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 5
  • 1
    Wright, Claire Louise
    Finance Director born in March 1969
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Ben
    Managing Director born in November 1989
    Individual (1 offspring)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Soanes, Andrew Mark
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2004-08-27 ~ now
    OF - Director → CIF 0
    Mr Andrew Mark Soanes
    Born in April 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Soanes, Sarah Vickers
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Soanes, John Andrew
    Director born in December 1996
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Hudson, Nicholas
    Manager born in April 1978
    Individual
    Officer
    2008-03-26 ~ 2012-12-27
    OF - Director → CIF 0
  • 2
    Soanes, Clive Kingston
    Director born in October 1935
    Individual
    Officer
    2004-08-27 ~ 2013-04-30
    OF - Director → CIF 0
    Soanes, Clive Kingston
    Individual
    Officer
    2004-08-27 ~ 2010-11-28
    OF - Secretary → CIF 0
  • 3
    Holey, Richard
    Manager born in April 1972
    Individual (1 offspring)
    Officer
    2008-03-26 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Peacock, David Alan
    Individual (3 offsprings)
    Officer
    2008-03-26 ~ 2014-08-19
    OF - Secretary → CIF 0
  • 5
    Upson, Nigel Keith
    Managing Director born in September 1961
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2022-11-17
    OF - Director → CIF 0
  • 6
    Clancy, John
    General Manager born in November 1942
    Individual (1 offspring)
    Officer
    2008-03-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-08-27 ~ 2004-08-27
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-08-27 ~ 2004-08-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOANES POULTRY LTD

Previous name
T SOANES & SON (POULTRY) LTD - 2024-04-06
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
35,677,847 GBP2023-04-01 ~ 2024-03-31
35,143,741 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
30,562,506 GBP2023-04-01 ~ 2024-03-31
30,687,580 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
5,115,341 GBP2023-04-01 ~ 2024-03-31
4,456,161 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
852,636 GBP2023-04-01 ~ 2024-03-31
951,096 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
3,789,476 GBP2023-04-01 ~ 2024-03-31
3,197,980 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
570,272 GBP2023-04-01 ~ 2024-03-31
414,827 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
58,887 GBP2023-04-01 ~ 2024-03-31
21,289 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
2,108 GBP2023-04-01 ~ 2024-03-31
6,288 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
627,051 GBP2023-04-01 ~ 2024-03-31
429,828 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
142,564 GBP2023-04-01 ~ 2024-03-31
106,729 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
484,487 GBP2023-04-01 ~ 2024-03-31
323,099 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
484,487 GBP2023-04-01 ~ 2024-03-31
323,099 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
5,850 GBP2024-03-31
8,550 GBP2023-03-31
Property, Plant & Equipment
4,024,422 GBP2024-03-31
4,076,335 GBP2023-03-31
Fixed Assets
4,030,272 GBP2024-03-31
4,084,885 GBP2023-03-31
Total Inventories
245,065 GBP2024-03-31
196,932 GBP2023-03-31
Debtors
3,290,981 GBP2024-03-31
3,341,097 GBP2023-03-31
Cash at bank and in hand
2,484,947 GBP2024-03-31
1,179,446 GBP2023-03-31
Current Assets
6,020,993 GBP2024-03-31
4,717,475 GBP2023-03-31
Creditors
Current
4,365,077 GBP2024-03-31
3,573,586 GBP2023-03-31
Net Current Assets/Liabilities
1,655,916 GBP2024-03-31
1,143,889 GBP2023-03-31
Total Assets Less Current Liabilities
5,686,188 GBP2024-03-31
5,228,774 GBP2023-03-31
Net Assets/Liabilities
4,867,467 GBP2024-03-31
4,382,980 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
4,867,367 GBP2024-03-31
4,382,880 GBP2023-03-31
4,059,781 GBP2022-03-31
Equity
4,867,467 GBP2024-03-31
4,382,980 GBP2023-03-31
4,059,881 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
484,487 GBP2023-04-01 ~ 2024-03-31
323,099 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
3,845,475 GBP2023-04-01 ~ 2024-03-31
3,153,451 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
375,639 GBP2023-04-01 ~ 2024-03-31
337,013 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
83,018 GBP2023-04-01 ~ 2024-03-31
75,293 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,304,132 GBP2023-04-01 ~ 2024-03-31
3,565,757 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1392023-04-01 ~ 2024-03-31
1242022-04-01 ~ 2023-03-31
Director Remuneration
251,378 GBP2023-04-01 ~ 2024-03-31
268,335 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
557,709 GBP2023-04-01 ~ 2024-03-31
558,678 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
159,784 GBP2023-04-01 ~ 2024-03-31
112,238 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
156,763 GBP2023-04-01 ~ 2024-03-31
81,667 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
13,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,588,170 GBP2024-03-31
3,802,136 GBP2023-03-31
Plant and equipment
1,261,734 GBP2024-03-31
1,585,694 GBP2023-03-31
Furniture and fittings
95,263 GBP2024-03-31
115,317 GBP2023-03-31
Motor vehicles
746,987 GBP2024-03-31
760,390 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,692,154 GBP2024-03-31
6,263,537 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-525,880 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-40,268 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-206,284 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-1,237,543 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
699,856 GBP2024-03-31
885,449 GBP2023-03-31
Plant and equipment
594,385 GBP2024-03-31
833,787 GBP2023-03-31
Furniture and fittings
53,136 GBP2024-03-31
74,305 GBP2023-03-31
Motor vehicles
320,355 GBP2024-03-31
393,661 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,667,732 GBP2024-03-31
2,187,202 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
181,549 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
256,044 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
18,257 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
103,859 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
559,709 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-495,446 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-39,426 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-177,165 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,079,179 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
2,888,314 GBP2024-03-31
2,916,687 GBP2023-03-31
Plant and equipment
667,349 GBP2024-03-31
751,907 GBP2023-03-31
Furniture and fittings
42,127 GBP2024-03-31
41,012 GBP2023-03-31
Motor vehicles
426,632 GBP2024-03-31
366,729 GBP2023-03-31
Raw Materials
245,065 GBP2024-03-31
196,932 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,313,787 GBP2024-03-31
2,549,198 GBP2023-03-31
Other Debtors
Current
281,050 GBP2024-03-31
157,430 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
43,624 GBP2024-03-31
Prepayments/Accrued Income
Current
152,520 GBP2024-03-31
134,469 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,790,981 GBP2024-03-31
2,841,097 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
29,543 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,725,600 GBP2024-03-31
2,193,214 GBP2023-03-31
Corporation Tax Payable
Current
159,740 GBP2024-03-31
112,170 GBP2023-03-31
Other Taxation & Social Security Payable
Current
115,738 GBP2024-03-31
111,968 GBP2023-03-31
Other Creditors
Current
564,937 GBP2024-03-31
833,981 GBP2023-03-31
Accrued Liabilities
Current
745,585 GBP2024-03-31
238,172 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,161 GBP2024-03-31
50,161 GBP2023-03-31
Between one and five year
99,218 GBP2024-03-31
148,522 GBP2023-03-31
All periods
149,379 GBP2024-03-31
198,683 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
369,470 GBP2024-03-31
343,066 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
369,470 GBP2024-03-31
343,066 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
  • SOANES POULTRY LTD
    Info
    T SOANES & SON (POULTRY) LTD - 2024-04-06
    Registered number 05217234
    Church Hill Farm, Middleton-on-the-wolds, Driffield, East Yorkshire YO25 9UG
    Private Limited Company incorporated on 2004-08-27 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.