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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 8
  • 1
    Powar, Manjit Singh
    Born in October 1976
    Individual (31 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
    Singh, Manjit
    Individual (31 offsprings)
    Officer
    2008-01-02 ~ 2013-06-03
    OF - Secretary → CIF 0
  • 2
    Sawrij, Danny Steven
    Born in June 1969
    Individual (42 offsprings)
    Officer
    2006-04-29 ~ now
    OF - Director → CIF 0
    Danny Steven Sawrij
    Born in June 1969
    Individual (42 offsprings)
    Person with significant control
    2019-05-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dean, Sonia Rosemarie
    Individual (13 offsprings)
    Officer
    2003-01-29 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 4
    Shirtcliffe, Barry
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2003-06-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Robinson, Simon Thomas
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    2003-01-29 ~ 2006-04-29
    OF - Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2003-01-29 ~ 2003-01-30
    OF - Nominee Secretary → CIF 0
  • 7
    LEO GROUP LIMITED - now 04266877
    E-NEXUS RENTAL LIMITED - 2001-12-24
    Swalesmoor Farm, Swales Moor Road, Halifax, England
    Active Corporate (9 parents, 27 offsprings)
    Person with significant control
    2017-01-29 ~ 2019-05-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2003-01-29 ~ 2003-01-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THORNTON MEAT COMPANY LIMITED

Period: 2003-05-02 ~ now
Company number: 04650846
Registered names
THORNTON MEAT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,711,652 GBP2025-04-30
5,594,783 GBP2024-04-30
Investment Property
57,162,423 GBP2025-04-30
52,136,338 GBP2024-04-30
Fixed Assets - Investments
893,664 GBP2025-04-30
993,664 GBP2024-04-30
Fixed Assets
63,767,739 GBP2025-04-30
58,724,785 GBP2024-04-30
Debtors
3,128,196 GBP2025-04-30
1,963,716 GBP2024-04-30
Cash at bank and in hand
19,793 GBP2025-04-30
12,078 GBP2024-04-30
Current Assets
3,147,989 GBP2025-04-30
1,975,794 GBP2024-04-30
Creditors
Amounts falling due within one year
-1,177,644 GBP2025-04-30
-1,369,567 GBP2024-04-30
Net Current Assets/Liabilities
1,970,345 GBP2025-04-30
606,227 GBP2024-04-30
Total Assets Less Current Liabilities
65,738,084 GBP2025-04-30
59,331,012 GBP2024-04-30
Creditors
Amounts falling due after one year
-43,886,127 GBP2025-04-30
-40,166,127 GBP2024-04-30
Net Assets/Liabilities
20,715,997 GBP2025-04-30
18,271,357 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
20,715,996 GBP2025-04-30
18,271,356 GBP2024-04-30
Equity
20,715,997 GBP2025-04-30
18,271,357 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
6,035,304 GBP2025-04-30
5,889,575 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
323,652 GBP2025-04-30
294,792 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
28,860 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
5,711,652 GBP2025-04-30
5,594,783 GBP2024-04-30
Investment Property - Fair Value Model
57,162,423 GBP2025-04-30
52,136,338 GBP2024-04-30
Disposals of Investment Property - Fair Value Model
-3,108 GBP2024-05-01 ~ 2025-04-30
Investments in group undertakings and participating interests
893,664 GBP2025-04-30
993,664 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
4,173 GBP2025-04-30
76,359 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
810 GBP2025-04-30
810 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
655,144 GBP2025-04-30
188,206 GBP2024-04-30
Other Debtors
Current
11,930 GBP2025-04-30
407,150 GBP2024-04-30
Prepayments/Accrued Income
Current
54,225 GBP2025-04-30
37,777 GBP2024-04-30
Trade Creditors/Trade Payables
Current
113,125 GBP2025-04-30
157,786 GBP2024-04-30
Amounts owed to group undertakings
Current
680,000 GBP2025-04-30
813,367 GBP2024-04-30
Other Taxation & Social Security Payable
Current
135,135 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
249,384 GBP2025-04-30
398,414 GBP2024-04-30
Creditors
Current
1,177,644 GBP2025-04-30
1,369,567 GBP2024-04-30
Amounts owed to group undertakings
Non-current
43,886,127 GBP2025-04-30
39,766,127 GBP2024-04-30
Creditors
Non-current
43,886,127 GBP2025-04-30
40,166,127 GBP2024-04-30

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 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    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 3
  • 1
    DACO LTD
    13579832
    Clifton Moor, Clifton, Penrith, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-08-23 ~ 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
  • 2
    PHOENIX BY PRODUCTS LIMITED
    08964615
    Swalesmoor Farm, Swales Moor Road, Halifax, West Yorkshire, England
    Active Corporate (6 parents)
    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
  • 3
    VOLAILLE PROPERTIES LIMITED
    10867528
    Swalesmoor Farm, Swales Moor Road, Halifax, England
    Active Corporate (5 parents)
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.