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
    Khalid, Adnan
    Director born in May 1989
    Individual (2 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Khalid, Imran
    Investment Banker born in October 1982
    Individual (20 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
    Khalid, Imran
    Individual (20 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Shirley, Peter James Dawson
    Company Director born in October 1944
    Individual (4 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
    Mr Peter James Dawson Shirley
    Born in October 1944
    Individual (4 offsprings)
    Person with significant control
    2022-07-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    1st Cert Formations Ltd
    Individual
    Officer
    2002-03-19 ~ 2002-07-29
    OF - Nominee Secretary → CIF 0
  • 2
    Burke, Maurice James
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    2002-07-29 ~ 2012-02-01
    OF - Director → CIF 0
    Burke, Maurice James
    Director born in August 1958
    Individual (1 offspring)
    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
    2017-03-01 ~ 2022-07-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Burke, Iris Norma
    Directoe born in June 1933
    Individual
    Officer
    2012-02-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 4
    Reportaction Limited
    Individual
    Officer
    2002-03-19 ~ 2002-07-29
    OF - Nominee Director → CIF 0
  • 5
    Burke, Suzanne
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-07-29 ~ 2022-07-27
    OF - Secretary → CIF 0
  • 6
    International 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 CHILLED FOODS LTD - 2022-09-07
M & S BACON LIMITED - 2022-08-11
COMPLEX CONTRACTS LIMITED - 2002-11-08
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Intangible Assets
230,240 GBP2023-06-30
Property, Plant & Equipment
45,508 GBP2023-06-30
20,052 GBP2022-06-30
Fixed Assets - Investments
51,552 GBP2022-06-30
Fixed Assets
275,748 GBP2023-06-30
71,604 GBP2022-06-30
Total Inventories
21,197 GBP2023-06-30
2,975 GBP2022-06-30
Debtors
158,204 GBP2023-06-30
113,417 GBP2022-06-30
Cash at bank and in hand
27,862 GBP2023-06-30
213,290 GBP2022-06-30
Current Assets
207,263 GBP2023-06-30
329,682 GBP2022-06-30
Creditors
-255,933 GBP2023-06-30
-231,248 GBP2022-06-30
Net Current Assets/Liabilities
-48,670 GBP2023-06-30
98,434 GBP2022-06-30
Total Assets Less Current Liabilities
227,078 GBP2023-06-30
170,038 GBP2022-06-30
Net Assets/Liabilities
181,775 GBP2023-06-30
170,038 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
181,773 GBP2023-06-30
170,036 GBP2022-06-30
Average Number of Employees
122022-07-01 ~ 2023-06-30
92021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
230,240 GBP2023-06-30
Intangible Assets
Net goodwill
230,240 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
178,475 GBP2023-06-30
162,273 GBP2022-06-30
Motor vehicles
54,224 GBP2023-06-30
38,224 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
233,655 GBP2023-06-30
200,497 GBP2022-06-30
Computers
956 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
149,259 GBP2023-06-30
142,221 GBP2022-06-30
Motor vehicles
38,824 GBP2023-06-30
38,224 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,147 GBP2023-06-30
180,445 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,038 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
600 GBP2022-07-01 ~ 2023-06-30
Computers
64 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,702 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
64 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
29,216 GBP2023-06-30
20,052 GBP2022-06-30
Motor vehicles
15,400 GBP2023-06-30
Computers
892 GBP2023-06-30
Raw Materials
21,197 GBP2023-06-30
2,975 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
138,770 GBP2023-06-30
104,884 GBP2022-06-30
Amount of value-added tax that is recoverable
Current
19,434 GBP2023-06-30
8,533 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
460 GBP2023-06-30
2,267 GBP2022-06-30
Trade Creditors/Trade Payables
Current
218,714 GBP2023-06-30
164,544 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
24,289 GBP2022-06-30
Corporation Tax Payable
Current
34,477 GBP2023-06-30
34,156 GBP2022-06-30
Other Taxation & Social Security Payable
Current
2,282 GBP2023-06-30
2,549 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,050 GBP2022-06-30
Creditors
Current
255,933 GBP2023-06-30
231,248 GBP2022-06-30
Amounts owed to directors
Non-current
45,303 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
460 GBP2023-06-30
2,267 GBP2022-06-30
  • M S CHILLED FOODS LTD
    Info
    M & S CHILLED FOODS LTD - 2022-09-07
    M & S BACON LIMITED - 2022-08-11
    COMPLEX CONTRACTS LIMITED - 2002-11-08
    Registered number 04398769
    Unit 17 Primrose Hill Trading, Estate, Cradley Road, Netherton, West Midlands DY2 9SA
    Private Limited Company incorporated on 2002-03-19 (23 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.