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

M S CHILLED FOODS LTD

Previous names
M & S BACON LIMITED - 2022-08-11
COMPLEX CONTRACTS LIMITED - 2002-11-08
M & S CHILLED FOODS LTD - 2022-09-07
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Intangible Assets
230,240 GBP2024-06-30
230,240 GBP2023-06-30
Property, Plant & Equipment
63,550 GBP2024-06-30
45,508 GBP2023-06-30
Fixed Assets
293,790 GBP2024-06-30
275,748 GBP2023-06-30
Total Inventories
28,764 GBP2024-06-30
21,197 GBP2023-06-30
Debtors
125,738 GBP2024-06-30
158,204 GBP2023-06-30
Cash at bank and in hand
23,592 GBP2024-06-30
27,862 GBP2023-06-30
Current Assets
178,094 GBP2024-06-30
207,263 GBP2023-06-30
Net Current Assets/Liabilities
-94,192 GBP2024-06-30
-48,670 GBP2023-06-30
Total Assets Less Current Liabilities
199,598 GBP2024-06-30
227,078 GBP2023-06-30
Creditors
Non-current
-66,553 GBP2024-06-30
-45,303 GBP2023-06-30
Net Assets/Liabilities
133,045 GBP2024-06-30
181,775 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
133,043 GBP2024-06-30
181,773 GBP2023-06-30
Average Number of Employees
142023-07-01 ~ 2024-06-30
122022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
230,240 GBP2024-06-30
230,240 GBP2023-06-30
Intangible Assets
Net goodwill
230,240 GBP2024-06-30
230,240 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
199,738 GBP2024-06-30
178,475 GBP2023-06-30
Motor vehicles
68,224 GBP2024-06-30
54,224 GBP2023-06-30
Computers
956 GBP2024-06-30
956 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
268,918 GBP2024-06-30
233,655 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
161,879 GBP2024-06-30
149,259 GBP2023-06-30
Motor vehicles
43,234 GBP2024-06-30
38,824 GBP2023-06-30
Computers
255 GBP2024-06-30
64 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
205,368 GBP2024-06-30
188,147 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,620 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
4,410 GBP2023-07-01 ~ 2024-06-30
Computers
191 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,221 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
37,859 GBP2024-06-30
29,216 GBP2023-06-30
Motor vehicles
24,990 GBP2024-06-30
15,400 GBP2023-06-30
Computers
701 GBP2024-06-30
892 GBP2023-06-30
Raw Materials
28,764 GBP2024-06-30
21,197 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
113,343 GBP2024-06-30
138,770 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
12,395 GBP2024-06-30
19,434 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
460 GBP2023-06-30
Trade Creditors/Trade Payables
Current
252,762 GBP2024-06-30
218,714 GBP2023-06-30
Corporation Tax Payable
Current
2,483 GBP2024-06-30
34,477 GBP2023-06-30
Other Taxation & Social Security Payable
Current
17,041 GBP2024-06-30
2,282 GBP2023-06-30
Amounts owed to directors
Non-current
66,553 GBP2024-06-30
45,303 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
460 GBP2023-06-30

  • M S CHILLED FOODS LTD
    Info
    M & S BACON LIMITED - 2022-08-11
    COMPLEX CONTRACTS LIMITED - 2022-08-11
    M & S CHILLED FOODS LTD - 2022-08-11
    Registered number 04398769
    icon of addressUnit 17 Primrose Hill Trading, Estate, Cradley Road, Netherton, West Midlands DY2 9SA
    PRIVATE LIMITED COMPANY incorporated on 2002-03-19 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.