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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 5
  • 1
    Iqbal, Nadeem
    Born in April 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Ahmed, Kamran Khan
    Born in April 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Chen, Jane Yuan Jie
    Born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Ahmed, Mohammed Fayaz
    Born in July 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ now
    OF - Director → CIF 0
    Ahmed, Mohammed Fayaz
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-13 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address5, Coulman Street, Thorne, Doncaster, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    14,928,136 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Iqbal, Nadeem
    Business\ born in April 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2006-06-30
    OF - Director → CIF 0
    Iqbal, Nadeem
    Businessman
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2016-05-13
    OF - Secretary → CIF 0
    Mr Nadeem Iqbal
    Born in April 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Kamran Ahmed
    Born in April 1984
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-05-04 ~ 2021-05-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Iqbal, Amjad
    Business born in December 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Ahmed, Mohammed Fayaz
    Business
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2006-06-30
    OF - Secretary → CIF 0
    Mr Mohamed Fayez Ahmed
    Born in July 1959
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    WESTMINSTER SECURITY LTD - now
    icon of address116 Lonsdale House, 52 Blucher Street, Birmingham, West Midlands
    Active Corporate (3 parents, 29 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2002-08-22 ~ 2002-08-22
    PE - Secretary → CIF 0
  • 6
    NOMINEE DIRECTORS LIMITED
    icon of address116 Lonsdale House, 52 Blucher Street, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2002-08-22 ~ 2002-08-22
    PE - Director → CIF 0
parent relation
Company in focus

CHESTERFIELD POULTRY LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
10130 - Production Of Meat And Poultry Meat Products
46230 - Wholesale Of Live Animals
Brief company account
Average Number of Employees
2402023-07-01 ~ 2024-06-30
2162022-07-01 ~ 2023-06-30
Profit/Loss
12,556,367 GBP2023-07-01 ~ 2024-06-30
8,238,885 GBP2022-07-01 ~ 2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,675,000 GBP2024-06-30
1,880,000 GBP2023-06-30
Turnover/Revenue
225,538,940 GBP2023-07-01 ~ 2024-06-30
204,520,405 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-159,599,096 GBP2023-07-01 ~ 2024-06-30
-152,067,920 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
65,939,844 GBP2023-07-01 ~ 2024-06-30
52,452,485 GBP2022-07-01 ~ 2023-06-30
Distribution Costs
-15,505,897 GBP2023-07-01 ~ 2024-06-30
-14,176,158 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-33,242,046 GBP2023-07-01 ~ 2024-06-30
-27,368,566 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
17,280,801 GBP2023-07-01 ~ 2024-06-30
10,999,561 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
17,188,644 GBP2023-07-01 ~ 2024-06-30
10,909,673 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
12,556,367 GBP2023-07-01 ~ 2024-06-30
8,238,885 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-14,747,800 GBP2023-07-01 ~ 2024-06-30
-13,800,000 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
15,784,295 GBP2024-06-30
17,975,728 GBP2023-06-30
23,536,843 GBP2022-06-30
Property, Plant & Equipment
21,971,763 GBP2024-06-30
18,405,349 GBP2023-06-30
Fixed Assets - Investments
50 GBP2024-06-30
50 GBP2023-06-30
Fixed Assets
21,971,813 GBP2024-06-30
18,405,399 GBP2023-06-30
Total Inventories
1,722,333 GBP2024-06-30
1,661,357 GBP2023-06-30
Debtors
17,175,814 GBP2024-06-30
18,937,430 GBP2023-06-30
Cash at bank and in hand
4,975,393 GBP2024-06-30
6,063,455 GBP2023-06-30
Current Assets
23,873,540 GBP2024-06-30
26,662,242 GBP2023-06-30
Net Current Assets/Liabilities
-1,966,327 GBP2024-06-30
3,158,568 GBP2023-06-30
Total Assets Less Current Liabilities
20,005,486 GBP2024-06-30
21,563,967 GBP2023-06-30
Creditors
Amounts falling due after one year
-1,546,185 GBP2024-06-30
-1,708,233 GBP2023-06-30
Net Assets/Liabilities
15,784,301 GBP2024-06-30
17,975,734 GBP2023-06-30
Equity
Called up share capital
6 GBP2024-06-30
6 GBP2023-06-30
Equity
15,784,301 GBP2024-06-30
17,975,734 GBP2023-06-30
Property, Plant & Equipment - Depreciation Expense
2,747,674 GBP2023-07-01 ~ 2024-06-30
2,042,224 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002023-07-01 ~ 2024-06-30
Motor vehicles
20.002023-07-01 ~ 2024-06-30
Average number of employees in administration and support functions
382023-07-01 ~ 2024-06-30
342022-07-01 ~ 2023-06-30
Wages/Salaries
16,333,381 GBP2023-07-01 ~ 2024-06-30
14,550,677 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
873,846 GBP2023-07-01 ~ 2024-06-30
781,522 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
127,205 GBP2023-07-01 ~ 2024-06-30
121,486 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
17,334,432 GBP2023-07-01 ~ 2024-06-30
15,453,685 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
99,119 GBP2023-07-01 ~ 2024-06-30
78,682 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
795,000 GBP2023-07-01 ~ 2024-06-30
