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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Soanes, Sarah Vickers
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Soanes, Andrew Mark
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2004-08-27 ~ now
    OF - Director → CIF 0
    Mr Andrew Mark Soanes
    Born in April 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Holey, Richard
    Manager born in April 1972
    Individual (2 offsprings)
    Officer
    2008-03-26 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Soanes, John Andrew
    Born in December 1996
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Lee, Ben
    Born in November 1989
    Individual (1 offspring)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Peacock, David Alan
    Individual (5 offsprings)
    Officer
    2008-03-26 ~ 2014-08-19
    OF - Secretary → CIF 0
  • 7
    Clancy, John
    General Manager born in November 1942
    Individual (5 offsprings)
    Officer
    2008-03-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Wright, Claire Louise
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Hudson, Nicholas
    Manager born in April 1978
    Individual (1 offspring)
    Officer
    2008-03-26 ~ 2012-12-27
    OF - Director → CIF 0
  • 10
    Upson, Nigel Keith
    Managing Director born in September 1961
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ 2022-11-17
    OF - Director → CIF 0
  • 11
    Soanes, Clive Kingston
    Director born in October 1935
    Individual (3 offsprings)
    Officer
    2004-08-27 ~ 2013-04-30
    OF - Director → CIF 0
    Soanes, Clive Kingston
    Individual (3 offsprings)
    Officer
    2004-08-27 ~ 2010-11-28
    OF - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-08-27 ~ 2004-08-27
    OF - Nominee Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-08-27 ~ 2004-08-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOANES POULTRY LTD

Period: 2024-04-06 ~ now
Company number: 05217234
Registered names
SOANES POULTRY LTD - now
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
Brief company account
Average Number of Employees
1552024-04-01 ~ 2025-03-31
1392023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
39,271,520 GBP2024-04-01 ~ 2025-03-31
35,677,847 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
31,645,751 GBP2024-04-01 ~ 2025-03-31
30,562,506 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
7,625,769 GBP2024-04-01 ~ 2025-03-31
5,115,341 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
935,975 GBP2024-04-01 ~ 2025-03-31
852,636 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
3,988,481 GBP2024-04-01 ~ 2025-03-31
3,789,476 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
2,754,789 GBP2024-04-01 ~ 2025-03-31
570,272 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
84,065 GBP2024-04-01 ~ 2025-03-31
58,887 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
2,108 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,838,854 GBP2024-04-01 ~ 2025-03-31
627,051 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
716,511 GBP2024-04-01 ~ 2025-03-31
142,564 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,122,343 GBP2024-04-01 ~ 2025-03-31
484,487 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
2,122,343 GBP2024-04-01 ~ 2025-03-31
484,487 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
9,244 GBP2025-03-31
5,850 GBP2024-03-31
Property, Plant & Equipment
4,093,178 GBP2025-03-31
4,024,422 GBP2024-03-31
Fixed Assets
4,102,422 GBP2025-03-31
4,030,272 GBP2024-03-31
Total Inventories
174,419 GBP2025-03-31
245,065 GBP2024-03-31
Debtors
3,555,570 GBP2025-03-31
3,290,981 GBP2024-03-31
Cash at bank and in hand
4,694,751 GBP2025-03-31
2,484,947 GBP2024-03-31
Current Assets
8,424,740 GBP2025-03-31
6,020,993 GBP2024-03-31
Creditors
Current
4,746,316 GBP2025-03-31
4,365,077 GBP2024-03-31
Net Current Assets/Liabilities
3,678,424 GBP2025-03-31
1,655,916 GBP2024-03-31
Total Assets Less Current Liabilities
7,780,846 GBP2025-03-31
5,686,188 GBP2024-03-31
Net Assets/Liabilities
6,989,810 GBP2025-03-31
4,867,467 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
6,989,710 GBP2025-03-31
4,867,367 GBP2024-03-31
4,382,880 GBP2023-03-31
Equity
6,989,810 GBP2025-03-31
4,867,467 GBP2024-03-31
4,382,980 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,122,343 GBP2024-04-01 ~ 2025-03-31
484,487 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
471,146 GBP2024-04-01 ~ 2025-03-31
251,378 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
623,488 GBP2024-04-01 ~ 2025-03-31
557,709 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
692,988 GBP2024-04-01 ~ 2025-03-31
159,784 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
709,714 GBP2024-04-01 ~ 2025-03-31
156,763 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
21,117 GBP2025-03-31
13,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,818,360 GBP2025-03-31
3,588,170 GBP2024-03-31
Plant and equipment
1,682,057 GBP2025-03-31
1,261,734 GBP2024-03-31
Furniture and fittings
96,901 GBP2025-03-31
95,263 GBP2024-03-31
Motor vehicles
685,998 GBP2025-03-31
746,987 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,283,316 GBP2025-03-31
5,692,154 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-124,950 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-124,950 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
888,799 GBP2025-03-31
699,856 GBP2024-03-31
Plant and equipment
862,918 GBP2025-03-31
594,385 GBP2024-03-31
Furniture and fittings
69,722 GBP2025-03-31
53,136 GBP2024-03-31
Motor vehicles
368,699 GBP2025-03-31
320,355 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,190,138 GBP2025-03-31
1,667,732 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
188,943 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
268,533 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
16,586 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
149,426 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
623,488 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-101,082 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-101,082 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
2,929,561 GBP2025-03-31
2,888,314 GBP2024-03-31
Plant and equipment
819,139 GBP2025-03-31
667,349 GBP2024-03-31
Furniture and fittings
27,179 GBP2025-03-31
42,127 GBP2024-03-31
Motor vehicles
317,299 GBP2025-03-31
426,632 GBP2024-03-31
Raw Materials
174,419 GBP2025-03-31
245,065 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,053,699 GBP2025-03-31
2,313,787 GBP2024-03-31
Other Debtors
Current
232,514 GBP2025-03-31
281,050 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
43,624 GBP2024-03-31
Prepayments/Accrued Income
Current
269,357 GBP2025-03-31
152,520 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,555,570 GBP2025-03-31
Amounts falling due within one year, Current
2,790,981 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,253,407 GBP2025-03-31
2,725,600 GBP2024-03-31
Corporation Tax Payable
Current
691,380 GBP2025-03-31
159,740 GBP2024-03-31
Other Taxation & Social Security Payable
Current
144,713 GBP2025-03-31
115,738 GBP2024-03-31
Other Creditors
Current
122,424 GBP2025-03-31
564,937 GBP2024-03-31
Accrued Liabilities
Current
483,184 GBP2025-03-31
745,585 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,218 GBP2025-03-31
50,161 GBP2024-03-31
Between one and five year
52,000 GBP2025-03-31
99,218 GBP2024-03-31
All periods
99,218 GBP2025-03-31
149,379 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
392,993 GBP2025-03-31
369,470 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
392,993 GBP2025-03-31
369,470 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
  • 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 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.