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
3
- 1
Ogg, Rowan Mcpherson
Born in February 1950Individual (1 offspring)Officer2014-12-19 ~ nowOF - Director → CIF 0 - 2
Lewis, Samuel
Born in July 1944Individual (1 offspring)Officer2003-07-16 ~ nowOF - Director → CIF 0 - 3Affco Head Office, Great South Road, Horotiu, Private Bag 3301, Hamilton, Waikato, New ZealandCorporate (1 offspring)Person with significant control2016-07-28 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Simson, Hamish John, Mr.
Chief Executive Officer born in August 1966IndividualOfficer2010-02-12 ~ 2014-12-19OF - Director → CIF 0 - 2
Egan, Anthony Richard
Company Director born in March 1966Individual (1 offspring)Officer2003-07-16 ~ 2007-02-23OF - Director → CIF 0 - 3
Taylor, Alan Richard Mynott
Individual (3 offsprings)Officer2003-07-16 ~ 2022-05-30OF - Secretary → CIF 0 - 4
Gerrie, Robert Douglas
Finance Manager born in November 1961IndividualOfficer2004-08-26 ~ 2004-12-08OF - Director → CIF 0 - 5
Weston, Stuart
Company Director born in November 1968IndividualOfficer2007-03-15 ~ 2010-02-12OF - Director → CIF 0 - 6Marquess Court, 69 Southampton Row, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer2003-07-16 ~ 2003-07-16PE - Nominee Director → CIF 0
- 7Marquess Court, 69 Southampton Row, LondonActive Corporate (2 parents, 187 offsprings)Equity (Company account)2 GBP2024-01-31Officer2003-07-16 ~ 2003-07-16PE - Nominee Secretary → CIF 0
Company in focus
AFFCO EUROPE LIMITED
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Average Number of Employees
62023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Property, Plant & Equipment
650 GBP2024-09-30
3,029 GBP2023-09-30
Fixed Assets
650 GBP2024-09-30
3,029 GBP2023-09-30
Total Inventories
1,966,532 GBP2024-09-30
1,459,890 GBP2023-09-30
Debtors
Current
7,225,419 GBP2024-09-30
2,258,787 GBP2023-09-30
Cash at bank and in hand
2,024,305 GBP2024-09-30
445,426 GBP2023-09-30
Current Assets
11,216,256 GBP2024-09-30
4,164,103 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-9,857,609 GBP2024-09-30
-2,627,512 GBP2023-09-30
Net Current Assets/Liabilities
1,358,647 GBP2024-09-30
1,536,591 GBP2023-09-30
Net Assets/Liabilities
1,359,297 GBP2024-09-30
1,539,620 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,359,197 GBP2024-09-30
1,539,520 GBP2023-09-30
Equity
1,359,297 GBP2024-09-30
1,539,620 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
26,247 GBP2024-09-30
26,247 GBP2023-09-30
Office equipment
27,537 GBP2024-09-30
28,601 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
53,784 GBP2024-09-30
54,848 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
-1,064 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
26,247 GBP2023-09-30
Office equipment
25,572 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
51,819 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,379 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
2,379 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,064 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
26,247 GBP2024-09-30
Office equipment
26,887 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,134 GBP2024-09-30
Property, Plant & Equipment
Office equipment
650 GBP2024-09-30
3,029 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
7,208,119 GBP2024-09-30
2,242,578 GBP2023-09-30
Other Debtors
Current
3,299 GBP2024-09-30
3,196 GBP2023-09-30
Prepayments/Accrued Income
Current
7,618 GBP2024-09-30
6,630 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
6,383 GBP2024-09-30
6,383 GBP2023-09-30
Amounts owed to group undertakings
Current
9,334,465 GBP2024-09-30
2,562,414 GBP2023-09-30
Corporation Tax Payable
Current
2,955 GBP2024-09-30
3,158 GBP2023-09-30
Other Creditors
Current
520,189 GBP2024-09-30
61,940 GBP2023-09-30
Creditors
Current
9,857,609 GBP2024-09-30
2,627,512 GBP2023-09-30
Net Deferred Tax Liability/Asset
6,383 GBP2024-09-30
6,383 GBP2023-09-30
- Registered number 04834758
AFFCO EUROPE LIMITED
InfoRidgeway House Beechwood Court, Long Toll, Woodcote, Oxfordshire RG8 0RRPRIVATE LIMITED COMPANY incorporated on 2003-07-16 (22 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-16CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.