logo
explain how to read the page

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
    Burnham, Chris
    Born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Georgiou, Andreas James Norman
    Born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ now
    OF - Director → CIF 0
    Mr Andreas Georgiou
    Born in November 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Burnham, Debra Ann
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Mr John Bernard Stafford
    Born in December 1939
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Moore, James Michael
    Born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Ambridge, Suzanne Elizabeth
    Born in December 1965
    Individual
    Officer
    icon of calendar 2010-08-18 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Holtom, Anita Mary Catherine
    Individual
    Officer
    icon of calendar 2004-12-09 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 3
    Stafford, John Bernard
    Director born in December 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2021-05-14
    OF - Director → CIF 0
  • 4
    Lovell, Michelle Denise
    Born in January 1961
    Individual
    Officer
    icon of calendar 2010-08-18 ~ 2014-01-02
    OF - Director → CIF 0
  • 5
    Ambridge, William
    Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-09 ~ 2012-10-08
    OF - Director → CIF 0
  • 6
    Nippress, Rosemary
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-12-09 ~ 2004-12-09
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2004-12-09 ~ 2004-12-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE LONDON MEAT COMPANY LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Property, Plant & Equipment
470,131 GBP2024-03-31
1,217,451 GBP2023-03-31
Fixed Assets
470,131 GBP2024-03-31
1,217,451 GBP2023-03-31
Total Inventories
112,873 GBP2024-03-31
80,383 GBP2023-03-31
Debtors
1,467,254 GBP2024-03-31
932,320 GBP2023-03-31
Cash at bank and in hand
1,801,537 GBP2024-03-31
482,763 GBP2023-03-31
Current Assets
3,381,664 GBP2024-03-31
1,495,466 GBP2023-03-31
Net Current Assets/Liabilities
2,118,779 GBP2024-03-31
-203,556 GBP2023-03-31
Total Assets Less Current Liabilities
2,588,910 GBP2024-03-31
1,013,895 GBP2023-03-31
Net Assets/Liabilities
2,375,859 GBP2024-03-31
734,045 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,375,759 GBP2024-03-31
733,945 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
389,330 GBP2024-03-31
1,704,673 GBP2023-03-31
Plant and equipment
157,141 GBP2024-03-31
157,141 GBP2023-03-31
Motor vehicles
257,502 GBP2024-03-31
257,502 GBP2023-03-31
Furniture and fittings
50,323 GBP2024-03-31
9,199 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
142,512 GBP2024-03-31
134,970 GBP2023-03-31
Motor vehicles
145,647 GBP2024-03-31
117,683 GBP2023-03-31
Furniture and fittings
2,893 GBP2024-03-31
1,151 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
43,491 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
7,542 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
27,964 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,742 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
292,052 GBP2024-03-31
1,045,641 GBP2023-03-31
Plant and equipment
14,629 GBP2024-03-31
22,171 GBP2023-03-31
Motor vehicles
111,855 GBP2024-03-31
139,819 GBP2023-03-31
Furniture and fittings
47,430 GBP2024-03-31
8,048 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
12,792 GBP2024-03-31
9,131 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
867,088 GBP2024-03-31
2,137,646 GBP2023-03-31
Property, Plant & Equipment - Disposals
-1,315,343 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,627 GBP2024-03-31
7,359 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
396,957 GBP2024-03-31
920,195 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,268 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,007 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-605,245 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
4,165 GBP2024-03-31
1,772 GBP2023-03-31
Raw Materials
112,873 GBP2024-03-31
80,383 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,051,448 GBP2024-03-31
562,056 GBP2023-03-31
Other Debtors
Current
142,724 GBP2024-03-31
368,764 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
33,045 GBP2024-03-31
Amounts owed by directors
Current
132,180 GBP2024-03-31
Trade Creditors/Trade Payables
Current
587,780 GBP2024-03-31
728,816 GBP2023-03-31
Corporation Tax Payable
Current
565,589 GBP2024-03-31
293,517 GBP2023-03-31
Other Taxation & Social Security Payable
Current
13,199 GBP2024-03-31
32,061 GBP2023-03-31
Other Creditors
Current
49,000 GBP2024-03-31
429,517 GBP2023-03-31
Amounts owed to directors
Current
17,764 GBP2023-03-31
Other Creditors
Non-current
84,305 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
  • THE LONDON MEAT COMPANY LIMITED
    Info
    Registered number 05309398
    icon of address5 Crown Way, Yiewsley, West Drayton, Middlesex UB7 8HZ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.