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 6
  • 1
    Eastwood, Glenn Francis
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    2009-11-16 ~ now
    OF - director → CIF 0
  • 2
    Bradbury, Mark Stephen
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2012-08-29 ~ now
    OF - director → CIF 0
  • 3
    Gibson, Michael Robert
    Wholesale Meat Salesman born in November 1962
    Individual (1 offspring)
    Officer
    2004-09-28 ~ now
    OF - director → CIF 0
  • 4
    Woollands, Steven James
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    2012-01-04 ~ now
    OF - director → CIF 0
  • 5
    Watts, Elizabeth
    Individual (1 offspring)
    Officer
    2003-07-28 ~ now
    OF - secretary → CIF 0
  • 6
    1, Ferrous Way, Irlam, Manchester, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    42,639 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Norgate, Alan
    Sales Director born in October 1953
    Individual
    Officer
    2004-09-28 ~ 2006-02-23
    OF - director → CIF 0
  • 2
    Birtwistle, Matthew John
    Director born in August 1980
    Individual (2 offsprings)
    Officer
    2003-07-28 ~ 2022-02-14
    OF - director → CIF 0
    Birtwistle, Matthew John
    Individual (2 offsprings)
    Officer
    2003-03-30 ~ 2003-07-28
    OF - secretary → CIF 0
  • 3
    Birtwistle, Michael John
    Director born in January 1952
    Individual
    Officer
    2003-03-04 ~ 2018-11-05
    OF - director → CIF 0
  • 4
    Birtwistle, Andrew
    Individual
    Officer
    2003-03-04 ~ 2003-03-30
    OF - secretary → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-03-04 ~ 2003-03-04
    PE - nominee-director → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-03-04 ~ 2003-03-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

M J BIRTWISTLE & CO LIMITED

Standard Industrial Classification
10110 - Processing And Preserving Of Meat
10120 - Processing And Preserving Of Poultry Meat
10130 - Production Of Meat And Poultry Meat Products
46320 - Wholesale Of Meat And Meat Products
Brief company account
Average Number of Employees
3492022-10-02 ~ 2023-09-30
3422021-09-26 ~ 2022-10-01
Turnover/Revenue
79,136,412 GBP2022-10-02 ~ 2023-09-30
76,444,032 GBP2021-09-26 ~ 2022-10-01
Cost of Sales
-68,215,154 GBP2022-10-02 ~ 2023-09-30
-67,367,827 GBP2021-09-26 ~ 2022-10-01
Gross Profit/Loss
10,921,258 GBP2022-10-02 ~ 2023-09-30
9,076,205 GBP2021-09-26 ~ 2022-10-01
Administrative Expenses
-9,998,571 GBP2022-10-02 ~ 2023-09-30
-7,965,984 GBP2021-09-26 ~ 2022-10-01
Operating Profit/Loss
922,687 GBP2022-10-02 ~ 2023-09-30
1,110,221 GBP2021-09-26 ~ 2022-10-01
Profit/Loss on Ordinary Activities Before Tax
15,007 GBP2022-10-02 ~ 2023-09-30
687,657 GBP2021-09-26 ~ 2022-10-01
Profit/Loss
15,007 GBP2022-10-02 ~ 2023-09-30
689,940 GBP2021-09-26 ~ 2022-10-01
Intangible Assets
61,126 GBP2023-09-30
150,477 GBP2022-10-01
Property, Plant & Equipment
2,847,531 GBP2023-09-30
2,634,613 GBP2022-10-01
Fixed Assets
2,908,657 GBP2023-09-30
2,785,090 GBP2022-10-01
Total Inventories
1,986,238 GBP2023-09-30
1,822,421 GBP2022-10-01
Debtors
Current
17,751,367 GBP2023-09-30
16,416,942 GBP2022-10-01
Cash at bank and in hand
272,623 GBP2023-09-30
981,497 GBP2022-10-01
Current Assets
20,010,228 GBP2023-09-30
19,220,860 GBP2022-10-01
Creditors
Current, Amounts falling due within one year
-9,867,662 GBP2023-09-30
-9,349,814 GBP2022-10-01
Net Current Assets/Liabilities
10,142,566 GBP2023-09-30
9,871,046 GBP2022-10-01
Total Assets Less Current Liabilities
