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 2
  • 1
    Wickens, Martin John
    Director born in April 1958
    Individual (8 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 2
    16-18 Zinas Kanther Street, Ayia Triada, Limassol, Cyprus
    Corporate (2 offsprings)
    Person with significant control
    2021-05-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Queally, Peter
    Company Director born in November 1939
    Individual (12 offsprings)
    Officer
    2009-05-05 ~ 2021-05-12
    OF - Director → CIF 0
  • 2
    Queally, Ivor
    Company Director born in November 1969
    Individual (14 offsprings)
    Officer
    2009-05-05 ~ 2021-05-12
    OF - Director → CIF 0
  • 3
    Rowe, Jeffrey Brian
    Co Director born in May 1955
    Individual (2 offsprings)
    Officer
    2004-09-06 ~ 2009-05-05
    OF - Director → CIF 0
    Rowe, Jeffrey Brian
    Co Director
    Individual (2 offsprings)
    Officer
    2004-09-06 ~ 2009-05-05
    OF - Secretary → CIF 0
  • 4
    Murphy, Edward Mark
    Co Director born in February 1954
    Individual (7 offsprings)
    Officer
    2004-09-06 ~ 2009-05-05
    OF - Director → CIF 0
  • 5
    Queally, John
    Company Director born in January 1938
    Individual (25 offsprings)
    Officer
    2009-05-05 ~ 2021-05-12
    OF - Director → CIF 0
  • 6
    Confederation House Waterford, Business Park Cork Road, Waterford, Co Waterford
    Corporate (3 offsprings)
    Officer
    2009-05-05 ~ 2021-05-12
    PE - Secretary → CIF 0
  • 7
    Confederation House, Waterford Business Park, Cork Road, Waterford, Co. Waterford, Ireland
    Corporate
    Person with significant control
    2018-01-01 ~ 2021-05-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2004-07-15 ~ 2004-08-19
    PE - Nominee Director → CIF 0
  • 9
    SYNERGY (SECRETARIES) LTD - now
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (1 parent, 246 offsprings)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2004-07-15 ~ 2004-08-19
    PE - Nominee Secretary → CIF 0
  • 10
    The Maudlins, The Maudlins, Naas, Co. Kildare, Kildare, Ireland
    Corporate
    Person with significant control
    2016-07-15 ~ 2021-05-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MHP FOOD UK LIMITED

Previous name
BRAINTREE MEATS LIMITED - 2021-07-15
Standard Industrial Classification
10110 - Processing And Preserving Of Meat
46320 - Wholesale Of Meat And Meat Products
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Profit/Loss
208,073 GBP2023-01-01 ~ 2023-12-31
1,655,396 GBP2022-01-01 ~ 2022-12-31
Turnover/Revenue
38,320,065 GBP2023-01-01 ~ 2023-12-31
29,045,294 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
35,191,459 GBP2023-01-01 ~ 2023-12-31
28,832,715 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,128,606 GBP2023-01-01 ~ 2023-12-31
212,579 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
1,008,210 GBP2023-01-01 ~ 2023-12-31
1,148,256 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,925,877 GBP2023-01-01 ~ 2023-12-31
711,883 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
194,519 GBP2023-01-01 ~ 2023-12-31
-1,647,560 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
7,836 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
194,519 GBP2023-01-01 ~ 2023-12-31
-1,655,396 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-13,554 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
208,073 GBP2023-01-01 ~ 2023-12-31
-1,655,396 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-1,550,532 GBP2023-12-31
-1,758,605 GBP2022-12-31
-103,209 GBP2021-12-31
Intangible Assets
663 GBP2023-12-31
Property, Plant & Equipment
345,349 GBP2023-12-31
55,633 GBP2022-12-31
Fixed Assets
346,012 GBP2023-12-31
55,633 GBP2022-12-31
Total Inventories
9,527,570 GBP2023-12-31
5,645,587 GBP2022-12-31
Debtors
5,966,291 GBP2023-12-31
5,278,411 GBP2022-12-31
Cash at bank and in hand
3,023,362 GBP2023-12-31
1,111,193 GBP2022-12-31
Current Assets
18,517,223 GBP2023-12-31
12,035,191 GBP2022-12-31
Creditors
Amounts falling due within one year
20,413,765 GBP2023-12-31
13,849,427 GBP2022-12-31
Net Current Assets/Liabilities
1,896,542 GBP2023-12-31
1,814,236 GBP2022-12-31
Total Assets Less Current Liabilities
-1,550,530 GBP2023-12-31
-1,758,603 GBP2022-12-31
Net Assets/Liabilities
-1,550,530 GBP2023-12-31
-1,758,603 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
-1,550,530 GBP2023-12-31
-1,758,603 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
4,575 GBP2023-01-01 ~ 2023-12-31
3,577 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Wages/Salaries
896,316 GBP2023-01-01 ~ 2023-12-31
314,093 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
77,089 GBP2023-01-01 ~ 2023-12-31
36,148 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
23,109 GBP2023-01-01 ~ 2023-12-31
13,990 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
996,514 GBP2023-01-01 ~ 2023-12-31
364,231 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
12,582 GBP2023-01-01 ~ 2023-12-31
19,358 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
59,806 GBP2023-01-01 ~ 2023-12-31
-314,525 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
770 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
107 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
107 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
194,890 GBP2023-12-31
42,163 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
354,051 GBP2023-12-31
59,760 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,890 GBP2023-12-31
1,006 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,702 GBP2023-12-31
4,127 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,884 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,575 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
192,000 GBP2023-12-31
41,157 GBP2022-12-31
Finished Goods
9,527,570 GBP2023-12-31
5,645,587 GBP2022-12-31
Trade Debtors/Trade Receivables
4,682,915 GBP2023-12-31
4,924,999 GBP2022-12-31
Prepayments/Accrued Income
46,124 GBP2023-12-31
33,828 GBP2022-12-31
Other Debtors
1,237,252 GBP2023-12-31
319,584 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
384,811 GBP2023-12-31
144,181 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
197,520 GBP2023-12-31
92,799 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
25,515 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,192 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,627 GBP2023-12-31
77,298 GBP2022-12-31
Between one and five year
219,195 GBP2023-12-31
281,822 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
291,822 GBP2023-12-31
359,120 GBP2022-12-31
  • MHP FOOD UK LIMITED
    Info
    BRAINTREE MEATS LIMITED - 2021-07-15
    Registered number 05180274
    3 Mill Race, Lemsford Mill, Welwyn Garden City, Hertfordshire AL8 7TW
    Private Limited Company incorporated on 2004-07-15 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.