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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.

Parent entities and officers 10
  • 1
    Murray, Damien Neville
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    2009-03-13 ~ 2025-02-07
    OF - Director → CIF 0
    Mr Damien Neville Murray
    Born in February 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Walker, Diane Susan
    Born in May 1972
    Individual (90 offsprings)
    Officer
    2023-03-13 ~ 2025-02-07
    OF - Director → CIF 0
  • 3
    Richardson, Mark William
    Born in May 1969
    Individual (13 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Haenelt, Katharine Natasha
    Born in May 1978
    Individual (10 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Mcdonald, David Gerard
    Born in December 1964
    Individual (30 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 6
    Back, Martin Howard
    Individual (7 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Grady, Martin Thomas
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2009-03-13 ~ 2025-02-07
    OF - Director → CIF 0
    Mr Martin Thomas Grady
    Born in May 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Uzureau, Laurence
    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
  • 9
    Habib, Tariq
    Director born in March 1968
    Individual (23 offsprings)
    Officer
    2023-03-13 ~ 2025-02-07
    OF - Director → CIF 0
  • 10
    YPM HOLDINGS LIMITED
    - now 13651586
    HAMSARD 3652 LIMITED - 2022-07-20
    Yorkshire Premier Meat, 56 Lidgate Crescent, Langthwaite Ind Estate, South Kirkby, Pontefract, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2023-03-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SMITHFIELD POULTRY LIMITED

Period: 2009-03-13 ~ now
Company number: 06846055
Registered name
SMITHFIELD POULTRY LIMITED - now
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
4,966,321 GBP2024-01-01 ~ 2024-12-31
1,649,972 GBP2023-04-02 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,966,321 GBP2024-01-01 ~ 2024-12-31
1,649,972 GBP2023-04-02 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-04-02 ~ 2023-12-31
Profit/Loss
4,966,321 GBP2024-01-01 ~ 2024-12-31
1,649,972 GBP2023-04-02 ~ 2023-12-31
Fixed Assets - Investments
1,749,860 GBP2024-12-31
1,749,860 GBP2023-12-31
Debtors
150,002 GBP2024-12-31
150,002 GBP2023-12-31
Net Current Assets/Liabilities
-1,490,648 GBP2024-12-31
-1,490,648 GBP2023-12-31
Total Assets Less Current Liabilities
259,212 GBP2024-12-31
259,212 GBP2023-12-31
Equity
Called up share capital
259,212 GBP2024-12-31
259,212 GBP2023-12-31
259,212 GBP2023-04-01
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
4,966,321 GBP2024-01-01 ~ 2024-12-31
1,649,972 GBP2023-04-02 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,649,972 GBP2023-04-02 ~ 2023-12-31
Equity
259,212 GBP2024-12-31
259,212 GBP2023-12-31
Dividends Paid
-4,966,321 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-04-02 ~ 2023-12-31
Called-up share capital (not paid)
Current
2 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,640,650 GBP2024-12-31
1,640,650 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
259,212 shares2024-12-31
259,212 shares2023-12-31

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 (17 years 1 month). The status of the company number 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 1
  • 1
    SMITHFIELD MURRAY HOLDINGS LIMITED
    - now 04774247
    FLEETNESS 344 LIMITED - 2004-02-17
    C/o Yorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Ind. Estate, South Kirkby, Pontefract, Yorkshire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.