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
    Hogg, Alex
    Businessman born in May 1981
    Individual (4 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Amin, Sheeten Ratilal
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    8, Langley Grove, New Malden, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    27,533,928 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Rook, Christiaan Willem
    Director born in May 1953
    Individual (11 offsprings)
    Officer
    2014-07-16 ~ 2023-05-16
    OF - Director → CIF 0
    Mr Christiaan Willem Rook
    Born in May 1953
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Butcher, Barbara
    Manager born in April 1948
    Individual
    Officer
    2004-01-28 ~ 2004-01-28
    OF - Director → CIF 0
    Butcher, Barbara
    Company Secretary
    Individual
    Officer
    2004-01-28 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 3
    Hogg, Alexander Gordon
    Meat Trader born in May 1981
    Individual (4 offsprings)
    Officer
    2004-01-28 ~ 2005-10-01
    OF - Director → CIF 0
    Hogg, Alexander Gordon
    Meat Trader
    Individual (4 offsprings)
    Officer
    2004-01-28 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 4
    Gladman, Christopher Martin
    Butcher born in November 1970
    Individual
    Officer
    2005-10-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-01-28 ~ 2004-01-28
    PE - Nominee Secretary → CIF 0
  • 6
    71, Abbotsbury Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    15,873,186 GBP2023-08-31
    Person with significant control
    2017-09-01 ~ 2022-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-01-28 ~ 2004-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUTCHER & EDMONDS LIMITED

Previous name
BUTCHER & EDMONDS (SMITHFIELD) LIMITED - 2008-05-15
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Property, Plant & Equipment
11,783 GBP2024-03-31
11,074 GBP2023-03-31
Debtors
887,983 GBP2024-03-31
927,796 GBP2023-03-31
Current assets - Investments
1,804,969 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
478,581 GBP2024-03-31
2,124,638 GBP2023-03-31
Current Assets
3,217,480 GBP2024-03-31
3,097,260 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-564,989 GBP2024-03-31
-1,614,491 GBP2023-03-31
Net Current Assets/Liabilities
2,652,491 GBP2024-03-31
1,482,769 GBP2023-03-31
Total Assets Less Current Liabilities
2,664,274 GBP2024-03-31
1,493,843 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-08-31
Share premium
49,990 GBP2024-03-31
49,990 GBP2023-03-31
49,990 GBP2022-08-31
Retained earnings (accumulated losses)
2,614,184 GBP2024-03-31
1,443,753 GBP2023-03-31
1,229,873 GBP2022-08-31
Equity
2,664,274 GBP2024-03-31
1,493,843 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,170,431 GBP2023-04-01 ~ 2024-03-31
913,880 GBP2022-09-01 ~ 2023-03-31
Profit/Loss
1,170,431 GBP2023-04-01 ~ 2024-03-31
913,880 GBP2022-09-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-700,000 GBP2022-09-01 ~ 2023-03-31
Average Number of Employees
252023-04-01 ~ 2024-03-31
292022-09-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
107,438 GBP2024-03-31
107,438 GBP2023-03-31
Computers
4,637 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
27,645 GBP2024-03-31
27,645 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
139,720 GBP2024-03-31
135,083 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
101,498 GBP2024-03-31
99,517 GBP2023-03-31
Computers
1,159 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
25,280 GBP2024-03-31
24,492 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,937 GBP2024-03-31
124,009 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,981 GBP2023-04-01 ~ 2024-03-31
Computers
1,159 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
788 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,928 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
5,940 GBP2024-03-31
7,921 GBP2023-03-31
Computers
3,478 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
2,365 GBP2024-03-31
3,153 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
706,467 GBP2024-03-31
873,047 GBP2023-03-31
Other Debtors
Amounts falling due within one year
181,516 GBP2024-03-31
54,749 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
887,983 GBP2024-03-31
927,796 GBP2023-03-31
Trade Creditors/Trade Payables
Current
329,606 GBP2024-03-31
430,469 GBP2023-03-31
Corporation Tax Payable
Current
190,915 GBP2024-03-31
433,107 GBP2023-03-31
Other Taxation & Social Security Payable
Current
37,218 GBP2024-03-31
41,286 GBP2023-03-31
Other Creditors
Current
7,250 GBP2024-03-31
709,629 GBP2023-03-31
Creditors
Current
564,989 GBP2024-03-31
1,614,491 GBP2023-03-31
  • BUTCHER & EDMONDS LIMITED
    Info
    BUTCHER & EDMONDS (SMITHFIELD) LIMITED - 2008-05-15
    Registered number 05028560
    200 Hercules Road, London SE1 7LD
    Private Limited Company incorporated on 2004-01-28 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.