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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
    Walker, Simon
    Company Director born in November 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcchesney, Barry
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Horgan, John
    Company Director born in September 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Grogan, Robert
    Company Director born in December 1959
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Walter
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Secretary → CIF 0
  • 6
    2 SISTERS RED MEAT LIMITED - 2018-07-31
    DUNWILCO (1788) LIMITED - 2013-02-25
    VION RED MEAT LIMITED - 2013-03-14
    icon of addressMcintosh Donald, Cookston Road, Portlethen, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,401,357 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Delaney, Brendan
    Chartered Secretary born in July 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-14 ~ 2004-04-14
    OF - Director → CIF 0
  • 2
    Keating, Liam
    Accountant born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-14 ~ 2022-09-29
    OF - Director → CIF 0
    Keating, Liam
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-14 ~ 2022-09-29
    OF - Secretary → CIF 0
  • 3
    Delaney, Deborah
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-14 ~ 2004-04-14
    OF - Secretary → CIF 0
parent relation
Company in focus

KEPAK KIRKHAM LIMITED

Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
Brief company account
Average Number of Employees
4492024-01-01 ~ 2024-12-31
4272023-01-01 ~ 2023-12-31
Turnover/Revenue
104,880,333 GBP2024-01-01 ~ 2024-12-31
103,258,507 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-98,972,165 GBP2024-01-01 ~ 2024-12-31
-97,315,246 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,908,168 GBP2024-01-01 ~ 2024-12-31
5,943,261 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-270,123 GBP2024-01-01 ~ 2024-12-31
-378,754 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,336,727 GBP2024-01-01 ~ 2024-12-31
-2,314,253 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,301,318 GBP2024-01-01 ~ 2024-12-31
3,250,254 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
28,000 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
3,076,022 GBP2024-01-01 ~ 2024-12-31
3,248,264 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,551,404 GBP2024-01-01 ~ 2024-12-31
3,018,264 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,551,404 GBP2024-01-01 ~ 2024-12-31
3,018,264 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
12,754,862 GBP2024-12-31
10,169,157 GBP2023-12-31
Fixed Assets - Investments
13,031,584 GBP2024-12-31
Fixed Assets
25,786,446 GBP2024-12-31
10,169,157 GBP2023-12-31
Total Inventories
12,184,347 GBP2024-12-31
13,895,591 GBP2023-12-31
Debtors
Current
15,963,196 GBP2024-12-31
14,181,216 GBP2023-12-31
Cash at bank and in hand
1,703,475 GBP2024-12-31
468 GBP2023-12-31
Current Assets
29,851,018 GBP2024-12-31
28,077,275 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-29,806,621 GBP2024-12-31
Net Current Assets/Liabilities
44,397 GBP2024-12-31
12,412,562 GBP2023-12-31
Total Assets Less Current Liabilities
25,830,843 GBP2024-12-31
22,581,719 GBP2023-12-31
Net Assets/Liabilities
23,269,323 GBP2024-12-31
20,717,919 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Retained earnings (accumulated losses)
23,269,321 GBP2024-12-31
20,717,917 GBP2023-12-31
17,699,653 GBP2023-01-01
Equity
23,269,323 GBP2024-12-31
20,717,919 GBP2023-12-31
17,699,655 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,551,404 GBP2024-01-01 ~ 2024-12-31
3,018,264 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,551,404 GBP2024-01-01 ~ 2024-12-31
3,018,264 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
1,446,352 GBP2024-01-01 ~ 2024-12-31
997,605 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,703,475 GBP2024-12-31
-158,717 GBP2023-12-31
-24,620 GBP2023-01-01
Bank Overdrafts
-159,185 GBP2023-12-31
Audit Fees/Expenses
18,600 GBP2024-01-01 ~ 2024-12-31
18,600 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
14,433,855 GBP2024-01-01 ~ 2024-12-31
13,447,224 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,388,021 GBP2024-01-01 ~ 2024-12-31
1,266,983 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
16,223,410 GBP2024-01-01 ~ 2024-12-31
15,099,690 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
718,520 GBP2024-01-01 ~ 2024-12-31
230,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
769,006 GBP2024-01-01 ~ 2024-12-31
763,342 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,608,674 GBP2024-12-31
17,576,617 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,407,460 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,853,812 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
12,754,862 GBP2024-12-31
10,169,157 GBP2023-12-31
Raw materials and consumables
10,912,052 GBP2024-12-31
12,482,296 GBP2023-12-31
Finished Goods/Goods for Resale
1,272,295 GBP2024-12-31
1,413,295 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
48,425 GBP2024-12-31
53,029 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
15,495,295 GBP2024-12-31
13,277,791 GBP2023-12-31
Other Debtors
Current
24,653 GBP2024-12-31
326,331 GBP2023-12-31
Bank Overdrafts
Current
159,185 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,935,725 GBP2024-12-31
6,584,466 GBP2023-12-31
Amounts owed to group undertakings
Current
20,155,850 GBP2024-12-31
6,819,368 GBP2023-12-31
Taxation/Social Security Payable
Current
498,129 GBP2024-12-31
585,409 GBP2023-12-31
Other Creditors
Current
2,216,917 GBP2024-12-31
1,516,285 GBP2023-12-31
Creditors
Current
29,806,621 GBP2024-12-31
15,664,713 GBP2023-12-31
Other Taxation & Social Security Payable
Current
498,129 GBP2024-12-31
585,409 GBP2023-12-31
Net Deferred Tax Liability/Asset
-2,553,520 GBP2024-12-31
-1,835,000 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-718,520 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,828,520 GBP2024-12-31
-2,110,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
221,353 GBP2024-12-31
220,636 GBP2023-12-31
Between one and five year
221,896 GBP2024-12-31
117,635 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
443,249 GBP2024-12-31
338,271 GBP2023-12-31
Related profiles found in government register
  • KEPAK KIRKHAM LIMITED
    Info
    Registered number 05101877
    icon of addressThe Snackhouse St. Georges Park, Kirkham, Preston PR4 2DZ
    Private Limited Company incorporated on 2004-04-14 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • KEPAK KIRKHAM LIMITED
    S
    Registered number 05101877
    icon of addressThe Snackhouse, St. Georges Park, Kirkham, Preston, England, PR4 2DZ
    Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LANGTHORPE FOOD GROUP LIMITED - 2011-09-09
    icon of address171a Walton Summit Road, Bamber Bridge, Preston, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    THE MEAT SNACKS GROUP LIMITED - 2015-06-25
    icon of addressThe Snackhouse St. Georges Park, Kirkham, Preston, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    -2,037,667 GBP2021-07-31
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.