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
    Haenelt, Katharine Natasha
    Managing Director born in May 1978
    Individual (10 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Mark William
    Director born in May 1969
    Individual (13 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Mcdonald, David Gerard
    Director born in December 1964
    Individual (17 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Back, Martin Howard
    Individual (7 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Uzureau, Laurence
    Director And Company Secretary born in June 1968
    Individual (15 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
    Uzureau, Laurence
    Individual (15 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 6
    HAMSARD 3652 LIMITED - 2022-07-20
    Yorkshire Premier Meat, 56 Lidgate Crescent, Langthwaite Ind Estate, South Kirkby, Pontefract, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -272,474 GBP2023-12-31
    Person with significant control
    2023-03-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Murray, Damien Neville
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2009-03-13 ~ 2025-02-07
    OF - Director → CIF 0
    Mr Damien Neville Murray
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-13
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Habib, Tariq
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    2023-03-13 ~ 2025-02-07
    OF - Director → CIF 0
  • 3
    Walker, Diane Susan
    Director born in May 1972
    Individual (25 offsprings)
    Officer
    2023-03-13 ~ 2025-02-07
    OF - Director → CIF 0
  • 4
    Grady, Martin Thomas
    Secretary born in May 1967
    Individual (4 offsprings)
    Officer
    2009-03-13 ~ 2025-02-07
    OF - Director → CIF 0
    Mr Martin Thomas Grady
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-13
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SMITHFIELD POULTRY LIMITED

Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
Brief company account
Fixed Assets - Investments
1,749,860 GBP2023-12-31
1,749,860 GBP2023-04-01
Debtors
150,002 GBP2023-12-31
150,002 GBP2023-04-01
Equity
Called up share capital
259,212 GBP2023-12-31
259,212 GBP2023-04-01
259,212 GBP2022-04-01
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2023-04-01
0 GBP2022-04-01
Profit/Loss
1,649,972 GBP2023-04-02 ~ 2023-12-31
105,303 GBP2022-04-02 ~ 2023-04-01
Equity
259,212 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2022-04-01
Average Number of Employees
42023-04-02 ~ 2023-12-31
22022-04-02 ~ 2023-04-01
Wages/Salaries
0 GBP2023-04-02 ~ 2023-12-31
0 GBP2022-04-02 ~ 2023-04-01
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-02 ~ 2023-12-31
0 GBP2022-04-02 ~ 2023-04-01
Staff Costs/Employee Benefits Expense
0 GBP2023-04-02 ~ 2023-12-31
0 GBP2022-04-02 ~ 2023-04-01
Investments in Subsidiaries
1,749,860 GBP2023-12-31
1,749,860 GBP2023-04-01
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2023-04-01
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2023-04-01
Called-up share capital (not paid)
Current
2 GBP2023-12-31
2 GBP2023-04-01
Other Debtors
Current
0 GBP2023-12-31
0 GBP2023-04-01
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2023-04-01
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2023-04-01
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2023-04-01
Other Creditors
Current
0 GBP2023-12-31
0 GBP2023-04-01
Creditors
Current
1,640,650 GBP2023-12-31
1,640,650 GBP2023-04-01
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2023-04-01
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2023-04-01

Related profiles found in government register
  • SMITHFIELD POULTRY LIMITED
    Info
    Registered number 06846055
    C/o Yorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Ind. Estate, South Kirkby, Pontefract, Yorkshire WF9 3NR
    Private Limited Company incorporated on 2009-03-13 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • SMITHFIELD POULTRY LIMITED
    S
    Registered number 06846055
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLEETNESS 344 LIMITED - 2004-02-17
    C/o Yorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Ind. Estate, South Kirkby, Pontefract, Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    980,920 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.