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 4
  • 1
    Moses-roberts, Lindsey
    Finance Director born in May 1974
    Individual (20 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Kevin Raymond George
    Chief Executive born in April 1970
    Individual (18 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Nicholls, Lee Anthony
    Director born in May 1971
    Individual (16 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    1, Bartholomew Lane, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2021-10-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Foster, Philip Joseph
    Accountant born in April 1966
    Individual (1 offspring)
    Officer
    2017-05-24 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Newitt, James Peter
    Consultant born in April 1967
    Individual (21 offsprings)
    Officer
    2009-09-01 ~ 2019-03-06
    OF - Director → CIF 0
    Mr James Peter Newitt
    Born in April 1967
    Individual (21 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-03-06
    PE - Has significant influence or control → CIF 0
  • 3
    Low, Dennis Woodgate
    Food Production born in April 1936
    Individual (4 offsprings)
    Officer
    2015-07-29 ~ 2019-03-06
    OF - Director → CIF 0
  • 4
    Craig, Alan Charles
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2015-07-29 ~ 2019-03-06
    OF - Director → CIF 0
  • 5
    Quinn, Anthony Zan
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2019-03-06 ~ 2021-10-04
    OF - Director → CIF 0
    Mr Anthony Zan Quinn
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    2019-03-06 ~ 2021-10-04
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    Driscoll, Andrew David
    Director born in December 1973
    Individual (15 offsprings)
    Officer
    2021-10-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Morrison, Elizabeth Anne
    Individual (5 offsprings)
    Officer
    2007-05-11 ~ 2014-11-11
    OF - Secretary → CIF 0
  • 8
    Hicks, Ashley James
    Director born in September 1974
    Individual (17 offsprings)
    Officer
    2021-10-04 ~ 2023-04-01
    OF - Director → CIF 0
  • 9
    Davies, Richard Alun
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2015-07-29 ~ 2019-03-06
    OF - Director → CIF 0
  • 10
    Woulfe, Michael Anthony
    Director born in February 1969
    Individual (5 offsprings)
    Officer
    2021-10-04 ~ 2023-06-12
    OF - Director → CIF 0
  • 11
    Townsend, Matthew
    General Manager born in September 1967
    Individual (6 offsprings)
    Officer
    2015-07-29 ~ 2019-03-06
    OF - Director → CIF 0
  • 12
    Morrison, Thomas Cameron
    Director born in March 1960
    Individual (24 offsprings)
    Officer
    2007-05-11 ~ 2019-03-06
    OF - Director → CIF 0
  • 13
    Ainsworth, Ian Christopher
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2021-10-04 ~ 2023-05-05
    OF - Director → CIF 0
  • 14
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-05-10 ~ 2007-05-11
    PE - Nominee Director → CIF 0
  • 15
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2007-05-10 ~ 2007-05-11
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEATSNACKS GROUP LTD.

Previous name
THE MEAT SNACKS GROUP LIMITED - 2015-06-25
Standard Industrial Classification
10110 - Processing And Preserving Of Meat
46320 - Wholesale Of Meat And Meat Products
Brief company account
Par Value of Share
Class 1 ordinary share
02020-08-01 ~ 2021-07-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
1,056,087 GBP2021-07-31
1,235,813 GBP2020-07-31
Fixed Assets - Investments
14,138,318 GBP2021-07-31
14,138,318 GBP2020-07-31
Fixed Assets
16,634,174 GBP2021-07-31
17,173,843 GBP2020-07-31
Debtors
1,586,177 GBP2021-07-31
1,810,133 GBP2020-07-31
Creditors
Current
20,257,791 GBP2021-07-31
20,363,460 GBP2020-07-31
Net Current Assets/Liabilities
-18,671,614 GBP2021-07-31
-18,553,327 GBP2020-07-31
Total Assets Less Current Liabilities
-2,037,440 GBP2021-07-31
-1,379,484 GBP2020-07-31
Net Assets/Liabilities
-2,037,667 GBP2021-07-31
-1,656,415 GBP2020-07-31
Equity
Called up share capital
1,320,776 GBP2021-07-31
1,320,226 GBP2020-07-31
1,320,226 GBP2019-07-31
Share premium
149,716 GBP2021-07-31
Revaluation reserve
34,143 GBP2021-07-31
35,285 GBP2020-07-31
36,480 GBP2019-07-31
Retained earnings (accumulated losses)
-3,542,302 GBP2021-07-31
-3,011,926 GBP2020-07-31
-2,489,023 GBP2019-07-31
Equity
-2,037,667 GBP2021-07-31
-1,656,415 GBP2020-07-31
-1,132,317 GBP2019-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-522,903 GBP2019-08-01 ~ 2020-07-31
Comprehensive Income/Expense
-524,098 GBP2019-08-01 ~ 2020-07-31
Issue of Equity Instruments
Called up share capital
550 GBP2020-08-01 ~ 2021-07-31
Issue of Equity Instruments
150,266 GBP2020-08-01 ~ 2021-07-31
Average Number of Employees
1122020-08-01 ~ 2021-07-31
1102019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
481,086 GBP2021-07-31
481,086 GBP2020-07-31
Land and buildings, Short leasehold
178,876 GBP2021-07-31
212,068 GBP2020-07-31
Motor vehicles
