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 3
  • 1
    Herrod, Philippa
    Chicken Farmer born in September 1963
    Individual (1 offspring)
    Officer
    2012-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Herrod, Robert George
    Farmer born in August 1956
    Individual (3 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
    Mr Robert George Herrod
    Born in August 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    UNGALIOPHIS FEB 12 LIMITED - 2015-09-14
    2 Drake House, Cook Way, Taunton, Somerset, England
    Active Corporate (1 parent, 194 offsprings)
    Equity (Company account)
    465 GBP2023-12-31
    Officer
    2015-09-14 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Officium Lima Limited
    Individual
    Officer
    2009-03-02 ~ 2012-03-22
    OF - Secretary → CIF 0
  • 2
    OFFICIUM LIMA LIMITED - 2010-04-19
    2 Drake House, Cook Way, Taunton, Somerset, England
    Dissolved Corporate (1 parent, 42 offsprings)
    Officer
    2012-03-22 ~ 2015-01-27
    PE - Secretary → CIF 0
  • 3
    WELCH PAYROLL & COMPANY SERVICES LIMITED - 2015-08-26
    WELCH PAYROLL OFFICIUM LIMITED - 2013-12-02
    2 Drake House, Cook Way, Taunton, Somerset, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -2,881 GBP2023-12-31
    Officer
    2015-01-27 ~ 2015-09-14
    PE - Secretary → CIF 0
parent relation
Company in focus

FIRWOOD POULTRY LIMITED

Standard Industrial Classification
01470 - Raising Of Poultry
Brief company account
Property, Plant & Equipment
1,222,670 GBP2024-03-31
1,239,657 GBP2023-03-31
Debtors
Current
27,249 GBP2024-03-31
36,901 GBP2023-03-31
Cash at bank and in hand
115,176 GBP2024-03-31
60,306 GBP2023-03-31
Current Assets
142,425 GBP2024-03-31
97,207 GBP2023-03-31
Net Current Assets/Liabilities
-60,394 GBP2024-03-31
-183,181 GBP2023-03-31
Total Assets Less Current Liabilities
1,162,276 GBP2024-03-31
1,056,476 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-20,715 GBP2024-03-31
-38,372 GBP2023-03-31
Net Assets/Liabilities
1,141,561 GBP2024-03-31
1,018,104 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
16,987 GBP2023-04-01 ~ 2024-03-31
22,648 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,171,711 GBP2024-03-31
1,171,711 GBP2023-03-31
Other
183,801 GBP2024-03-31
183,801 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,355,512 GBP2024-03-31
1,355,512 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
132,842 GBP2024-03-31
115,855 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,842 GBP2024-03-31
115,855 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
16,987 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,987 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,171,711 GBP2024-03-31
1,171,711 GBP2023-03-31
Other
50,959 GBP2024-03-31
67,946 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,109 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
27,249 GBP2024-03-31
33,792 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
27,249 GBP2024-03-31
36,901 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
152,267 GBP2024-03-31
228,641 GBP2023-03-31
Trade Creditors/Trade Payables
949 GBP2024-03-31
4,380 GBP2023-03-31
Taxation/Social Security Payable
214 GBP2024-03-31
Accrued Liabilities
1,948 GBP2024-03-31
1,966 GBP2023-03-31
Other Creditors
47,441 GBP2024-03-31
45,401 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
20,715 GBP2024-03-31
38,372 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2024-03-31
101 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-03-31
50 shares2023-03-31
Par Value of Share
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
26 shares2024-03-31
26 shares2023-03-31
Par Value of Share
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
24 shares2024-03-31
24 shares2023-03-31
Number of Shares Issued (Fully Paid)
201 shares2024-03-31
201 shares2023-03-31
Nominal value of allotted share capital
201 GBP2023-04-01 ~ 2024-03-31
201 GBP2022-04-01 ~ 2023-03-31
Bank Borrowings
Non-current
20,715 GBP2024-03-31
29,592 GBP2023-03-31
Total Borrowings
Non-current
20,715 GBP2024-03-31
38,372 GBP2023-03-31
Other Remaining Borrowings
Current
143,487 GBP2024-03-31
213,590 GBP2023-03-31
Total Borrowings
Current
152,267 GBP2024-03-31
228,641 GBP2023-03-31
Director Remuneration
13,800 GBP2023-04-01 ~ 2024-03-31
13,650 GBP2022-04-01 ~ 2023-03-31
  • FIRWOOD POULTRY LIMITED
    Info
    Registered number 06832739
    2 Drake House, Cook Way, Taunton, Somerset TA2 6BJ
    Private Limited Company incorporated on 2009-03-02 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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