13,051,223 GBP2023-09-30
12,656,136 GBP2022-10-01
Creditors
Non-current, Amounts falling due after one year
-13,809,330 GBP2023-09-30
-13,429,250 GBP2022-10-01
Net Assets/Liabilities
-758,107 GBP2023-09-30
-773,114 GBP2022-10-01
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-10-01
100 GBP2021-09-26
Retained earnings (accumulated losses)
-758,207 GBP2023-09-30
-773,214 GBP2022-10-01
-1,463,154 GBP2021-09-26
Equity
-758,107 GBP2023-09-30
-773,114 GBP2022-10-01
-1,463,054 GBP2021-09-26
Profit/Loss
Retained earnings (accumulated losses)
15,007 GBP2022-10-02 ~ 2023-09-30
689,940 GBP2021-09-26 ~ 2022-10-01
Comprehensive Income/Expense
Retained earnings (accumulated losses)
15,007 GBP2022-10-02 ~ 2023-09-30
689,940 GBP2021-09-26 ~ 2022-10-01
Comprehensive Income/Expense
15,007 GBP2022-10-02 ~ 2023-09-30
689,940 GBP2021-09-26 ~ 2022-10-01
Audit Fees/Expenses
21,200 GBP2022-10-02 ~ 2023-09-30
18,500 GBP2021-09-26 ~ 2022-10-01
Wages/Salaries
8,992,525 GBP2022-10-02 ~ 2023-09-30
8,415,895 GBP2021-09-26 ~ 2022-10-01
Social Security Costs
880,952 GBP2022-10-02 ~ 2023-09-30
780,268 GBP2021-09-26 ~ 2022-10-01
Staff Costs/Employee Benefits Expense
10,064,786 GBP2022-10-02 ~ 2023-09-30
9,364,369 GBP2021-09-26 ~ 2022-10-01
Director Remuneration
354,709 GBP2022-10-02 ~ 2023-09-30
347,208 GBP2021-09-26 ~ 2022-10-01
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,283 GBP2021-09-26 ~ 2022-10-01
Tax Expense/Credit at Applicable Tax Rate
3,303 GBP2022-10-02 ~ 2023-09-30
130,655 GBP2021-09-26 ~ 2022-10-01
Intangible Assets - Gross Cost
Development expenditure
685,773 GBP2023-09-30
685,773 GBP2022-10-01
Goodwill
241,500 GBP2023-09-30
241,500 GBP2022-10-01
Intangible Assets - Gross Cost
927,273 GBP2023-09-30
927,273 GBP2022-10-01
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
633,777 GBP2023-09-30
555,749 GBP2022-10-01
Goodwill
232,370 GBP2023-09-30
221,047 GBP2022-10-01
Intangible Assets - Accumulated Amortisation & Impairment
866,147 GBP2023-09-30
776,796 GBP2022-10-01
Intangible Assets - Increase From Amortisation Charge for Year
89,351 GBP2022-10-02 ~ 2023-09-30
Intangible Assets
Development expenditure
51,996 GBP2023-09-30
130,024 GBP2022-10-01
Goodwill
9,130 GBP2023-09-30
20,453 GBP2022-10-01
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,429,379 GBP2023-09-30
5,039,692 GBP2022-10-01
Motor vehicles
978,191 GBP2023-09-30
969,238 GBP2022-10-01
Property, Plant & Equipment - Gross Cost
8,909,439 GBP2023-09-30
8,506,245 GBP2022-10-01
Property, Plant & Equipment - Other Disposals
Plant and equipment
-150,502 GBP2022-10-02 ~ 2023-09-30
Motor vehicles
-381,059 GBP2022-10-02 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-531,561 GBP2022-10-02 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,003,232 GBP2022-10-01
Motor vehicles
874,493 GBP2022-10-01
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,871,632 GBP2022-10-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
299,535 GBP2022-10-02 ~ 2023-09-30
Motor vehicles, Owned/Freehold
31,284 GBP2022-10-02 ~ 2023-09-30
Owned/Freehold
441,655 GBP2022-10-02 ~ 2023-09-30
Plant and equipment, Under hire purchased contracts or finance leases
111,086 GBP2022-10-02 ~ 2023-09-30
Motor vehicles, Under hire purchased contracts or finance leases
108,337 GBP2022-10-02 ~ 2023-09-30
Under hire purchased contracts or finance leases
219,423 GBP2022-10-02 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-149,703 GBP2022-10-02 ~ 2023-09-30
Motor vehicles
