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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
Active 6
  • 1
    Reynolds, Antony William
    Born in January 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-10-24 ~ now
    OF - Director → CIF 0
    Mr Antony William Reynolds
    Born in January 1964
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Austin, Andrew David
    Born in August 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Rosina Alexandra George
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Harpham, Richard John
    Born in October 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-10-24 ~ now
    OF - Director → CIF 0
  • 5
    George, James Charles
    Born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-13 ~ now
    OF - Director → CIF 0
    Mr James Charles George
    Born in March 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    icon of address27-29, Fowler Road, Hainault Business Park, Ilford, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,059,959 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Lukasz Witkowski
    Born in March 1984
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Earnshaw, Elliot
    Operations Manager born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    George, Rosina Alexandra
    Business Women born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2022-10-24
    OF - Director → CIF 0
    George, Rosina Alexandra
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-13 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 4
    Dermot Halligan
    Born in August 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Turner, Richard Harry
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ 2010-02-22
    OF - Director → CIF 0
  • 6
    P.E. SECRETARIAL SERVICES LIMITED
    icon of address467 Rainham Road South, Dagenham, Essex
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2,665 GBP2024-06-30
    Officer
    2006-01-01 ~ 2010-04-01
    PE - Secretary → CIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-05-12 ~ 2003-05-14
    PE - Nominee Director → CIF 0
  • 8
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-05-12 ~ 2003-05-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SELECT POULTRY & MEAT LTD

Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Turnover/Revenue
25,367,654 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
21,473,806 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,893,848 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
919,325 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,059,200 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,034,634 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
58,453 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
976,181 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
243,365 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
732,816 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
740,534 GBP2023-12-31
809,351 GBP2022-12-31
Fixed Assets
740,534 GBP2023-12-31
Total Inventories
782,191 GBP2023-12-31
Debtors
4,233,307 GBP2023-12-31
Cash at bank and in hand
1,429,217 GBP2023-12-31
Current Assets
6,444,715 GBP2023-12-31
Creditors
Current
4,794,779 GBP2023-12-31
Net Current Assets/Liabilities
1,649,936 GBP2023-12-31
Total Assets Less Current Liabilities
2,390,470 GBP2023-12-31
Creditors
Non-current
-439,167 GBP2023-12-31
Net Assets/Liabilities
1,861,243 GBP2023-12-31
Equity
Called up share capital
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,861,241 GBP2023-12-31
Equity
1,861,243 GBP2023-12-31
Average Number of Employees
1042023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
90,173 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,000 GBP2023-12-31
48,160 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,840 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
1,840 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Improvements to leasehold property
287,369 GBP2023-12-31
287,369 GBP2022-12-31
Plant and equipment
1,382,830 GBP2023-12-31
1,374,544 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Improvements to leasehold property
40,232 GBP2023-12-31
34,484 GBP2022-12-31
Plant and equipment
957,496 GBP2023-12-31
880,117 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,748 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
77,379 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
247,137 GBP2023-12-31
252,885 GBP2022-12-31
Plant and equipment
425,334 GBP2023-12-31
494,427 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
159,498 GBP2023-12-31
154,843 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,848,112 GBP2023-12-31
1,826,756 GBP2022-12-31
Computers
8,415 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
99,850 GBP2023-12-31
92,804 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,107,578 GBP2023-12-31
1,017,405 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,046 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,173 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
59,648 GBP2023-12-31
62,039 GBP2022-12-31
Computers
8,415 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
397,795 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
227,176 GBP2022-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
170,619 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
170,619 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,991,449 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
994,182 GBP2023-12-31
Other Debtors
Current
8,500 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
99,903 GBP2023-12-31
Prepayments
Current
30,438 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,233,307 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,756,569 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
39,618 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,323,253 GBP2023-12-31
Corporation Tax Payable
Current
245,622 GBP2023-12-31
Other Taxation & Social Security Payable
Current
70,531 GBP2023-12-31
Other Creditors
Current
14,760 GBP2023-12-31
Accrued Liabilities
Current
176,476 GBP2023-12-31
Bank Overdrafts
Secured
1,756,569 GBP2023-12-31
  • SELECT POULTRY & MEAT LTD
    Info
    Registered number 04760605
    icon of addressNational Distribution Centre, Britannia Road, Waltham Cross EN8 7RQ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-12 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.