336,000 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
4,297,161 GBP2023-07-01 ~ 2024-06-30
2,072,838 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
6,343,416 GBP2023-06-30
Plant and equipment
26,812,328 GBP2024-06-30
21,827,022 GBP2023-06-30
Furniture and fittings
3,369,903 GBP2024-06-30
3,039,228 GBP2023-06-30
Motor vehicles
914,635 GBP2024-06-30
365,998 GBP2023-06-30
Investment property
257,069 GBP2024-06-30
554,869 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
37,501,298 GBP2024-06-30
32,130,533 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-597,863 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-159,147 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-293,710 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-1,350,960 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,147,363 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,216,183 GBP2024-06-30
9,859,304 GBP2023-06-30
Furniture and fittings
2,242,183 GBP2024-06-30
2,143,964 GBP2023-06-30
Motor vehicles
143,352 GBP2024-06-30
184,196 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,529,535 GBP2024-06-30
13,725,184 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
392,191 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
2,021,241 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
231,166 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
103,076 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,747,674 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-664,362 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-132,947 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-143,920 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-943,323 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,927,817 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,219,546 GBP2024-06-30
Plant and equipment
15,596,145 GBP2024-06-30
11,967,718 GBP2023-06-30
Furniture and fittings
1,127,720 GBP2024-06-30
895,264 GBP2023-06-30
Motor vehicles
771,283 GBP2024-06-30
181,802 GBP2023-06-30
Investment property
257,069 GBP2024-06-30
554,869 GBP2023-06-30
Owned/Freehold, Land and buildings
4,805,696 GBP2023-06-30
Under hire purchased contracts or finance leases, Plant and equipment
118,942 GBP2023-06-30
Amounts invested in assets
Cost valuation, Non-current
50 GBP2024-06-30
Non-current
50 GBP2024-06-30
50 GBP2023-06-30
Finished Goods
383,924 GBP2024-06-30
386,615 GBP2023-06-30
Trade Debtors/Trade Receivables
11,284,164 GBP2024-06-30
14,173,549 GBP2023-06-30
Prepayments/Accrued Income
857,799 GBP2024-06-30
764,172 GBP2023-06-30
Amounts owed by directors
664 GBP2024-06-30
61,870 GBP2023-06-30
Other Debtors
4,248,236 GBP2024-06-30
3,934,233 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
151,082 GBP2024-06-30
140,741 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
13,613,278 GBP2024-06-30
14,910,320 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,368,584 GBP2024-06-30
5,274,584 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
3,462,461 GBP2024-06-30
1,125,184 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
251,149 GBP2024-06-30
191,118 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
11,401 GBP2023-06-30
Other Creditors
Amounts falling due within one year
1,993,313 GBP2024-06-30
1,850,326 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,546,185 GBP2024-06-30
1,708,233 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
11,401 GBP2023-06-30
Deferred Tax Liabilities
2,675,000 GBP2024-06-30
1,880,000 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-06-30
6 shares2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
101,660 GBP2024-06-30
122,086 GBP2023-06-30
Between one and five year
229,063 GBP2024-06-30
332,334 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
330,723 GBP2024-06-30
454,420 GBP2023-06-30
Related profiles found in government register
  • CHESTERFIELD POULTRY LIMITED
    Info
    Registered number 04516852
    icon of address5 Coulman Street, Thorne, Doncaster DN8 5JT
    PRIVATE LIMITED COMPANY incorporated on 2002-08-22 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • CHESTERFIELD POULTRY LIMITED
    S
    Registered number 04516852
    icon of address5, Coulman Street, Thorne, Doncaster, England, DN8 4JT
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • CHESTERFIELD POULTRY LIMITED
    S
    Registered number 04516852
    icon of addressUnit 17, Bridge Street, Clay Cross, Chesterfield, Derbyshire, United Kingdom, S45 9NU
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • CHESTERFIELD POULTRY LIMITED
    S
    Registered number 04516852
    icon of addressUnit 17, Bridge Street Industrial Estate, Bridge Street, Clay Cross, Chesterfield, United Kingdom, S45 9NU
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressSwalesmoor Farm, Swales Moor Road, Halifax, England
    Active Corporate (5 parents)
    Equity (Company account)
    602,340 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-07-17 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    icon of address2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -2,711,703 GBP2021-06-30
    Person with significant control
    icon of calendar 2018-10-05 ~ 2021-10-18
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressUnit 5 Coulman Street Coulman Street, Thorne, Doncaster, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-08-01 ~ 2019-06-27
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.