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 4
  • 1
    Jones, Christopher Marc
    Company Director born in July 1985
    Individual (89 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Beattie, Robert
    Finance Director born in August 1991
    Individual (4 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Daniel, Joanne
    People & Risk Director born in February 1973
    Individual (1 offspring)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Rolls Farm Barn, Hastingwood Road, Magdalen Laver, Ongar, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-05-31
    Person with significant control
    2017-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Tedder, Kingsley John John
    Company Director born in August 1971
    Individual (32 offsprings)
    Officer
    2017-09-11 ~ 2021-06-18
    OF - Director → CIF 0
  • 2
    Burton, Richard David
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    2017-09-11 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    Green, Timothy Wilfred Vincent
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2002-05-03 ~ 2021-06-18
    OF - Director → CIF 0
    Green, Timothy Wilfred Vincent
    Director
    Individual (1 offspring)
    Officer
    2002-05-03 ~ 2021-06-18
    OF - Secretary → CIF 0
    Mr Timothy Wilfred Vincent Green
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-28 ~ 2017-06-21
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Bovis, David Roy
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2021-09-02 ~ 2022-08-17
    OF - Director → CIF 0
  • 5
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    2002-04-12 ~ 2002-04-18
    OF - Nominee Secretary → CIF 0
  • 6
    Morgan, Peter Sidney
    Director born in December 1957
    Individual
    Officer
    2002-05-03 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Perry, David Charles
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    2002-05-03 ~ 2021-06-18
    OF - Director → CIF 0
    Mr David Charles Perry
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-28 ~ 2017-06-21
    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
    PE - Right to appoint or remove directors → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-04-12 ~ 2002-04-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEREGRINE LIVEFOODS LTD

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
(expand)
Administrative Expenses
4,396,397 GBP2022-06-01 ~ 2023-05-31
4,486,153 GBP2021-06-01 ~ 2022-05-31
Operating Profit/Loss
108,174 GBP2022-06-01 ~ 2023-05-31
96,002 GBP2021-06-01 ~ 2022-05-31
Interest Payable/Similar Charges (Finance Costs)
166,305 GBP2022-06-01 ~ 2023-05-31
51,842 GBP2021-06-01 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
-58,131 GBP2022-06-01 ~ 2023-05-31
44,160 GBP2021-06-01 ~ 2022-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
33,258 GBP2022-06-01 ~ 2023-05-31
27,830 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
-91,389 GBP2022-06-01 ~ 2023-05-31
16,330 GBP2021-06-01 ~ 2022-05-31
Intangible Assets
186,431 GBP2023-05-31
171,250 GBP2022-05-31
Property, Plant & Equipment
1,271,320 GBP2023-05-31
521,606 GBP2022-05-31
Fixed Assets
1,457,751 GBP2023-05-31
692,856 GBP2022-05-31
Total Inventories
1,597,824 GBP2023-05-31
1,586,344 GBP2022-05-31
Debtors
2,423,100 GBP2023-05-31
2,296,863 GBP2022-05-31
Cash at bank and in hand
102,937 GBP2023-05-31
38,978 GBP2022-05-31
Current Assets
4,123,861 GBP2023-05-31
3,922,185 GBP2022-05-31
Creditors
Amounts falling due within one year
4,468,186 GBP2023-05-31
3,943,192 GBP2022-05-31
Net Current Assets/Liabilities
344,325 GBP2023-05-31
21,007 GBP2022-05-31
Total Assets Less Current Liabilities
1,113,426 GBP2023-05-31
671,849 GBP2022-05-31
Creditors
Amounts falling due after one year
806,779 GBP2023-05-31
239,570 GBP2022-05-31
Net Assets/Liabilities
162,319 GBP2023-05-31
321,208 GBP2022-05-31
Equity
Called up share capital
135 GBP2023-05-31
135 GBP2022-05-31
116 GBP2021-05-31
Capital redemption reserve
7 GBP2023-05-31
7 GBP2022-05-31
7 GBP2021-05-31
Retained earnings (accumulated losses)
162,177 GBP2023-05-31
321,066 GBP2022-05-31
1,137,236 GBP2021-05-31
Equity
162,319 GBP2023-05-31
321,208 GBP2022-05-31
1,137,359 GBP2021-05-31
Profit/Loss
Retained earnings (accumulated losses)
-91,389 GBP2022-06-01 ~ 2023-05-31
16,330 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-91,389 GBP2022-06-01 ~ 2023-05-31
16,330 GBP2021-06-01 ~ 2022-05-31
Issue of Equity Instruments
Called up share capital
19 GBP2021-06-01 ~ 2022-05-31
Issue of Equity Instruments
19 GBP2021-06-01 ~ 2022-05-31
Equity - Income/Expense Recognised Directly
Called up share capital
19 GBP2021-06-01 ~ 2022-05-31
Retained earnings (accumulated losses)
-67,500 GBP2022-06-01 ~ 2023-05-31
-832,500 GBP2021-06-01 ~ 2022-05-31
Equity - Income/Expense Recognised Directly
-67,500 GBP2022-06-01 ~ 2023-05-31
-832,481 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Depreciation Expense
200,759 GBP2022-06-01 ~ 2023-05-31
177,449 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252022-06-01 ~ 2023-05-31
Motor vehicles
0.252022-06-01 ~ 2023-05-31
Average number of employees in administration and support functions
452022-06-01 ~ 2023-05-31
532021-06-01 ~ 2022-05-31
Wages/Salaries
4,397,047 GBP2022-06-01 ~ 2023-05-31
4,628,390 GBP2021-06-01 ~ 2022-05-31
Social Security Costs
415,058 GBP2022-06-01 ~ 2023-05-31
433,725 GBP2021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
86,877 GBP2022-06-01 ~ 2023-05-31
101,268 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
4,898,982 GBP2022-06-01 ~ 2023-05-31
5,163,383 GBP2021-06-01 ~ 2022-05-31
Director Remuneration
167,859 GBP2022-06-01 ~ 2023-05-31
206,807 GBP2021-06-01 ~ 2022-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
33,258 GBP2022-06-01 ~ 2023-05-31
58,078 GBP2021-06-01 ~ 2022-05-31
