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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 6
  • 1
    Ali, Makhtar
    Born in October 1970
    Individual (10 offsprings)
    Officer
    2003-12-15 ~ now
    OF - Director → CIF 0
    Mr Makhtar Ali
    Born in October 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Ayoub, Ibrar
    Born in December 1986
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Ali, Liaqat
    Born in April 1984
    Individual (8 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Ali, Basharat
    Individual (3 offsprings)
    Officer
    2003-12-15 ~ now
    OF - Secretary → CIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2003-12-15 ~ 2003-12-15
    OF - Nominee Director → CIF 0
  • 6
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2003-12-15 ~ 2003-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EAGLE FOODS LTD

Period: 2003-12-15 ~ now
Company number: 04994847
Registered name
EAGLE FOODS LTD - now
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Average Number of Employees
342024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Turnover/Revenue
14,520,540 GBP2024-01-01 ~ 2024-12-31
13,308,932 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-11,402,099 GBP2024-01-01 ~ 2024-12-31
-10,921,956 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,118,441 GBP2024-01-01 ~ 2024-12-31
2,386,976 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-203,745 GBP2024-01-01 ~ 2024-12-31
-177,050 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,228,195 GBP2024-01-01 ~ 2024-12-31
-2,301,432 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
705,091 GBP2024-01-01 ~ 2024-12-31
-73,357 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
514,978 GBP2024-01-01 ~ 2024-12-31
-215,616 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
420,143 GBP2024-01-01 ~ 2024-12-31
-354,498 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,406,134 GBP2024-12-31
4,051,152 GBP2023-12-31
Fixed Assets
4,406,134 GBP2024-12-31
4,051,152 GBP2023-12-31
Total Inventories
3,379,357 GBP2024-12-31
2,699,335 GBP2023-12-31
Debtors
2,772,225 GBP2024-12-31
2,963,241 GBP2023-12-31
Cash at bank and in hand
55,153 GBP2024-12-31
45,962 GBP2023-12-31
Current Assets
6,206,735 GBP2024-12-31
5,708,538 GBP2023-12-31
Net Current Assets/Liabilities
1,616,794 GBP2024-12-31
1,465,637 GBP2023-12-31
Total Assets Less Current Liabilities
6,022,928 GBP2024-12-31
5,516,789 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,783,598 GBP2024-12-31
-562,182 GBP2023-12-31
Net Assets/Liabilities
3,570,892 GBP2024-12-31
4,376,654 GBP2023-12-31
Equity
Called up share capital
70,000 GBP2024-12-31
140,000 GBP2023-12-31
140,000 GBP2022-12-31
Revaluation reserve
1,669,818 GBP2024-12-31
1,669,818 GBP2023-12-31
1,792,451 GBP2022-12-31
Retained earnings (accumulated losses)
1,831,074 GBP2024-12-31
2,566,836 GBP2023-12-31
2,918,701 GBP2022-12-31
Equity
3,570,892 GBP2024-12-31
4,376,654 GBP2023-12-31
4,851,152 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
420,143 GBP2024-01-01 ~ 2024-12-31
-354,498 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
420,143 GBP2024-01-01 ~ 2024-12-31
-231,865 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
420,143 GBP2024-01-01 ~ 2024-12-31
-354,498 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-120,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,155,905 GBP2024-01-01 ~ 2024-12-31
-120,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-1,225,905 GBP2024-01-01 ~ 2024-12-31
-120,000 GBP2023-01-01 ~ 2023-12-31
Called up share capital
-70,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
213,219 GBP2024-01-01 ~ 2024-12-31
98,532 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Audit Fees/Expenses
10,500 GBP2024-01-01 ~ 2024-12-31
10,250 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
757,059 GBP2024-01-01 ~ 2024-12-31
611,699 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
62,151 GBP2024-01-01 ~ 2024-12-31
39,698 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,375 GBP2024-01-01 ~ 2024-12-31
4,829 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
825,585 GBP2024-01-01 ~ 2024-12-31
656,226 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
49,169 GBP2024-01-01 ~ 2024-12-31
26,295 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
90,485 GBP2024-01-01 ~ 2024-12-31
165,993 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
128,745 GBP2024-01-01 ~ 2024-12-31
-40,967 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
All ordinary shares
120,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,800,000 GBP2024-12-31
3,800,000 GBP2023-12-31
Plant and equipment
1,953,581 GBP2024-12-31
1,492,830 GBP2023-12-31
Motor vehicles
309,886 GBP2024-12-31
261,186 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,063,467 GBP2024-12-31
5,554,016 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-61,206 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-61,206 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
107,100 GBP2024-12-31
71,400 GBP2023-12-31
Plant and equipment
1,426,030 GBP2024-12-31
1,277,034 GBP2023-12-31
Motor vehicles
124,203 GBP2024-12-31
154,430 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,657,333 GBP2024-12-31
1,502,864 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
148,996 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
28,523 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
213,219 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-58,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-58,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,692,900 GBP2024-12-31
3,728,600 GBP2023-12-31
Plant and equipment
527,551 GBP2024-12-31
215,796 GBP2023-12-31
Motor vehicles
185,683 GBP2024-12-31
106,756 GBP2023-12-31
Investment Property - Fair Value Model
230,000 GBP2024-12-31
Finished Goods
3,379,357 GBP2024-12-31
2,699,335 GBP2023-12-31
Trade Debtors/Trade Receivables
1,340,786 GBP2024-12-31
1,381,507 GBP2023-12-31
Prepayments/Accrued Income
23,209 GBP2024-12-31
17,724 GBP2023-12-31
Other Debtors
84,790 GBP2024-12-31
392,300 GBP2023-12-31
Bank Overdrafts
-158,468 GBP2024-12-31
-221,993 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
378,908 GBP2024-12-31
461,993 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,820,603 GBP2024-12-31
2,618,462 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
41,988 GBP2024-12-31
31,952 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
1,186 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
54,872 GBP2024-12-31
10,833 GBP2023-12-31
Amounts owed to directors
Amounts falling due within one year
20,402 GBP2024-12-31
Other Creditors
Amounts falling due within one year
1,273,168 GBP2024-12-31
1,118,475 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,783,598 GBP2024-12-31
562,182 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
668,438 GBP2024-12-31
577,953 GBP2023-12-31
Deferred Tax Liabilities
668,438 GBP2024-12-31
577,953 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
  • EAGLE FOODS LTD
    Info
    Registered number 04994847
    Anteon House, Newark Road, Peterborough PE1 5FL
    PRIVATE LIMITED COMPANY incorporated on 2003-12-15 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    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.