-321,099 GBP2022-10-02 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-470,802 GBP2022-10-02 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,264,150 GBP2023-09-30
Motor vehicles
693,015 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,061,908 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
1,165,229 GBP2023-09-30
1,036,460 GBP2022-10-01
Motor vehicles
285,176 GBP2023-09-30
94,745 GBP2022-10-01
Plant and equipment, Under hire purchased contracts or finance leases
375,242 GBP2023-09-30
745,373 GBP2022-10-01
Motor vehicles, Under hire purchased contracts or finance leases
281,676 GBP2023-09-30
Under hire purchased contracts or finance leases
656,918 GBP2023-09-30
947,904 GBP2022-10-01
Raw materials and consumables
1,986,238 GBP2023-09-30
1,822,421 GBP2022-10-01
Trade Debtors/Trade Receivables
Current
13,140,170 GBP2023-09-30
11,954,924 GBP2022-10-01
Amounts Owed by Group Undertakings
Current
3,592,421 GBP2023-09-30
3,790,771 GBP2022-10-01
Other Debtors
Current
281,569 GBP2023-09-30
57,177 GBP2022-10-01
Prepayments/Accrued Income
Current
737,207 GBP2023-09-30
611,787 GBP2022-10-01
Debtors - Deferred Tax Asset
Current
2,283 GBP2022-10-01
Bank Overdrafts
-1,169 GBP2022-10-01
Cash and Cash Equivalents
272,623 GBP2023-09-30
980,328 GBP2022-10-01
Bank Overdrafts
Current
1,169 GBP2022-10-01
Bank Borrowings
Current
700,000 GBP2023-09-30
700,000 GBP2022-10-01
Trade Creditors/Trade Payables
Current
7,207,894 GBP2023-09-30
6,204,118 GBP2022-10-01
Taxation/Social Security Payable
Current
360,568 GBP2023-09-30
1,262,805 GBP2022-10-01
Finance Lease Liabilities - Total Present Value
Current
330,633 GBP2023-09-30
184,678 GBP2022-10-01
Other Creditors
Current
176,791 GBP2023-09-30
614,759 GBP2022-10-01
Accrued Liabilities/Deferred Income
Current
1,091,776 GBP2023-09-30
382,285 GBP2022-10-01
Creditors
Current
9,867,662 GBP2023-09-30
9,349,814 GBP2022-10-01
Bank Borrowings
Non-current
1,750,000 GBP2023-09-30
2,450,000 GBP2022-10-01
Other Remaining Borrowings
Non-current
11,676,554 GBP2023-09-30
10,894,642 GBP2022-10-01
Finance Lease Liabilities - Total Present Value
Non-current
382,776 GBP2023-09-30
84,608 GBP2022-10-01
Creditors
Non-current
13,809,330 GBP2023-09-30
13,429,250 GBP2022-10-01
Bank Borrowings
Current, Amounts falling due within one year
700,000 GBP2023-09-30
700,000 GBP2022-10-01
Total Borrowings
Current, Amounts falling due within one year
700,000 GBP2023-09-30
700,000 GBP2022-10-01
Bank Borrowings
Non-current, Between one and two years
700,000 GBP2023-09-30
700,000 GBP2022-10-01
Non-current, Between two and five year
1,050,000 GBP2023-09-30
1,750,000 GBP2022-10-01
Total Borrowings
14,126,554 GBP2023-09-30
14,044,642 GBP2022-10-01
Minimum gross finance lease payments owing
713,360 GBP2023-09-30
269,286 GBP2022-10-01
Net Deferred Tax Liability/Asset
2,283 GBP2022-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,283 GBP2022-10-02 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
100 shares2022-10-01
Par Value of Share
Class 1 ordinary share
1.002022-10-02 ~ 2023-09-30
Related profiles found in government register
  • M J BIRTWISTLE & CO LIMITED
    Info
    Registered number 04685959
    1 Ferrous Way, Irlam, Manchester M44 5FS
    Private Limited Company incorporated on 2003-03-04 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • MJ BIRTWISTLE & CO LTD
    S
    Registered number 4685959
    1, Ferrous Way, Irlam, Manchester, England, M44 5FS
    Limited Company in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Ferrous Way, Irlam, Manchester
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.