-07-25
    OF - Secretary → CIF 0
    Brown, Anita Brighton
    Administration Manager
    Individual
    icon of calendar 2007-08-06 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 2
    Penn, Giles Francis John
    Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-07 ~ 2007-08-06
    OF - Director → CIF 0
    Penn, Giles Francis John
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-25 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 3
    Mcintyre, Darron
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-07 ~ 2007-08-06
    OF - Director → CIF 0
  • 4
    Mr Stephen Benjamin Burnhill
    Born in May 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2021-03-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-03-07 ~ 2002-03-07
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-03-07 ~ 2002-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHERN GAME FEEDS LIMITED

Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
Brief company account
Property, Plant & Equipment
177,775 GBP2025-01-31
141,029 GBP2024-01-31
Fixed Assets
177,775 GBP2025-01-31
141,029 GBP2024-01-31
Total Inventories
53,860 GBP2025-01-31
102,708 GBP2024-01-31
Debtors
Current
2,472,593 GBP2025-01-31
2,789,774 GBP2024-01-31
Cash at bank and in hand
294,079 GBP2025-01-31
150,163 GBP2024-01-31
Current Assets
2,820,532 GBP2025-01-31
3,042,645 GBP2024-01-31
Net Current Assets/Liabilities
2,099,601 GBP2025-01-31
2,132,418 GBP2024-01-31
Net Assets/Liabilities
2,277,376 GBP2025-01-31
2,273,447 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
100,000 GBP2025-01-31
100,000 GBP2024-01-31
Land and buildings, Short leasehold
27,833 GBP2024-01-31
Furniture and fittings
2,746 GBP2025-01-31
2,746 GBP2024-01-31
Motor vehicles
112,616 GBP2025-01-31
101,666 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-63,550 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Other
7,500 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
27,833 GBP2024-01-31
Furniture and fittings
2,746 GBP2025-01-31
2,746 GBP2024-01-31
Motor vehicles
41,841 GBP2025-01-31
60,637 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,313 GBP2024-02-01 ~ 2025-01-31
Other
500 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-31,109 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
500 GBP2025-01-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
100,000 GBP2025-01-31
100,000 GBP2024-01-31
Motor vehicles
70,775 GBP2025-01-31
41,029 GBP2024-01-31
Other
7,000 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
250,695 GBP2025-01-31
232,245 GBP2024-01-31
Property, Plant & Equipment - Disposals
-63,550 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,920 GBP2025-01-31
91,216 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,813 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,109 GBP2024-02-01 ~ 2025-01-31
Other types of inventories not specified separately
53,860 GBP2025-01-31
102,708 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,228,496 GBP2025-01-31
Current, Amounts falling due within one year
1,455,346 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
51,993 GBP2025-01-31
Current, Amounts falling due within one year
41,463 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
2,472,593 GBP2025-01-31
Current, Amounts falling due within one year
2,789,774 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
354,488 GBP2024-01-31
Bank Borrowings
Current
341,667 GBP2024-01-31
Other Remaining Borrowings
Current
91,901 GBP2025-01-31
12,821 GBP2024-01-31
Total Borrowings
Current
91,901 GBP2025-01-31
354,488 GBP2024-01-31
  • NORTHERN GAME FEEDS LIMITED
    Info
    Registered number 04389743
    icon of addressLotherton Park Farm Copley Lane, Aberford, Leeds, West Yorkshire LS25 3ED
    PRIVATE LIMITED COMPANY incorporated on 2002-03-07 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.