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 6
  • 1
    Blackwell, George
    Born in September 1989
    Individual (2 offsprings)
    Officer
    2012-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Blackwell, Jane Ann
    Farmer born in February 1962
    Individual (2 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Blackwell, Laura Rose
    Administrator born in May 1992
    Individual (1 offspring)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Blackwell, Tom Arthur
    Farmer born in September 2000
    Individual (1 offspring)
    Officer
    2022-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Blackwell, Howard John
    Farmer born in December 1962
    Individual (2 offsprings)
    Officer
    2005-05-20 ~ now
    OF - Director → CIF 0
  • 6
    3 Warners Mill, Silks Way, Braintree, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,064,110 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Hadden, Barry Paul
    Marketing Exec born in January 1960
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2008-01-02
    OF - Director → CIF 0
    Hadden, Barry Paul
    Marketing Exec
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 2
    Todd, Peter Dennis
    Butcher born in March 1956
    Individual
    Officer
    2005-05-20 ~ 2010-03-19
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-05-20 ~ 2006-03-09
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-05-20 ~ 2006-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE RARE BREED MEAT COMPANY LIMITED

Previous names
BLACKWELL HADDEN LIMITED - 2008-02-01
DEEPNET SYSTEMS LIMITED - 2006-10-02
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Intangible Assets
4,663 GBP2024-03-31
3,080 GBP2023-03-31
Property, Plant & Equipment
428,160 GBP2024-03-31
381,439 GBP2023-03-31
Investment Property
219,203 GBP2024-03-31
219,203 GBP2023-03-31
Fixed Assets
652,026 GBP2024-03-31
603,722 GBP2023-03-31
Total Inventories
861,366 GBP2024-03-31
762,819 GBP2023-03-31
Debtors
Current
1,754,629 GBP2024-03-31
1,657,239 GBP2023-03-31
Current assets - Investments
204,167 GBP2024-03-31
Cash at bank and in hand
467,464 GBP2024-03-31
309,679 GBP2023-03-31
Current Assets
3,287,626 GBP2024-03-31
2,729,737 GBP2023-03-31
Net Current Assets/Liabilities
2,113,031 GBP2024-03-31
1,913,516 GBP2023-03-31
Total Assets Less Current Liabilities
2,765,057 GBP2024-03-31
2,517,238 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-6,244 GBP2023-03-31
Net Assets/Liabilities
2,691,767 GBP2024-03-31
2,438,949 GBP2023-03-31
Average Number of Employees
392023-04-01 ~ 2024-03-31
412022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
4,450 GBP2024-03-31
4,450 GBP2023-03-31
Intangible Assets - Gross Cost
7,250 GBP2024-03-31
4,450 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
2,800 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,260 GBP2024-03-31
1,370 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,587 GBP2024-03-31
1,370 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
327 GBP2023-04-01 ~ 2024-03-31
Development expenditure
890 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,217 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
327 GBP2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,473 GBP2024-03-31
Development expenditure
2,190 GBP2024-03-31
3,080 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
95,739 GBP2024-03-31
69,787 GBP2023-03-31
Tools/Equipment for furniture and fittings
202,465 GBP2024-03-31
177,333 GBP2023-03-31
Motor vehicles
198,253 GBP2024-03-31
112,944 GBP2023-03-31
Other
573,564 GBP2024-03-31
582,865 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,070,021 GBP2024-03-31
942,929 GBP2023-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-3,080 GBP2023-04-01 ~ 2024-03-31
Other
-20,317 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-23,397 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,210 GBP2024-03-31
4,252 GBP2023-03-31
Tools/Equipment for furniture and fittings
138,010 GBP2024-03-31
118,692 GBP2023-03-31
Motor vehicles
64,645 GBP2024-03-31
32,565 GBP2023-03-31
Other
433,996 GBP2024-03-31
405,981 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
641,861 GBP2024-03-31
561,490 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
958 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
22,398 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
32,080 GBP2023-04-01 ~ 2024-03-31
Other
45,496 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,932 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-3,080 GBP2023-04-01 ~ 2024-03-31
Other
-17,481 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,561 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
90,529 GBP2024-03-31
65,535 GBP2023-03-31
Tools/Equipment for furniture and fittings
64,455 GBP2024-03-31
58,641 GBP2023-03-31
Motor vehicles
133,608 GBP2024-03-31
80,379 GBP2023-03-31
Other
139,568 GBP2024-03-31
176,884 GBP2023-03-31
Investment Property - Fair Value Model
219,203 GBP2024-03-31
219,203 GBP2023-03-31
Value of work in progress
711,997 GBP2024-03-31
622,763 GBP2023-03-31
Other types of inventories not specified separately
149,369 GBP2024-03-31
140,056 GBP2023-03-31
Trade Debtors/Trade Receivables
937,448 GBP2024-03-31
948,879 GBP2023-03-31
Amounts Owed By Related Parties
233,548 GBP2023-03-31
Other Debtors
721,433 GBP2024-03-31
416,599 GBP2023-03-31
Prepayments
95,748 GBP2024-03-31
58,213 GBP2023-03-31
Debtors
1,754,629 GBP2024-03-31
1,657,239 GBP2023-03-31
Current, Amounts falling due within one year
1,627,629 GBP2024-03-31
1,427,706 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
6,244 GBP2024-03-31
7,186 GBP2023-03-31
Non-current, Amounts falling due after one year
6,244 GBP2023-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
60 shares2024-03-31
60 shares2023-03-31
Number of Shares Issued (Fully Paid)
120 shares2024-03-31
120 shares2023-03-31
Nominal value of allotted share capital
120 GBP2023-04-01 ~ 2024-03-31
120 GBP2022-04-01 ~ 2023-03-31
  • THE RARE BREED MEAT COMPANY LIMITED
    Info
    BLACKWELL HADDEN LIMITED - 2008-02-01
    DEEPNET SYSTEMS LIMITED - 2006-10-02
    Registered number 05459124
    3 Warners Mill, Silks Way, Braintree, Essex CM7 3GB
    Private Limited Company incorporated on 2005-05-20 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.