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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 4
  • 1
    Varela, Amadora Mosquera
    Individual (1 offspring)
    Officer
    2004-04-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Simons, Linda
    Individual (191 offsprings)
    Officer
    2004-04-20 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 3
    Varela, Dositeo
    Born in December 1945
    Individual (1 offspring)
    Officer
    2004-04-20 ~ now
    OF - Director → CIF 0
    Dositeo Varela
    Born in December 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Norris, Patricia Pamela
    Company Secretary born in January 1933
    Individual (311 offsprings)
    Officer
    2004-04-20 ~ 2004-04-20
    OF - Director → CIF 0
parent relation
Company in focus

THE CITY MEAT CO. (LONDON) LIMITED

Period: 2004-04-20 ~ now
Company number: 05106856
Registered name
THE CITY MEAT CO. (LONDON) LIMITED - now
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Intangible Assets
312,000 GBP2025-04-30
312,000 GBP2024-04-30
Property, Plant & Equipment
12,589 GBP2025-04-30
13,452 GBP2024-04-30
Fixed Assets
324,589 GBP2025-04-30
325,452 GBP2024-04-30
Total Inventories
15,000 GBP2025-04-30
18,050 GBP2024-04-30
Debtors
22,153 GBP2025-04-30
20,164 GBP2024-04-30
Cash at bank and in hand
26,600 GBP2025-04-30
28,663 GBP2024-04-30
Current Assets
63,753 GBP2025-04-30
66,877 GBP2024-04-30
Net Current Assets/Liabilities
24,599 GBP2025-04-30
31,579 GBP2024-04-30
Net Assets/Liabilities
349,188 GBP2025-04-30
357,031 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
349,088 GBP2025-04-30
356,931 GBP2024-04-30
Equity
349,188 GBP2025-04-30
357,031 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
312,000 GBP2025-04-30
312,000 GBP2024-04-30
Intangible Assets
Goodwill
312,000 GBP2025-04-30
312,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Plant and equipment
6,951 GBP2025-04-30
6,951 GBP2024-04-30
Vehicles
19,117 GBP2025-04-30
19,117 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
36,068 GBP2025-04-30
36,068 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,950 GBP2025-04-30
6,950 GBP2024-04-30
Vehicles
16,529 GBP2025-04-30
15,666 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,479 GBP2025-04-30
22,616 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
863 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
863 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Plant and equipment
1 GBP2025-04-30
1 GBP2024-04-30
Vehicles
2,588 GBP2025-04-30
3,451 GBP2024-04-30
Trade Debtors/Trade Receivables
19,941 GBP2025-04-30
17,692 GBP2024-04-30
Other Debtors
260 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
24,640 GBP2025-04-30
32,521 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
-564 GBP2025-04-30
Other Creditors
Amounts falling due within one year
15,078 GBP2025-04-30
2,777 GBP2024-04-30

  • THE CITY MEAT CO. (LONDON) LIMITED
    Info
    Registered number 05106856
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    PRIVATE LIMITED COMPANY incorporated on 2004-04-20 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    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.