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 2
  • 1
    Williams, James Nigel Owen
    Finance Director born in February 1964
    Individual (11 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, David Brian
    Managing Director born in March 1947
    Individual (15 offsprings)
    Officer
    2002-12-09 ~ now
    OF - Director → CIF 0
    Mr David Brian Jones
    Born in March 1947
    Individual (15 offsprings)
    Person with significant control
    2019-01-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Morgan, Edward
    Managing Director born in July 1971
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2018-09-24
    OF - Director → CIF 0
  • 2
    Williams, James Nigel Owen
    Director born in February 1964
    Individual (11 offsprings)
    Officer
    2002-12-09 ~ 2007-12-05
    OF - Director → CIF 0
    Williams, James Nigel Owen
    Finance Director
    Individual (11 offsprings)
    Officer
    2002-12-09 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 3
    Jones, Lilian Elizabeth
    Company Director born in April 1951
    Individual
    Officer
    2002-12-09 ~ 2007-12-05
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-12-09 ~ 2002-12-09
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-12-09 ~ 2002-12-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CELTICA FOODS LIMITED

Standard Industrial Classification
10110 - Processing And Preserving Of Meat
Brief company account
Par Value of Share
Class 1 ordinary share
12021-11-01 ~ 2022-10-31
Turnover/Revenue
14,699,766 GBP2021-11-01 ~ 2022-10-31
9,558,714 GBP2020-11-01 ~ 2021-10-31
Cost of Sales
12,376,598 GBP2021-11-01 ~ 2022-10-31
8,362,135 GBP2020-11-01 ~ 2021-10-31
Gross Profit/Loss
2,323,168 GBP2021-11-01 ~ 2022-10-31
1,196,579 GBP2020-11-01 ~ 2021-10-31
Administrative Expenses
1,285,043 GBP2021-11-01 ~ 2022-10-31
865,848 GBP2020-11-01 ~ 2021-10-31
Operating Profit/Loss
1,250,341 GBP2021-11-01 ~ 2022-10-31
890,474 GBP2020-11-01 ~ 2021-10-31
Interest Payable/Similar Charges (Finance Costs)
17,609 GBP2021-11-01 ~ 2022-10-31
1,786 GBP2020-11-01 ~ 2021-10-31
Profit/Loss on Ordinary Activities Before Tax
1,232,732 GBP2021-11-01 ~ 2022-10-31
888,688 GBP2020-11-01 ~ 2021-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
269,790 GBP2021-11-01 ~ 2022-10-31
190,954 GBP2020-11-01 ~ 2021-10-31
Profit/Loss
962,942 GBP2021-11-01 ~ 2022-10-31
697,734 GBP2020-11-01 ~ 2021-10-31
Comprehensive Income/Expense
962,942 GBP2021-11-01 ~ 2022-10-31
697,734 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
3,433,949 GBP2022-10-31
3,284,064 GBP2021-10-31
Total Inventories
1,621,428 GBP2022-10-31
1,073,156 GBP2021-10-31
Debtors
1,304,826 GBP2022-10-31
2,069,465 GBP2021-10-31
Cash at bank and in hand
34,230 GBP2022-10-31
40,870 GBP2021-10-31
Current Assets
2,960,484 GBP2022-10-31
3,183,491 GBP2021-10-31
Creditors
Current
2,049,961 GBP2022-10-31
3,036,325 GBP2021-10-31
Net Current Assets/Liabilities
910,523 GBP2022-10-31
147,166 GBP2021-10-31
Total Assets Less Current Liabilities
4,344,472 GBP2022-10-31
3,431,230 GBP2021-10-31
Creditors
Non-current
-536,674 GBP2022-10-31
-639,592 GBP2021-10-31
Net Assets/Liabilities
3,614,447 GBP2022-10-31
2,651,505 GBP2021-10-31
Equity
Called up share capital
100 GBP2022-10-31
100 GBP2021-10-31
100 GBP2020-10-31
Retained earnings (accumulated losses)
3,614,347 GBP2022-10-31
2,651,405 GBP2021-10-31
1,953,671 GBP2020-10-31
Equity
3,614,447 GBP2022-10-31
2,651,505 GBP2021-10-31
1,953,771 GBP2020-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
962,942 GBP2021-11-01 ~ 2022-10-31
697,734 GBP2020-11-01 ~ 2021-10-31
Wages/Salaries
1,755,863 GBP2021-11-01 ~ 2022-10-31
1,518,591 GBP2020-11-01 ~ 2021-10-31
Social Security Costs
174,826 GBP2021-11-01 ~ 2022-10-31
