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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 11
  • 1
    Lloyd, Hywel Humphrey David
    Born in January 1929
    Individual (15 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Wantling, Stephen Paul
    Born in July 1955
    Individual (77 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Lloyd, Winifred Jean
    Born in July 1934
    Individual (9 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Meynell, Mark William
    Born in June 1955
    Individual (17 offsprings)
    Officer
    2007-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Haycock, Stephen Lea
    Individual (99 offsprings)
    Officer
    2010-04-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Pollard, Lyndsey Patricia
    Individual (53 offsprings)
    Officer
    2007-03-30 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 7
    Lloyd, James David
    Born in September 1981
    Individual (5 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 8
    Lloyd, William David
    Born in August 1955
    Individual (44 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Director → CIF 0
    Lloyd, William David
    Individual (44 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Kynaston, Stephen Lloyd
    Born in June 1959
    Individual (95 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2007-03-30 ~ 2007-03-30
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2007-03-30 ~ 2007-03-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LAF HOLDINGS LIMITED

Period: 2007-03-30 ~ now
Company number: 06195309
Registered name
LAF HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12512024-04-01 ~ 2025-03-31
11782023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
3,969,180 GBP2025-03-31
3,969,180 GBP2024-03-31
Fixed Assets - Investments
107,233,181 GBP2025-03-31
75,429,197 GBP2024-03-31
Fixed Assets
111,202,361 GBP2025-03-31
79,398,377 GBP2024-03-31
Debtors
33,090,624 GBP2025-03-31
30,027,760 GBP2024-03-31
Cash at bank and in hand
101,201,449 GBP2025-03-31
103,807,208 GBP2024-03-31
Current Assets
134,292,073 GBP2025-03-31
133,834,968 GBP2024-03-31
Creditors
Current
8,367,465 GBP2025-03-31
7,350,481 GBP2024-03-31
Net Current Assets/Liabilities
125,924,608 GBP2025-03-31
126,484,487 GBP2024-03-31
Total Assets Less Current Liabilities
237,126,969 GBP2025-03-31
205,882,864 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
237,116,969 GBP2025-03-31
205,872,864 GBP2024-03-31
180,809,222 GBP2023-03-31
Equity
237,126,969 GBP2025-03-31
205,882,864 GBP2024-03-31
180,819,222 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2024-04-01 ~ 2025-03-31
-2,000,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,000,000 GBP2024-04-01 ~ 2025-03-31
-2,000,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
33,244,105 GBP2024-04-01 ~ 2025-03-31
27,063,642 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
33,244,105 GBP2024-04-01 ~ 2025-03-31
27,063,642 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
228,845 GBP2024-03-31
Land and buildings, Long leasehold
3,740,335 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,969,180 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
228,845 GBP2025-03-31
228,845 GBP2024-03-31
Investments in Group Undertakings
102,898,675 GBP2025-03-31
71,048,310 GBP2024-03-31
Amounts invested in assets
107,233,181 GBP2025-03-31
75,429,197 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
102,898,675 GBP2025-03-31
71,048,310 GBP2024-03-31
Additions to investments
31,850,365 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
86,067 GBP2025-03-31
87,365 GBP2024-03-31
Other Debtors
Current
9,946 GBP2025-03-31
123,320 GBP2024-03-31
Prepayments/Accrued Income
Current
13,830 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
33,090,624 GBP2025-03-31
30,027,760 GBP2024-03-31
Corporation Tax Payable
Current
2,500,967 GBP2025-03-31
1,833,344 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,522,494 GBP2025-03-31
1,926,765 GBP2024-03-31
Other Creditors
Current
70,846 GBP2025-03-31
103,696 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
426,047 GBP2025-03-31
303,872 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-8,298 GBP2025-03-31
-10,120 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
Related profiles found in government register
  • LAF HOLDINGS LIMITED
    Info
    Registered number 06195309
    C/o Laf Holdings, The Mill, Morton, Oswestry, Shropshire SY10 8BH
    PRIVATE LIMITED COMPANY incorporated on 2007-03-30 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • LAF HOLDINGS LIMITED
    S
    Registered number 06195309
    The Mill, Morton, Oswestry, Shropshire, United Kingdom, SY10 8BH
    ENGLAND AND WALES
    CIF 1
  • LAF HOLDINGS LIMITED
    S
    Registered number 06195309
    C/o Laf Holdings, The Mill, Morton, Oswestry, Shropshire, United Kingdom, SY10 8BH
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 45
  • 1
    ALAN'S SKIP HIRE LIMITED
    - now 04829675
    KNIGHT BURST LIMITED - 2003-09-29
    The Mill, Morton, Oswestry, Shropshire
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ASH GROUP (UK) LIMITED
    10090444
    The Mill, Morton, Oswestry, Shropshire, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 3
    BONNY BIDCO LIMITED
    17089750
    The Mill, Morton, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-13 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 4
    C M VARLEY & CO LIMITED
    00430043
    The Mill, Morton, Oswestry, Shropshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    CAMBRIAN BUILDINGS LLP
    OC382216
    The Mill, Morton, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2013-02-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    COUNTRY FRESH BROILERS LIMITED
    - now 03872698
    L M S TRADING LIMITED - 2011-04-27
    The Mill, Morton, Oswestry, Salop
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 7
    COUNTRY FRESH PULLETS LIMITED
    00826601
    Morton, Oswestry, Shropshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 8
    DBX GLOBAL LIMITED
    08040316
    The Mill, Morton, Oswestry, Shropshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 9
    DBX SPORTS LIMITED
    07667792
    The Mill, Morton, Oswestry, Shropshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 10
    ELITE PRECAST CONCRETE LIMITED
