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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Simson, Hamish John, Mr.
    Chief Executive Officer born in August 1966
    Individual (1 offspring)
    Officer
    2010-02-12 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Gerrie, Robert Douglas
    Finance Manager born in November 1961
    Individual (1 offspring)
    Officer
    2004-08-26 ~ 2004-12-08
    OF - Director → CIF 0
  • 3
    Weston, Stuart
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    2007-03-15 ~ 2010-02-12
    OF - Director → CIF 0
  • 4
    Egan, Anthony Richard
    Company Director born in March 1966
    Individual (5 offsprings)
    Officer
    2003-07-16 ~ 2007-02-23
    OF - Director → CIF 0
  • 5
    Lewis, Samuel
    Born in July 1944
    Individual (3 offsprings)
    Officer
    2003-07-16 ~ 2026-02-24
    OF - Director → CIF 0
  • 6
    Akehurst, Kristin Lee
    Born in April 1979
    Individual (1 offspring)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Stevens, Nigel Charles
    Born in July 1972
    Individual (1 offspring)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 8
    Ogg, Rowan Mcpherson
    Born in February 1950
    Individual (3 offsprings)
    Officer
    2014-12-19 ~ 2026-02-24
    OF - Director → CIF 0
  • 9
    Taylor, Alan Richard Mynott
    Individual (14 offsprings)
    Officer
    2003-07-16 ~ 2022-05-30
    OF - Secretary → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2003-07-16 ~ 2003-07-16
    OF - Nominee Secretary → CIF 0
  • 11
    Affco Head Office, Great South Road, Horotiu, Private Bag 3301, Hamilton, Waikato, New Zealand
    Corporate (1 offspring)
    Person with significant control
    2016-07-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2003-07-16 ~ 2003-07-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AFFCO EUROPE LIMITED

Period: 2003-07-16 ~ now
Company number: 04834758
Registered name
AFFCO EUROPE LIMITED - now
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Average Number of Employees
52024-10-01 ~ 2025-09-30
62023-10-01 ~ 2024-09-30
Turnover/Revenue
79,995,823 GBP2024-10-01 ~ 2025-09-30
40,978,056 GBP2023-10-01 ~ 2024-09-30
Cost of Sales
-78,030,718 GBP2024-10-01 ~ 2025-09-30
-40,099,586 GBP2023-10-01 ~ 2024-09-30
Gross Profit/Loss
1,965,105 GBP2024-10-01 ~ 2025-09-30
878,470 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-461,609 GBP2024-10-01 ~ 2025-09-30
-383,996 GBP2023-10-01 ~ 2024-09-30
Operating Profit/Loss
1,503,496 GBP2024-10-01 ~ 2025-09-30
494,474 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
1,126,244 GBP2024-10-01 ~ 2025-09-30
369,677 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
650 GBP2024-09-30
Fixed Assets
650 GBP2024-09-30
Total Inventories
3,329,477 GBP2025-09-30
1,966,532 GBP2024-09-30
Debtors
Current
18,341,471 GBP2025-09-30
7,225,419 GBP2024-09-30
Cash at bank and in hand
4,005,737 GBP2025-09-30
2,024,305 GBP2024-09-30
Current Assets
25,676,685 GBP2025-09-30
11,216,256 GBP2024-09-30
Net Current Assets/Liabilities
1,935,541 GBP2025-09-30
1,358,647 GBP2024-09-30
Net Assets/Liabilities
1,935,541 GBP2025-09-30
1,359,297 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
1,935,441 GBP2025-09-30
1,359,197 GBP2024-09-30
Equity
1,935,541 GBP2025-09-30
1,359,297 GBP2024-09-30
Property, Plant & Equipment - Depreciation Expense
650 GBP2024-10-01 ~ 2025-09-30
2,379 GBP2023-10-01 ~ 2024-09-30
Cash and Cash Equivalents
4,005,737 GBP2025-09-30
2,024,305 GBP2024-09-30
445,426 GBP2023-10-01
Audit Fees/Expenses
13,000 GBP2024-10-01 ~ 2025-09-30
12,100 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
1,503,496 GBP2024-10-01 ~ 2025-09-30
494,474 GBP2023-10-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
375,874 GBP2024-10-01 ~ 2025-09-30
123,619 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
26,247 GBP2025-09-30
26,247 GBP2024-09-30
Office equipment
27,537 GBP2025-09-30
27,537 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
53,784 GBP2025-09-30
53,784 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
26,247 GBP2024-09-30
Office equipment
26,887 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
53,134 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
650 GBP2024-10-01 ~ 2025-09-30
Owned/Freehold
650 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
26,247 GBP2025-09-30
Office equipment
27,537 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,784 GBP2025-09-30
Property, Plant & Equipment
Office equipment
650 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
18,325,538 GBP2025-09-30
7,208,119 GBP2024-09-30
Other Debtors
Current
2,557 GBP2025-09-30
3,299 GBP2024-09-30
Prepayments/Accrued Income
Current
6,993 GBP2025-09-30
7,618 GBP2024-09-30
Debtors - Deferred Tax Asset
Current
6,383 GBP2025-09-30
6,383 GBP2024-09-30
Trade Creditors/Trade Payables
Current
31,866 GBP2025-09-30
Amounts owed to group undertakings
Current
22,735,256 GBP2025-09-30
9,334,465 GBP2024-09-30
Corporation Tax Payable
Current
127,814 GBP2025-09-30
2,955 GBP2024-09-30
Other Creditors
Current
846,208 GBP2025-09-30
520,189 GBP2024-09-30
Creditors
Current
23,741,144 GBP2025-09-30
9,857,609 GBP2024-09-30
Net Deferred Tax Liability/Asset
6,383 GBP2025-09-30
6,383 GBP2024-09-30
6,383 GBP2023-10-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-09-30
100 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002024-10-01 ~ 2025-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,309 GBP2025-09-30
14,309 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,309 GBP2025-09-30
14,309 GBP2024-09-30
  • AFFCO EUROPE LIMITED
    Info
    Registered number 04834758
    Ridgeway House Beechwood Court, Long Toll, Woodcote, Oxfordshire RG8 0RR
    PRIVATE LIMITED COMPANY incorporated on 2003-07-16 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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