139,834 GBP2020-11-01 ~ 2021-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
79,014 GBP2021-11-01 ~ 2022-10-31
66,579 GBP2020-11-01 ~ 2021-10-31
Staff Costs/Employee Benefits Expense
2,009,703 GBP2021-11-01 ~ 2022-10-31
1,725,004 GBP2020-11-01 ~ 2021-10-31
Average Number of Employees
612021-11-01 ~ 2022-10-31
562020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
257,716 GBP2021-11-01 ~ 2022-10-31
222,448 GBP2020-11-01 ~ 2021-10-31
Audit Fees/Expenses
11,207 GBP2021-11-01 ~ 2022-10-31
10,140 GBP2020-11-01 ~ 2021-10-31
Current Tax for the Period
216,571 GBP2021-11-01 ~ 2022-10-31
140,770 GBP2020-11-01 ~ 2021-10-31
Tax Expense/Credit at Applicable Tax Rate
234,219 GBP2021-11-01 ~ 2022-10-31
168,851 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,885,640 GBP2022-10-31
2,885,640 GBP2021-10-31
Plant and equipment
2,747,959 GBP2022-10-31
2,370,947 GBP2021-10-31
Furniture and fittings
124,964 GBP2022-10-31
106,580 GBP2021-10-31
Computers
195,505 GBP2022-10-31
183,300 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
5,954,068 GBP2022-10-31
5,546,467 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
679,186 GBP2022-10-31
597,209 GBP2021-10-31
Plant and equipment
1,617,567 GBP2022-10-31
1,475,621 GBP2021-10-31
Furniture and fittings
68,537 GBP2022-10-31
51,917 GBP2021-10-31
Computers
154,829 GBP2022-10-31
137,656 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,520,119 GBP2022-10-31
2,262,403 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
81,977 GBP2021-11-01 ~ 2022-10-31
Plant and equipment
141,946 GBP2021-11-01 ~ 2022-10-31
Furniture and fittings
16,620 GBP2021-11-01 ~ 2022-10-31
Computers
17,173 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
257,716 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
Land and buildings
2,206,454 GBP2022-10-31
2,288,431 GBP2021-10-31
Plant and equipment
1,130,392 GBP2022-10-31
895,326 GBP2021-10-31
Furniture and fittings
56,427 GBP2022-10-31
54,663 GBP2021-10-31
Computers
40,676 GBP2022-10-31
45,644 GBP2021-10-31
Merchandise
1,621,428 GBP2022-10-31
1,073,156 GBP2021-10-31
Trade Debtors/Trade Receivables
Current
1,119,943 GBP2022-10-31
1,903,737 GBP2021-10-31
Other Debtors
Current
93,825 GBP2022-10-31
122,704 GBP2021-10-31
Amount of value-added tax that is recoverable
Current
74,678 GBP2022-10-31
29,104 GBP2021-10-31
Prepayments
Current
16,380 GBP2022-10-31
13,920 GBP2021-10-31
Debtors
Amounts falling due within one year, Current
1,304,826 GBP2022-10-31
2,069,465 GBP2021-10-31
Bank Borrowings/Overdrafts
Current
69,623 GBP2022-10-31
67,754 GBP2021-10-31
Other Remaining Borrowings
Current
224,500 GBP2021-10-31
Trade Creditors/Trade Payables
Current
1,493,529 GBP2022-10-31
2,317,232 GBP2021-10-31
Corporation Tax Payable
Current
217,262 GBP2022-10-31
141,461 GBP2021-10-31
Other Taxation & Social Security Payable
Current
49,659 GBP2022-10-31
35,538 GBP2021-10-31
Other Creditors
Current
10,676 GBP2022-10-31
9,311 GBP2021-10-31
Accrued Liabilities
Current
209,212 GBP2022-10-31
240,529 GBP2021-10-31
Bank Borrowings/Overdrafts
Non-current
536,674 GBP2022-10-31
639,592 GBP2021-10-31
Bank Borrowings
Between two and five year, Non-current
465,763 GBP2022-10-31
570,585 GBP2021-10-31
Secured
606,297 GBP2022-10-31
707,346 GBP2021-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
193,351 GBP2022-10-31
140,133 GBP2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
962,942 GBP2021-11-01 ~ 2022-10-31
  • CELTICA FOODS LIMITED
    Info
    Registered number 04612694
    Heol Y Plas Cross Hands Food Park, Cross Hands, Llanelli, Carmarthenshire SA14 6SX
    Private Limited Company incorporated on 2002-12-09 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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.