1,706,319 GBP2021-07-31
2,029,243 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
2,366,281 GBP2021-07-31
2,722,397 GBP2020-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-322,924 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Disposals
-356,116 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
43,937 GBP2021-07-31
34,315 GBP2020-07-31
Land and buildings, Short leasehold
178,876 GBP2021-07-31
212,068 GBP2020-07-31
Motor vehicles
1,087,381 GBP2021-07-31
1,240,201 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,310,194 GBP2021-07-31
1,486,584 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,622 GBP2020-08-01 ~ 2021-07-31
Motor vehicles
145,834 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
155,456 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-298,654 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-331,846 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Land and buildings
437,149 GBP2021-07-31
446,771 GBP2020-07-31
Motor vehicles
618,938 GBP2021-07-31
789,042 GBP2020-07-31
Investments in Group Undertakings
Cost valuation
14,138,318 GBP2020-07-31
Investments in Group Undertakings
14,138,318 GBP2021-07-31
14,138,318 GBP2020-07-31
Trade Debtors/Trade Receivables
Current
40,000 GBP2020-07-31
Amounts Owed by Group Undertakings
Current
1,435,911 GBP2021-07-31
1,729,413 GBP2020-07-31
Other Debtors
Current
150,266 GBP2021-07-31
Amount of corporation tax that is recoverable
Current
25,043 GBP2020-07-31
Amount of value-added tax that is recoverable
Current
9,008 GBP2020-07-31
Prepayments/Accrued Income
Current
6,669 GBP2020-07-31
Debtors
Current, Amounts falling due within one year
1,586,177 GBP2021-07-31
1,810,133 GBP2020-07-31
Trade Creditors/Trade Payables
Current
1 GBP2021-07-31
Amounts owed to group undertakings
Current
6,078,731 GBP2021-07-31
6,202,315 GBP2020-07-31
Corporation Tax Payable
Current
22,088 GBP2021-07-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2021-07-31
25,375 GBP2020-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
133,831 GBP2020-07-31
Between one and five year
52,628 GBP2020-07-31
All periods
186,459 GBP2020-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
227 GBP2021-07-31
281 GBP2020-07-31
Related profiles found in government register
  • MEATSNACKS GROUP LTD.
    Info
    THE MEAT SNACKS GROUP LIMITED - 2015-06-25
    Registered number 06242292
    38 Barnard Road, Bowthorpe, Norwich NR5 9JP
    Private Limited Company incorporated on 2007-05-10 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • MEATSNACKS GROUP LTD
    S
    Registered number missing
    2, Tilers Road, Kiln Farm, Milton Keynes, England, MK11 3LH
    Limited Company
    CIF 1
  • MEATSNACKS GROUP LTD
    S
    Registered number 06242292
    2, Tilers Road, Kiln Farm, Milton Keynes, England, MK11 3LH
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    2 Tilers Road, Kiln Farm, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    KRUGER LIMITED - 2004-08-09
    KRUGER BILTONG LIMITED - 2004-05-05
    KLERKSDORP LIMITED - 2004-03-10
    HIGHVELD KOS LIMITED - 2003-10-14
    38 Barnard Road, Bowthorpe, Norwich, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    51,083 GBP2021-07-31
    Person with significant control
    2016-06-01 ~ dissolved
    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
  • 3
    2 Tilers Road, Kiln Farm, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    PEXVALE LIMITED - 2004-12-03
    2 Tilers Road, Kiln Farm, Milton Keynes
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 5
    MARIANI FOODS EUROPE LIMITED - 2014-02-19
    38 Barnard Road, Norwich, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,798,340 GBP2021-07-31
    Person with significant control
    2020-06-17 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    38 Barnard Road, Norwich, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -129 GBP2021-07-31
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    1 West Road, Forres, Morayshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    63 GBP2021-07-31
    Person with significant control
    2016-06-30 ~ dissolved
    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
  • 8
    1 West Road, Greshop Industrial Estate, Forres, Morayshire, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,300 GBP2021-07-31
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    14 Bentley Close, Northampton, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    2016-08-17 ~ 2016-11-17
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    JERKY LTD
    - now
    JUST JERKY LIMITED - 2004-06-07
    14 Bentley Close, Northampton, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    2016-08-17 ~ 2016-11-17
    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 as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 3
    14 Bentley Close, Northampton, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    2016-08-17 ~ 2016-11-17
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.