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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 10
  • 1
    Reportaction Limited
    Individual (144 offsprings)
    Officer
    2002-03-19 ~ 2002-07-29
    OF - Nominee Director → CIF 0
  • 2
    Burke, Iris Norma
    Directoe born in June 1933
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 3
    1st Cert Formations Ltd
    Individual (164 offsprings)
    Officer
    2002-03-19 ~ 2002-07-29
    OF - Nominee Secretary → CIF 0
  • 4
    Burke, Maurice James
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    2002-07-29 ~ 2012-02-01
    OF - Director → CIF 0
    Burke, Maurice James
    Director born in August 1958
    Individual (2 offsprings)
    2012-09-03 ~ 2022-07-27
    OF - Director → CIF 0
    Mr Maurice James Burke
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    2017-03-01 ~ 2022-07-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Khalid, Imran
    Investment Banker born in October 1982
    Individual (26 offsprings)
    Officer
    2022-07-27 ~ 2025-06-03
    OF - Director → CIF 0
    Khalid, Imran
    Individual (26 offsprings)
    Officer
    2022-07-27 ~ 2025-06-03
    OF - Secretary → CIF 0
  • 6
    Rashid, Altaf
    Born in October 1980
    Individual (1 offspring)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 7
    Shirley, Peter James Dawson
    Company Director born in October 1944
    Individual (11 offsprings)
    Officer
    2022-07-27 ~ 2025-04-23
    OF - Director → CIF 0
    Mr Peter James Dawson Shirley
    Born in October 1944
    Individual (11 offsprings)
    Person with significant control
    2022-07-19 ~ 2025-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Khalid, Adnan
    Director born in May 1989
    Individual (3 offsprings)
    Officer
    2024-01-10 ~ 2025-06-03
    OF - Director → CIF 0
  • 9
    Burke, Suzanne
    Company Secretary
    Individual (2 offsprings)
    Officer
    2002-07-29 ~ 2022-07-27
    OF - Secretary → CIF 0
  • 10
    International House, 15 Bredbury Business Park, Stockport, Cheshire, England
    Corporate (880 offsprings)
    Officer
    2002-03-19 ~ 2002-07-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M S CHILLED FOODS LTD

Period: 2022-09-07 ~ now
Company number: 04398769
Registered names
M S CHILLED FOODS LTD - now
M & S BACON LIMITED - 2022-08-11
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Turnover/Revenue
523,507 GBP2024-07-01 ~ 2025-06-30
2,454,112 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-470,992 GBP2024-07-01 ~ 2025-06-30
-2,273,423 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
52,515 GBP2024-07-01 ~ 2025-06-30
180,689 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-111,184 GBP2024-07-01 ~ 2025-06-30
-219,763 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
-58,669 GBP2024-07-01 ~ 2025-06-30
-39,074 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-3,323 GBP2024-07-01 ~ 2025-06-30
-9,656 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-149,403 GBP2024-07-01 ~ 2025-06-30
-48,730 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
230,240 GBP2025-06-30
230,240 GBP2024-06-30
Property, Plant & Equipment
63,550 GBP2024-06-30
Fixed Assets
230,240 GBP2025-06-30
293,790 GBP2024-06-30
Total Inventories
28,764 GBP2024-06-30
Debtors
16,134 GBP2025-06-30
125,738 GBP2024-06-30
Cash at bank and in hand
23,592 GBP2024-06-30
Current Assets
16,134 GBP2025-06-30
178,094 GBP2024-06-30
Creditors
-195,879 GBP2025-06-30
-272,286 GBP2024-06-30
Net Current Assets/Liabilities
-179,745 GBP2025-06-30
-94,192 GBP2024-06-30
Total Assets Less Current Liabilities
50,495 GBP2025-06-30
199,598 GBP2024-06-30
Creditors
Non-current
-66,853 GBP2025-06-30
-66,553 GBP2024-06-30
Net Assets/Liabilities
-16,358 GBP2025-06-30
133,045 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
-16,360 GBP2025-06-30
133,043 GBP2024-06-30
Average Number of Employees
122024-07-01 ~ 2025-06-30
142023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
230,240 GBP2025-06-30
230,240 GBP2024-06-30
Intangible Assets
Net goodwill
230,240 GBP2025-06-30
230,240 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
199,738 GBP2024-06-30
Motor vehicles
68,224 GBP2024-06-30
Computers
956 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
268,918 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-228,764 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-68,224 GBP2024-07-01 ~ 2025-06-30
Computers
-956 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-297,944 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
161,879 GBP2024-06-30
Motor vehicles
43,234 GBP2024-06-30
Computers
255 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
205,368 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,180 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
937 GBP2024-07-01 ~ 2025-06-30
Computers
48 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,165 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-166,059 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-44,171 GBP2024-07-01 ~ 2025-06-30
Computers
-303 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-210,533 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
37,859 GBP2024-06-30
Motor vehicles
24,990 GBP2024-06-30
Computers
701 GBP2024-06-30
Raw Materials
28,764 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
9,930 GBP2025-06-30
113,343 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
6,204 GBP2025-06-30
12,395 GBP2024-06-30
Trade Creditors/Trade Payables
Current
195,284 GBP2025-06-30
252,762 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
14 GBP2025-06-30
Corporation Tax Payable
Current
2,483 GBP2024-06-30
Other Taxation & Social Security Payable
Current
17,041 GBP2024-06-30
Other Creditors
Current
581 GBP2025-06-30
Creditors
Current
195,879 GBP2025-06-30
272,286 GBP2024-06-30
Amounts owed to directors
Non-current
66,853 GBP2025-06-30
66,553 GBP2024-06-30

  • M S CHILLED FOODS LTD
    Info
    M & S CHILLED FOODS LTD - 2022-09-07
    M & S BACON LIMITED - 2022-09-07
    COMPLEX CONTRACTS LIMITED - 2022-09-07
    Registered number 04398769
    Unit 17 Primrose Hill Trading, Estate, Cradley Road, Netherton, West Midlands DY2 9SA
    PRIVATE LIMITED COMPANY incorporated on 2002-03-19 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.