Tax Expense/Credit at Applicable Tax Rate
-11,045 GBP2022-06-01 ~ 2023-05-31
8,391 GBP2021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Net goodwill
175,000 GBP2023-05-31
175,000 GBP2022-05-31
Patents/Trademarks/Licences/Concessions
75,000 GBP2023-05-31
75,000 GBP2022-05-31
Intangible Assets - Gross Cost
318,500 GBP2023-05-31
250,000 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
43,750 GBP2023-05-31
8,750 GBP2022-05-31
Patents/Trademarks/Licences/Concessions
75,000 GBP2023-05-31
70,000 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
132,069 GBP2023-05-31
78,750 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
35,000 GBP2022-06-01 ~ 2023-05-31
Patents/Trademarks/Licences/Concessions
5,000 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
53,319 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Net goodwill
131,250 GBP2023-05-31
166,250 GBP2022-05-31
Patents/Trademarks/Licences/Concessions
5,000 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
19,085 GBP2023-05-31
19,085 GBP2022-05-31
Plant and equipment
1,200,523 GBP2023-05-31
699,057 GBP2022-05-31
Furniture and fittings
1,548,692 GBP2023-05-31
1,173,035 GBP2022-05-31
Motor vehicles
250,982 GBP2023-05-31
231,827 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
3,077,716 GBP2023-05-31
2,180,178 GBP2022-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-75,667 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Disposals
-75,667 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
19,085 GBP2023-05-31
19,085 GBP2022-05-31
Plant and equipment
656,462 GBP2023-05-31
565,247 GBP2022-05-31
Furniture and fittings
1,027,368 GBP2023-05-31
975,793 GBP2022-05-31
Motor vehicles
62,935 GBP2023-05-31
69,377 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,806,396 GBP2023-05-31
1,658,572 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
91,215 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
51,575 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
46,493 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
200,759 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-52,935 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-52,935 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
544,061 GBP2023-05-31
133,810 GBP2022-05-31
Furniture and fittings
521,324 GBP2023-05-31
197,242 GBP2022-05-31
Motor vehicles
188,047 GBP2023-05-31
162,450 GBP2022-05-31
Under hire purchased contracts or finance leases, Plant and equipment
448,446 GBP2023-05-31
19,000 GBP2022-05-31
Under hire purchased contracts or finance leases, Motor vehicles
188,047 GBP2023-05-31
144,934 GBP2022-05-31
Under hire purchased contracts or finance leases
972,904 GBP2023-05-31
172,853 GBP2022-05-31
Raw Materials
1,597,824 GBP2023-05-31
1,586,344 GBP2022-05-31
Trade Debtors/Trade Receivables
1,884,882 GBP2023-05-31
1,924,233 GBP2022-05-31
Prepayments/Accrued Income
538,218 GBP2023-05-31
372,630 GBP2022-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
45,859 GBP2023-05-31
37,397 GBP2022-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,630,286 GBP2023-05-31
1,244,764 GBP2022-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
286,216 GBP2023-05-31
227,275 GBP2022-05-31
Corporation Tax Payable
Amounts falling due within one year
125,326 GBP2023-05-31
230,468 GBP2022-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
476,056 GBP2023-05-31
474,658 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
171,663 GBP2023-05-31
54,659 GBP2022-05-31
Other Creditors
Amounts falling due within one year
1,732,780 GBP2023-05-31
1,673,971 GBP2022-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
72,912 GBP2023-05-31
114,918 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
733,867 GBP2023-05-31
94,652 GBP2022-05-31
Other Creditors
Amounts falling due after one year
30,000 GBP2022-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
171,663 GBP2023-05-31
54,659 GBP2022-05-31
Between one and five year
635,717 GBP2023-05-31
94,652 GBP2022-05-31
Minimum gross finance lease payments owing
905,530 GBP2023-05-31
149,311 GBP2022-05-31
Deferred Tax Liabilities
144,328 GBP2023-05-31
111,071 GBP2022-05-31
Par Value of Share
Class 2 ordinary share
1 shares2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
102 shares2023-05-31
102 shares2022-05-31
Par Value of Share
Class 3 ordinary share
1 shares2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
33 shares2023-05-31
33 shares2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
431,508 GBP2023-05-31
413,230 GBP2022-05-31
Between one and five year
1,197,795 GBP2023-05-31
1,493,615 GBP2022-05-31
More than five year
2,149,395 GBP2023-05-31
1,627,023 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,778,698 GBP2023-05-31
3,533,868 GBP2022-05-31
Related profiles found in government register
  • PEREGRINE LIVEFOODS LTD
    Info
    Registered number 04415888
    Rolls Farm Barn Hastingwood Road, Magdalen Laver, Ongar, Essex CM5 0EN
    Private Limited Company incorporated on 2002-04-12 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • PEREGRINE LIVEFOODS LTD
    S
    Registered number 04415888
    Rolls Farm Barn, Hastingwood Road, Magdalen Laver, Ongar, Essex, England, CM5 0EN
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, Cardiff, United Kingdom - England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Rolls Farm Barn Hastingwood Road, Magdalen Laver, Ongar, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,558 GBP2021-03-31
    Person with significant control
    2022-02-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Rolls Farm Barn Hastingwood Road, Magdalen Laver, Ongar, Essex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    854 GBP2017-03-31
    Person with significant control
    2017-09-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.