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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Mather, Richard Lloyd
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    2014-10-01 ~ 2021-04-11
    OF - Director → CIF 0
  • 2
    Heeley, Anna Solveig
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ 2023-05-05
    OF - Secretary → CIF 0
    Mrs Anna Solveig Heeley
    Born in June 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Gledhill, Janet
    Accountant born in July 1950
    Individual (5 offsprings)
    Officer
    2003-02-03 ~ 2010-03-09
    OF - Director → CIF 0
    Gledhill, Janet
    Accountant
    Individual (5 offsprings)
    Officer
    2003-02-03 ~ 2008-11-04
    OF - Secretary → CIF 0
  • 4
    German, Eric Paul
    Accountant born in May 1958
    Individual (9 offsprings)
    Officer
    2008-11-04 ~ 2012-04-03
    OF - Director → CIF 0
  • 5
    Scothorne, Carl Philip
    Director born in July 1972
    Individual (9 offsprings)
    Officer
    2020-03-03 ~ 2024-10-23
    OF - Director → CIF 0
  • 6
    Dyson, Roger Kenneth
    Solicitor born in September 1954
    Individual (272 offsprings)
    Officer
    2002-10-23 ~ 2003-02-03
    OF - Director → CIF 0
  • 7
    Bennett, Cora
    Individual (6 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Secretary → CIF 0
    Mrs Cora Bennett
    Born in May 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Heeley, John David
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    2003-02-03 ~ 2023-05-05
    OF - Director → CIF 0
    Mr John David Heeley
    Born in December 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Bennett, Tobias Matthew Smith
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2003-02-03 ~ now
    OF - Director → CIF 0
    Mr Tobias Matthew Smith Bennett
    Born in March 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    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
  • 10
    Tulip, Claire Louise
    Individual (11 offsprings)
    Officer
    2002-10-23 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 11
    Bennett, Roger Howard
    Catering Butcher born in October 1944
    Individual (2 offsprings)
    Officer
    2003-02-03 ~ 2004-07-28
    OF - Director → CIF 0
  • 12
    Jones, Kevin Andrew
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Pointon, Graham
    Director born in March 1948
    Individual (8 offsprings)
    Officer
    2003-04-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    UNDERWOOD MEAT (TOPCO) LIMITED
    14501044
    Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-05-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

UNDERWOOD MEAT (HOLDINGS) LIMITED

Period: 2003-02-25 ~ now
Company number: 04571476
Registered names
UNDERWOOD MEAT (HOLDINGS) LIMITED - now
HLW 174 LIMITED - 2003-02-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
664,089 GBP2022-11-01 ~ 2023-10-31
544,000 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
664,089 GBP2022-11-01 ~ 2023-10-31
544,000 GBP2021-11-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
664,089 GBP2022-11-01 ~ 2023-10-31
544,000 GBP2021-11-01 ~ 2022-10-31
Fixed Assets - Investments
2,302,207 GBP2023-10-31
2,302,207 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-2,146,255 GBP2023-10-31
Net Current Assets/Liabilities
-2,146,255 GBP2023-10-31
-2,146,255 GBP2022-10-31
Total Assets Less Current Liabilities
155,952 GBP2023-10-31
155,952 GBP2022-10-31
Equity
Called up share capital
83,334 GBP2023-10-31
83,334 GBP2022-10-31
83,334 GBP2021-10-31
Capital redemption reserve
72,618 GBP2023-10-31
72,618 GBP2022-10-31
72,618 GBP2021-10-31
Equity
155,952 GBP2023-10-31
155,952 GBP2022-10-31
Retained earnings (accumulated losses)
0 GBP2023-10-31
0 GBP2022-10-31
0 GBP2021-10-31
Profit/Loss
Retained earnings (accumulated losses)
664,089 GBP2022-11-01 ~ 2023-10-31
544,000 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-544,000 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-664,089 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Amounts owed to group undertakings
Current
2,146,255 GBP2023-10-31
2,146,255 GBP2022-10-31
Equity
Called up share capital
83,334 GBP2023-10-31
83,334 GBP2022-10-31
Related profiles found in government register
  • UNDERWOOD MEAT (HOLDINGS) LIMITED
    Info
    HLW 174 LIMITED - 2003-02-25
    Registered number 04571476
    Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham, South Yorkshire S60 1RU
    PRIVATE LIMITED COMPANY incorporated on 2002-10-23 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • UNDERWOOD MEAT (HOLDINGS) LIMITED
    S
    Registered number 4571476
    15, Ashley Business Court, Rawmarsh Road, Rotherham, England, S60 1RU
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNDERWOOD MEAT COMPANY LIMITED
    02716900
    Unit 15 Ashley Business Court, Rawmarsh Road, Rotherham
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.