    06441384
    C/o Laf Holdings, The Mill, Morton, Oswestry, Shropshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-12-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    ENERGY RECOVERY STRATEGIES LTD
    08326751
    The Mill, Morton, Oswetry, Shropshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    GLM TRADING LIMITED
    - now 03105985
    BRADEFIELD LIMITED - 1996-01-08
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Liquidation Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-27
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 13
    HIGHBURY POULTRY FARM PRODUCE LIMITED
    01208884
    The Mill, Morton, Oswestry, Salop
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    HIGHBURY POULTRY LIMITED
    08090094
    The Mill, Morton, Oswestry, Shropshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Has significant influence or control as a member of a firm → OE
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HYTON POULTRY LIMITED
    00900393
    The Mill, Morton, Oswestry, Shropshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 16
    KNOCKIN EGG FARM LIMITED
    00469276
    Morton, Oswestry, Shropshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 17
    LAF LENDING LIMITED
    11443079
    Lloyds Animal Feeds Ltd, Morton, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-07-02 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 18
    LEESOUTH LIMITED
    01730036
    C/o Lloyds Animal Feeds, Morton, Oswestry, Shropshire
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 19
    LLOYD'S (ANIMAL) FEEDS LIMITED
    00820148
    The Mill, Morton, Oswestry, Shropshire
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 20
    LLOYD'S ANIMAL FEEDS (FUTURES) LIMITED
    06329135
    The Mill, Morton, Oswestry, Shropshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 21
    LLOYD'S ANIMAL FEEDS (NORTH EASTERN) LIMITED
    - now 04490818 03781348... (more)
    SEVCO 3528 LIMITED - 2002-08-20
    Morton, Oswestry, Shropshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 22
    LLOYD'S ANIMAL FEEDS (NORTHERN) LIMITED
    03781348 03606615... (more)
    Morton, Oswestry, Shropshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 23
    LLOYD'S ANIMAL FEEDS (SOUTHERN) LIMITED
    - now 03606615 03781348... (more)
    ORCHIDQUAY LIMITED - 1998-09-21
    The Mill, Morton, Oswestry, Shropshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 24
    LLOYD'S ANIMAL FEEDS (WESTERN) LIMITED
    03819415 03781348... (more)
    The Mill, Morton, Oswestry, Salop
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 25
    LLOYDS ANIMAL FEEDS (PIERCEBRIDGE) LIMITED
    - now 04441170
    FEEDCO LIMITED - 2013-04-08
    SANDCO 751 LIMITED - 2002-06-13
    The Mill, Morton, Oswestry, Shropshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 26
    LLOYDS ANIMAL FEEDS (SOLWAY) LIMITED
    - now 07177752
    LEAFEEDS LIMITED - 2010-07-21
    The Mill, Morton, Oswestry, Shropshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 27
    LLOYDS FREE RANGE LIMITED
    09318054
    The Mill, Morton, Oswestry, Shropshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 28
    LLOYDS SOUTHERN SALES LIMITED
    09949161 09949416
    The Mill, Morton, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 29
    LLOYDS WESTERN SALES LIMITED
    09949416 09949161
    The Mill, Morton, Oswestry, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 30
    LLYNCLYS FARM LIMITED
    00906147
    Morton, Oswestry, Shropshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 31
    LLYNCLYS FREE RANGE LIMITED
    10534866
    The Mill, Morton, Oswestry, Shropshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-12-21 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 32
    MVH LIMITED
    - now 04408434
    MEADOWVALE HOLDINGS LIMITED - 2014-02-11
    The Mill, Morton, Oswestry, Shropshire
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 33
    NATURAL RESOURCE SERVICES HOLDING COMPANY LTD
    - now 12084506
    RESOURCE SERVICES HOLDING COMPANY LIMITED - 2019-07-11
    Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2019-08-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 34
    NRS QUARRYREC HOLDINGS LIMITED
    16031960
    Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-12-10 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    PAL HIRE LIMITED - now
    PERFECT ASSOCIATES LIMITED
    - 2023-03-30 05975044
    The Mill, Morton, Oswestry, Shropshire, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-25
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 36
    PERFECT ASSOCIATES GROUP LIMITED
    - now 14542396
    PAL CONCEPT CENTRE LIMITED
    - 2023-03-30 14542396 08183855
    The Mill, Morton, Oswestry, Shropshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-12-15 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 37
    PICTON GORSE LAND LIMITED
    11552328
    The Mill, Morton, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-09-04 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 38
    PICTON GORSE OPCO LIMITED
    11552427
    The Mill, Morton, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-09-04 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    POSTERFLAIR LIMITED
    03349626
    The Mill, Morton, Oswestry, Shropshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 40
    RON SAUNDERS LIMITED
    - now 02577533
    APREPORT LIMITED - 1991-02-21
    The Mill, Morton, Oswestry, Shropshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 41
    S.I.M.L.HOLDINGS LIMITED
    00484597
    Morton, Oswestry, Shropshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 42
    SMARTSTAGE LIMITED
    03054540
    The Mill, Morton, Oswestry, Shropshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 43
    TANAT VALLEY EGGS LIMITED
    00904046
    The Mill, Morton, Oswestry, Shropshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 44
    TINKER TOPCO LIMITED
    16198307
    The Mill, Morton, Nr Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-01-21 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 45
    VIC THORMAN (PULLETS) LIMITED
    - now 02296008
    VASTGROW LIMITED - 1988-10-28
    The Mill, Morton, Owestry, Shropshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.