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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 14
  • 1
    Moore, James Michael
    Born in June 1959
    Individual (23 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Ambridge, Suzanne Elizabeth
    Born in December 1965
    Individual (1 offspring)
    Officer
    2010-08-18 ~ 2011-07-01
    OF - Director → CIF 0
  • 3
    Stafford, John Bernard
    Born in December 1939
    Individual (3 offsprings)
    Officer
    2004-12-09 ~ 2021-05-14
    OF - Director → CIF 0
    Mr John Bernard Stafford
    Born in December 1939
    Individual (3 offsprings)
    Person with significant control
    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
  • 4
    Burnham, Debra Ann
    Born in November 1967
    Individual (1 offspring)
    Officer
    2010-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Ambridge, William
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2005-12-09 ~ 2012-10-08
    OF - Director → CIF 0
  • 6
    Burnham, Chris
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2005-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Georgiou, Andreas
    Born in November 1956
    Individual (5 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
    Mr Andreas Georgiou
    Born in November 1956
    Individual (5 offsprings)
    Person with significant control
    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
  • 8
    Nippress, Rosemary
    Individual (28 offsprings)
    Officer
    2005-12-09 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 9
    David Ronald Taylor
    Individual (472 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Paul Ellison
    Individual (840 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Holtom, Anita Mary Catherine
    Individual (1 offspring)
    Officer
    2004-12-09 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 12
    Lovell, Michelle Denise
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2010-08-18 ~ 2014-01-02
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-12-09 ~ 2004-12-09
    OF - Nominee Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-12-09 ~ 2004-12-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE LONDON MEAT COMPANY LIMITED

Period: 2004-12-09 ~ now
Company number: 05309398
Registered name
THE LONDON MEAT COMPANY LIMITED - now
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Property, Plant & Equipment
441,536 GBP2025-03-31
470,131 GBP2024-03-31
Fixed Assets
441,536 GBP2025-03-31
470,131 GBP2024-03-31
Total Inventories
119,686 GBP2025-03-31
112,873 GBP2024-03-31
Debtors
1,731,331 GBP2025-03-31
1,467,254 GBP2024-03-31
Cash at bank and in hand
2,171,239 GBP2025-03-31
1,801,537 GBP2024-03-31
Current Assets
4,022,256 GBP2025-03-31
3,381,664 GBP2024-03-31
Net Current Assets/Liabilities
3,049,102 GBP2025-03-31
2,118,779 GBP2024-03-31
Total Assets Less Current Liabilities
3,490,638 GBP2025-03-31
2,588,910 GBP2024-03-31
Creditors
Non-current
-138,298 GBP2025-03-31
-175,424 GBP2024-03-31
Net Assets/Liabilities
3,308,517 GBP2025-03-31
2,375,859 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
3,308,417 GBP2025-03-31
2,375,759 GBP2024-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
389,330 GBP2024-03-31
Plant and equipment
112,332 GBP2025-03-31
157,141 GBP2024-03-31
Motor vehicles
158,519 GBP2025-03-31
257,502 GBP2024-03-31
Furniture and fittings
66,864 GBP2025-03-31
50,323 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-62,589 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-129,867 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-9,199 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
389,330 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
97,278 GBP2024-03-31
Plant and equipment
95,672 GBP2025-03-31
142,512 GBP2024-03-31
Motor vehicles
53,737 GBP2025-03-31
145,647 GBP2024-03-31
Furniture and fittings
2,598 GBP2025-03-31
2,893 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,739 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
25,553 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,040 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-51,579 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-117,463 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-1,335 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
253,144 GBP2025-03-31
Plant and equipment
16,660 GBP2025-03-31
14,629 GBP2024-03-31
Motor vehicles
104,782 GBP2025-03-31
111,855 GBP2024-03-31
Furniture and fittings
64,266 GBP2025-03-31
47,430 GBP2024-03-31
Land and buildings, Owned/Freehold
292,052 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
4,594 GBP2025-03-31
12,792 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
731,639 GBP2025-03-31
867,088 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-8,365 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-210,020 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,910 GBP2025-03-31
8,627 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
290,103 GBP2025-03-31
396,957 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
871 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,111 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-7,588 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-177,965 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
2,684 GBP2025-03-31
4,165 GBP2024-03-31
Raw Materials
119,686 GBP2025-03-31
112,873 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,343,978 GBP2025-03-31
1,051,448 GBP2024-03-31
Other Debtors
Current
108,564 GBP2025-03-31
142,724 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
35,090 GBP2025-03-31
33,045 GBP2024-03-31
Amounts owed by directors
Current
138,240 GBP2025-03-31
132,180 GBP2024-03-31
Trade Creditors/Trade Payables
Current
552,523 GBP2025-03-31
587,780 GBP2024-03-31
Corporation Tax Payable
Current
331,783 GBP2025-03-31
565,589 GBP2024-03-31
Other Taxation & Social Security Payable
Current
12,190 GBP2025-03-31
13,199 GBP2024-03-31
Other Creditors
Current
29,103 GBP2025-03-31
49,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
  • THE LONDON MEAT COMPANY LIMITED
    Info
    Registered number 05309398
    5 Crown Way, Yiewsley, West Drayton, Middlesex UB7 8HZ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    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.