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
    Powar, Manjit Singh
    Company Director born in October 1976
    Individual (23 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Sawrij, Danny Steven
    Director born in June 1969
    Individual (36 offsprings)
    Officer
    2006-04-29 ~ now
    OF - Director → CIF 0
    Mr Danny Steven Sawrij
    Born in June 1969
    Individual (36 offsprings)
    Person with significant control
    2019-05-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Robinson, Simon Thomas
    Director born in July 1967
    Individual
    Officer
    2003-01-29 ~ 2006-04-29
    OF - Director → CIF 0
  • 2
    Singh, Manjit
    Individual (23 offsprings)
    Officer
    2008-01-02 ~ 2013-06-03
    OF - Secretary → CIF 0
  • 3
    Shirtcliffe, Barry
    Director born in March 1968
    Individual
    Officer
    2003-06-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Dean, Sonia Rosemarie
    Individual (2 offsprings)
    Officer
    2003-01-29 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-01-29 ~ 2003-01-30
    PE - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-01-29 ~ 2003-01-30
    PE - Nominee Director → CIF 0
  • 7
    LEO GROUP LIMITED - now
    E-NEXUS RENTAL LIMITED - 2001-12-24
    Swalesmoor Farm, Swales Moor Road, Halifax, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    83,036,925 GBP2024-04-30
    Person with significant control
    2017-01-29 ~ 2019-05-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THORNTON MEAT COMPANY LIMITED

Previous name
WEST YORKSHIRE MEAT SUPPLIES LIMITED - 2003-05-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment
5,594,784 GBP2024-04-30
4,625,013 GBP2023-04-30
Fixed Assets - Investments
993,664 GBP2024-04-30
993,664 GBP2023-04-30
Investment Property
52,136,338 GBP2024-04-30
45,831,562 GBP2023-04-30
Fixed Assets
58,724,786 GBP2024-04-30
51,450,239 GBP2023-04-30
Debtors
1,963,715 GBP2024-04-30
1,864,418 GBP2023-04-30
Cash at bank and in hand
12,078 GBP2024-04-30
54,557 GBP2023-04-30
Current Assets
1,975,793 GBP2024-04-30
1,918,975 GBP2023-04-30
Creditors
Current
1,369,567 GBP2024-04-30
2,789,095 GBP2023-04-30
Net Current Assets/Liabilities
606,226 GBP2024-04-30
-870,120 GBP2023-04-30
Total Assets Less Current Liabilities
59,331,012 GBP2024-04-30
50,580,119 GBP2023-04-30
Net Assets/Liabilities
18,271,357 GBP2024-04-30
16,361,826 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
18,271,356 GBP2024-04-30
16,361,825 GBP2023-04-30
Equity
18,271,357 GBP2024-04-30
16,361,826 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,889,575 GBP2024-04-30
4,894,324 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
294,791 GBP2024-04-30
269,311 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,480 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
5,594,784 GBP2024-04-30
4,625,013 GBP2023-04-30
Investment Property - Fair Value Model
52,136,338 GBP2024-04-30
45,831,562 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
76,357 GBP2024-04-30
63,571 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
188,207 GBP2024-04-30
83,820 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
445,737 GBP2024-04-30
588,713 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,963,715 GBP2024-04-30
1,864,418 GBP2023-04-30
Trade Creditors/Trade Payables
Current
157,786 GBP2024-04-30
735,963 GBP2023-04-30
Amounts owed to group undertakings
Current
813,366 GBP2024-04-30
1,045,970 GBP2023-04-30
Other Creditors
Current
398,415 GBP2024-04-30
1,007,162 GBP2023-04-30
Amounts owed to group undertakings
Non-current
39,766,127 GBP2024-04-30
32,768,127 GBP2023-04-30
Other Creditors
Non-current
400,000 GBP2024-04-30
600,000 GBP2023-04-30

Related profiles found in government register
  • THORNTON MEAT COMPANY LIMITED
    Info
    WEST YORKSHIRE MEAT SUPPLIES LIMITED - 2003-05-02
    Registered number 04650846
    Swalesmoor Farm, Swales Moor Road, Halifax, West Yorkshire HX3 6UF
    Private Limited Company incorporated on 2003-01-29 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • THORNTON MEAT COMPANY LIMITED
    S
    Registered number 04650846
    Swalesmoor Farm, Swales Moor Road, Halifax, West Yorkshire, England, HX3 6UF
    Private Limited Company in Companies House, England
    CIF 1
  • THORNTON MEAT COMPANY LIMITED
    S
    Registered number 04650846
    Swalesmoor Farm, Swales Moor Road, Halifax, West Yorkshire, HX3 6UF
    Private Limited Company in United Kingdom
    CIF 2
  • THORNTON MEAT COMPANY LIMITED
    S
    Registered number 04650846
    Swalesmoor Farm, Swales Moor Road, Halifax, West Yorkshire, United Kingdom, HX3 6UF
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Clifton Moor, Clifton, Penrith, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -65,420 GBP2023-08-31
    Person with significant control
    2021-08-23 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Swalesmoor Farm, Swales Moor Road, Halifax, England
    Active Corporate (5 parents)
    Equity (Company account)
    602,340 GBP2024-06-30
    Person with significant control
    2017-07-17 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • Swalesmoor Farm, Swales Moor Road, Halifax, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    378,980 GBP2024-04-30
    Person with significant control
    2022-08-12 ~ 2023-11-08
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.